---
title: "Israel Brokerage and Investment Limited SWIFT/BIC code ISBNILI1XXX · Israel | Elucidate"
description: "SWIFT/BIC code ISBNILI1XXX for Israel Brokerage and Investment Limited, Israel. Head-office BIC, LEI 549300WMD1RYUSGEUG82, addresses and Swift connectivity."
url: https://elucidate.co/directory/israel-brokerage-and-investment-limited-isbnili1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Israel](https://elucidate.co/directory/country/il)
3.  Israel Brokerage and Investment Limited

Israel · Financial institution

# Israel Brokerage and Investment Limited

Legal name in the LEI record שרותי בורסה והשקעות בישראל - אי.בי.אי. - בע"מ

BIC **ISBNILI1XXX** LEI **[549300WMD1RYUSGEUG82](https://search.gleif.org/#/record/549300WMD1RYUSGEUG82)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/israel-brokerage-and-investment-limited-isbnili1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** ISBNILI1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1997-09-06
- **Last updated:** 2018-04-14

## Identifiers

Head-office record

- **BIC:** ISBNILI1XXX
- **How the BIC breaks down:** 1. ISBN Bank 2. IL Country · Israel 3. I1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300WMD1RYUSGEUG82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300WMD1RYUSGEUG82)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Israel · Middle East & North Africa
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** I.B.I Investment House LTD · Israel[5493005Y2T191RSUXG21 ↗](https://search.gleif.org/#/record/5493005Y2T191RSUXG21)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** TEL AVIV 61291 29161 ISRAEL
- **Operational address:** TEL-AVIV TEL-AVIV 67291 POB 29161 ISRAEL

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>ISBNILI1XXX</BICFI>
  <LEI>549300WMD1RYUSGEUG82</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>ISBNILI1XXX</BICFI>
  <LEI>549300WMD1RYUSGEUG82</LEI>
  <Nm>ISRAEL BROKERAGE AND INVESTMENT LIMITED</Nm>
  <PstlAdr>
    <TwnNm>TEL-AVIV</TwnNm>
    <Ctry>IL</Ctry>
    <AdrLine>TEL AVIV 61291 29161</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Largest institutions in Israel

-   [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)
-   [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)
-   [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)

[See every BIC in Israel →](https://elucidate.co/directory/country/il#bics)

Claim this profile

## Work at Israel Brokerage and Investment Limited?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

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.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[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.
