Line4

In forceAdministrative and operational dataLast checked 11 November 2026

Bank, branch, ATM and business continuity details (888)

A regulatory return listed by the Bank of Israel (Banking Supervision Department), Israel.

Keeps the supervisor's register of each bank's details, branches (fixed, mobile and partial), ATMs, ATMs of non-banks that the bank clears for, and critical sites. Banks update it as soon as anything changes. Source

Official title: נתונים על התאגיד הבנקאי, סינוף, ATM והמשכיות עסקית

The facts

Who files
Banking corporations, and a body within section 36J(b) of the Banking (Licensing) Law 1981. Unconsolidated, activity in Israel only. Source
How often
Immediate: updated whenever a reported detail changes or an item is added or removed. Source
Deadline
Immediately, on the date the change takes effect. Source
Format
XBRL-XML. XBRL instance filed online to the Bank of Israel. Taxonomy version 12 lists updated locality lists in tables 1, 2, 3, 5 and 6 of directive 888 (branches). Source
How it is filed
The format above is what the library records; what could not be verified is on the Bank of Israel's page.
Status
In force
Group
Administrative and operational data

Templates (6)

The tables and forms inside the return. Plain name first, the Bank of Israel's code in brackets.

  • Details of the banking corporation (888-1)
  • Details of the banking corporation's branches (888-2)
  • Details of bank ATMs (888-3)
  • Details of ATMs of a non-bank corporation that receives clearing services from the reporting corporation (888-4)
  • Details of mobile and partial branches (888-5)
  • Details of the banking corporation's critical sites (888-6)

Where the list was read: Source

Validation rules

The Bank of Israel publishes the checks it runs on this return. They could not be counted from the published material. Software can run them exactly as published. Source

How they are written: XBRL Formula 1.0 value assertions in the taxonomy package (val folder, files vr-*.xml grouped in assertion sets per table, severity fatal or warning), per the Bank's taxonomy documentation.

The rules, on boi.org.il

How they were counted

Not counted. The checks are XBRL Formula assertions inside the taxonomy package, which is linked only from the XBRL page; that page blocks automated access and the package file could not be located.

Counts are in the Bank of Israel's own unit, so they are not comparable with other regulators' counts.

Public data

No published data from this return was found. No series citing this directive were found in the Bank of Israel statistics database (SDMX dataflows of the Banking Supervision and Statistics agencies, checked 2026-11-11). Source

Official documents (9)

The Bank of Israel's own files, with the size and SHA-256 fingerprint of each as downloaded on 11 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see Bank of Israel's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.

Last checked 11 November 2026.