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Violation Tracker Global: Current Parent Summary

Current Parent Company Name: Bank Leumi
Ownership Structure: publicly traded
Headquartered in: Israel
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010 in U.S. dollars$406,117,716
Number of records: 14
Top 5 JurisdictionsPenalty Total (USD)Number of Records
United States$401,600,0003
Israel$4,517,71611
Top 5 Offense GroupsPenalty Total (USD)Number of Records
financial offenses$406,117,71614

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyCurrent Parent IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Bank Leumi Groupfinancial servicestax violations2014United States$270,000,000
Bank Leumifinancial servicestax violations2014United States$130,000,000
Bank Leumifinancial servicesinvestor protection violation2016United States$1,600,000
Bank Leumi Ltd.financial servicesanti-money-laundering deficiencies2015Israel$1,096,360
Bank Leumifinancial servicesinvestor protection violation2012Israel$1,054,684
Bank Leumi LeIsrael Ltd.financial servicesanti-money-laundering deficiencies2023Israel$542,218
Leumi Card Ltd.financial servicesbanking violation2018Israel$397,604
Bank Leumi Ltd.financial servicesbanking violation2021Israel$299,162
Max It Finance Ltd.financial servicesbanking violation2021Israel$278,523
Bank Leumifinancial servicesbanking violation2024Israel$271,772
Bank Leumi LeIsrael Ltd.financial servicesbanking violation2022Israel$232,318
Bank Leumi Israel Ltd.financial servicesinvestor protection violation2015Israel$198,044
Bank Leumi Ltd.financial servicesinvestor protection violation2018Israel$83,881
Bank Leumifinancial servicesinvestor protection violation2019Israel$63,150
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.