Bank Hapoalim B.M., Tel Aviv, Israel

For Bank Hapoalim B.M., Tel Aviv, Israel, action is Civil Money Penalty, $37,350,000; effective date is 2020-04-30; board document is /newsevents/pressreleases/enforcement20200430a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Bank Hapoalim B.M., Tel Aviv, Israel verified
Action: Civil Money Penalty, $37,350,000 verified
Effective date: 2020-04-30 verified
Board document: /newsevents/pressreleases/enforcement20200430a.htm verified
Document type: Press Release 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

2020-04-30,,,,"Bank Hapoalim B.M., Tel Aviv, Israel","Civil Money Penalty, $37,350,000",/newsevents/pressreleases/enforcement20200430a.htm,Press Release,

— 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.