Entity Information
- Legal Entity Identifier (LEI)
- YZO9YEGEO4VYDZMDWF93
- Registration ID
- 520000522(ID: RA000406)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Israel- Legal address country
- Israel
Entity Names
Legal Name
בנק מזרחי טפחות בעמ(Language: he)
Other Names
UNITED MIZRAHI BANK LTD(Language: en)
Transliterated Names
MIZRAHI TEFAHOT BANK LTD(Language: he)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- MIZBILITXXX
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 February 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
בנק מזרחי טפחות 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 מזרחי טפחות בעמ" to the entity you expect.
- •Check local registration number 520000522 against authority RA000406.
- •Confirm the validation source RA000406 and reference 520000522.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to בנק מזרחי טפחות בעמ, identified by the LEI YZO9YEGEO4VYDZMDWF93. The entity is formally registered under the jurisdiction of Israel (via RA000406, registered as 520000522) and lists its legal address country as Israel. It operates under the legal structure defined as "9999 (LIMITED)", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Dec 23, 2025, and a scheduled renewal date of Feb 17, 2027.
Maintaining an active and up-to-date LEI is crucial for בנק מזרחי טפחות 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 520000522).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Dec 23, 2025
- Next Renewal
- Feb 17, 2027
Validation
Primary Validation
- Authority ID
- RA000406
- Registration Number
- 520000522
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.