2009-07-08 - 2013-10-04;2020-04-30 — Bank Hapoalim B.M. Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
NK-hE4cx4m8mvbUHKUFSoWFaJ
Banking organization
Bank Hapoalim B.M.
Action type
2009-07-08 - 2013-10-04;2020-04-30
Effective date
2024-12-05
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗