Entity Information
- Legal Entity Identifier (LEI)
- 2138009EEY4WL8MF8H93
- Registration ID
- 520018649(ID: RA000406)
- Legal Form
- 9999(PUBLIC LIMITED COMPANY)
- Jurisdiction
Israel- Legal address country
- Israel
Entity Names
Legal Name
בנק אגוד לישראל בעמ(Language: he)
Transliterated Names
UNION BANK OF ISRAEL LTD(Language: he)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 14, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
בנק אגוד לישראל בעמ is registered under jurisdiction IL. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI YZO9YEGEO4VYDZMDWF93, with relationship status active. Ultimate parent is linked to LEI YZO9YEGEO4VYDZMDWF93, with relationship status active.
How to verify this entity
- •Match the legal name "בנק אגוד לישראל בעמ" to the entity you expect.
- •Check local registration number 520018649 against authority RA000406.
- •Confirm the validation source RA000406 and reference 520018649.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to בנק אגוד לישראל בעמ, identified by the LEI 2138009EEY4WL8MF8H93. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 520018649) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (PUBLIC LIMITED COMPANY)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 14, 2015, its most recent update on Aug 5, 2024, and a scheduled renewal date of Oct 14, 2023.
Maintaining an active and up-to-date LEI is crucial for בנק אגוד לישראל בעמ 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 RA000406 (as 520018649).
Registration Details
Timeline
- Initial Registration
- Oct 14, 2015
- Last Updated
- Aug 5, 2024
- Next Renewal
- Oct 14, 2023
Validation
Primary Validation
- Authority ID
- RA000406
- Registration Number
- 520018649
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: YZO9YEGEO4VYDZMDWF93
Ultimate Parent
Ultimate Parent Entity
LEI: YZO9YEGEO4VYDZMDWF93
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found