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Bank Hapoalim B.M.

Public listed company · Debarred entity · Bank · Regulator action

Bank Hapoalim B.M. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Hapoalim B.M. · Bank Hapoalim BM · Bank Hapoalim, B.M. · בנק הפועלים בע"מ				[sources]
Incorporation date	1921-05-15				[sources]
Legal form	LIMITED COMPANY				[sources]
Jurisdiction	Israel				[sources]
Country	Israel · United States				[sources]
LEI	B6ARUI4946ST4S7WOU88				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4295875283`				[sources]
Phone	+97235673800				[sources]
Registration number	`520000118`				[sources]
Reuters Instrument Code	`POLI.TA`				[sources]
Stock ticker symbol	`POLI`				[sources]
SWIFT/BIC	`POALGB21` · `POALILIT` · `POALUS33`				[sources]
Website	www.bankhapoalim.co.il				[sources]
Status	Active				[sources]
Address	1120 AVENUE OF THE AMERICAS HIPPODROME NEW YORK 10036 UNITED STATES OF AMERICA · 50 ROTHSCHILD BOULEVARD, 6688314 TEL AVIV · HIPPODROME 1120 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA · P.O.B. 27, 50 Rothschild Blvd, TEL AVIV-YAFO, 6688314, Israel · Sderot Rotschild 50, TEL AVIV-YAFO, 66883, Israel · 1 more...				[sources]
Source link	permid.org · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2020-04-30	-

Assets and shares
Asset	Percentage held	Start date	End date
פועלים סהר בע"מ	100.0	2003-07-01	-

Documents
Document	Date
Written agreement with Bank Hapoalim	2009-07-28
Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firmâs unsafe and unsound practices resulting in violations of U.S. tax laws	2020-04-30

Issued securities
ISIN	Name	Country
`US0625122P22`	-	Israel · United States
`US0625102019`	-	Israel · United States

Show more (252)

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,678

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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 Data4,805

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

Legal Entity Identifier (LEI) Reference Data275,646

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)199,766

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

External dataset · European Union · ESMA

Source data IDs: us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af · us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 · lei-B6ARUI4946ST4S7WOU88 · bic-POALUS33 · no-nbim-bank-hapoalim-bm · gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce

For experts: raw data explorer

Factsheet Data sources

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