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Home (12954 companies) > Israel (101 companies) > Banking (5 companies) >
Bank Leumi le-Israel
Bank Leumi Israel belongs to |
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« ETHICAL » RATING OF BANK_LEUMI_ISRAEL
, group
and subsidiaries
[ ?] |
| Human: 3 violation(s) of fundamental human rights |
| Delinquency: 1 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 4 offshore financial center(s) |
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World locations & Manufacturing |
Bank Leumi Israel is managed by |
year name | photo position; compensation source |
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year | employees <> | social impact : country source |
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year | country : description |
| 2001 | Switzerland : Blanchiment, corruption: Vladimiro Montesinos, 32 million US$ |  |
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year | financial misdemeanor | sales | income | assets | | source |
| 2006 |
Sued by the public ministry of Zurich in Switzerland for fraud and breach of trust between 1989 and 2001. |
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| 2002 |
| | | 80 |   | billion US$ | AGEFI  |
| 1998 |
| 4.63 | 0.26 | |   | billion US$ |  |
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