# United Mizrahi Bank, Ltd., Tel Aviv, Israel — 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, 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: appears in the quote below)_
- **Action:** Civil Money Penalty $400,000 _(verified: appears in the quote below)_
- **Effective date:** 1993-09-30 _(verified: appears in the quote below)_

## What the source says

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