Arab Israel Bank Ltd.    

 

Address:

PO Box 207, 48 Bar Yehuda St.

Nesher, 36601

Israel

Phone:
972 04 820 5222

Fax:
972 04 820 5250


Company description

Finance: Provision of banking products and services

Log in for comprehensive information about this and hundreds of thousands of other companies.

News and information about Arab Israel Bank Ltd.

Beginning Today, Checks Can Be Cleared Electronically between Banks through the Mobile Application
States News Service; November 8, 2016; 700+ words
...customeruwho pays or receives paymentuas well as availability of payment to the customer." [1] Bank Hapoalim, Bank Leumi, Arab-Israel Bank, Israel Discount Bank, Mercantile Discount Bank, Bank Mizrahi-Tefahot, First International, Otzar Hahayal, Massad...
The Semiannual Report on Banking Service Fees Was Presented Today to the Knesset
States News Service; January 6, 2015; 700+ words
...approximately NIS 0.6). At the other extreme, Mercantile Bank (with a monthly cost of approximately NIS 19.9) and Arab-Israel Bank (with a monthly cost of approximately NIS 16.8) are the most expensive. o Among the five major banks, Bank Hapoalim...
The Semiannual Report on Banking Service Fees Was Presented Today to the Knesset Economic Affairs Committee
States News Service; January 1, 2013; 700+ words
...30) by a significant margin. At the other extreme, Mercantile Discount Bank (with a monthly cost of NIS 21.80) and Arab-Israel Bank (monthly cost of NIS 19.90) are the most expensive. Among the five major banks, Bank Hapoalim is the least expensive...
Semiannual Report on Prices of Common Banking Services
States News Service; July 16, 2012; 661 words
...instruction (from NIS 25 to NIS 18.50). Bank Leumi and the Arab Israel Bank reduced their percentage denominated fee for the purchase...percent, effective August 1, 2012. Bank Leumi and the Arab Israel Bank lowered their small-business management fee from NIS 85...
BANKING SUPERVISION DEPARTMENT: THE ACTUAL MONTHLY OUTLAY BY HOUSEHOLDS FOR MAINTAINING A CHECKING ACCOUNT AND CREDIT CARD CONTINUES TO DECLINE GRADUALLY FOR THE FIRST TIME, THE BANKING SUPERVISION DEPARTMENT IS PUBLISHING INFORMATION COVERING THE WHOLE BANKING SYSTEM: BANK YAHAV IS THE CHEAPEST.
States News Service; July 26, 2011; 622 words
...the most common checking account activities, while the Arab-Israel Bank, Union Bank and the First International Bank of Israel...determined age, and with that they will join Bank Leumi and Arab-Israel Bank, who have been offering this benefit on their own initiative...
BANKING CORPORATIONS SANCTIONS COMMITTEE DECISION REGARDING INFRINGEMENTS BY THE ARAB ISRAEL BANK LTD OF REGULATIONS UNDER THE PROHIBITION ON MONEY LAUNDERING LAW.
States News Service; December 8, 2010; 554 words
...money laundering and the financing of terrorism decided to impose a financial sanction of NIS 850,000 on the Arab Israel Bank Ltd (hereafter the bank) for infringing the banking directives issued by virtue of the power vested by the Prohibition...
Hapoalim could be charged for failing to curb money laundering.
Global Banking News (GBN); August 31, 2010; 335 words
...well as an isolated transaction in 2002 are said to have violated norms constituted against money laundering activities. Arab Israel Bank, a unit of Bank Leumi (LUMI.TA) Group, is also expected to face a similar action. [Editorial queries for this story...
Bank Leumi early retirement scheme to cost NIS 150m: The scheme will reduce the bank's third quarter profit by NIS 100 million.
Globes; October 18, 2006; 452 words
...plan. A total of 1,600 people will be eligible for the package, out of the bank's workforce of 10,500, including Arab Israel Bank and Leumi Mortgage Bank Ltd. Based on past experience with previous retirement plans, Bank Leumi expects that 10 percent...

Search HighBeam Business for more news about Arab Israel Bank Ltd.

Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


 

SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6021 - National Commercial Banks industry report