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Home (12954 companies) > Israel (101 companies) > Banking (5 companies) >



Israel Discount Bank Ltd


Headquarters location: 27 Yehuda Helevi St. Tel-AvivIsraelTel. SWIFT IDBLBSN1XXX Job offers, investor relations: www.discountbank.co.il


Israel Discount Bank belongs to

shareholder
country     %
source
Bronfman MatthewCanada26Les Barons.
Public institutionIsrael74

Brands

name
items photo compare the prices
Israel Discount BankSee the photo of: Israel Discount BankEthishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF ISRAEL_DISCOUNT_BANK , group and subsidiaries [?]
1
Delinquency: 1 act(s) of financial or trade delinquency
2
Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Nassau :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT IDBLKYK1XXX : SWIFT

Israel Discount Bank is managed by

year name
photo position; compensation
source
2003Mientkavich, Arie
See the photo of: Mientkavich, Arie Chairman;
2003Offer, Giora
See the photo of: Offer, Giora Chief Executive Officer;

Financials

yearfinancial misdemeanorsales source
2003 Inculpé de blanchiment d'argent, d'extorsion de fonds, de trafic de stupéfiants et d'armes, de malversations, de fraudes sur le marché des changes, depuis plus de 20 ans, des millions de $ détournés, plus de 1000 victimes     Le Monde
2002   1   billion US$
2001   1.1   billion US$

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