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Violation Tracker Global: Individual Record

Company: Bank Leumi
Current Parent CompanyBank Leumi
Parent at the Time of the Penalty Announcement: Bank Leumi
Jurisdiction: Israel
Region: Middle East
Penalty Currency: Israeli new shekel
Penalty Amount in Original Currency: 1,000,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $271,772
Year: 2024
Date: February 12, 2024
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: banking violation
Description: Bank Leumi did not fulfill the Banking Supervisor's directive on collecting debts, and a financial sanction totaling NIS 1,000,000 was imposed due to two contraventions.
HQ Country of Current Parent: Israel
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
VTG Record ID: VTG24-70647