Skip to main content
Fibi Bank logo

Fibi Bank — Investor Relations & Filings

Ticker · FIBI ISIN · IL0005930388 LEI · 2138002RV6AUUX19F397 TA Financial and insurance activities
Filings indexed 117 across all filing types
Latest filing 2024-08-06 Regulatory Filings
Country IL Israel
Listing TA FIBI

Fibi Bank, also known as The First International Bank, is a financial institution offering a comprehensive range of financial services. The bank's core activities are centered around corporate banking, private banking, capital markets, and foreign exchange. It provides services to a diverse clientele, including large corporations, mid-sized businesses, households, and private individuals. Key product offerings include deposits and savings products, structured deposits, credit cards, mortgage services, and asset management. The institution is particularly recognized for its expertise in capital market operations and global trading.

Recent filings

Filing Released Lang Actions
Moody's Ratings
Regulatory Filings Classification · 99% confidence The document is titled "CREDIT OPINION" and provides a detailed analysis of the creditworthiness, ratings (Long Term CRR, Long Term Debt, Long Term Deposit), financial ratios (Exhibit 1, Exhibit 2), credit strengths, challenges, and outlook for the First International Bank of Israel Ltd. This structure, focusing on rating assessment, financial metrics, and forward-looking credit commentary, is characteristic of a credit rating agency report, such as one issued by Moody's (as indicated by the contacts and source notes). Among the provided classification codes, 'AR' (Audit Report / Information) is the closest fit, as it covers standalone reports related to financial assessments, internal/regulatory stress tests, or, by extension, credit opinions which are specialized forms of financial assessment reports not covered by the comprehensive 10-K or IR codes. It is not an earnings release (ER), management discussion (MDA), or a general regulatory filing (RNS). Given the depth and nature of the analysis, it is classified as an Audit/Assessment Report.
2024-08-06 English
Moody's Ratings
Capital/Financing Update Classification · 99% confidence The document text contains structured information, dates (06/08/2024, 13/02/2024, etc.), and references to credit ratings (Moody's A3/Prime-2, A2/Prime-1) and their outlooks (negative, stable). It also includes references to regulatory bodies/systems like 'www.isa.gov.il' (Israel Securities Authority) and specific filing IDs. The content appears to be a formal notification or report detailing changes or updates related to credit ratings over time. This structure strongly suggests a regulatory filing or a specific type of financial update. Since it is not a full annual report (10-K), earnings release (ER), or a general presentation (IP), and it specifically deals with credit ratings/financial standing updates, it fits best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, specific regulatory disclosure, or potentially an Interest Rate Update/Notice (IRAT) if the ratings are tied directly to debt instruments, but RNS is a safer general classification for non-standard disclosures from an exchange/regulator.
2024-08-06 Russian
Moody's Update following initiation of rating review
Audit Report / Information Classification · 95% confidence The document is titled 'CREDIT OPINION' and provides detailed credit ratings, outlooks, financial ratios (Exhibit 1), consolidated financials (Exhibit 2), and a detailed analysis of credit strengths, challenges, and profile for 'First International Bank of Israel Ltd.' from Moody's Investors Service. This structure—including specific rating actions (or lack thereof, as noted: 'This publication does not announce a credit rating action'), detailed financial tables, and forward-looking credit assessment—is characteristic of a formal Credit Rating Report or an Audit/Review Report. Since it is a detailed analysis of financial health and risk assessment, it aligns best with the 'Audit Report / Information' category (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or a specialized credit rating document. Given the options, 'AR' is the closest fit for a comprehensive, non-annual, non-earnings financial review/opinion. H1 2023
2023-10-31 Hebrew (modern)
Moody's Update following initiation of rating review
Capital/Financing Update Classification · 99% confidence The document contains structured data, references to 'Moody's A2/Prime-1' ratings, dates of rating changes (e.g., 24/10/2023, 30/10/2023), and mentions of regulatory bodies like the ISA (Israel Securities Authority) and TASE (Tel Aviv Stock Exchange). The content is focused on credit ratings and associated announcements, which typically fall under financial updates or regulatory disclosures. Since it details specific rating actions and history rather than a full financial report (10-K or IR) or a general earnings announcement (ER), it most closely aligns with a specific financial update or regulatory notice. Given the options, this type of rating update is often classified as a general Regulatory Filing (RNS) if no other specific category fits perfectly, or potentially a Capital/Financing Update (CAP) if the rating directly impacts debt terms. However, the structure strongly suggests a formal disclosure of rating changes. Since there is no explicit mention of dividends, management changes, or shareholder votes, and it's not a full financial statement, RNS (Regulatory Filings) is the most appropriate general classification for specific, non-standard regulatory disclosures like credit rating updates.
2023-10-31 Russian
Moody's places the ratings of five Israeli banks on review for downgrade
Regulatory Filings Classification · 100% confidence The document is a press release from Moody's Investors Service dated October 24, 2023, detailing rating actions (placing ratings on review for downgrade) for five Israeli banks following a review of the Government of Israel's sovereign rating. This type of document, which reports on credit ratings, rating outlooks, and the rationale behind them, does not fit neatly into the standard corporate filing categories like 10-K, ER, or IR. It is a specific type of external financial analysis/rating update. Since there is no specific category for 'Credit Rating Action' or 'Rating Agency Report', the most appropriate fallback category is 'Regulatory Filings' (RNS), as credit rating agency actions are often disseminated via regulatory news services or function as mandatory public disclosures in the financial ecosystem, even if not strictly an SEC filing type. The document length is substantial (19,478 chars), ruling out RPA/RNS based on the 'MENU VS MEAL' rule for short announcements, but the content itself is a direct rating action announcement, which fits best under the general regulatory/disclosure umbrella of RNS.
2023-10-24 English
Moody's places the ratings of five Israeli banks on review for downgrade
Regulatory Filings Classification · 99% confidence The document contains Hebrew text, but key structural elements and keywords suggest a regulatory filing related to credit ratings and financial status updates for 'FIRST INTERNATIONAL BANK OF ISRAEL LTD'. It explicitly mentions 'Moody's A2/Prime-1' ratings and shows a history of rating updates with dates (e.g., 24/10/2023, 23/05/2023). The presence of links to 'www.isa.gov.il' (Israel Securities Authority) and the structure strongly suggest an official disclosure. Since it is not a full Annual Report (10-K), Earnings Release (ER), or Interim Report (IR), and it specifically deals with credit rating changes, it fits best under the general category for regulatory announcements that don't fit a more specific financial report type. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific regulatory update that isn't a standard financial statement or management discussion. However, since the content is focused on credit rating changes, which is a specific type of financial disclosure, and there isn't a dedicated 'Credit Rating Update' code, RNS serves as the best fit among the provided codes for a general regulatory announcement.
2023-10-24 Russian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.