Banking Supervision Department
E722957
The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Banking Supervision Department canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T8273031 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Banking Supervision Department Context triple: [Bank of Israel, hasDepartment, Banking Supervision Department]
-
A.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
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B.
banking supervision department
The banking supervision department is a regulatory unit responsible for overseeing and ensuring the safety, soundness, and compliance of banks and financial institutions within the Central Bank of Iran’s jurisdiction.
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C.
Banking Policy and Regulations Department
The Banking Policy and Regulations Department is a key division of Pakistan’s central bank responsible for formulating, updating, and overseeing regulatory policies for the country’s banking sector.
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D.
Financial Stability Department
The Financial Stability Department is a division of the Bank of Korea responsible for monitoring and safeguarding the stability of the country’s financial system.
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E.
Financial Stability Department
The Financial Stability Department is a specialized division of the State Bank of Pakistan responsible for monitoring and safeguarding the stability and resilience of the country’s financial system.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Banking Supervision Department Target entity description: The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
-
A.
Bank Supervision Division
The Bank Supervision Division is the unit of the Reserve Bank of Zimbabwe responsible for regulating, monitoring, and ensuring the stability and soundness of the country’s banking institutions.
-
B.
banking supervision department
The banking supervision department is a regulatory unit responsible for overseeing and ensuring the safety, soundness, and compliance of banks and financial institutions within the Central Bank of Iran’s jurisdiction.
-
C.
Banking Policy and Regulations Department
The Banking Policy and Regulations Department is a key division of Pakistan’s central bank responsible for formulating, updating, and overseeing regulatory policies for the country’s banking sector.
-
D.
Financial Stability Department
The Financial Stability Department is a division of the Bank of Korea responsible for monitoring and safeguarding the stability of the country’s financial system.
-
E.
Financial Stability Department
The Financial Stability Department is a specialized division of the State Bank of Pakistan responsible for monitoring and safeguarding the stability and resilience of the country’s financial system.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
banking supervisory authority
ⓘ
regulatory department ⓘ |
| cooperatesWith |
Israel Capital Market, Insurance and Savings Authority
ⓘ
Israel Securities Authority ⓘ Israeli Ministry of Finance ⓘ
linked to:
Ministry of Finance of Israel
foreign banking supervisors ⓘ |
| country |
State of Israel
ⓘ
linked to:
Israel
|
| goal |
maintaining the stability of the Israeli financial system
ⓘ
promoting an efficient and competitive banking system ⓘ strengthening public confidence in the banking system ⓘ |
| headquartersLocation | Jerusalem ⓘ |
| implements |
Basel Committee on Banking Supervision standards in Israel
ⓘ
capital adequacy requirements for banks ⓘ leverage ratio requirements for banks ⓘ liquidity requirements for banks ⓘ |
| issues |
consumer-related directives to banks
ⓘ
prudential directives to banks ⓘ |
| jurisdiction | Israel ⓘ |
| legalBasis |
Bank of Israel Law
ⓘ
linked to:
Bank of Israel Law, 1954
Banking (Licensing) Law ⓘ Banking (Service to Customer) Law ⓘ |
| parentOrganization | Bank of Israel ⓘ |
| partOf | Bank of Israel ⓘ |
| primaryRole |
conduct supervision of banks
ⓘ
ensuring stability of the banking system ⓘ promoting fair and proper banking conduct ⓘ protecting depositors ⓘ prudential supervision of banks ⓘ regulation of banks ⓘ |
| publishes |
annual reports on the banking system in Israel
ⓘ
guidelines and circulars for supervised entities ⓘ |
| regulates |
banking corporations in Israel
ⓘ
commercial banks in Israel ⓘ foreign bank branches in Israel ⓘ |
| responsibility |
consumer protection in banking
ⓘ
crisis management in the banking sector ⓘ enforcement of banking laws and regulations ⓘ ensuring banks’ risk management frameworks ⓘ ensuring proper corporate governance in banks ⓘ handling public inquiries and complaints about banks ⓘ licensing of banks ⓘ macroprudential oversight of the banking system ⓘ off-site monitoring of banks ⓘ on-site inspections of banks ⓘ ongoing supervision of banks ⓘ promoting competition in the banking system ⓘ setting prudential requirements for banks ⓘ |
| sectorSupervised | banking system of Israel ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Banking Supervision Department Description of subject: The Banking Supervision Department is the regulatory and oversight arm of the Bank of Israel responsible for monitoring, regulating, and ensuring the stability and proper conduct of the country’s banking system.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
subject linked to:
BOI