Search for: "BANK HAPOALIM BM"
Results 1 - 2
of 2
Sorted by Relevance
|
Sort by Date
24 Oct 2011, 9:11 am
Three Israeli banks -- Bank Leumi Le-Israel BM, Bank Hapoalim BM, and Mizrahi-Tefahot Bank Ltd. -- are on the list, as well as Liechtensteinische Landesbank AG and an asset manager, NZB AG, according to the people. [read post]
24 Oct 2011, 8:47 am
The other banks among the 11 being investigated by the IRS include HSBC Holdings Plc, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, Julius Baer Group Ltd., Bank Leumi Le-Israel BM, Bank Hapoalim BM, and Mizrahi-Tefahot Bank Ltd, Liechtensteinische Landesbank AG and an asset manager, NZB AG. [read post]