Statements: BANK HAPOALIM (CAYMAN)LTD.

Canonical ID: bic-POALKYK1 · Entity type: Organization (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`	GEORGETOWN GEORGETOWN POB 979 CAYMAN ISLANDS	eng	iso9362_bic	`bic-POALKYK1`	2024-10-21
`Organization:address`	GEORGETOWN 979 CAYMAN ISLANDS	eng	iso9362_bic	`bic-POALKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-POALKYK1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-POALKYK1`	2023-03-16
`Organization:id`	4c513286f2466874537f3b8e83093131cf01e117	eng	iso9362_bic	`bic-POALKYK1`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-POALKYK1`	2024-10-21
`Organization:name`	BANK HAPOALIM (CAYMAN)LTD.	eng	iso9362_bic	`bic-POALKYK1`	2023-03-16
`Organization:swiftBic`	POALKYK1	eng	iso9362_bic	`bic-POALKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-POALKYK1`	2023-03-16