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Search results for "Bank Leumi"
Money
– Full cooperation with the US tax evasion probe limited Bank Leumi’s damage, but leaves customers and employees exposed. – Please help us out...
Money
– The fines imposed were for allegedly helping US customers evade taxes to the US tax authorities. – /Irit Avissar and Globes correspondent/ Bank...
Money
– The Supervisor of Banks has ordered Israeli banks to require foreign residents to declare they have paid tax on the money in their...
Money
– Swiss banks do not want to risk complications with the tax authorities. – Some Swiss banks are becoming more aggressive towards non-Swiss...
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
– The shares, held by Arison through Salt Industries, were sold on Thursday for $50 million. – – Shari Arison has liquidated about half the...
Money
– First International Bank will report a £6 million profit on the sale. / Irit Avissar and Ron Stein / First International Bank of...
Real Estate
– – Kardan NV (TASE: KRNV;AEX:KARD) unit Kardan Real Estate Enterprise and Development Ltd. (TASE: KARE), which owns 30% of Holyland Park Ltd., had a good year in 2013,...
Money
– The bank requires customers to declare that money has been reported to tax authorities overseas. – – Sources inform ”Globes” that Israel Discount Bank (TASE: DSCT)...
Money
– Bank Hapoalim has classified the Far East as a strategic target for the bank’s growth. – – Sources inform ”Globes” that Bank Hapoalim (TASE: POLI) is...