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Israel Discount Bank of New York

Financial services · Bank

Israel Discount Bank of New York is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ISRAEL DISCOUNT BANK OF NEW YORK · Israel Discount Bank of New York				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IDBYUS33 · fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3 · lei-MWFSX38ED3OPH2LWN965

For experts: raw data explorer

Factsheet Data sources

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