CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD

549300NGKPO863OCDX74Copied!

ACTIVE LAPSED 🇮🇱 Israel

CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD is an active legal entity registered in Israel (IL). LEI code: 549300NGKPO863OCDX74. The LEI was first issued on May 5, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 27, 2022.

ⓘ Entity Details

LEI Code 549300NGKPO863OCDX74 Legal Name CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD Status ACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # 514419035

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2016 Last Updated Jul 31, 2023 Next Renewal May 27, 2022 (1360 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000406

⚑ Addresses

Legal / Registered Address
PLATINUM BUILDING
21 HA'ARBAA STREET
TEL AVIV
IL-TA
6473921
IL
Headquarters Address
PLATINUM BUILDING
21 HA'ARBAA STREET
TEL AVIV
IL-TA
6473921
IL

📅 Registration Timeline

First Issued
May 5, 2016 — LEI initially registered
Renewal Overdue
May 27, 2022 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00NGKPO863OCDX
74
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)

CITIGROUP FINANCIAL PRODUCTS INC. Direct Parent

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

CITIGROUP INC. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD? +

The Legal Entity Identifier (LEI) for CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD is 549300NGKPO863OCDX74. This 20-character code uniquely identifies CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD in global financial transactions as per ISO 17442.

Is CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD's LEI active? +

Yes, CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on May 27, 2022.

Where is CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD registered? +

CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD is registered in Israel (jurisdiction: IL). The entity is registered under business register number 514419035.

Who owns CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD? +

According to GLEIF Level 2 relationship data, CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD's parent entity is CITIGROUP INC.. 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 CITIGROUP FINANCIAL PRODUCTS ISRAEL LTD, registered in Israel. The LEI code 549300NGKPO863OCDX74 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.