Company Information

Get to know FIBI Holding

F.I.B.I. Holdings Ltd. is the holding company for The First International Bank of Israel, a major financial institution founded in 1972. It is one of Israel's five largest banking groups, providing a comprehensive range of banking and financial services to private and corporate clients. The Group's mission focuses on maintaining financial stability and growth while offering personalized services. It has a strong presence in capital markets, foreign exchange, corporate finance, and private banking through its main entity and subsidiaries, which include Bank Otsar Ha-Hayal, UBank, and Poalei Agudat Israel Bank (PAGI).

Industry

Financial BankingPRIMARY

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FIBI Holding

Israel

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.