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Bank Leumi le-Israel

Israel Israel web www.bankleumi.com analytics

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Bank Leumi le
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« Ethical » rating of Bank Leumi le-Israel , group and subsidiaries

Human 3 Fraud 1 Offshore 4 Sales 5 Bn $.€ /year
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Generali (Assicurazione)Italia8,5
Public institutionIsrael92,5
» More shareholders of Bank Leumi le-Israel
country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown & SWIFT LCFTKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
6D, route de Trèves Senningerberg & 352 346390 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Cl Sta Rita Vallado, Panama & SWIFT LUMIPAPAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
Rue du Rhône, Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) AGEFI
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Bank Leumi le-Israel
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2003Maor, Galia
See the photo of: Maor, Galia Chief Executive Officer;
» More executive salaries for Bank Leumi le-Israel
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2003
11410
 AGEFI
» More restructuring at Bank Leumi le-Israel
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
» More restructuring at Bank Leumi le-Israel
» Layoff plans and labour conditions in 2007
year
country : description
2002France : "Blanchiment aggravé", France-IsraëlReuters
2001Switzerland : Blanchiment, corruption: Vladimiro Montesinos, 32 million US$Cosmopolis
1997Israel : Falcone, Gaydamak trafic d'armes avec l'AngolaCorporate Watch
» Human rights and money laundering in 2007
year
country : description
source
 3 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincomeassets source
2006 Sued by the public ministry of Zurich in Switzerland for fraud and breach of trust between 1989 and 2001.    
2002   80  billion US$AGEFI
1998   4,630,26   billion US$
» More financial data for Bank Leumi le-Israel
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 3 informations, access to subscribers
» More financial data for Bank Leumi le-Israel
» Financial delinquency in 2007
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