Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida
What is the action for Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida?
For Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida, action is Written Agreement; effective date is 2009-07-08; termination date is 2013-10-04; document type is Press Release, verified against its source on 2026-08-11.
2009-07-08,2013-10-04,,,"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090728a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida verified
- Action
- Written Agreement verified
- Effective date
- 2009-07-08 verified
- Termination date
- 2013-10-04 verified
- Board document
- /newsevents/pressreleases/enforcement20090728a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.