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Showing 1 - 3 of 3 results for "Bank Hapoalim"

KLP divests Israeli-linked settlement firms

KARREN VERGARA  |  WEDNESDAY, 7 JUL 2021
... it has excluded them from its portfolio. As of June 2021, some of the companies KLP no longer holds are Alstom, Bank Hapoalim, Motorola Solutions, Israel Discount Bank, Cellcom Israel and Paz Oil. Overall, their total assets add up to about $43 million ...

Australian banks among most fined

ELIZABETH MCARTHUR  |  TUESDAY, 12 JAN 2021
... although just one fine was handed down to Israeli banks last year. That fine was US$902.5 million, handed down to Bank Hapoalim - Israel's largest bank - after it admitted to helping US customers evade taxes in illegal offshore accounts for more than ...

Westpac puts Australia on bad banking leaderboard

ELIZA BAVIN  |  WEDNESDAY, 14 OCT 2020
... millions of fake accounts created at the bank over many years. Other nations in the top 10 include Israel's Bank Hapoalim, Sweden's Swedbank and SEB bank, the US's CitiGroup and Cherry Hill, Germany's Deutsche Bank and Canada's Scotiabank. ...
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