LEI Record LAPSED 5493006FPX2VGLX4G623

BANK LEUMI (JERSEY) LIMITED

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    BANK LEUMI (JERSEY) LIMITED

  • Registered At

    Company Registry (Jersey Financial Services Commission Companies Registry)
    Company Registry (Jersey Financial Services Commission Companies Registry)
    Jersey
    RA000414

  • Registered As

    55751

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED

  • Entity Status

    ACTIVE

  • Legal Address

    2 HILL STREET, JE2 4UA, ST HELIER, JE

  • Headquarters Address

    PO BOX 510, 2 HILL STREET, JE2 4UA, ST HELIER, JE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-01-23

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000414

  • Next Renewal

    2016-11-23T14:32:00Z

  • Data Validated As

    55751

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