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Menora Mivtachim

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2010

    Fine over loans lacking required securities

    Menora Mivtachim was fined $3.9 million in 2010 for issuing loans without the requisite securities. The company cooperated with the investigation and addressed the issues that emerged.

  2. 2009

    Ministry of Finance investigation into funds

    The Israeli Ministry of Finance led a probe into Menora Mivtachim funds. The available reference does not provide further procedural detail.