Bank Leumi le-Israel B.M.    



34 Yehuda Halevi St.

Tel Aviv, 65546


972 03 514 8111

972 03 514 8656

Company description

Finance: Provision of comprehensive banking and financial solutions

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News and information about Bank Leumi le-Israel B.M.

Israel's Bank Leumi Agrees to Pay USD400m to Settle U.S. Tax Case
Global Banking News (GBN); December 23, 2014; 418 words
...S. tax case (C)2014 ENPublishing - Global Banking News - 23 December 2014 Bank Leumi Le Israel BM (BLMIF), an Israel-based bank, will pay USD400m to settle two separate investigations into whether the bank helped...
Israel's Bank Leumi to Pay $400 Million for U.S. Tax Settlement
Israel Faxx; December 23, 2014; 439 words
By Reuters Bank Leumi Le Israel BM, Israelas second largest bank, will pay $400 million to settle two separate investigations into whether it helped its U.S...
Israel's Bank Leumi Set for USD400m U.S. Tax Settlement
Global Banking News (GBN); November 27, 2014; 407 words
...Global Banking News - 27 November 2014 (c)2005 - Electronic News Publishing - Bank Leumi Le Israel BM, Israel's second-largest lender, is close to a USD400m settlement with U.S. authorities following an investigation...
Geopolitical Tensions Weigh on Europe; Stoxx 600 in Red; July 21, 2014; 519 words
...s private banking group said first-half profit rose 56% and announced an agreement to buy European operations from Bank Leumi le-Israel BM. As of 05:17 a.m. ET: - Britain`s FTSE 100 fell 0.29% to 6,729.98 - France`s CAC 40 fell 0.42% to...
As Foreign Banks May Disclose U.S. Depositors, Foreign Account Holders Should Consider IRS OVDI Program
Mondaq Business Briefing; April 10, 2013; 641 words
In December, Bank Leumi le-Israel BM issued a letter notifying its U.S. account holders about the IRS Offshore Voluntary Disclosure Initiative (the OVDI).1 The...
Criminal Investigation Division of the Internal Revenue Service Issues Disqualification Notices under the Offshore Voluntary Disclosure Program
Mondaq Business Briefing; March 18, 2013; 700+ words
...sent to certain account holders of an Israeli bank, Bank Leumi le-Israel, Bm. The Department of Justice Criminal Tax Division had...Swiss branches of three of Israel's largest banks, Bank Leumi le Israel BM, Bank Hapoalim and Mizrahi-Tefahot, were ...
012 Smile.Communications signs ILS 3.9bn financing agreement.
Telecomworldwire; February 11, 2010; 327 words
...for ILS3.9bn. The financing will be provided by a consortium led by Bank Hapoalim BM, which is expected to include Bank Leumi le-Israel BM, Amitim (Senior Pension Funds), Israel Discount Bank, Mizrahi Tefahot Bank, HSBC, First International Bank of...
Raff Elected to VeriFone Board.(Eitan Raff)(Brief article)
American Banker; August 15, 2007; 295 words
The San Jose point of sale terminal maker VeriFone Holdings Inc. said Eitan Raff, the chairman of Bank Leumi le-Israel BM, one of Israel's largest banking companies, will join its board Oct. 1. Mr. Raff, whose election was announced...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6021 - National Commercial Banks industry report