Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MERCANTILE DISCOUNT BANK LTD · Mercantile Discount Bank Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Israel | [sources] | |||
GIIN | 9XK71B.00001.ME.376 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | BARDIL21 · BARDILIT | [sources] | |||
Address | FOREIGN EXCHANGE CENTER 125 MENACHEM BEGIN RD.HAYOVEL TOWER TEL AVIV 67012 1292 ISRAEL · HAYOVEL TOWER 125 MENACHEM BEGIN RD. TEL AVIV TEL AVIV 67012 POB 1292 ISRAEL · HAYOVEL TOWER FLOOR 34 125 MENACHEM BEGIN ROAD TEL-AVIV TEL-AVIV 67012 POB 1292 ISRAEL | [sources] | |||
Last change | Last processed | First seen |
HEAD OFFICE
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-94faf798ad4fe38d50e9bf97582eafa950c94ba3
· bic-BARDIL21
· bic-BARDILIT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.