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  2. Bank Hapoalim - Wikipedia

    en.wikipedia.org/wiki/Bank_Hapoalim

    "Hapoalim Investments" was the bank's investment house, established in 1963 under the name "Bank Hapoalim Investment Company Ltd." Over the years, "Hapoalim Investments" became one of Israel's leading companies in promoting diverse investments in fields such as industry, advanced technology, communications, advertising, computing, trade, real ...

  3. Israel's Hapoalim will pay $870 million to end U.S. tax probe

    www.aol.com/news/israels-hapoalim-pay-870...

    Israel's biggest bank, Hapoalim, <POLI.TA> said on Wednesday it expects to pay $870 million to settle a U.S. tax evasion investigation. The bank said in a regulatory filing it will increase its ...

  4. Israel's largest bank to pay nearly $875 million over U.S ...

    www.aol.com/news/israels-largest-bank-pay-nearly...

    Bank Hapoalim B.M. has agreed to pay nearly $875 million to the U.S. government to resolve charges it conspired with American taxpayers and others to hide over $7.6 billion in Swiss and Israeli ...

  5. Israel's Bank Hapoalim Q1 profit falls on U.S. tax probe ...

    www.aol.com/news/israels-bank-hapoalim-q1-profit...

    Bank Hapoalim, Israel's largest lender, reported on Thursday a drop in quarterly net profit that missed analysts' forecasts due to a provision related to an ongoing U.S. tax evasion investigation.

  6. The Silver Platter - Wikipedia

    en.wikipedia.org/wiki/The_Silver_Platter

    The series’ first chapter, which was the most viewed, focuses on the campaign Guy Rolnik has been waging since 2008 as the founder and Editor-in-Chief of TheMarker newspaper for economic and social reforms and against the concentration of economic and political power in the hands of a handful of tycoons who dominated Israel's economy.

  7. 1983 Israel bank stock crisis - Wikipedia

    en.wikipedia.org/wiki/1983_Israel_bank_stock_crisis

    The bank stock crisis was a financial crisis that occurred in Israel in 1983, during which the stocks of the four largest banks in Israel collapsed. In previous episodes of share price weakness, the banks bought back their own stocks , creating the appearance of constant demand for the stock, and artificially supporting their values.

  8. List of banks in Israel - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Israel

    Bank Est. Remarks Arab Israel Bank: 1961: Arab Israel Bank was wholly owned by Bank Leumi and was merged into Leumi in 2016 Mercantile Discount Bank: 1971: Mercantile Discount Bank is a subsidiary of Israel Discount Bank: Bank of Jerusalem: 1963: Bank Otsar Ha-Hayal: 1946: Bank Otsar Ha-Hayal is a brand of First International Bank: Union Bank ...

  9. Vladimir Gusinsky - Wikipedia

    en.wikipedia.org/wiki/Vladimir_Gusinsky

    Bank Hapoalim is one of the largest and oldest banks in Israel. Gusinsky was among a number of people who were investigated. [ 114 ] [ 115 ] [ 116 ] A year later, the Israeli Prosecutor's Office dropped all charges against Gusinsky without any additional conditions or negotiations and with prejudice.