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WebApr 30, 2024 · As part of today’s resolutions, along with resolutions entered into with state and federal partners, Bank Hapoalim B.M. (BHBM), Israel’s largest bank, and Bank Hapoalim (Switzerland) Ltd. (BHS), its Swiss subsidiary, agreed to pay approximately $874.27 million to the U.S. Treasury, the Federal Reserve, and the New York State … WebApr 30, 2024 · BANK HAPOALIM B.M. Tel Aviv, Israel Docket Nos. 20-005-B-FB 20-005-CMP-FB Order to Cease and Desist and Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended WHEREAS, Bank Hapoalim B.M., Tel Aviv, Israel (“BHBM”) is a foreign bank as down in german language
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