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  2. Bank Hapoalim - Wikipedia

    en.wikipedia.org/wiki/Bank_Hapoalim

    The bank has operated several international subsidiaries: In the City of London and Poalim Asset Management (UK) Limited; in the United States (New York City, California, and Miami) and in Canada; BHI Private Banking, Switzerland Bank Hapoalim (Switzerland) Ltd., Zürich, Geneva, Luxembourg, South America, and the Cayman Islands.

  3. Israel's largest bank to pay nearly $875 million over U.S ...

    www.aol.com/news/israels-largest-bank-pay-nearly...

    Bank Hapoalim B.M. has agreed to pay nearly $875 million to the U.S. government to resolve charges it conspired with American taxpayers and others to hide over $7.6 billion in Swiss and Israeli ...

  4. List of holding companies - Wikipedia

    en.wikipedia.org/wiki/List_of_holding_companies

    You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate. ( June 2013 ) ( Learn how and when to remove this message ) Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve. [ 1 ]

  5. Ampal-American Israel Corporation - Wikipedia

    en.wikipedia.org/wiki/Ampal-American_Israel...

    Ampal-American Israel Corporation was a New York unit of Israel's Bank Hapoalim. It was a holding company that primarily acquired interests in Israel-related businesses. [ 1 ]

  6. List of banks in Israel - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Israel

    Arab Israel Bank was wholly owned by Bank Leumi and was merged into Leumi in 2016 Mercantile Discount Bank: 1971: Mercantile Discount Bank is a subsidiary of Israel Discount Bank: Bank of Jerusalem: 1963: Bank Otsar Ha-Hayal: 1946: Bank Otsar Ha-Hayal is a brand of First International Bank: Union Bank (Bank Igud) 1951: Acquired by Bank Mizrahi ...

  7. List of banks (alphabetical) - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_(alphabetical)

    Aareal Bank, Wiesbaden, Germany; Aargauische Kantonalbank, Aarau, Switzerland; Abacus Federal Savings Bank, New York, United States; AB Bank, Dhaka, Bangladesh; AB ...

  8. Bank Hapoalim Bm Buys iShares MSCI ACWI Index Fund ... - AOL

    www.aol.com/news/bank-hapoalim-bm-buys-ishares...

    Tel Aviv, L3, based Investment company Bank Hapoalim Bm (Current Portfolio) buys iShares MSCI ACWI Index Fund, SPDR S&P Regional Banking ETF, First Trust NASDAQ CEA Cybersecurity ETF, SPDR ...

  9. Has Bank Hapoalim (BKHYY) Outpaced Other Finance Stocks This ...

    www.aol.com/news/bank-hapoalim-bkhyy-outpaced...

    Here is how Bank Hapoalim (BKHYY) and Commerce Bancshares (CBSH) have performed compared to their sector so far this year. Skip to main content. News. Search. Need help? Call us! 800-290-4726 ...