Tag archive for ‘Leumi Switzerland’
Globes On Tuesday, December 23rd, 2014

Leumi Agrees to $400 Million Settlement over US Tax Evasion

– The fines imposed were for allegedly helping US customers evade taxes to the US tax authorities. – /Irit Avissar and Globes correspondent/ Bank Leumi (TASE: LUMI) has officially agreed to pay a More...

Irit Avissar On Tuesday, July 22nd, 2014

Bank Leumi sells off Swiss business

– Bank Leumi will sell Leumi Switzerland and Leumi Luxembourg to Julius Baer. – After making a provision of more than NIS 1 billion, following an investigation by US authorities into its alleged More...

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