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Canonical ID: NK-LafKi5GQ8skgznHvz6AB9M · 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 | Sderot Rotschild 50, TEL AVIV-YAFO, 66883, Israel | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:address | P.O.B. 27, 50 Rothschild Blvd, TEL AVIV-YAFO, 6688314, Israel | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:address | Tel Aviv, Israel | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:country | il | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:country | il | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:country | il | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:id | 32d4d8c06e51c55ce4cc4950e9d607b5f125e324 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Organization:id | f2f1dcf30fbe5ddc79d1a1130f0330d85d9e1944 | ext_eu_esma_firds | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:id | 126eb7fddbe503e7aa5e3dfb69d5b0fdfb593ca6 | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:id | 8fdf67b1da4598a9360f44d6532c066254f06268 | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:id | 24e7b8eff0d9add28fb7b4269fd50af1f2dfa12d | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:incorporationDate | 1921-05-15 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:jurisdiction | il | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:leiCode | B6ARUI4946ST4S7WOU88 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Organization:leiCode | B6ARUI4946ST4S7WOU88 | ext_eu_esma_firds | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:name | Bank Hapoalim BM | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:name | Bank Hapoalim BM | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:name | Bank Hapoalim B.M. | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:name | Bank Hapoalim, B.M. | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:permId | 4295875283 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:phone | +97235673800 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:ricCode | POLI.TA | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200430a.htm | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:sourceUrl | https://permid.org/1-4295875283 | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:status | Active | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:ticker | POLI | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:topics | debarment | no_nbim_exclusions | no-nbim-bank-hapoalim-bm | ||||
Company:topics | reg.action | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-7ded1ae0565163ed99f6422dd994e4fc1add73af | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-77432e798234615c271e7a727bff8f009b6f1cf9 | |||
Company:topics | corp.public | permid | lei-B6ARUI4946ST4S7WOU88 | ||||
Company:website | https://www.bankhapoalim.co.il/ | permid | lei-B6ARUI4946ST4S7WOU88 | ||||