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Home (12954 companies) > Israel (101 companies) > Banking (5 companies) >
Israel Discount Bank Ltd
| Headquarters location: 27 Yehuda Helevi St. Tel-Aviv |  | Tel. SWIFT IDBLBSN1XXX Job offers, investor relations: www.discountbank.co.il |
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Israel Discount Bank belongs to |
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« ETHICAL » RATING OF ISRAEL_DISCOUNT_BANK
, group
and subsidiaries
[ ?] |
| Delinquency: 1 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) |
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World locations & Manufacturing |
Israel Discount Bank is managed by |
year name | photo position; compensation source |
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year | financial misdemeanor | sales | | | | 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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