בנק דיסקונט לישראל בעמ

Entity Information

Legal Entity Identifier (LEI): 549300XWZ7BG5G23OF51
Registration ID: 520007030(ID: RA000406)
Legal Form: 9999(LIMITED COMPANY)
Jurisdiction: Israel
Legal address country: Israel

Entity Names

Legal Name

בנק דיסקונט לישראל בעמ(Language: he)

Transliterated Names

ISRAEL DISCOUNT BANK LIMITED(Language: he)

Addresses

Legal Address

1 DISCOUNT STREET

RISHON LEZION, IL-TA, 7574602, Israel

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Headquarters Address

1 DISCOUNT STREET

RISHON LEZION, IL-TA, 7574602, Israel

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Additional Information

BIC Numbers

IDBLILITXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

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 September 13, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

בנק דיסקונט 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "בנק דיסקונט לישראל בעמ" to the entity you expect.
•Check local registration number 520007030 against authority RA000406.
•Confirm the validation source RA000406 and reference 520007030.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to בנק דיסקונט לישראל בעמ, identified by the LEI 549300XWZ7BG5G23OF51. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 520007030) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (LIMITED COMPANY)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 22, 2013, its most recent update on Sep 12, 2025, and a scheduled renewal date of Sep 13, 2026.

Maintaining an active and up-to-date LEI is crucial for בנק דיסקונט 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 520007030).

Registration Details

Timeline

Initial Registration
Nov 22, 2013
Last Updated
Sep 12, 2025
Next Renewal
Sep 13, 2026

Validation

Primary Validation

Authority ID: RA000406
Registration Number: 520007030

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception