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Bank Hapoalim

Headquarters : 50 Rothschild Blvd Tel Aviv 66883 Israel Israel web www.bankhapoalim.co.il tel. 972-3-567-333 analytics

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Bank Hapoalim
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« Ethical » rating of Bank Hapoalim , group and subsidiaries

Human 2 Jobs -7% /1998 Offshore 4 Sales 2 Bn $.€ /year Profit 1 Bn $.€ /1998
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Arison Dorsman, ShariIsrael
Arison, TheodoreIsrael20
» More shareholders of Bank Hapoalim
year
business
source
2004Hapoalim is Israel's main bank.
» More business descriptions and market shares for Bank Hapoalim.
country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown & SWIFT POALKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
18 bd. Royal & 352 475256 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Cl Sta Rita Vallado, Panama & 2637222 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Bank Hapoalim
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2004Ziv, Zvi
See the photo of: Ziv, Zvi Chief Executive Officer;
2000Nehama, Shlomo
See the photo of: Nehama, Shlomo Chairman of the Board;
2000Sivan, Amiram
See the photo of: Sivan, Amiram Chief Executive Officer;
» More executive salaries for Bank Hapoalim
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2003
12464
2002
-900
Ha'aretz
1999
2500
» More restructuring at Bank Hapoalim
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 3 informations, access to subscribers
» More restructuring at Bank Hapoalim
» Layoff plans and labour conditions in 2007
year
country : description
2005Israel : The largest money laundering case in Israël history: Bank Hapoalim helped launder hundreds of millions dollars. Israeli police froze 180 accounts and detained 24 Hapoalim employees.Mosnews
2005Israel : Soupçonné d'avoir participé à un blanchiment d'argent sale portant sur des centaines de millions de dollarsAGEFI
» Human rights and money laundering in 2007
year
country : description
source
 2 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincome source
2003   2,390,31   billion US$
2002   2,090,07   billion US$
2001   2,070,2   billion US$
2000   4,40,4   billion US$
1999   1,680,34   billion Eu€
» More financial data for Bank Hapoalim
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
» More financial data for Bank Hapoalim
» Financial delinquency in 2007
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