Statements: Bank Hapoalim, B.M., Miami Branch

Canonical ID: us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903 · 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`	Aventura, Florida	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2024-12-05
`Company:id`	d606d0c656f9410e2266f0c7033fbf21d8868984	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2025-08-25
`Company:name`	Bank Hapoalim, B.M., Miami Branch	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0d1e4f9dcfb05769d7d8519d209e868084784903`	2024-12-05