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MIZRAHI TEFAHOT BANK LIMITED

Public listed company · Debarred entity · Financial services · Bank

MIZRAHI TEFAHOT BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIZRAHI TEFAHOT BANK LIMITED · Mizrahi Tefahot Bank Ltd · Mizrahi Tefahot Bank Ltd. · בנק מזרחי טפחות בעמ				[sources]
Incorporation date	1923-06-05 · 1983-05-08				[sources]
Legal form	LIMITED				[sources]
Jurisdiction	Israel				[sources]
Country	United Kingdom · Israel				[sources]
GIIN	`W15LAG.00000.LE.376`				[sources]
LEI	636700GN51HSHHW6OJ58 · YZO9YEGEO4VYDZMDWF93				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295875096`				[sources]
Phone	+97237559207 · +97237559720				[sources]
Registration number	`520000522` · `BR001446`				[sources]
Reuters Instrument Code	`MZTF.TA`				[sources]
Stock ticker symbol	`MZTF`				[sources]
SWIFT/BIC	`MIZBGB2L` · `MIZBILIT`				[sources]
Website	www.mizrahi-tefahot.co.il				[sources]
Status	Active				[sources]
Address	30 OLD BROAD STREET FLOOR 1 LONDON EC2N 1HQ UNITED KINGDOM · 30 OLD BROAD STREET FLOOR 1 LONDON LONDON EC2N 1HQ UNITED KINGDOM · 30 OLD BROAD STREET, LONDON EC2N 1HQ, LND · 7 JABOTINSKY ST RAMAT- GAN 5252007 ISRAEL · 7 JABOTINSKY ST RAMAT- GAN RAMAT-GAN 67134 ISRAEL · 3 more...				[sources]
Source link	permid.org · www.ohchr.org				[sources]
Last change	2026-01-20	Last processed	2026-02-23	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	United Nations Human Rights Council		-	-

Assets and shares
Asset	Percentage held	Start date	End date
United Mizrahi Bank (Switzerland) Ltd.	-	1981-12-18	-

Issued securities
ISIN	Name	Country
`IL0069508369`	MIZRAHI TEFAHOT BANK LTD3.0772031-04-07USD · MZRHIT 3.077 04/07/31 · MZRHIT 3.077 04/07/31 BOND · MZRHIT 3.077 4/7/31 c CO-CO MIZRAH TEFAHT BK · 3 more...	Israel

Show more (37)

Owners
Owner	Percentage held	Start date	End date
-	-	2023-07-12	-

Data sources

OHCHR List of Companies Linked to Illegal Settlement in the West Bank156

Database of business enterprises involved in illegal settlement activity in the Occupied Palestinian Territory, including East Jerusalem.

Global · OHCHR

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,309

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

US FATCA Foreign Financial Institution (FFI) List3,107

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-gb-oe028769 · lei-YZO9YEGEO4VYDZMDWF93 · ohchr-e355a1a7224866b87e475f0771bf3ff43f03ab89 · lei-636700GN51HSHHW6OJ58 · NK-F8UPseYs5D5sCfTK9ynina · NK-FYqPcmezQtLvAYMoVuYsRW · bic-MIZBILIT · no-nbim-mizrahi-tefahot-bank-ltd · bic-MIZBGB2L · fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5

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