# United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA, action is Cease and Desist Order; effective date is 1993-09-30; termination date is 1996-12-16, verified against its source on 2026-08-11.

- **Banking organisation:** United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1993-09-30 _(verified: appears in the quote below)_
- **Termination date:** 1996-12-16 _(verified: appears in the quote below)_

## What the source says

> 1993-09-30,1996-12-16,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA",Cease and Desist Order,DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).