Violation Tracker Parent Company Summary

Parent Company Name: 
Bank Hapoalim
Ownership Structure: 
publicly traded
Headquartered in: 
Israel
Major Industry: 
financial services
Specific Industry: 
banking
Penalty total since 2000: 
$904,323,317
Number of records: 
4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$904,323,3174
Top 5 Primary Offense TypesPenalty TotalNumber of Records
tax violations$874,260,0003
anti-money-laundering deficiencies$30,063,3171
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Associated Names: 

Bank Hapoalim B.M.; Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd. tax violations 2020 DOJ_TAX $616,910,000
Bank Hapoalim B.M. tax violations 2020 NY-DFS $220,000,000
Bank Hapoalim B.M, tax violations 2020 FED $37,350,000
Bank Hapoalim B.M. anti-money-laundering deficiencies 2020 DOJ_CRIMINAL $30,063,317
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