Search OpenSanctions

Advanced

MERCANTILE DISCOUNT BANK LTD

Financial services · Bank
TypeCompany[sources]
NameMERCANTILE DISCOUNT BANK LTD · Mercantile Discount Bank Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIsrael[sources]
GIIN9XK71B.00001.ME.376[sources]
Registration numbernot available[sources]
SWIFT/BICBARDIL21 · BARDILIT[sources]
AddressFOREIGN 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 changeLast processedFirst seen

Descriptions

HEAD OFFICE

Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-94faf798ad4fe38d50e9bf97582eafa950c94ba3 · bic-BARDIL21 · bic-BARDILIT

For experts: raw data explorer