Mizrahi Tefahot Bank Limited

• Principal Place of Business

  Mizrahi Tefahot Bank Ltd

  30 Old Broad Street

  London

  City Of London

  EC2N 1HT

  UNITED KINGDOM

  Phone

  +4402074480600

  Web

  https://www.umtb.co.uk

• Complaints Contact

  Mizrahi Tefahot Bank Ltd

  30 Old Broad Street

  London

  City Of London

  EC2N 1HT

  UNITED KINGDOM

  Phone

  +4402074480600

• Bank Deposits

  For All, Deposit

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Efrat Burl

  IRN EXB00258

  • [FCA CF] Material risk taker (since 10 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 10 May 2022)
• Elton Winston Hillman

  IRN EXH43327

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jul 2025)
• Erez Frisch

  IRN EXF01127

  • CF30 Customer (16 Feb 2011 to 11 Mar 2015)
• Eyal Davidov

  IRN EXD01161

  • CF30 Customer (1 Nov 2007 to 29 Jan 2010)
  • CF21 Investment Adviser (28 Sep 2005 to 31 Oct 2007)
• Huyen Thanh Luong

  IRN HXL00257

  • [PRA CF] Significant risk taker or Material risk taker (since 15 Dec 2025)
  • [FCA CF] Material risk taker (since 15 Dec 2025)
• Ian Lewis

  IRN IXL01215

  • SMF22 Other Local Responsibility (since 7 Mar 2016)
  • CF29 Significant management (2 Feb 2016 to 6 Mar 2016)
• Itamar Amir

  IRN IXA00196

  • SMF7 Group Entity Senior Manager (since 7 Mar 2025)
• Itshac Coriat

  IRN IXC01215

  • SMF19 Head of Overseas Branch/Head of Overseas (since 7 Mar 2016)
  • CF3 Chief Executive (16 Jul 2009 to 6 Mar 2016)
  • CF28 Systems and controls (16 Jul 2009 to 6 Mar 2016)
• James Alexander Gadi Last

  IRN JAL01203

  • CF30 Customer (7 May 2010 to 28 Feb 2011)
• Jason Lewis Garnelas

  IRN JLG01045

  • CF21 Investment Adviser (11 Aug 2003 to 30 Nov 2005)
  • CF26 Customer Trading (1 Dec 2001 to 30 Nov 2005)

No changes recorded yet.