Hapoalim Bank
| Website | bhibank.com/ |
|---|---|
| Bank tariffs | apollo-public.s3-website-eu-west-1.amazonaws.com//563726f0948d1.pdf |
| Jurisdictions | Switzerland, Israel |
| Services | Private banking. Corporate and private accounts in USD and EUR. Deposits, loans, credit cards, investments. |
| Type of accounts | Corporate, personal |
Hapoalim Bank is Israel’s largest bank. The Bank has a significant presence in global financial markets.
The bank was established in 1921 by the Histadrut the Israeli trade union congress.
The bank was owned by the Histadrut until 1983, when it was nationalized following the Bank Stock Crisis. The bank was held by the Israel government until 1996 when it was sold to a group of investors led by Ted Arison. During the period of government ownership the bank grew considerably to become the largest bank in Israel.
As of the end of 2011 the bank has 13,408 employees worldwide.
The bank operates several international subsidiaries, including UK, North America, Europe.
Restricted countries for acc opening:
Iran, Iraq, North Korea. Arab companies are not accepted.
Required documents:
- full set of corporate documents, notarized and affixed with apostille.
- internal passport of acc holder, director and UBO
- foreign passport of acc holder, director and UBO
- documents for wealth origin confirmation
If the company is older than 1 year the Certificate of Good Standing affixed with apostille should be provided
All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.
Min deposit on the acc:
1 mln USD
Time frame:
5-7 w.d. once meeting held and all documents represented.
Other information:
Personal visit is required.
Kindly note that the Bank follows KYC policy and reserves the right to request additional documents and information from the client that may lead to account opening term exceeding, as well as refusing of account opening without reasons explanation.