Israel · Financial institution
Bank Leumi le-Israel B.M
Bank Leumi le-Israel B.M. is a banking corporation incorporated in Israel. Its head office is in Lod. It has no controlling shareholder, and its shares are listed on the Tel Aviv Stock Exchange. It serves households, small businesses, mid-sized companies and large corporates. Its services include mortgages, infrastructure finance, banking for technology companies (LeumiTech), capital markets services and the digital bank Pepper. The bank traces its origins to the Anglo-Palestine Company, founded in 1902, and took the name Bank Leumi le-Israel in 1950.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- LUMIILITXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under LUMIILIT directly.
- Swift GPI
- Live member
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 6 branch codes
- BIC first registered
- 1983-05-16
- Last updated
- 2021-03-19
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Publicly listed
Ticker LUMI
Institution type
Commercial bank
Trades as Leumi
- Ownership
- The bank is listed on the Tel Aviv Stock Exchange and states that it operates with no controlling shareholder.
- Stock listing
- Tel Aviv Stock Exchange LUMI
- Head office
- 3 Abba Hillel Silver St., 7129404 Lod, Israel
- Company register
- 520018078, Israeli Registrar of Companies (Israeli Corporations Authority)
- Name in the local language
- בנק לאומי לישראל בע"מ
Business lines
Business is focused on Israel. According to its Q2 2026 results, the bank concentrates credit growth on the corporate, commercial and mortgage segments.
Online
- Websites & references
- leumi.co.il ↗
biz.leumi.co.il ↗ business banking site
Wikipedia ↗ - Official social accounts
- X ↗ · Facebook ↗ · YouTube ↗
Sources · 13 pages consulted
- leumi.co.il/en
- leumi.co.il/en/Investor-Relations
- leumi.co.il/en/Profile-Members-of-Management
- leumi.co.il/en/About-Leumi
- leumi.co.il/leumi-hebrew/s3fs-public/newsite/financialstatement/26/q2/en/PR_Q2_2026_2%20Acc.pdf
- leumi.co.il/leumi-hebrew/s3fs-public/03-2025/imm_18.12.2024_2_acc.pdf
- leumi.co.il/leumi-hebrew/s3fs-public/newsite/financialstatement/24/en/Periodic_Report_Q4_2024_Acc.pdf
- leumi.co.il/he/Articles/New_appointment_Chairman
- lei.bloomberg.com/leis/view/7JDSZWRGUQY2DSTWCR57
- leumi.co.il/en/International-Money-Transfers
- leumi.co.il/en/forex/currency_receive
- jpost.com/conferences/article-891674
- en.wikipedia.org/wiki/Bank_Leumi
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Hanan Friedman President and CEO
- Chair
- Uri Alon Chairman of the Board of Directors
- Chief financial officer
- Hagit Argov Head of Finance Division
- Executive
- Ronen Mori Head of Risk Management Division
- Executive
- Nitzan Sandor Head of Legal Division
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Israel
- Bank of Israel (Banking Supervision Department) Central bankPrudential supervisorAML supervisorConduct
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank completed an overseas issuance of contingent convertible (CoCo) bonds totalling USD 1 billion.
leumi.co.il ↗ -
Leadership
The Banking Supervision Department did not object to Uri Alon becoming board chairman. He replaced Dr Shmuel Ben Zvi, whose term ended on 5 December 2024.
leumi.co.il ↗ -
Other
The bank's registered and head-office address changed to 3 Abba Hillel Silver Street, Lod.
lei.bloomberg.com ↗ -
Leadership
The board elected Dr Shmuel Ben Zvi as chairman, replacing Dr Samer Haj Yehia, subject to Bank of Israel approval.
leumi.co.il ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- LUMIILITXXX
- How the BIC breaks down
- LUMIBank
- ILCountry · Israel
- ITLocation
- XXXBranch · head office
- Branch description
- TEL-AVIV MAIN BRANCH
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Israel · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- 32-34 YEHUDA HALEVI STREET TEL-AVIV 6513616 2 ISRAEL
- Operational address
- 32-34 YEHUDA HALEVI STREET TEL- AVIV TEL-AVIV 6513616 ISRAEL
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>LUMIILITXXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>LUMIILITXXX</BICFI>
<Nm>BANK LEUMI LE-ISRAEL B.M</Nm>
<PstlAdr>
<TwnNm>TEL-AVIV</TwnNm>
<Ctry>IL</Ctry>
<AdrLine>32-34 YEHUDA HALEVI STREET TEL-AVIV 6513616 2</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branches and correspondent banking
All 6 branch BICs connect to the head office, spread across 3 cities. Largest: Lod (2), Tel-Aviv (2), Haifa (1). 5 other banks publish 5 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
5 other banks publish 5 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| ILS | Barclays Bank Ireland PLC Ireland | LUMIILITBSC | 1080033047679329 (IBAN IL10 0108 0000 0004 7679 329) | Free cash related to fixed income securities activity | docslib.org ↗ dated May 2020 |
| ILS | Deutsche Bank AG Germany | LUMIILIT | IL26 0108 0000 0002 2006 536 | FX and FX options cash | corporates.db.com ↗ dated 13 Jul 2026 |
| ILS | HSBC Continental Europe France | LUMIILITBSC | IL540108000000022025335 | Local clearing bank; via head-office account FR7630056008290829000166847 (CCFRFRPP) | hsbc.be ↗ |
| ILS | Raiffeisenlandesbank Oberoesterreich, Aktiengesellschaft Austria | LUMIILITBSC | IL590108000000043694948 | Intermediary for ILS (commercial and treasury payments) | raiffeisen.at ↗ dated 1 Apr 2026 |
| ILS | Wells Fargo Bank, N.A. United States | LUMIILIT | IL870108000000022011743 | FX settlement | www08.wellsfargomedia.com ↗ dated May 2024 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| LUMIILITBSC | BANKING SERVICES CENTER | Lod | 3 ABA HILLEL SILVER STREET LOD LOD ISRAEL | — | 2021-03-19 |
| LUMIILITCLS | CLS OPERATIONS | Tel-Aviv | 32-34 YEHUDA HALEVI STREET TEL-AVIV TEL-AVIV 6513616 ISRAEL | — | 2021-03-19 |
| LUMIILITHAI | HAIFA BRANCH | Haifa | 2 SDEROT HAPALYAM HAIFA HAIFA 3309502 ISRAEL | — | 2021-04-03 |
| LUMIILITJLM | JERUSALEM BRANCH | — | 1 AGUDAT SPORT HAPOEL STREET | — | 2021-03-19 |
| LUMIILITLDB | DIGITAL SERVICES | Tel-Aviv | 32-34 YEHUDA HALEVI STREET TEL-AVIV TEL-AVIV 6513616 ISRAEL | — | 2021-03-19 |
| LUMIILITTLV | TEL-AVIV MAIN BRANCH | Lod | BROSH BUILDING FLOOR 3 2 YODFAT STREET LOD LOD 7129105 ISRAEL | — | 2021-03-19 |
Claim this profile
Work at Bank Leumi le-Israel B.M?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: leumi.co.il (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo