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Homepage > About FIBI > About FIBI > Due Diligence Documents (AML/KYC)

Due Diligence Documents
(AML/KYC)

  • Bank License and Incorporation Certificates

 

  • Articles Of Association

 

 

 

  • Proper Conduct of Banking Business - Banking Policy

 

 

  • Subsidiaries:

    Bank Otsar Hahayal
    Bank Massad
    FIBI Bank Switzerland

  • History
    Click for more information

  • Financial Reports
    Click for more information

  • Auditors 
    Somekh Chaikin Member of KPMG.

  • Activities 
    Commercial Banking

  • Services 
    Provides all Commercial Banking Services, Industrial Financing, Services for Exporters & Importers, Personal Savings Plan, Domestic & Foreign Securities Mutual Funds etc, Mortgage Financing, Leasing, Portfolio Managment, Trusteeship Services are also available through subsidiaries.


 

  • The Prohibition of Money Laundering Law

 

  • Wolfsberg Anti-Money Laundering Questionnaire

 

  • Legal Entity Identifier (LEI)

 

  •  Patriot Act Certification (PAC)


    Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
     
    As permitted by the final rules, The First International Bank of Israel Ltd. ("FIBI") has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from FIBI. Please use this Certification instead of asking FIBI to complete a separate Certification form.

 

 

 

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