5493003LBAWI3C2QSB32
NASSAU FINANCIAL Federal Credit Union
Registration lapsedOpen-source customer due diligence on NASSAU FINANCIAL Federal Credit Union, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5493003LBAWI3C2QSB32
- Legal jurisdiction
- US
- Legal form
- Federal Savings Association (380O)
- Registered address
- EAST MEADOW, US-NY, United States
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-02-02
- Record last updated
- 2023-12-21
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