LEI record
· IsraelCITIGROUP FINANCIAL PRODUCTS ISRAEL LTD
LapsedActive
5493
00
NGKPO863OCDX
74
Issuer (LOU)
Res.
Entity identifier
Check
Reference data
Identity
- LEI
- 549300NGKPO863OCDX74
- Legal form
- LIMITED9999
- Registration authority
- RA000406entity ID 514419035
- Legal address
- PLATINUM BUILDING, 21 HA'ARBAA STREET, TEL AVIV, 6473921, IL
- HQ address
- PLATINUM BUILDING, 21 HA'ARBAA STREET, TEL AVIV, IL
- Initial registration
- 5 May 2016
- Last updated
- 31 Jul 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct parentCITIGROUP FINANCIAL PRODUCTS INC.
Ultimate parentCITIGROUP INC.
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CFPSILI1XXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “LIMITED”. It is registered in Israel.
Its LEI has been on record for 10 years, since 2016. Its annual renewal is overdue — it was due 27 May 2022.
It is ultimately consolidated by CITIGROUP INC..
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More LIMITED in Israel
Registered by the same authority
Source: GLEIF (CC0)Official record ↗More in Israel