Search OpenSanctions

Advanced

BANK LEUMI LE-ISRAEL B.M

Bank
BANK LEUMI LE-ISRAEL B.M is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK LEUMI LE-ISRAEL B.M[sources]
Legal formnot available[sources]
CountryIsrael[sources]
SWIFT/BICARISILI1[sources]
Statusnot available[sources]
Address32-34 YEHUDA HALEVI STREET 61000 TEL-AVIV ISRAEL[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer