Search OpenSanctions

Advanced

Mizrahi Tefahot Bank Ltd

Financial services · Bank
TypeCompany[sources]
NameMizrahi Tefahot Bank Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom · Israel[sources]
GIINW15LAG.00000.LE.376[sources]
Registration numbernot available[sources]
SWIFT/BICMIZBGB2L · MIZBILIT[sources]
Address30 OLD BROAD STREET FLOOR 1 LONDON EC2N 1HQ UNITED KINGDOM · 30 OLD BROAD STREET FLOOR 1 LONDON LONDON EC2N 1HQ UNITED KINGDOM · 7 JABOTINSKY ST RAMAT- GAN 5252007 ISRAEL · 7 JABOTINSKY ST RAMAT- GAN RAMAT-GAN 67134 ISRAEL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: NK-F8UPseYs5D5sCfTK9ynina · bic-MIZBILIT · oc-companies-gb-oe028769 · fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5 · lei-636700GN51HSHHW6OJ58 · bic-MIZBGB2L · lei-YZO9YEGEO4VYDZMDWF93

For experts: raw data explorer