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BANK LEUMI LE-ISRAEL LTD.

Public listed company · Debarred entity

BANK LEUMI LE-ISRAEL LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK LEUMI LE-ISRAEL LTD. · Bank Leumi Le Israel B.M · Bank Leumi Le Israel BM · Bank Leumi Le-Israel BM				[sources]
Incorporation date	1950-09-07 · 1950-09-08				[sources]
Legal form	Israeli Law (The Companies Ordinance [New Version] · LIMITED COMPANY · Limited Company				[sources]
Jurisdiction	Israel				[sources]
Country	Israel				[sources]
LEI	7JDSZWRGUQY2DSTWCR57				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5000068620`				[sources]
Phone	+97235158111				[sources]
Registration number	`520018078`				[sources]
Reuters Instrument Code	`LUMI.TA`				[sources]
Stock ticker symbol	`LUMI`				[sources]
Website	www.leumi.co.il				[sources]
Status	Active				[sources]
Address	24-32 Yehuda Halevi St, 65546 Tel-Aviv, Israel · 24-32 Yehuda Halevy St, LOD, 7129404, Israel · 3 ABA HILLEL SILVER ST, 7129404 LOD · Aba Hillel Silver St 3, LOD, 712940, Israel				[sources]
Source link	permid.org				[sources]
Last change	2026-02-12	Last processed	2026-02-15	First seen	2025-08-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Norway	Norges Bank Investment Management		-	-

Assets and shares
Asset	Percentage held	Start date	End date
LEUMI UK GROUP LIMITED	-	2017-10-25	2023-01-25

Issued securities
ISIN	Name	Country
`IL0060406795`	BANK LEUMI LE-ISRAEL BM LUMIIT 20330718 7.129000% · Bank Leumi Le-Israel BM7.1292033-07-18USD · LUMI 7.129 07/18/33 '28 FRN · LUMIIT 7.129 07/18/33 · 2 more...	Israel

Data sources

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

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

PermID Open Data5,080

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control865

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

Source data IDs: lei-7JDSZWRGUQY2DSTWCR57 · no-nbim-bank-leumi-le-israel-bm · gb-coh-psc-14165799-a2acmlshtubi--sifzbamgefqgs

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Factsheet Relationships Data sources

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