Created by benturbot
Bot last ran almost 8 years ago
This run last changed over 8 years ago
| category | confidence | licence issuer | licenced location | jurisdiction of licence | licence holder | source url | other attributes | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"132 Menachem Begin Road (Azrieli Tower), Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Simon Stienberg"}], "telephone_number"=>"03-6089400", "name"=>"Bank Hapoalim (Switzerland)", "fax_number"=>"03-6089401"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61290", "street_address"=>"Ahad Ha'am St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.fibi.co.il", "telephone_number"=>"03-5196111", "name"=>"The First International Bank of Israel Ltd", "fax_number"=>"03-5100316"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"31"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61297", "street_address"=>"Achad Ha'am St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.pagi.co.il", "telephone_number"=>"03-5196650", "name"=>"Poaley Agudat Israel Bank Ltd", "fax_number"=>"03-5196785"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"52"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"4 Weizman St. (Asia House) Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Pierre Bonin"}], "telephone_number"=>"03-6970500", "name"=>"BNP PARIBAS", "fax_number"=>"03-6970555"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"FRANCE"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"3 Rothschild blvd.Psagot Tower."} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Nir Mendelovitz"}], "telephone_number"=>"03-5525666", "name"=>"Dreyfus Sons & Co. Ltd, Banquiers", "fax_number"=>"03-6969006"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"8 Shaul Hamelech Blvd, Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Avi Weinberger"}], "telephone_number"=>"03-6915626", "name"=>"Union Bancaire Privee, UBP", "fax_number"=>"03-6914652"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"70100", "street_address"=>"Herbert Samuel St", "locality"=>"Ramla Area"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bankjerusalem.co.il", "telephone_number"=>"076-8096001", "name"=>"Bank of Jerusalem Ltd", "fax_number"=>"076-8096008"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"54"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"63143", "street_address"=>"Druyanov St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.shva.co.il", "telephone_number"=>"03-5264646", "name"=>"Automated Banking Services Ltd", "fax_number"=>"03-5287443"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"59"} | [{"activity_name"=>"JOINT SERVICE COMPANIES", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"46 Rothschild Blvd (Alrov Tower), Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Roy Navon"}], "telephone_number"=>"03-5609056", "name"=>"JPMorgan Chase Bank", "fax_number"=>"03-5609055"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"USA"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"52520", "street_address"=>"Jaboutinsky St", "locality"=>"Ramat Gan"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.mizrahi-tefahot.co.il", "telephone_number"=>"03-7559000", "name"=>" Mizrahi Tefahot Bank Ltd", "fax_number"=>"03-7559913"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"20"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"94467", "street_address"=>"Yirmiyahu St", "locality"=>"Jerusalem"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bank-yahav.co.il", "telephone_number"=>"02-5009666", "name"=>"Bank Yahav for Government Employees Ltd", "fax_number"=>"02-5385869"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"4"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"66883", "street_address"=>"Rothschild Blvd ", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.u-bank.net", "telephone_number"=>"03-5645645", "name"=>"UBank Ltd", "fax_number"=>"03-5645210"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"26"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 2000 | 2000 | 2000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"52520", "locality"=>"Ramat Gan"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "telephone_number"=>"03-7565404", "name"=>"State Bank Of India", "fax_number"=>"03-6005377"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"39"} | [{"activity_name"=>"FOREIGN BANKS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"52521", "street_address"=>"11Menahem Begin st., Ramat-Gan ", "locality"=>"Ramat Gan"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bankotsar.co.il", "telephone_number"=>"03-7556000", "name"=>"Bank Otsar Ha-hayal Ltd", "fax_number"=>"03-7556007"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"14"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"65136", "street_address"=>"Yehuda Halevy St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.discountbank.co.il", "telephone_number"=>"03-5145555", "name"=>"Israel Discount Bank Ltd", "fax_number"=>"03-5153263"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"11"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61024", "street_address"=>"Achuzat Bait St,", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.unionbank.co.il", "telephone_number"=>"03-5191111", "name"=>"Union Bank of Israel Ltd", "fax_number"=>"03-5191274"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"13"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"46 Rothschild Blvd. (Alrov Tower), Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Yariv Nornberg"}], "telephone_number"=>"03-6039111", "name"=>"Bank Julius Baer & Co.", "fax_number"=>"03-6039444"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"11 Ha'Menofim st (Ackerstein Tower), Hertzelia Pituach"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Yaron Ben-Horin"}], "telephone_number"=>"09-9715632", "name"=>"Bank Leumi (USA)", "fax_number"=>"09-9715601"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"USA"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"98 Yigal Alon St. (Electra Tower), Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Mycol Benhamou"}], "telephone_number"=>"077-6935128", "name"=>"CBH Compagnie Bancaire Helvetique", "fax_number"=>"03-6355582"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"31046", "street_address"=>"He'chalutz St", "locality"=>"Haifa"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"sarali@bezeqint.net", "telephone_number"=>"04-8672262", "name"=>"Hesech- Kupat Hisachon Lechinuch Ltd", "fax_number"=>"04-8672265"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"65"} | [{"activity_name"=>"FINANCIAL INSTITUTIONS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61031", "street_address"=>"Ben Yehuda St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "telephone_number"=>"03-5111555", "name"=>"Bank Clearing Center Ltd", "fax_number"=>"03-5101760"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"50"} | [{"activity_name"=>"JOINT SERVICE COMPANIES", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"8 Hamenofim St.(Ofek Building), Herzliya Pituach"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Gidon Sade"}], "telephone_number"=>"09-7737400", "name"=>"IDB Bank. Israel Discount Bank of New York", "fax_number"=>"09-7737401"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"USA"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"8 Hamenofim St.(Ofek Building), Herzliya Pituach"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Ravit Lego"}], "telephone_number"=>"09-7736111", "name"=>"IDB (Swiss) Bank", "fax_number"=>"09-7736116"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Switzerland"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"66883", "street_address"=>" 50 Rothschild Blvd", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bankhapoalim.co.il", "telephone_number"=>"03-5673333", "name"=>"Bank Hapoalim B.M", "fax_number"=>"03-5607028"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"12"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"64739", "street_address"=>"Ha'tichon Tower, 19 Haarbaa st, Tel-Aviv", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.dexia-israel.co.il", "telephone_number"=>"03-7647600", "name"=>"Dexia Israel Bank Ltd", "fax_number"=>"03-6868336"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"68"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61000", "street_address"=>"Yehuda Halevy St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bankleumi.co.il", "telephone_number"=>"076-8858111", "name"=>"Bank Leumi Le-Israel B.M", "fax_number"=>"076-8858360"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"10"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"36601", "street_address"=>"Bar Yehuda", "locality"=>"Nesher"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.bank-aravi-israeli.co.il", "telephone_number"=>"04-8205222", "name"=>"Arab Israel Bank Ltd", "fax_number"=>"04-8205250"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"34"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 3000 | 3000 | 3000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"street_address"=>"9 Yehuda Halevi ST. Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "officers"=>[{"position"=>"Head of Representative Office", "type"=>"Person", "name"=>"Avi Spitzer"}], "telephone_number"=>"076-8853047", "name"=>"Bank Leumi (Luxemburg)", "fax_number"=>"077-8959047"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Documents/ForeignBanks.pdf | {"country_of_origin"=>"Luxemburg"} | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 5000 | 5000 | 5000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"61019", "street_address"=>"Lilienblum St", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "telephone_number"=>"03-7959888", "name"=>"Trade Bank Ltd- a provisional liquidator was appointed", "fax_number"=>"03-7959874"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"30"} | [{"activity_name"=>"COMMERCIAL BANKS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Israel", "name"=>"Bank of Israel"} | {"postal_code"=>"64739", "street_address"=>"No. 21, Ha'arbaa St, Platinum Building", "locality"=>"Tel Aviv"} | Israel | {"entity_properties"=>{"regulator"=>"Bank of Israel", "website"=>"www.citibank.com", "telephone_number"=>"03-6842424", "name"=>"Citibank N.A", "fax_number"=>"03-6842401"}, "entity_type"=>"unknown"} | http://www.boi.org.il/en/BankingSupervision/BanksAndBranchLocations/Lists/BoiBankBranchesDocs/banking_corporations_en.xml | {"bank_code"=>"22"} | [{"activity_name"=>"FOREIGN BANKS", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 2015-10-28 |