People Moves
3 December 2015

Bank Leumi Adds To Premier Banking Team

The UK arm of Israel's Bank Leumi Group has boosted its private banking capabilities. ...

Technology
4 August 2015

Veteran Israel Bank Uses Temenos To Overhaul Core Systems

The Switzerland-based financial technology firm has won a contract from the Israel-headquartered...

M and A
24 March 2015

Julius Baer Says Successfully Transfers Over Bank Leumi Clients

The Swiss private bank said it has transferred over clients as a result of its acquisition of Bank...

Legal
24 December 2014

Israel's Bank Leumi To Pay US $400 Million For Assisting Tax Evaders

Israel’s Bank Leumi will pay a total of $400 million in fines after admitting to helping US...

Legal
28 November 2014

Israel’s Bank Leumi Increases US Tax Probe Provisions

Israel’s Bank Leumi has set aside a further 476 million shekels ($122.2 million) to cover costs...

Tax
29 October 2014

New York Regulator Seeks $300 Million In Bank Leumi Tax Probe

The New York financial regulator is seeking over $300 million from Bank Leumi as part of an...

People Moves
22 February 2012

Bank Leumi's Private Banking Head To Step Down

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Technology
12 January 2012

New Front-Office System At Leumi's Swiss Private Banks

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M and A
2 December 2011

Israel's Leumi Acquires Private Bank In Geneva

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M and A
11 February 2011

Bank Leumi To Acquire Swiss Wealth Manager

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