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Violation Tracker Global: Individual Record

Company: Bank Leumi 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: 975,000
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $299,162
Year: 2021
Date: June 14, 2021
Agency: Bank of Israel
Offense Group: financial offenses
Offense Category: banking violation
Description: The Banking Supervision Department fined Bank Leumi for collecting improper fees from 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: VTG24-70656