---
title: "Israel Discount Bank LTD SWIFT/BIC code IDBLILITXXX · Israel | Elucidate"
description: "SWIFT/BIC code IDBLILITXXX for Israel Discount Bank LTD, Israel. Head-office BIC, LEI 549300XWZ7BG5G23OF51, addresses and Swift connectivity."
url: https://elucidate.co/directory/israel-discount-bank-ltd-idblilit
---

1.  [Directory](https://elucidate.co/directory)
2.  [Israel](https://elucidate.co/directory/country/il)
3.  Israel Discount Bank LTD

![Discount Bank logo](https://elucidate.co/images/banks/1c/1cca3131d35b4962.webp)

Israel · Financial institution

# Israel Discount Bank LTD

Legal name in the LEI record בנק דיסקונט לישראל בעמ

Israel Discount Bank Limited is an Israeli banking company founded in 1935. Its head office is at 1 Discount Street in Rishon LeZion. Its shares are listed on the Tel Aviv Stock Exchange. The bank states that the public holds all its shares and that it has no controlling core. It provides retail, commercial, corporate and private banking and capital market services in Israel. It is the parent of the Discount Group, which includes Mercantile Discount Bank, IDB Bank in New York and the credit card company CAL. In September 2025 the bank agreed to sell its CAL stake. In July 2026 its board began examining a merger of Mercantile into the bank.

BIC **IDBLILITXXX** LEI **[549300XWZ7BG5G23OF51](https://search.gleif.org/#/record/549300XWZ7BG5G23OF51)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: Israel Discount Bank Limited](https://elucidate.co/directory/group/549300XWZ7BG5G23OF51) [Claim this profile](https://elucidate.co/directory/israel-discount-bank-ltd-idblilit#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:** IDBLILITXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **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:** 1983-05-16
- **Last updated:** 2025-12-13

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/israel-discount-bank-ltd-idblilit#overview-sources)

Total assets

Not published

Employees

Not published

Ownership

Publicly listed

Ticker DSCT

Institution type

Commercial bank

Trades as Discount Bank

- **Ownership:** The bank's shares are listed on the Tel Aviv Stock Exchange and, according to the bank, are held entirely by the public with no controlling core.
- **Stock listing:** Tel Aviv Stock Exchange DSCT
- **Head office:** 1 Discount Street (Discount Campus), 7574602 Rishon LeZion, Israel
- **Company register:** 520007030, Israeli Corporations Authority
- **Former name:** Eretz Yisrael Discount Bank Ltd.

### Business lines

-   Retail banking
-   Corporate banking
-   SME banking
-   Mortgage lending
-   Private banking & wealth
-   Markets & trading
-   Trade finance
-   Transaction banking & payments
-   Brokerage

The bank has corporate, banking, private banking and capital markets divisions in Israel, and it runs Israeli and international activities through subsidiaries.

### Online

- **Websites & references:** [discountbank.co.il ↗](https://www.discountbank.co.il/) [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/) investor relations [Wikipedia ↗](https://en.wikipedia.org/wiki/Israel_Discount_Bank) [Wikidata Q250362 ↗](https://www.wikidata.org/wiki/Q250362)
- **Official social accounts:** [X ↗](https://twitter.com/discountbank) · [Facebook ↗](https://www.facebook.com/discountbank/?fref=ts) · [Instagram ↗](https://www.instagram.com/DISCOUNTBANK/) · [YouTube ↗](https://www.youtube.com/user/discountbank1/featured)

Sources · 14 pages consulted

1.  [investors.discountbank.co.il/who-are-we/management/](https://investors.discountbank.co.il/who-are-we/management/)
2.  [investors.discountbank.co.il/who-are-we/board-of-directors/](https://investors.discountbank.co.il/who-are-we/board-of-directors/)
3.  [investors.discountbank.co.il/who-are-we/](https://investors.discountbank.co.il/who-are-we/)
4.  [investors.discountbank.co.il/](https://investors.discountbank.co.il/)
5.  [discountbank.co.il](https://www.discountbank.co.il/)
6.  [discountbank.co.il/en/private/general-information/foreign-currency/foreign-currency-transfers/](https://www.discountbank.co.il/en/private/general-information/foreign-currency/foreign-currency-transfers/)
7.  [discountbank.co.il/en/private/discount-group/financial-statements/](https://www.discountbank.co.il/en/private/discount-group/financial-statements/)
8.  [maya.tase.co.il/he/companies/691](https://maya.tase.co.il/he/companies/691)
9.  [lei.bloomberg.com/leis/view/549300XWZ7BG5G23OF51](https://lei.bloomberg.com/leis/view/549300XWZ7BG5G23OF51)
10.  [calcalist.co.il/market/article/sk1wolgcml](https://www.calcalist.co.il/market/article/sk1wolgcml)
11.  [calcalist.co.il/market/article/h1avmugvzl](https://www.calcalist.co.il/market/article/h1avmugvzl)
12.  [en.globes.co.il/en/article-discount-bank-mulls-mercantile-merger-1001549110](https://en.globes.co.il/en/article-discount-bank-mulls-mercantile-merger-1001549110)
13.  [timesofisrael.com/topic/israel-discount-bank/](https://www.timesofisrael.com/topic/israel-discount-bank/)
14.  [en.wikipedia.org/wiki/Israel\_Discount\_Bank](https://en.wikipedia.org/wiki/Israel_Discount_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/israel-discount-bank-ltd-idblilit#overview-sources)

- **Chief executive:** ![Avi Levi](https://elucidate.co/images/banks/d4/d49a4dbbff43e337.webp) Avi Levi CEO Confirmed 29 Sep 2026 · [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/management/)
- **Chair:** ![Danny Yamin](https://elucidate.co/images/banks/dd/dd135501881b7f9f.webp) Danny Yamin Chair of the board of directors Confirmed 29 Sep 2026 · [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/board-of-directors/)
- **Chief financial officer:** ![Morris Dorfman](https://elucidate.co/images/banks/64/64b0217cca4582fe.webp) Morris Dorfman Executive VP, Head of the Strategy, Finance & Subsidiaries Division Confirmed 29 Sep 2026 · [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/management/)
- **Executive:** ![Joseph Beressi](https://elucidate.co/images/banks/fc/fc5b377a6751e5e3.webp) Joseph Beressi Senior Executive VP, Chief Accountant and Head of Group Accounting Division Confirmed 29 Sep 2026 · [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/management/)
- **Executive:** ![Orit Caspi](https://elucidate.co/images/banks/89/89c89ea9a6294015.webp) Orit Caspi Executive VP, Chief Risk Officer and Head of the Risk Management Division Confirmed 29 Sep 2026 · [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/management/)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/israel-discount-bank-ltd-idblilit#overview-sources)

- **Israel:** Bank of Israel (Banking Supervision Department) Central bank Prudential supervisor AML supervisor

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/israel-discount-bank-ltd-idblilit#overview-sources)

1.  Sep 2026

    Merger / acquisition

    According to Calcalist, the Israel Competition Authority made approval of the sale of CAL conditional on the buyer divesting its Super-Pharm stake.

    [calcalist.co.il ↗](https://www.calcalist.co.il/market/article/sk1wolgcml)

2.  Jul 2026

    Merger / acquisition

    The board of directors decided to examine a merger of the subsidiary Mercantile Discount Bank into the bank.

    [en.globes.co.il ↗](https://en.globes.co.il/en/article-discount-bank-mulls-mercantile-merger-1001549110)

3.  Dec 2025

    Other

    The Israel Competition Authority declared the five largest banks, including Discount, a concentration group.

    [timesofisrael.com ↗](https://www.timesofisrael.com/topic/israel-discount-bank/)

4.  Sep 2025

    Merger / acquisition

    The bank signed an agreement to sell its entire holding in the credit card company CAL to Harel and the Union group.

    [calcalist.co.il ↗](https://www.calcalist.co.il/market/article/h1avmugvzl)

5.  Sep 2025

    Leadership

    Morris Dorfman took office as Executive VP and Head of the Strategy, Finance & Subsidiaries Division on 15 September 2025.

    [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/management/)

6.  Dec 2023

    Leadership

    Danny Yamin became chair of the board of directors on 11 December 2023.

    [investors.discountbank.co.il ↗](https://investors.discountbank.co.il/who-are-we/board-of-directors/)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** IDBLILITXXX
- **How the BIC breaks down:** 1. IDBL Bank 2. IL Country · Israel 3. IT Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 549300XWZ7BG5G23OF51
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300XWZ7BG5G23OF51)
- **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
- **Founded:** 1935

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

The Israel Discount Bank Limited group has 2 institutions in the directory, in 1 country: all hold a BIC.

Including [Mercantile Discount Bank LTD](https://elucidate.co/directory/mercantile-discount-bank-ltd-bardilit).

[See the Israel Discount Bank Limited group →](https://elucidate.co/directory/group/549300XWZ7BG5G23OF51)

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

## Addresses

- **Registered address:** DISCOUNT CAMPUS 1 DISCOUNT STREET , D-2 RISHON LEZIYON 7574602 ISRAEL
- **Operational address:** DISCOUNT CAMPUS FLOOR D-2 1 DISCOUNT STREET RISHON LEZIYON RISHON LEZIYON 7574602 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+:** Any agent, including the instructing and instructed agents

### CBPR+

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

```xml
<FinInstnId>
  <BICFI>IDBLILITXXX</BICFI>
  <LEI>549300XWZ7BG5G23OF51</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>IDBLILITXXX</BICFI>
  <LEI>549300XWZ7BG5G23OF51</LEI>
  <Nm>ISRAEL DISCOUNT BANK LTD</Nm>
  <PstlAdr>
    <TwnNm>RISHON LEZIYON</TwnNm>
    <Ctry>IL</Ctry>
    <AdrLine>DISCOUNT CAMPUS 1 DISCOUNT STREET, D-2 RISHON LEZIYON 7574602</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

### Subsidiaries in the directory

-   [Mercantile Discount Bank LTD BIC BARDILIT Financial institution Not on a tracked register Israel · Not on a tracked register · LEI 529900MN5J2PSCI8K160](https://elucidate.co/directory/mercantile-discount-bank-ltd-bardilit)

Entities that GLEIF records with this LEI as their direct parent.

### 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 Discount Bank LTD?

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

-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Discount Bank, Ltd. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Discount_Bank,_Ltd_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/6f/Discount_Bank%2C_Ltd_logo.svg/330px-Discount_Bank%2C_Ltd_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Avi Levi: [investors.discountbank.co.il](https://investors.discountbank.co.il/who-are-we/management/) (official website) · [original](https://investors.discountbank.co.il/media/5jzecq2i/avi_levi.jpg); Danny Yamin: [investors.discountbank.co.il](https://investors.discountbank.co.il/who-are-we/board-of-directors/) (official website) · [original](https://investors.discountbank.co.il/media/3pokklos/danny_yamin_427x370.jpg); Morris Dorfman: [investors.discountbank.co.il](https://investors.discountbank.co.il/who-are-we/management/) (official website) · [original](https://investors.discountbank.co.il/media/4b2ldobh/moris.jpg); Joseph Beressi: [investors.discountbank.co.il](https://investors.discountbank.co.il/who-are-we/management/) (official website) · [original](https://investors.discountbank.co.il/media/f13fbnpf/%D7%99%D7%95%D7%A1%D7%99-%D7%91%D7%A8%D7%A1%D7%99.png); Orit Caspi: [investors.discountbank.co.il](https://investors.discountbank.co.il/who-are-we/management/) (official website) · [original](https://investors.discountbank.co.il/media/cxsld5t3/%D7%90%D7%95%D7%A8%D7%99%D7%AA-%D7%9B%D7%A1%D7%A4%D7%99.png).

## 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.
