BANK LEUMI (U.K.) P.L.C.

549300DBFNYYFVRXVB58Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

BANK LEUMI (U.K.) P.L.C. is an active legal entity registered in United Kingdom (GB). LEI code: 549300DBFNYYFVRXVB58. The LEI was first issued on Jan 15, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 27, 2023.

Entity Details

LEI Code 549300DBFNYYFVRXVB58 Legal Name BANK LEUMI (U.K.) P.L.C. Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Public Limited Company Registration # 00640370

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2014 Last Updated Dec 16, 2024 Next Renewal Jun 27, 2023 (965 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

Addresses

Legal / Registered Address
TWELFTH FLOOR
1 ANGEL COURT
LONDON
GB-LND
EC2R 7HJ
GB
Headquarters Address
12TH FLOOR, 1 ANGEL COURT
LONDON
GB-LND
EC2R 7HJ
GB

📅 Registration Timeline

First Issued
Jan 15, 2014 — LEI initially registered
Renewal Overdue
Jun 27, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00DBFNYYFVRXVB
58
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

BANK LEUMI LE-ISRAEL LTD. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for BANK LEUMI (U.K.) P.L.C.? +

The Legal Entity Identifier (LEI) for BANK LEUMI (U.K.) P.L.C. is 549300DBFNYYFVRXVB58. This 20-character code uniquely identifies BANK LEUMI (U.K.) P.L.C. in global financial transactions as per ISO 17442.

Is BANK LEUMI (U.K.) P.L.C.'s LEI active? +

Yes, BANK LEUMI (U.K.) P.L.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Jun 27, 2023.

Where is BANK LEUMI (U.K.) P.L.C. registered? +

BANK LEUMI (U.K.) P.L.C. is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 00640370.

Who owns BANK LEUMI (U.K.) P.L.C.? +

According to GLEIF Level 2 relationship data, BANK LEUMI (U.K.) P.L.C.'s parent entity is BANK LEUMI LE-ISRAEL LTD.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANK LEUMI (U.K.) P.L.C., registered in United Kingdom. The LEI code 549300DBFNYYFVRXVB58 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.