Statements: Mizrahi Tefahot Bank Ltd

Canonical ID: NK-WgPEgeAJUjsSq3LcZSSzw4 · 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
`Organization:address`	30 OLD BROAD STREET FLOOR 1 LONDON LONDON EC2N 1HQ UNITED KINGDOM	eng	iso9362_bic	`bic-MIZBGB2L`	2024-10-21
`Organization:address`	7 JABOTINSKY ST RAMAT- GAN RAMAT-GAN 67134 ISRAEL	eng	iso9362_bic	`bic-MIZBILIT`	2024-10-21
`Organization:address`	7 JABOTINSKY ST RAMAT- GAN 5252007 ISRAEL	eng	iso9362_bic	`bic-MIZBILIT`	2024-10-21
`Organization:address`	30 OLD BROAD STREET FLOOR 1 LONDON EC2N 1HQ UNITED KINGDOM	eng	iso9362_bic	`bic-MIZBGB2L`	2024-10-21
`Organization:country`	il	eng	iso9362_bic	`bic-MIZBILIT`	2023-03-16
`Company:country`	il		ext_us_irs_ffi	`fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5`	2025-08-15
`Organization:country`	gb	eng	iso9362_bic	`bic-MIZBGB2L`	2023-03-16
`Organization:createdAt`	1994-09-05	eng	iso9362_bic	`bic-MIZBGB2L`	2023-03-16
`Organization:createdAt`	1983-05-16	eng	iso9362_bic	`bic-MIZBILIT`	2023-03-16
`Company:giiNumber`	W15LAG.00000.LE.376		ext_us_irs_ffi	`fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5`	2025-08-15
`Organization:id`	6b991a53c99ed16fc48beeaf5147f77b6b8a7456	eng	iso9362_bic	`bic-MIZBGB2L`	2024-10-21
`Company:id`	d4e96a32e6d6b20030ef9ebe88f38ff068d6f77b		ext_us_irs_ffi	`fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5`	2025-08-15
`Organization:id`	ee677e7b4e4736ad2895986799eca40cfad56390	eng	iso9362_bic	`bic-MIZBILIT`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MIZBGB2L`	2024-10-21
`Organization:modifiedAt`	2023-06-19	eng	iso9362_bic	`bic-MIZBILIT`	2024-10-21
`Organization:name`	MIZRAHI TEFAHOT BANK LTD	eng	iso9362_bic	`bic-MIZBILIT`	2023-03-16
`Organization:name`	MIZRAHI TEFAHOT BANK LTD	eng	iso9362_bic	`bic-MIZBGB2L`	2023-03-16
`Company:name`	Mizrahi Tefahot Bank Ltd		ext_us_irs_ffi	`fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5`	2025-08-15
`Organization:swiftBic`	MIZBGB2L	eng	iso9362_bic	`bic-MIZBGB2L`	2023-03-16
`Organization:swiftBic`	MIZBILIT	eng	iso9362_bic	`bic-MIZBILIT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIZBILIT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MIZBGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-07248ff8ea0dcbe3214509922b280e88a9e55df5`	2025-08-15

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