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Israel Discount Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2021

    Australian tax arrangement settlement

    Israel Discount Bank and Mercantile Discount Bank reached a reported ILS 343 million settlement with the Australian Taxation Office over alleged tax-fraud arrangements involving the Binetter family and back-to-back loans. The banks reportedly made no admission of culpability and committed to an independent inquiry.

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