Violation Tracker Parent Company Summary

Parent Company Name: 
Israel Discount Bank
Ownership Structure: 
publicly traded
Headquartered in: 
Israel
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$26,500,000
Number of records: 
3
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$26,500,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
anti-money-laundering deficiencies$26,500,0003
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ISRAEL DISCOUNT BANK; Israel Discount Bank of New York

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML
Company Primary Offense Typesort icon Year Agency Penalty Amount
Israel Discount Bank anti-money-laundering deficiencies 2006 FINCEN $12,000,000
Israel Discount Bank of New York anti-money-laundering deficiencies 2005 NY-MANDA $8,500,000
Israel Discount Bank of New York anti-money-laundering deficiencies 2006 NY-DFS $6,000,000
Download results as CSV or XML