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ESL Federal Credit Union

Financial services · Bank

ESL Federal Credit Union is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ESL Federal Credit Union				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
GIIN	`MEB6CY.99999.SL.840`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EFCUUS33`				[sources]
Address	225 CHESTNUT STREET ROCHESTER 14604-2424 UNITED STATES OF AMERICA · 225 CHESTNUT STREET ROCHESTER,NY ROCHESTER,NY 14604-2424 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300KUYF5QOROM7N37 · fatca-0dd42f7a466672d0b93e77beec0e40708025c13e · bic-EFCUUS33

For experts: raw data explorer

Factsheet Data sources

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