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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 BM · Bank Leumi Le-Israel BM				[sources]
Incorporation date	1950-09-07 · 1950-09-08				[sources]
Legal form	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 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	2025-11-19	Last processed	2025-11-20	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
BANK LEUMI (U.K.) P.L.C.	-	2017-10-19	-

Issued securities
ISIN	Name	Country
`IL0060406878`	LUMI 5.125 07/27/27 '27 · LUMIIT 5 1/8 07/27/27 · LUMIIT 5 1/8 07/27/27 BOND · LUMIIT 5.125 7/27/27 c27 BANK LEUMI	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 Data4,839

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)191,472

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

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data276,699

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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