Statements: Israel Discount Bank of New York

Canonical ID: NK-aSmvPVGjtFxwJW63ncmDdX · 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`	1114 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10036 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDBYUS33`	2024-10-21
`Organization:address`	1114 AVENUE OF THE AMERICAS NEW YORK 10036 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-IDBYUS33`	2024-10-21
`Company:country`	us		ext_us_irs_ffi	`fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3`	2025-07-18
`Organization:country`	us	eng	iso9362_bic	`bic-IDBYUS33`	2023-03-16
`Organization:createdAt`	1983-05-16	eng	iso9362_bic	`bic-IDBYUS33`	2023-03-16
`Company:giiNumber`	9XK71B.00027.ME.840		ext_us_irs_ffi	`fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3`	2025-07-18
`Organization:id`	00a2fabc6b0b16415fa0913428ed46a3fbdd5e1a	eng	iso9362_bic	`bic-IDBYUS33`	2024-10-21
`Company:id`	4586ddd2505cb63277cebde728a9faa10b257282		ext_us_irs_ffi	`fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3`	2025-07-18
`Company:id`	62d9145929337fc827723bb641ea1d173bc9e7e6	eng	us_fdic_failed_banks	`us-fdic-c83e1ad362731ffa2b3edcdf5bccb98153631b24`	2024-07-05
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IDBYUS33`	2024-10-21
`Organization:name`	ISRAEL DISCOUNT BANK OF NEW YORK	eng	iso9362_bic	`bic-IDBYUS33`	2023-03-16
`Company:name`	Israel Discount Bank of New York		ext_us_irs_ffi	`fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3`	2025-07-18
`Company:name`	Israel Discount Bank of New York	eng	us_fdic_failed_banks	`us-fdic-c83e1ad362731ffa2b3edcdf5bccb98153631b24`	2024-07-05
`Organization:swiftBic`	IDBYUS33	eng	iso9362_bic	`bic-IDBYUS33`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-02e5a2647060a03d40eb192b58b7fc50b7833fa3`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDBYUS33`	2023-03-16

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