LBS FINANCIAL

Entity Information

Legal Entity Identifier (LEI): 5493000RV6UQ52SVTV40
Registration ID: 68460(ID: RA000745)
Legal Form: O6AU
Jurisdiction: California
Legal address country: United States

Entity Names

Legal Name

LBS FINANCIAL(Language: en)

Other Names

LBS FINANCIAL CREDIT UNION(Language: en)

Addresses

Legal Address

5505 Garden Grove Blvd

Westminster, US-CA, 92683, United States

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Headquarters Address

5505 Garden Grove Blvd

Westminster, US-CA, 92683, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 6, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

LBS FINANCIAL is registered under jurisdiction US-CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "LBS FINANCIAL" to the entity you expect.
•Check local registration number 68460 against authority RA000745.
•Confirm the validation source RA000745 and reference 68460.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LBS FINANCIAL, identified by the LEI 5493000RV6UQ52SVTV40. The entity is formally registered under the jurisdiction of California (via RA000745, registered as 68460) and lists its legal address country as United States. It operates under the legal structure defined as "O6AU", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 12, 2017, its most recent update on Sep 8, 2026, and a scheduled renewal date of Nov 6, 2027.

Maintaining an active and up-to-date LEI is crucial for LBS FINANCIAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000745 (as 68460).

Registration Details

Timeline

Initial Registration
May 12, 2017
Last Updated
Sep 8, 2026
Next Renewal
Nov 6, 2027

Validation

Primary Validation

Authority ID: RA000745
Registration Number: 68460

Other Validations

Authority ID: RA000748
Registration: 935072

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception