OpenCheckLEI-anchored due diligence on open data

549300W6K140RN8NQB93

DFCU FINANCIAL

Registration current

Open-source customer due diligence on DFCU FINANCIAL, 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
549300W6K140RN8NQB93
Legal jurisdiction
US
Legal form
credit union (14OD)
Registered address
Dearborn, US-MI, United States
Entity status
Active
LEI registration
Issued
LEI first registered
2017-03-02
Record last updated
2026-04-10

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