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Home (12954 companies) > Israel (101 companies) > Banking (5 companies) >



Bank Leumi le-Israel


 Israel Job offers, investor relations: www.bankleumi.com


Bank Leumi Israel belongs to

shareholder
country     %
source
Generali (Assicurazione)Italia8.5
Public institutionIsrael92.5

Brands

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items photo compare the prices
Bank Leumi le See the photo of: Bank Leumi leEthishop
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« ETHICAL » RATING OF BANK_LEUMI_ISRAEL , group and subsidiaries [?]
3
Human: 3 violation(s) of fundamental human rights
1
Delinquency: 1 act(s) of financial or trade delinquency
4
Tax haven, secret bank account, shell companies: operates in 4 offshore financial center(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT LCFTKYK1XXX : SWIFT
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 6D, route de Trèves Senningerberg & 352 346390 :
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Cl Sta Rita Vallado, Panama & SWIFT LUMIPAPAXXX : SWIFT
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Rue du Rhône, Genève : AGEFI
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich :

Bank Leumi Israel is managed by

year name
photo position; compensation
source
2003Maor, Galia
See the photo of: Maor, Galia Chief Executive Officer;

Made by

year
employees
<>
social impact : country
source
2003
11410
AGEFI

Human impact

year
country : description
2002France : "Blanchiment aggravé", France-IsraëlReuters
2001Switzerland : Blanchiment, corruption: Vladimiro Montesinos, 32 million US$
1997Israel : Falcone, Gaydamak trafic d'armes avec l'AngolaCorporate .

Financials

yearfinancial misdemeanorsalesincomeassets source
2006 Sued by the public ministry of Zurich in Switzerland for fraud and breach of trust between 1989 and 2001.    
2002   80  billion US$AGEFI
1998   4.630.26   billion US$

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