Statements: Bank HaPoalim

Canonical ID: NK-hE4cx4m8mvbUHKUFSoWFaJ · 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		gem_energy_ownership	`gem-own-e100000000582`	2025-11-04
`Organization:address`	50 ROTHSCHILD BOULEVARD TEL- AVIV 66883 27 ISRAEL	eng	iso9362_bic	`bic-POALILIT`	2024-10-21
`Organization:address`	50 ROTHSCHILD BOULEVARD TEL- AVIV TEL-AVIV 61000 POB 27 ISRAEL	eng	iso9362_bic	`bic-POALILIT`	2024-10-21
`Company:country`	il		gem_energy_ownership	`gem-own-e100000000582`	2024-06-30
`Organization:country`	il	eng	iso9362_bic	`bic-POALILIT`	2023-03-16
`Organization:createdAt`	1983-05-16	eng	iso9362_bic	`bic-POALILIT`	2023-03-16
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000000582`	2024-06-30
`Organization:id`	5e8b82d81ccdac3f5aa662f30046a9a48a2642ce	eng	iso9362_bic	`bic-POALILIT`	2024-10-21
`Company:id`	57ea51cd74c56c7c76ea27e341fb46aeb0ca99bc		gem_energy_ownership	`gem-own-e100000000582`	2025-11-04
`Company:leiCode`	B6ARUI4946ST4S7WOU88		gem_energy_ownership	`gem-own-e100000000582`	2024-06-30
`Company:mainCountry`	il		gem_energy_ownership	`gem-own-e100000000582`	2025-11-04
`Organization:modifiedAt`	2015-08-29	eng	iso9362_bic	`bic-POALILIT`	2024-10-21
`Company:name`	Bank HaPoalim		gem_energy_ownership	`gem-own-e100000000582`	2024-06-30
`Organization:name`	BANK HAPOALIM	eng	iso9362_bic	`bic-POALILIT`	2023-03-16
`Company:permId`	4295875283		gem_energy_ownership	`gem-own-e100000000582`	2024-06-30
`Organization:swiftBic`	POALILIT	eng	iso9362_bic	`bic-POALILIT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-POALILIT`	2023-03-16
`Company:website`	https://www.bankhapoalim.co.il/		gem_energy_ownership	`gem-own-e100000000582`	2025-11-04

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