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Home (13077 companies) > Israel (101 companies) > Banking (5 companies) >



Bank Hapoalim


Headquarters location: 50 Rothschild Blvd Tel Aviv 66883IsraelTel. 972-3-567-333 Job offers, investor relations: www.bankhapoalim.co.il


Bank Hapoalim belongs to

shareholder
country     %
source
Arison Dorsman, ShariIsrael
Arison, TheodoreIsrael20

Brands

name
items photo compare the prices
Bank Hapoalim See the photo of: Bank HapoalimEthishop
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« ETHICAL » RATING OF BANK_HAPOALIM , group and subsidiaries
[click on the images below or on help for more information]
2
Human: 2 violation(s) of fundamental human rights
7%
Job: 7% of company's jobs cut since 1998
4
Tax haven, secret bank account, shell companies: operates in 4 offshore financial center(s)
1
Net profit: more than 1 billion(s) dollars/euros in cumulated net profit since 1998

Relevance: business & market share

year
business
source
2004Hapoalim is Israel's main bank.

World locations & Manufacturing

country incentive : address & contact : production type
source
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT POALKYK1XXX : SWIFT
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 18 bd. Royal & 352 475256 :
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Cl Sta Rita Vallado, Panama & 2637222 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich :

Bank Hapoalim is managed by

year name
photo position; compensation
source
2004Ziv, Zvi
See the photo of: Ziv, Zvi Chief Executive Officer;
2000Nehama, Shlomo
See the photo of: Nehama, Shlomo Chairman of the Board;
2000Sivan, Amiram
See the photo of: Sivan, Amiram Chief Executive Officer;

Made by

year
employees
<>
social impact : country
source
2003
12464
2002
-900
Ha'aretz
1999
2500

Human impact

year
country : description
2005Israel : The largest money laundering case in Israël history: Bank Hapoalim helped launder hundreds of millions dollars. Israeli police froze 180 accounts and detained 24 Hapoalim employees.Mosnews
2005Israel : Soupçonné d'avoir participé à un blanchiment d'argent sale portant sur des centaines de millions de dollarsAGEFI

Financials

year  salesincome source
2003   2.390.31   billion US$
2002   2.090.07   billion US$
2001   2.070.2   billion US$
2000   4.40.4   billion US$
1999   1.680.34   billion Eu€

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The 5 latest validated comments
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Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00
Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54
Amerada hess   Reverend - Thursday 19 June 2008 at 08h17
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