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Israel Discount Bank Ltd

Headquarters : 27 Yehuda Helevi St. Tel-Aviv Israel Israel web www.discountbank.co.il tel. SWIFT IDBLBSN1XXX analytics

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Israel Discount Bank
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« Ethical » rating of Israel Discount Bank Ltd , group and subsidiaries

Fraud 1 Offshore 2 Sales 1 Bn $.€ /year
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Bronfman MatthewCanada26Les Barons Marqués
Public institutionIsrael74
» More shareholders of Israel Discount Bank Ltd
country
address & contact : production type
incentive source
Bahamas Bahamas
Nassau :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT IDBLKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
» More locations of Israel Discount Bank Ltd
» The World map of tax haven, secret accounts and shell companies

  • Labor conditions

  • Environmental impact

  • Human impact

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;
» More executive salaries for Israel Discount Bank Ltd
» Highest paid executives in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

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$
» More financial data for Israel Discount Bank Ltd
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 3 informations, access to subscribers
» More financial data for Israel Discount Bank Ltd
» Financial delinquency in 2007
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