213800W73IW8XWLR5O97

UBANK LTD

Open-source customer due diligence on UBANK LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800W73IW8XWLR5O97

Legal jurisdiction

IL

Legal form

9999

Registered address

TEL AVIV, IL-TA, Israel

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-02-24

Record last updated

2024-12-16

Successor entity

הבנק הבינלאומי הראשון לישראל בעמ