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Bank Leumi Le Israel BM
24-32 Yehuda Halevy St, P.O.B. 2
Phone: +972 35148111p:+972 35148111 TEL AVIV-YAFO, 6513616  Israel Ticker: LUMILUMI

Business Summary
Bank Leumi Le Israel BM (the Bank) is an Israel-based financial institution. It operates in Israel and abroad through subsidiaries comprised of banking and non-banking corporations. It operates through seven business segments: Households, providing banking services to households and individuals; Small Businesses, providing banking services to small businesses and local authorities; Corporate Banking, providing banking and financial services to large and international companies for their operations worldwide; Commercial Banking, providing banking and financial services to medium-sized companies and interested parties (Middle Market); Private Banking, providing financial services and solutions to local and global private customers with a large portfolio of financial assets; Financial Management and Capital Markets, providing proprietary activity and trading rooms and servicing institutional clients and foreign financial institutions, as well as Other.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
Yes--Yes-YesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201912/31/2019Yes---Yes

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Haj-YehiaSamer 50 7/22/2019 9/30/2014
President, Chief Executive Officer, Member of the Management Board Hanan S.Friedman 48 11/1/2019 9/1/2014
Chief Executive Officer of Leumi USA AvnerMendelson 44 9/1/2013 2/1/2010
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Bank Leumi (Luxembourg) SA 6D. Route de Treves Senningerberg Luxembourg
Bank Leumi Le-Israel (Inactive) Leumi House, 34 Yehuda Halevi Street Tel Aviv-Yafo Israel
Leumi Investment Services Inc. 565-564 Fifth Avenue New York NY United States
Bank Leumi USA 579 Fifth Ave New York NY United States

Business Names
Business Name
Bank Leumi
Bank Leumi (UK) plc
Bank Leumi le-Israel B.M.
17 additional Business Names available in full report.

General Information
Number of Employees: 9,740 (As of 12/31/2018)
Outstanding Shares: 1,466,384,027 (As of 2/26/2020)
Shareholders: 893
Stock Exchange: TLV
Fax Number: +972 35149732


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Thursday, February 27, 2020