In the Matter of Bank Leumi le-Israel B.M., Leumi Private Bank, and Bank Leumi (Luxembourg) S.A.
Nov. 30, 2016
2016-160
In the Matter of Bank Leumi le-Israel B.M., Leumi Private Bank, and Bank Leumi (Luxembourg) S.A.
Administrative Proceeding File No.: 3-17631
Case filed: October 18, 2016
Qualifying Judgment/Order: October 18, 2016
Modified: April 26, 2017