 Major Blackmail Attempt at Bank Leumi ExposedEight former employees of Bank Leumi threatened to make public the details of some one million credit cards. Bank Leumi Set to Pay Huge Fine in US CasesAmerican officials are likely to demand that Bank Leumi pay as much as NIS 300 million ($80 million) in a money laundering case. European Banks Boycott Israeli BanksTwo of the largest banks in northern Europe announce they will boycott Israeli banks because they operate in “occupied territories”. Bank Leumi Caves, Cancels Deal with TycoonAfter much public protest, Bank Leumi announces cancellation of deal with tycoon Nochi Dankner.Bank Leumi Freezes Erasure of Tycoon's DebtPublic pressure causes Bank Leumi to announce that the deal to erase most of tycoon Nochi Dankner's debt has been frozen. Yechimovich: Don’t Forgive Tycoon Billion-NIS DebtOpposition head issues warning as reports say bank may forgive business tycoon’s massive debt.Bank Leumi Customers Latest Victims of 'Phishers'Hackers are preparing a major “phishing” attack against customers of Bank Leumi, the Bank's security department warned Bank Leumi Expands to ShanghaiBank Leumi is preparing to open a representative office in Shanghai, as part of the global banking trend to expand operations in Far East. Bank Leumi Celebrates 110 Years of Zionist BankingThe senior management of Bank Leumi opened the trade at the Tel Aviv Stock Exchange in celebration of the bank’s 110th anniversary. Bank Leumi Director Maor RetiringGalia Maor, 69, has led the bank for 17 years and is seen as a strong and assertive director. Biggest Banks Beat EstimatesIsrael's largest banks, Leumi and Hapoalim, lead a rise on the stock market. Leumi beats first-quarter estimates. Bank Leumi, Survivors in KnessetThe Knesset's Finance Committee will address an ongoing conflict between Bank Leumi and the Company for the Restitution of Assets. |
