--- title: "Israel: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "73 institutions in Israel (as at 23 September 2026): 73 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/il --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Israel Country · Middle East & North Africa # Israel Check who the institutions in Israel are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Israel, so every institution listed here holds a BIC. 73 Institutions Active · inactive not published 73 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 36 LEI mapped 49% of institutions 1 ECB-supervised 1 significant, 0 less significant ### Israel at a glance Every row is the same 73 institutions, split by one attribute Type - Financial institution 64 · 88% - Non-financial corporate 6 · 8.2% - Credit institution 3 · 4.1% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=IL) 73 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=IL) 3 · 4.1% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=IL) 70 · 96% LEI - LEI mapped 36 · 49% - No LEI mapped 37 · 51% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 64 | 88% | | Non-financial corporate | 6 | 8.2% | | Credit institution | 3 | 4.1% | | Identification | | BIC only | 73 | 100% | | Regulation level | | Prudential licence | 3 | 4.1% | | Not on a tracked register | 70 | 96% | | LEI | | LEI mapped | 36 | 49% | | No LEI mapped | 37 | 51% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/il#institutions) [Regulation](https://elucidate.co/directory/country/il#registers) [Headquartered here](https://elucidate.co/directory/country/il#hq-firms) [Groups](https://elucidate.co/directory/country/il#groups) [Payments](https://elucidate.co/directory/country/il#payments) [BIC codes](https://elucidate.co/directory/country/il#bics) ## Institutions in Israel The first 25 of 73 institutions in Israel, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Israel. - [Citibank N.A. BIC CITIILIT Credit institution Prudential licence Israel · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citiilit) - [BNP Paribas Israel BIC BNPAILI1 Credit institution Prudential licence Israel · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-israel-bnpaili1) - [HSBC Bank PLC BIC HSBCILIT Credit institution Prudential licence Israel · On the FSB G-SIB list · LEI MP6I5ZYZBEU3UXPYFY54](https://elucidate.co/directory/hsbc-bank-plc-hsbcilit) - [Bank Hapoalim BIC POALILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI B6ARUI4946ST4S7WOU88](https://elucidate.co/directory/bank-hapoalim-poalilit) - [Bank Leumi le-Israel B.M BIC LUMIILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-leumi-le-israel-b-m-lumiilit) - [Mizrahi Tefahot Bank LTD BIC MIZBILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI YZO9YEGEO4VYDZMDWF93](https://elucidate.co/directory/mizrahi-tefahot-bank-ltd-mizbilit) - [The First International Bank of Israel LTD BIC FIRBILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 2138002RV6AUUX19F397](https://elucidate.co/directory/the-first-international-bank-of-israel-ltd-firbilit) - [Albercom LTD BIC ABOMILI2 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 529900BAYT1RMHY50Y12](https://elucidate.co/directory/albercom-ltd-abomili2) - [Altshuler Shahamm Financial Services BIC ALTHILI2 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 254900ZSMCNPCTEENA05](https://elucidate.co/directory/altshuler-shahamm-financial-services-althili2) - [Automated Banking Services Limited BIC ASRIILIC Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/automated-banking-services-limited-asriilic) - [Automated Banking Services Limited BIC ASRIILIM Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/automated-banking-services-limited-asriilim) - [Automated Banking Services Limited BIC ASRIILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/automated-banking-services-limited-asriilit) - [Bank Clearing Center LTD BIC CTEEILI2 Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-clearing-center-ltd-cteeili2) - [Bank Clearing Center LTD BIC CTEEILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-clearing-center-ltd-cteeilit) - [Bank Esh Israel Ltd. BIC EIETILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-esh-israel-ltd-eietilit) - [Bank Leumi le-Israel B.M BIC ARISILI1 Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-leumi-le-israel-b-m-arisili1) - [Bank Massad Ltd. BIC MASBILIT Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-massad-ltd-masbilit) - [Bank of Israel BIC ISRAILIA Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-israel-israilia) - [Bank of Israel BIC ISRAILIB Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-israel-israilib) - [Bank of Israel BIC ISRAILIJ Financial institution Not on a tracked register Israel · Not on a tracked register · LEI M8LYVLF5DOB9X0LZOW72](https://elucidate.co/directory/bank-of-israel-israilij) - [Bank of Israel BIC ISRAILIR Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-israel-israilir) - [Bank of Jerusalem Ltd. Tel-Aviv BIC JERSILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 549300FMB5FGSDWKK368](https://elucidate.co/directory/bank-of-jerusalem-ltd-tel-aviv-jersilit) - [Bank Yahav For Goverment Employees LTD BIC BYAHILI1 Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 2549007CZED68TY7PX52](https://elucidate.co/directory/bank-yahav-for-goverment-employees-ltd-byahili1) - [Bank Yahav For Goverment Employees LTD BIC BYAHILIJ Financial institution Not on a tracked register Israel · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-yahav-for-goverment-employees-ltd-byahilij) - [Barak Capital G.T Limited BIC BRTPILI1 Non-financial corporate Not on a tracked register Israel · Not on a tracked register · LEI 549300KJDAUOUEZMPC33](https://elucidate.co/directory/barak-capital-g-t-limited-brtpili1) [See all 73 institutions in Israel →](https://elucidate.co/directory/search?cc=IL) ## Regulation and supervision None of the 22 tracked registers covers Israel. All 73 institutions listed here hold a BIC; firms licensed only by Israel’s national authorities are not listed. By regulation level: 3 prudentially supervised, 70 not on a tracked register. ### ECB banking supervision Significant institutions The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant. - [BNP Paribas Israel BIC BNPAILI1 Credit institution Prudential licence Israel · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-israel-bnpaili1) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=IL&flag=ssm) ## Institutions headquartered here, registered elsewhere Six institutions registered in other countries give Israel as their head office. Each counts in the country of its register. - [Chipi Payment Solutions LTD. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000574 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/chipi-payment-solutions-ltd-570171401cbb) - [Clearshift Israel Ltd No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/clearshift-israel-ltd-6615275e8344) - [IG Financial Services LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/ig-financial-services-ltd-88a78e136d0b) - [Moneynet Even Grivol Ltd. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/moneynet-even-grivol-ltd-e76befb46bb2) - [Moneynet Y.M LTD No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/moneynet-y-m-ltd-0c70a83ae94d) - [XE Digital Solutions Limited · trading as XE DIGITAL No BIC Crypto AML registration only Inactive since 31 August 2026 Canada · Registered with FINTRAC · M23065941 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/xe-digital-solutions-limited-b335ff163046) [Search by head office: Israel →](https://elucidate.co/directory/search?hq=IL) ## Groups and systemic importance Institutions in Israel belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 6 corporate groups in the directory here. For 5 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | [See all 5 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=IL&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Plus500 LTD](https://elucidate.co/directory/group/549300X8NGW9C5OJZU13) | 2 | 5 | | [Israel Discount Bank Limited](https://elucidate.co/directory/group/549300XWZ7BG5G23OF51) | 2 | 2 | | [Bank Hapoalim LTD](https://elucidate.co/directory/group/B6ARUI4946ST4S7WOU88) | 2 | 2 | | [Mizrahi Tefahot Bank LTD](https://elucidate.co/directory/group/YZO9YEGEO4VYDZMDWF93) | 2 | 3 | | [Revolut Group Holdings LTD](https://elucidate.co/directory/group/213800UIKMYZWWQS5E02) | 1 | 7 | ### Groups headquartered here Largest of 6, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Plus500 LTD](https://elucidate.co/directory/group/549300X8NGW9C5OJZU13) | 5 | | [Mizrahi Tefahot Bank LTD](https://elucidate.co/directory/group/YZO9YEGEO4VYDZMDWF93) | 3 | | [Israel Discount Bank Limited](https://elucidate.co/directory/group/549300XWZ7BG5G23OF51) | 2 | | [Barak Capital LTD](https://elucidate.co/directory/group/549300LFRV8V3QLANK94) | 2 | | [Bank Hapoalim LTD](https://elucidate.co/directory/group/B6ARUI4946ST4S7WOU88) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States3](https://elucidate.co/directory/country/us "United States: 3") - [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 73 institutions in Israel that hold a BIC, 47.9% are connected to Swift and 7 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift35 · 47.9% - Reverse billing12 · 16.4% - Passive participant (no connection)26 · 35.6% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 7 institutions - **Swift GPI members, live:** 7 institutions [See all 7 Swift GPI members →](https://elucidate.co/directory/search?cc=IL&flag=gpi) ### Trading venues 4 live market identifier codes (ISO 10383) operated by institutions here, by category - Systematic internaliserSINT3 - Not specifiedNSPD1 ## All BIC codes in Israel Look up any of the 97 BIC codes registered in Israel: the head offices and branch codes of the 73 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/IL.json) ### Where branch codes cluster Branch codes by city, top 7 - Tel-Aviv13 - Lod3 - Haifa2 - Ramat-Gan2 - Beer-Sheva1 - Jerusalem1 - Rishon Leziyon1 ## Other countries in Middle East & North Africa The directory has pages for 20 other countries and territories in Middle East & North Africa. [Algeria](https://elucidate.co/directory/country/dz) [Bahrain](https://elucidate.co/directory/country/bh) [Djibouti](https://elucidate.co/directory/country/dj) [Egypt](https://elucidate.co/directory/country/eg) [Iran](https://elucidate.co/directory/country/ir) [Iraq](https://elucidate.co/directory/country/iq) [Jordan](https://elucidate.co/directory/country/jo) [Kuwait](https://elucidate.co/directory/country/kw) [Lebanon](https://elucidate.co/directory/country/lb) [Libya](https://elucidate.co/directory/country/ly) [Malta](https://elucidate.co/directory/country/mt) [Morocco](https://elucidate.co/directory/country/ma) [Oman](https://elucidate.co/directory/country/om) [Palestinian Territories](https://elucidate.co/directory/country/ps) [Qatar](https://elucidate.co/directory/country/qa) [Saudi Arabia](https://elucidate.co/directory/country/sa) [Syria](https://elucidate.co/directory/country/sy) [Tunisia](https://elucidate.co/directory/country/tn) [United Arab Emirates](https://elucidate.co/directory/country/ae) [Yemen](https://elucidate.co/directory/country/ye) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.