Levo Federal Credit Union

Entity Information

Legal Entity Identifier (LEI): 549300REHZOIYMHDPI61
Registration ID: 60(ID: RA000745)
Legal Form: 8888(COMPANY)
Jurisdiction: United States
Legal address country: United States

Entity Names

Legal Name

Levo Federal Credit Union(Language: en)

Other Names

Sioux Falls Federal Credit Union(Language: en)
SIOUX FALLS(Language: en)

Addresses

Legal Address

1741 S Cleveland Ave

Sioux Falls, US-SD, 57103, United States

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Headquarters Address

1741 South Cleveland Avenue

Sioux Falls, US-SD, 57103, United States

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was June 30, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Levo Federal Credit Union is registered under jurisdiction US. 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 "Levo Federal Credit Union" to the entity you expect.
•Check local registration number 60 against authority RA000745.
•Confirm the validation source RA000745 and reference 60.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Levo Federal Credit Union, identified by the LEI 549300REHZOIYMHDPI61. The entity is formally registered under the jurisdiction of United States (via RA000745, registered as 60) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 21, 2017, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jun 30, 2020.

Maintaining an active and up-to-date LEI is crucial for Levo Federal Credit Union 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 60).

Registration Details

Timeline

Initial Registration
Dec 21, 2017
Last Updated
Jul 22, 2026
Next Renewal
Jun 30, 2020

Validation

Primary Validation

Authority ID: RA000745
Registration Number: 60

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

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