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...
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Jewish Business News
All posts tagged "Bank Leumi (TASE: LUMI)"
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
– The Supervisor of Banks has ordered Israeli banks to require foreign residents to declare they have paid tax on the money in their...
Business
– /By Lital Istamati and Ron Stein/ Apax Israel CEO Zehavit Cohen has completed raising the fund, which will be used for about 10...
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...
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)...