Tag archive for ‘Bank Leumi’
Jewish Business News On Wednesday, May 5th, 2021

Bank Leumi Might Sell Leumi USA

Israel’s Bank Leumi is considering unloading its American division Leumi USA. The sale could be for as much as $1 billion, according a report in Bloomberg which cited people close to the matter. According More...

News Brief On Friday, November 6th, 2015

Israeli Bank Leumi Shrinks Size in Move Down Avenue of the Americas

  Bank Hapoalim, an Israeli lender, is moving its New York branch south along Avenue of the Americas and reducing its size in the process, The Real Deal reported. The bank inked a deal for 40, 000 More...

Niva Goldberg On Monday, October 12th, 2015

Former Bank Leumi execs to return millions in bonuses

  The independent committee appointed by Bank Leumi Le-Israel Ltd. to examine former bank officials’ responsibility for the bank’s entanglement with the US authorities recommended that top mangers More...

Ilan Shavit On Sunday, August 30th, 2015

Jordache Owners, Nakash brothers, buy Jerusalem Economy stake

  Nakash brothers, owners of jeans maker Jordache Enterprises Inc., acquired a 39.6 percent share capital and 45 percent of the voting rights in Jerusalem Economy Ltd., a Jerusalem-based developer More...

Ilan Shavit On Sunday, August 16th, 2015

Israeli bank Leumi execs warned over US money laundering – report

  Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...

Globes On Friday, June 12th, 2015

BoI issues tough report on Leumi US tax evasion affair

Failures, mistakes, negligence in oversight: these are only some of the terms used by Supervisor of Banks David Zaken to describe the findings of an audit conducted in recent months on the conduct of Bank Leumi More...

Ran Dagoni Washington On Monday, January 12th, 2015

Tough choice for Bank Leumi US customers

American customers with unreported accounts will now find it costly to own up, but perhaps even more costly if they don’t. Bank Leumi and its overseas branches are continuing their feverish campaign More...

Irit Avissar On Monday, January 12th, 2015

More Leumi shareholders demand explanations

Jewish Colonial Trust has joined those asking for clarifications of the settlement with former bank officers in the US tax evasion affair. Additional shareholders in Bank Leumi (TASE: LUMI) have asked the bank More...

Globes On Thursday, January 8th, 2015

Israeli Attorney General to probe Leumi US tax evasion

/ 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 US citizens evade US taxes. Attorney General More...

Globes On Monday, January 5th, 2015

Financier Edouard Cukierman: No Foreign Investor Will Put a Cent into Israeli Gas

“The bureaucrats and politicians who come along with populist ideas need to understand that it takes two to tango. No international investor will put a cent into oil and gas as long there is uncertainty More...

Wordpress site Developed by Fixing WordPress Problems