First International Bank of Israel

Israel

Provides comprehensive banking solutions in Israel.

CCI Score

-24.37

0.02% April 18

Latest Event

Blacklisted for Human Rights Concerns over Settlement Financing

The United Methodist Church pension board has divested from First International Bank of Israel along with other banks due to their involvement in financing settlement construction in Israeli-occupied Palestinian territories, raising serious human rights and ethical business practices concerns.

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ACCOMPLICE

First International Bank of Israel is currently rated as an Accomplice.

-20 to -29 CCI Score

These companies profit from authoritarian practices through their business dealings. Although they may not be directly enforcing oppressive policies, their actions contribute to the economic and operational sustenance of authoritarian regimes.

Latest Events

OCT

10

2023

Blacklisted for Human Rights Concerns over Settlement Financing
-56.28

The United Methodist Church pension board has divested from First International Bank of Israel along with other banks due to their involvement in financing settlement construction in Israeli-occupied Palestinian territories, raising serious human rights and ethical business practices concerns.
-70

Business Practices and Ethical Responsibility

March 23

First International Bank of Israel is implicated in financing settlement construction in the Palestinian territories, which has been flagged as a major human rights violation. This action has led to its exclusion from investment portfolios by the United Methodist Church, reflecting a serious breach in ethical business practices that indirectly support oppressive policies.

Major US Church blacklists five Israeli banks over human rights concerns
-60

Economic and Structural Influence

March 23

The bank's financial role in settlement construction demonstrates economic influence that supports and perpetuates structural inequities and potentially authoritarian policies. By channeling resources to activities widely condemned as human rights abuses, the institution plays a part in undermining peace and democratic accountability in the region.

Major US Church blacklists five Israeli banks over human rights concerns
JAN

01

2019

Financing of Illegal Settlements in Occupied Territories
-35.51

First International Bank of Israel has been repeatedly implicated in financing loans and infrastructure projects that support illegal Israeli settlements in occupied Palestinian territories. The bank has been facilitating credit for construction projects and municipal activities that underpin the expansion of settlements, practices which many critics argue contribute to systemic human rights abuses and undermine international law.
-60

Business Practices and Ethical Responsibility

March 23

The bank's financial practices, including providing loans to settlement construction projects and managing municipal accounts for illegal settlements, indicate a significant ethical lapse. Such actions support business practices that indirectly aid in the oppression of occupied populations, thus ranking poorly in ethical responsibility.

First International Bank of Israel Ltd | AFSC Investigate
-75

Economic and Structural Influence

March 23

By financing large-scale infrastructure such as transportation networks and public works within occupied territories, the bank plays a crucial role in strengthening economic structures that facilitate illegal settlement expansion. This directly supports a structural framework that many view as complicit in maintaining an oppressive regime.

First International Bank of Israel Ltd | AFSC Investigate
OCT

31

2013

FIBI Alleged Financing of Illegal Settlements in Palestine
-14.46

First International Bank of Israel (FIBI) has been accused of financing illegal Israeli settlements in Palestinian territories. Although the bank has not responded to these allegations, critics argue that its financial practices may facilitate human rights abuses and support oppressive policies in the region.
-50

Business Practices and Ethical Responsibility

March 23

The allegations that FIBI is financing illegal settlements in Palestine suggest that the bank may be engaging in unethical business practices. Such actions are seen by critics as indirectly enabling human rights abuses and supporting policies that contribute to structural oppression.

First International Bank of Israel (FIBI) has not responded re allegations of financing Israeli settlements
-40

Economic and Structural Influence

March 23

By allegedly financing illegal settlements, FIBI is seen as potentially engaging in economic collaboration that reinforces an oppressive structure. Such financial practices can contribute to regional instability and bolster regimes that undermine human rights.

First International Bank of Israel (FIBI) has not responded re allegations of financing Israeli settlements
JAN

08

2008

Fined for Money Laundering
-10.65

First International Bank of Israel was fined NIS 5.5m in 2008 for persistent breaches of the anti-money laundering regulations, highlighting significant shortcomings in its compliance and ethical business practices.
-60

Business Practices and Ethical Responsibility

March 23

The bank's repeated failure to prevent money laundering, confirmed by a substantial fine in 2008, reveals deep-rooted weaknesses in its internal controls and ethical standards. Such breaches not only undermine trust in financial institutions but also contribute to environments where regulatory oversight is compromised, indirectly bolstering authoritarian practices that benefit from corporate impunity.

First Int'l Bank fined NIS 5.5m for money laundering
DEC

26

2001

Alleged Involvement in Money Laundering Affair Raises Ethical and Structural Concerns
-4.96

Reports from the French press suggest that First International Bank of Israel may have been implicated in a money laundering affair, raising questions about its ethical business practices and potential structural vulnerabilities that could indirectly support authoritarian channels.
-60

Business Practices and Ethical Responsibility

March 23

The bank is implicated in processing suspicious funds allegedly linked to a money-laundering network. Such practices not only undermine ethical business operations and regulatory compliance but may also enable financial channels that support corrupt or authoritarian regimes.

French press: Israeli banks suspected in money laundering affair
-40

Economic and Structural Influence

March 23

The alleged money laundering ties raise concerns about the bank's role in potential regulatory capture and broader structural vulnerabilities. Such practices can erode financial oversight, indirectly enabling channels that may finance authoritarian networks.

French press: Israeli banks suspected in money laundering affair