Israel Discount Bank Limited

LEI 549300XWZ7BG5G23OF51

Legal Address [en]


23 Yehuda Street
Tel Aviv IL-TA IL 6513603

Headquarters Address [en]


23 Yehuda Street
Tel Aviv IL-TA IL 6513603

External Public Records
LEI Registration Details
L E I
549300XWZ7BG5G23OF51
Legal Name
ISRAEL DISCOUNT BANK LIMITED
Authority Authority I D
RA000406
Authority Authority I D
520007030
Legal Jurisdiction
IL
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2013-11-21 22:05:00
Last Update Date
2021-12-28 15:31:00
Status
ISSUED
Next Renewal Date
2022-12-24 06:28:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000406
Validation Authority Validation Authority I D
520007030

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Idb Capital Corp. is ultimately consolidated by Israel Discount Bank Limited

Relationship Start Node Node I D
254900SH3QL0IL3S9R34 [IDB Capital Corp.]
Relationship End Node Node I D
549300XWZ7BG5G23OF51 [ISRAEL DISCOUNT BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-01 12:06:15
Registration Last Update Date
2020-09-11 14:58:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-11 16:40:43
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2001-09-30 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Mercantile Discount Bank Ltd. is directly consolidated by Israel Discount Bank Limited

Relationship Start Node Node I D
529900MN5J2PSCI8K160 [Mercantile Discount Bank Ltd.]
Relationship End Node Node I D
549300XWZ7BG5G23OF51 [ISRAEL DISCOUNT BANK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-31 07:42:28
Registration Last Update Date
2020-11-30 07:24:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 05:17:21
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 18:00:00
Relationship Period 1 End Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-27 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2020-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Israel Discount Bank Of New York is ultimately consolidated by Israel Discount Bank Limited

Relationship Start Node Node I D
MWFSX38ED3OPH2LWN965 [Israel Discount Bank of New York]
Relationship End Node Node I D
549300XWZ7BG5G23OF51 [ISRAEL DISCOUNT BANK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:55:00
Registration Last Update Date
2021-05-21 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-06 10:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
IDBLILITXXX

ISIN Codes Assigned (1)

ISIN:
US4650744091

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |