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Bank Leumi USA

Z01RQ8BXBEV51Q8XKV43 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

Bank Leumi USA

Registry code

19842

Company type

BANK

Region

New York

LEI Code information

LEI Code

Z01RQ8BXBEV51Q8XKV43

Registrar

BankFind Suite

LEI status

RETIRED

Date of issue

6/6/12

Next update

10/15/21

LOU

Bloomberg Finance L.P.

ROC Policy Conformity Flag

NOT_APPLICABLE

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Legal Address

Address

579 Fifth Avenue

Postcode

10017

City/Parish

New York

Country

United States

Head office address

Address

579 5th Avenue

Postcode

10017

City/Parish

New York

Country

United States

History

8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> RETIRED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 8/8/22 -> 7/30/23

Status: RETIRED -> PENDING_TRANSFER
8/9/22

Updated:

Entity status: ACTIVE -> INACTIVE

Last update: 10/16/21 -> 8/8/22

Status: LAPSED -> RETIRED
3/27/22

Inserted:

General category: GENERAL
10/16/21

Updated:

Last update: 11/5/20 -> 10/16/21

Status: ISSUED -> LAPSED
7/22/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
11/6/20

Updated:

First legal address line: 579 5th Avenue -> 579 Fifth Avenue

Last update: 10/15/20 -> 11/5/20

Status: LAPSED -> ISSUED

Next renewal: 10/15/20 -> 10/15/21
10/15/20

Updated:

Last update: 8/5/20 -> 10/15/20

Status: ISSUED -> LAPSED
8/6/20

Updated:

Entity legal form code: 9999 -> 8888

Last update: 2/17/20 -> 8/5/20
2/19/20

Updated:

Registered at: RA000628 -> RA000744

Registered as: 76576723 -> 19842

Last update: 10/30/19 -> 2/17/20

Inserted:

Data validated at (id): RA000744

Data validated as: 19842
10/31/19

Updated:

Last update: 10/18/19 -> 10/30/19
10/19/19

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 10/16/19 -> 10/18/19
10/16/19

Inserted:

Jurisdiction of formation: US

Updated:

Last update: 12/10/18 -> 10/16/19

Status: LAPSED -> ISSUED

Next renewal: 3/7/17 -> 10/15/20
8/17/19

Updated:

Registered at: RA999999 -> RA000628

Inserted:

Registered as: 76576723

Updated:

Last update: 4/27/18 -> 12/10/18

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US
4/29/18

Updated:

Registered at: RA000628 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000628

Last update: 8/15/17 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 6/6/12 -> 6/6/12

Last update: 8/15/17 -> 8/15/17

Next renewal: 3/7/17 -> 3/7/17
2/14/18

Initial:

Lei code: Z01RQ8BXBEV51Q8XKV43

(primary) legal name: Bank Leumi USA

First legal address line: 579 5th Avenue

Legal address city: New York

Legal address region: US-NY

Legal address country: US

Legal address postal code: 10017

First headquarters address line: 579 5th Avenue

Headquarters address city: New York

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 10017

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 6/6/12

Last update: 8/15/17

Status: LAPSED

Next renewal: 3/7/17

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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