OpenCheckLEI-anchored due diligence on open data

549300VEIFZEX6HJVA94

CHOCOLATE BAYOU COMMUNITY FEDERAL CREDIT UNION

Registration lapsed

Open-source customer due diligence on CHOCOLATE BAYOU COMMUNITY 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
549300VEIFZEX6HJVA94
Legal jurisdiction
US
Legal form
credit union (14OD)
Registered address
Alvin, US-TX, United States
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-08
Record last updated
2025-10-31

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