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Money
Jewish Colonial Trust has joined those asking for clarifications of the settlement with former bank officers in the US tax evasion affair. Additional shareholders...
Money
/ Irit Avissar, Gur Megiddo and Stella Korin-Lieber/ The Attorney General will examine the civil and criminal implications of the bank’s conduct in helping...
Money
– Full cooperation with the US tax evasion probe limited Bank Leumi’s damage, but leaves customers and employees exposed. – Bank Leumi (TASE:...
Money
– The fines imposed were for allegedly helping US customers evade taxes to the US tax authorities. – /Irit Avissar and Globes correspondent/ Bank...
Money
– Bank Leumi might add hundreds of millions of shekels to the NIS 1.1 billion already made in provisions. – Bank Leumi (TASE: LUMI)...
Money
Bank Leumi (TASE: LUMI) reported its results for the second quarter and first half of 2014 this morning. Net profit attributable to the...
World News
“We’ll make a provision for NIS 460 million more in the next quarter for the US customers. We’re glad that this subject is behind...
Money
– Bank Leumi will sell Leumi Switzerland and Leumi Luxembourg to Julius Baer. – After making a provision of more than NIS 1 billion,...
Court
– The bank will provide a further NIS 460 million (about $131.5 million) for claims relating to its dealings with US taxpayers. – – Bank...
Money
– The process has begun with customers at Leumi Private Bank in Switzerland. – – Having been burned by the US Internal Revenue Service...