Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Bank Leumi
Current Parent Company: Bank 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: 4,000,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $1,054,684
Year: 2012
Date: December 13, 2012
Agency: Israel Securities Authority
Offense Group: financial offenses
Offense Category: investor protection violation
Description: Bank Leumi was fined for not disclosing a material detail in a shelf offer report and omitting material information from the public at the time of the stock offer.
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: VTG24-70672