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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Israel Discount Bank of New York | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| GIIN | 9XK71B.00027.ME.840 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IDBYUS33 | [sources] | |||
| Address | 1114 AVENUE OF THE AMERICAS NEW YORK 10036 UNITED STATES OF AMERICA · 1114 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
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:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-MWFSX38ED3OPH2LWN965 · bic-IDBYUS33 · fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3 · us-fdic-c83e1ad362731ffa2b3edcdf5bccb98153631b24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Hamilton Bank, NA Financial crime · Regulator warning | - | - | - | |