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  2. Bank Hapoalim - Wikipedia

    en.wikipedia.org/wiki/Bank_Hapoalim

    It operates a network of more than 250 branches and offices in Israel and abroad. Bank Hapoalim is a prominent player in the Israeli banking sector, with a significant market share. The company is traded in the Tel Aviv Stock Exchange under the symbol POLI, and is part of the Tel Aviv 35 Index.

  3. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code

  4. List of banks in Israel - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Israel

    Bank Est. Remarks Arab Israel Bank: 1961: 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 ...

  5. 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 ...

  6. Israel's Bank Hapoalim Q1 profit falls on U.S. tax probe ...

    www.aol.com/news/israels-bank-hapoalim-q1-profit...

    Bank Hapoalim, Israel's largest lender, reported on Thursday a drop in quarterly net profit that missed analysts' forecasts due to a provision related to an ongoing U.S. tax evasion investigation.

  7. Category:Banks of Israel - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_Israel

    This page was last edited on 17 November 2020, at 09:04 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  8. Banking in Israel - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Israel

    In December 2022, the Bank of Israel approved the establishment of another new bank, "Bank Ash Israel." [4] Foreign banks with branches in Israel include Citibank N.A., HSBC, BNP Paribas, Deutsche Bank, Credit Suisse, and State Bank of India. Foreign banks that have closed their operations in Israel include Barclays.

  9. Israel's Hapoalim will pay $870 million to end U.S. tax probe

    www.aol.com/news/israels-hapoalim-pay-870...

    Israel's biggest bank, Hapoalim, <POLI.TA> said on Wednesday it expects to pay $870 million to settle a U.S. tax evasion investigation. The bank said in a regulatory filing it will increase its ...