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UNRWA Account Blocked by Bank Leumi

The bank noted numerous funds transfers that were carried out in such a manner that did not not allow the bank to trace their source and final destination.

Watch: It’s a Bull Market in Bank Leumi (Featuring Very Angry Bull)

We’re told that this particular sprawling Bank Leumi office is laid out like a maze.

Bank Leumi USA Sold to Valley National Bank for $1.2 Billion Valuation

The merged bank will be the 29th largest bank traded on the U.S. stock exchange.

Manfred Gerstenfeld, Long Time Contributor to the Jewish Press, Dead at 84

Gerstenfeld was considered one of the deepest and most influential thinkers in the study of anti-Semitism.

Israel Announces Tender Winner for Largest of-its-Kind Desalination Plant

The new Sorek 2 facility, with the production capacity of 200 million cubic meters of water per year, is expected to be the largest of its kind in the world, increasing the state’s desalination capacity by 35%.

For Americans in Israel: Update of Tax Related Matters in the Age of Coronavirus

All tax returns and tax payments for 2019 and estimated tax payments for 2020 otherwise due initially April 15 will not be due before July 15.

Israeli Banks Announce Mortgage Deferrals in Response to Coronavirus Crisis

All the major banks are offering generous deferrals on mortgage payments to help them get through this difficult period.

Leumi Card Acquisition Deal to Close Feb. 26

Under the agreement, Bank Leumi will receive 80 percent of the funds, and Azrieli Group Ltd. will receive 20 percent, reflecting their respective holdings in the company.

Shari Arison to Sell Bank Ha’Poalim Controlling Shares

Last month, Shari Arison was questioned for nine hours by Israel Police on suspicion of her involvement in bribery, and was forbidden to leave the country.

Jewish Group Condemns UN BDS Call to Blacklist Companies Working in Liberated Territories

"Foreign companies will not invest in something that reeks of political problems – this could snowball."

Netanyahu Meets with Heads of Alibaba, Baidu

Netanyahu touted investing in Israel with its 'unique human capital.'

ATM Bonanza in Israeli Arab Town: Ask for Shekels, Get Dollars [video]

At some point an alarm broke out, the branch manager showed up and called the police.

Bill Approved to Increase Competition in Israeli Financial Sector

The main clauses of the bill include a separation of the major Israeli banks from Israeli credit companies. The three largest Israeli banks also currently own and operate the credit card companies.

Official: Israeli CEO Salary Cap Law May Result in Hundreds Fleeing Banking Industry

The banks fear that if the caps apply retroactively and include severance pay and pensions, a much larger number of bank officials would be seeking to leave before the law goes into effect in October.

Bank Leumi to Cut 10 Percent of Work Force

Bank Leumi plans to cut ten percent of its work force in a five-year reorganization plan submitted to Bank of Israel.

Israeli Banks Post Strong Figures for 2015

Revenue, profits and credit all rose in at least two main Israeli banks last year.

Report: Bank Leumi to Pay NIS 1 Billion in Fines to US for Suspected...

The US has been going after international banks who may have violated new money laundering laws.

Score Another Victory For Israel’s Radical Left

Bank Leumi, the National Bank of Israel, initiated a campaign, called Two Million Good Reasons, aimed at rewarding Non-Governmental Organizations (NGOs) with funding for their efforts on behalf of the good of society.

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Printed from: https://www.jewishpress.com/news/global/un/unrwa-account-blocked-by-bank-leumi/2024/02/04/

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