Statements: Bank Hapoalim B.M.

Canonical ID: NK-LafKi5GQ8skgznHvz6AB9M · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Tel Aviv, Israel	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2024-12-05
`Company:address`	Tel Aviv, Israel	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2024-12-05
`Company:country`	il	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2024-12-05
`Company:country`	il	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2024-12-05
`Company:id`	126eb7fddbe503e7aa5e3dfb69d5b0fdfb593ca6	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2025-08-25
`Company:id`	8fdf67b1da4598a9360f44d6532c066254f06268	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2025-08-25
`Company:name`	Bank Hapoalim, B.M.	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2024-12-05
`Company:name`	Bank Hapoalim B.M.	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-77432e798234615c271e7a727bff8f009b6f1cf9`	2024-12-05

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