Corporate group · Israel
Plus500 LTD
See the institutions that GLEIF records as consolidated by Plus500 LTD, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 5 institutions, split by one attribute
Type
- Financial institution 5 · 100%
Identification
- BIC only 5 · 100%
Regulation level
- Not on a tracked register 5 · 100%
Region
- Middle East & North Africa 2 · 40%
- Europe & Central Asia 1 · 20%
- North America 1 · 20%
- South Asia 1 · 20%
LEI
- LEI mapped 5 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 5 | 100% |
| Identification | ||
| BIC only | 5 | 100% |
| Regulation level | ||
| Not on a tracked register | 5 | 100% |
| Region | ||
| Middle East & North Africa | 2 | 40% |
| Europe & Central Asia | 1 | 20% |
| North America | 1 | 20% |
| South Asia | 1 | 20% |
| LEI | ||
| LEI mapped | 5 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 5 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Five Capital Markets Ltd. BIC FIPKILI1 Financial institutionNot on a tracked register
- Mehta Equities LTD BIC MEEQINB1 Financial institutionNot on a tracked register
- Plus500 LTD BIC IVSOILI1 Financial institutionNot on a tracked register
- Plus500uk LTD BIC PLUKGB21 Financial institutionNot on a tracked register
- Plus500us Financial Services, LLC BIC CUDLUS42 Financial institutionNot on a tracked register
Head entity
GLEIF records Plus500 LTD as the parent that consolidates the group, with its head office in Israel.
LEI 549300X8NGW9C5OJZU13 · GLEIF record ↗
Members by country
GLEIF records 5 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Israel 2
Where the group is present
The group’s institutions are in 4 countries.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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