Keep updated
Get in touch
Canonical ID: NK-hE4cx4m8mvbUHKUFSoWFaJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Tel Aviv, Israel | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:address | P.O.B. 27, 50 Rothschild Blvd, TEL AVIV-YAFO, 6688314, Israel | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:address | Sderot Rotschild 50, TEL AVIV-YAFO, 66883, Israel | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:address | Tel-Aviv, Israel | gem_energy_ownership | gem-own-e100000000582 | ||||
Organization:address | 50 ROTHSCHILD BOULEVARD TEL- AVIV 66883 27 ISRAEL | eng | iso9362_bic | bic-POALILIT | |||
Organization:address | 50 ROTHSCHILD BOULEVARD TEL- AVIV TEL-AVIV 61000 POB 27 ISRAEL | eng | iso9362_bic | bic-POALILIT | |||
Company:address | Rothschild Blvd. 50, 66883 Tel-Aviv, Israel | eng | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | |||
Company:address | Tel Aviv, Israel | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:country | il | gem_energy_ownership | gem-own-e100000000582 | ||||
Company:country | il | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | ||||
Company:country | il | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Organization:country | il | iso9362_bic | bic-POALILIT | ||||
Company:country | il | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | ||||
Organization:createdAt | 1983-05-16 | iso9362_bic | bic-POALILIT | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000582 | ||||
Company:id | 126eb7fddbe503e7aa5e3dfb69d5b0fdfb593ca6 | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | ||||
Company:id | 57ea51cd74c56c7c76ea27e341fb46aeb0ca99bc | gem_energy_ownership | gem-own-e100000000582 | ||||
Company:id | 4ff66cdfc23e1f987c3229487d770360f2aabd7d | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | ||||
Organization:id | 5e8b82d81ccdac3f5aa662f30046a9a48a2642ce | iso9362_bic | bic-POALILIT | ||||
Company:id | 8fdf67b1da4598a9360f44d6532c066254f06268 | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | ||||
Organization:id | f2f1dcf30fbe5ddc79d1a1130f0330d85d9e1944 | ext_eu_esma_firds | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:id | 24e7b8eff0d9add28fb7b4269fd50af1f2dfa12d | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:id | 32d4d8c06e51c55ce4cc4950e9d607b5f125e324 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:incorporationDate | 1921-05-15 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:jurisdiction | il | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | ||||
Company:jurisdiction | il | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:legalForm | Corporate | eng | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | |||
Company:legalForm | Israel | eng | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | |||
Company:leiCode | B6ARUI4946ST4S7WOU88 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:leiCode | B6ARUI4946ST4S7WOU88 | gem_energy_ownership | gem-own-e100000000582 | ||||
Organization:leiCode | B6ARUI4946ST4S7WOU88 | ext_eu_esma_firds | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:mainCountry | il | gem_energy_ownership | gem-own-e100000000582 | ||||
Organization:modifiedAt | 2015-08-29 | iso9362_bic | bic-POALILIT | ||||
Company:name | Bank Hapoalim BM | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:name | Bank Hapoalim B.M. | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Organization:name | BANK HAPOALIM | eng | iso9362_bic | bic-POALILIT | |||
Company:name | Bank Hapoalim, B.M. | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:name | Bank Hapoalim B.M. | eng | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | |||
Company:name | Bank HaPoalim | gem_energy_ownership | gem-own-e100000000582 | ||||
Company:name | Bank Hapoalim BM | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:permId | 4295875283 | gem_energy_ownership | gem-own-e100000000582 | ||||
Company:permId | 4295875283 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:phone | +97235673800 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:registrationNumber | 520000118 | eng | ext_gb_coh_psc | gb-coh-psc-04219542-jdruiajvgp9c2y7l1xducq2owce | |||
Company:ricCode | POLI.TA | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | ||||
Company:sourceUrl | https://permid.org/1-4295875283 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | ||||
Company:status | Active | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Organization:swiftBic | POALILIT | eng | iso9362_bic | bic-POALILIT | |||
Company:ticker | POLI | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:topics | debarment | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | ||||
Organization:topics | fin.bank | iso9362_bic | bic-POALILIT | ||||
Company:topics | corp.public | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | ||||
Company:website | https://www.bankhapoalim.co.il/ | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:website | https://www.bankhapoalim.co.il/ | gem_energy_ownership | gem-own-e100000000582 | ||||