Mizrahi Tefahot Bank London Branch

Über das Unternehmen

According to its official website, Mizrahi Tefahot Bank Ltd is Israel's third largest bank; it is incorporated under Israeli law, was established as a public company on 6 June 1923 and its shares have traded on the Tel Aviv Stock Exchange since 1963. The London branch began operating in 1983 and works through a relationship manager assigned to each client. The branch offers property and hotel finance, corporate lending, trade finance, foreign exchange through its dealing room, money transfers and payments, and multi-currency term deposits; opening a personal or business current account requires a minimum of 250,000 pounds or the equivalent in other major currencies. Clients can use an online banking platform. The site says the bank is authorised and regulated by the Bank of Israel and that eligible deposits with the London branch are protected by the FSCS up to 120,000 pounds. According to the Bank of England list and the FCA register, Mizrahi Tefahot Bank Limited is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

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Lizenzen und Regulierung

FCA (United Kingdom)

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