United Mizrahi Bank, Ltd., Tel Aviv, Israel

For United Mizrahi Bank, Ltd., Tel Aviv, Israel, action is Civil Money Penalty $400,000; effective date is 1993-09-30, verified against its source on 2026-08-11.

Banking organisation: United Mizrahi Bank, Ltd., Tel Aviv, Israel verified
Action: Civil Money Penalty $400,000 verified
Effective date: 1993-09-30 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1993-09-30,,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel","Civil Money Penalty $400,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.