אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ

549300NLPCMEU61DLM58Copied!

INACTIVE RETIRED 🇮🇱 Israel

אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ is a inactive legal entity registered in Israel (IL). LEI code: 549300NLPCMEU61DLM58. The LEI was first issued on Aug 10, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 12, 2025.

ⓘ Entity Details

LEI Code 549300NLPCMEU61DLM58 Legal Name אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ Status INACTIVE Jurisdiction 🇮🇱 Israel (IL) Category General Entities Legal Form Not Applicable Registration # 510791031

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 10, 2022 Last Updated Dec 16, 2024 Next Renewal Sep 12, 2025 (157 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000406

⚑ Addresses

Legal / Registered Address
AHAD HAAM 9
SHALOM TOWER
TEL AVIV
IL-TA
6525101
IL
Headquarters Address
AHAD HAAM 9
SHALOM TOWER
TEL AVIV
IL-TA
6525101
IL

📅 Registration Timeline

First Issued
Aug 10, 2022 — LEI initially registered
Last Updated
Dec 16, 2024 — Record data last refreshed
Renewal Overdue
Sep 12, 2025 — Renewal deadline has passed

★ Data Quality

70%
7 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
00NLPCMEU61DLM
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.

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גלעם בע"מ
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פאלם הולדקו בע"מ
ACTIVE 254900ED1HJXC2GN0804
אלטשולר שחם קרנות השקעה אלטרנטיביות בע"מ
ACTIVE 9845009OAA12A57C9D31
גלובל רמיט - שירותי מטבע בע"מ
ACTIVE 9845002KE744CBABA566
M.P SHAHAF CONSULTING (2002) LTD
ACTIVE 894500ED6ML1I3DKS722
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? Frequently Asked Questions

What is the LEI number for אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ? +

The Legal Entity Identifier (LEI) for אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ is 549300NLPCMEU61DLM58. This 20-character code uniquely identifies אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ in global financial transactions as per ISO 17442.

Is אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ's LEI active? +

No, אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ registered? +

אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ is registered in Israel (jurisdiction: IL). The entity is registered under business register number 510791031.

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 אי.בי.אי. ניהול קרנות נאמנות (1978) בע"מ, registered in Israel. The LEI code 549300NLPCMEU61DLM58 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.