Search OpenSanctions

Advanced

BANK LEUMI LE-ISRAEL LTD.

Public listed company · Debarred entity
TypeCompany[sources]
NameBANK LEUMI LE-ISRAEL LTD. · Bank Leumi Le Israel B.M · Bank Leumi Le Israel BM · Bank Leumi Le-Israel BM[sources]
Incorporation date · [sources]
Legal formIsraeli Law (The Companies Ordinance [New Version] · LIMITED COMPANY · Limited Company[sources]
JurisdictionIsrael[sources]
CountryIsrael[sources]
LEI7JDSZWRGUQY2DSTWCR57[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5000068620[sources]
Phone+97235158111[sources]
Registration number520018078[sources]
Reuters Instrument CodeLUMI.TA[sources]
Stock ticker symbolLUMI[sources]
Websitewww.leumi.co.il[sources]
StatusActive[sources]
Address24-32 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 linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

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:

Legal Entity Identifier (LEI) Reference Data264,883

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 Control825

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

External dataset · United Kingdom · CoH

PermID Open Data4,918

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

EU Financial Instruments Reference Data System (FIRDS)199,927

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

External dataset · European Union · ESMA


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

For experts: raw data explorer