Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Bank Leumi LeIsrael Ltd.
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: 796,419
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $232,318
Year: 2022
Date: November 27, 2022
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: banking violation
Description: The monetary sanction was imposed after Bank Leumi did not transmit reports required by the Law to the Central Credit Register in respect of daily warnings and checks that were not honored due to insufficient coverage, in respect of tens of thousands of customers.
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: VTG24-70653