Statements: BANK ESH ISRAEL (IN SETUP) LTD.

Canonical ID: NK-YVxaT3SLr4yGHPMPEgKXD9 · 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`	AZRIELI SARONA POINT FLOOR FLOOR 60 121 DERECH MENACHEM BEGIN TEL AVIV TEL AVIV 6701203 ISRAEL	eng	iso9362_bic	`bic-EIETILIT`	2024-10-21
`Organization:address`	125 KATZENELSON GIVATAYIM 5327310 ISRAEL	eng	iso9362_bic	`bic-EIETILIT`	2024-10-21
`Company:country`	il		ext_us_irs_ffi	`fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1`	2025-07-18
`Organization:country`	il	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16
`Organization:createdAt`	2023-03-25	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16
`Company:giiNumber`	CMWWWI.99999.SL.376		ext_us_irs_ffi	`fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1`	2025-07-18
`Company:id`	fb37649f4a433448157135bc7bd25c2300ba04db		ext_us_irs_ffi	`fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1`	2025-07-18
`Organization:id`	066cd4f675fabf4506bb5cd7c4e69deb7468a4c9	eng	iso9362_bic	`bic-EIETILIT`	2024-10-21
`Organization:modifiedAt`	2023-11-20	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16
`Organization:name`	BANK ESH ISRAEL (IN SETUP) LTD.	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16
`Company:name`	Bank esh ISRAEL (in setup) LTD		ext_us_irs_ffi	`fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1`	2025-07-18
`Organization:swiftBic`	EIETILIT	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ed8f448e1c1358882ba29c78e6757d95e4ef50b1`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EIETILIT`	2023-03-16