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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MIZRAHI TEFAHOT BANK LIMITED · Mizrahi Tefahot Bank Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LIMITED | [sources] | |||
| Jurisdiction | Israel | [sources] | |||
| Country | United Kingdom · Israel | [sources] | |||
| GIIN | W15LAG.00000.LE.376 | [sources] | |||
| LEI | 636700GN51HSHHW6OJ58 | [sources] | |||
| Registration number | BR001446 | [sources] | |||
| SWIFT/BIC | MIZBGB2L · MIZBILIT | [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 · | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
NK-F8UPseYs5D5sCfTK9ynina · bic-MIZBILIT · lei-636700GN51HSHHW6OJ58 · bic-MIZBGB2L · fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5 · oc-companies-gb-oe028769For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mizrahi Tefahot Bank Ltd Debarred entity | - | - | ||