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BANK ESH ISRAEL (IN SETUP) LTD.

Financial services · Bank

BANK ESH ISRAEL (IN SETUP) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK ESH ISRAEL (IN SETUP) LTD. · Bank esh ISRAEL (in setup) LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Israel				[sources]
GIIN	`CMWWWI.99999.SL.376`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EIETILIT`				[sources]
Address	125 KATZENELSON GIVATAYIM 5327310 ISRAEL · AZRIELI SARONA POINT FLOOR FLOOR 60 121 DERECH MENACHEM BEGIN TEL AVIV TEL AVIV 6701203 ISRAEL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-EIETILIT · fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1

For experts: raw data explorer

Factsheet Data sources

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