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Score
Israel
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.20
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
| IDB Bank Review Summary | |
| Founded | 1935 |
| Registered Country | Israel |
| Regulation | No regulation |
| Services | Private banking, wealth management, commercial banking, lending, treasury services |
| Customer Support | Tel: 212-551-8500 |
IDB Bank is based in Israel and was formed in 1935. The Bank of Israel and the ISA are two well-known financial authorities that do not control it. The bank offers a wide range of personalized services in private, business, and wealth banking, with a special focus on wealthy people and business clients.

| Pros | Cons |
| Long operational history | No regulation |
| Unclear fee structure |
There are no rules in Israel that govern IDB Bank, where it is registered. There is no proof that it has a license to provide financial services from any of Israel's financial regulators, like the Bank of Israel or the Israel Securities Authority (ISA). Please be aware of the risk!

WHOIS data shows that the domainidbbank.com was registered on April 6, 2000, and is still in use. The last time it was changed was on April 25, 2024, and it will end on April 6, 2027.

IDB Bank provides a wide range of personalized banking services, such as private banking, wealth management, and commercial banking.
For enterprises, they also offer industry-specific solutions and treasury services.

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