Entity Information
- Legal Entity Identifier (LEI)
- 529900MN5J2PSCI8K160
- Registration ID
- 520029281(ID: RA000406)
- Legal Form
- PDQC
- Jurisdiction
Israel- Legal address country
- Israel
Entity Names
Legal Name
בנק מרכנתיל דיסקונט בעמ(Language: he)
Other Names
Mercantile Discount Bank Ltd.(Language: en)
Mercantile Discount Bank Ltd.(Language: en)
Transliterated Names
bnq mrkntyl dysqwnt b'm(Language: he)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BARDILITXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 1, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
בנק מרכנתיל דיסקונט 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 549300XWZ7BG5G23OF51, with relationship status active. Ultimate parent is linked to LEI 549300XWZ7BG5G23OF51, with relationship status active.
How to verify this entity
- •Match the legal name "בנק מרכנתיל דיסקונט בעמ" to the entity you expect.
- •Check local registration number 520029281 against authority RA000406.
- •Confirm the validation source RA000406 and reference 520029281.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to בנק מרכנתיל דיסקונט בעמ, identified by the LEI 529900MN5J2PSCI8K160. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 520029281) and lists its legal address country as Israel. It operates under the legal structure defined as "PDQC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 6, 2014, its most recent update on Apr 23, 2026, and a scheduled renewal date of Dec 1, 2026.
Maintaining an active and up-to-date LEI is crucial for בנק מרכנתיל דיסקונט 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 520029281).
Registration Details
Timeline
- Initial Registration
- May 6, 2014
- Last Updated
- Apr 23, 2026
- Next Renewal
- Dec 1, 2026
Validation
Primary Validation
- Authority ID
- RA000406
- Registration Number
- 520029281
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XWZ7BG5G23OF51
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XWZ7BG5G23OF51
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found