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Violation Tracker Global: Individual Record

Company: Bank Leumi LeIsrael Ltd.
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: 1,880,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $542,218
Year: 2023
Date: February 1, 2023
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: anti-money-laundering deficiencies
Description: The Banking Corporations Sanctions Committee imposed a sanction of NIS 1.88 million on Bank Leumi LeIsrael Ltd. due to a contravention of directives based on the Prohibition of Money Laundering Law.
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: VTG24-70652