Alberto Garfunkel

Part of Bank Hapoalim BM, Hapoalim International NV is a Dutch company that provides financial services. The company is based in Willemstad, Netherlands.

Union Bank of Israel Ltd. engages in the provision of commercial banking services. It operates through the following business segments: Individuals segment, Business segment, Diamonds segment, and Financial Management segment. The Individuals segment covers retail and private banking services, financing services for housing and capital market, current accounts management services, investment consulting, investments in securities, deposits, credit cards, mortgages, and loans. The Business segment covers banking services to business customers and provision of credit constitutes the main activity of this segment. The Diamonds segment provides services to active clients in the Tel Aviv Diamond Exchange. The Financial Management segment includes the Nostro activities of the bank through investments in securities (mainly bonds), bank deposits, transactions in derivative financial instruments, market making, and market and liquidity exposures management. The company was founded in 1951 and is headquartered in Tel Aviv, Israel.

Part of Tarshish Hapoalim Holdings & Investments Ltd., BankPozitif Kredi ve Kalkinma Bankasi AS provides commercial banking services. The company is based in Istanbul, Turkey. The Turkish company was founded in 1999. Lori Eli Hananel has been the CEO of the company since 2020. BankPozitif Kredi ve Kalkinma Bankasi was acquired by Bank Hapoalim BM from C Faktoring SA on October 31, 2006 for $100 million.

BankPozitiv Kazakhstan JSC provides commercial banking services. It offers retail banking products such as deposits, vehicle and multipurpose loan, and credit card. The firm also offers corporate and small and medium enterprises banking services. The company was founded in 1992 and is headquartered in Almaty, Kazakhstan.

Part of JS International Holdings Ltd., Bank Hapoalim (Luxembourg) Ltd. is a Luxembourger banking company that provides banking services. The company is based in Luxembourg, Luxembourg.

Hapoalim (Schweiz) AG (Hapoalim-Schweiz) is the Swiss wealth management subsidiary of Bank Hapoalim BM (TLV: POLI) in Israel. Headquartered in Zurich, Hapoalim-Schweiz was founded in 1975 and provides investment advisory and wealth management services for high-net worth individuals.

Poalim Asset Management (UK) Ltd. is a British company that provides investment advice. The company is based in London, UK and was founded in 2001.