Flexibility is the name of the game in international banking. Leumi USA’s familiarity with the U.S. economic environment, combined with its professionalism and dedicated personal service, can assist you in realizing your business objectives.
About Leumi USA
Leumi USA was established in 1968 and currently has 10 branches across four states throughout the USA: New York, California, Florida and Illinois. The largest of the Leumi Group’s subsidiaries, it provides commercial and private banking services to U.S. and international clients.
Leumi USA has a professional dealing room and a wholly owned brokerage company called LISI (Leumi Investment Services Inc.), which executes capital market transactions for customers.
The bank is under the jurisdiction of U.S. authorities and is a member of the FDIC.
Leumi USA invites you to take advantage of its multilingual staff’s proficiency and professionalism while taking advantage of a broad range of financial services and economic ventures available in the U.S.
Products and services
Lending: working capital, acquisitions, revolving credit lines, term loans, and more…
Dealing room services
International trade finance
Loan syndications and participations
Equipment lease financing
Investments in U.S. and foreign equities and options
Foreign currency time deposits
Advisory services: managed accounts, financial and estate planning
Leumi USA offers you convenient access to one of the most important financial centers in the world. The staff in the U.S. includes professional and experienced bankers, lenders and investment advisors. They speak your language, are familiar with your operations in Israel and are reliable in assisting you with your business affairs.
Leumi USA offers a range of investment channels including asset management services for corporations via LISI; corporate, municipal, and zero-coupon bonds; U.S. Treasury bills, notes, and bonds, funds linked to various indices, exchange traded securities, emerging markets investing, structured securities, and universal investment plans.
In the U.S., banking products and services are provided through Bank Leumi USA (BLUSA), and brokerage products and services are provided by Leumi Investment Services Inc (LISI). LISI is a member of FINRA (www.finra.org) and SIPC (www.sipc.org), and is a wholly-owned subsidiary of BLUSA. All investors must carefully consider the risks, charges, fees, and expenses, review the prospectus or other offering information if applicable, and consider their personal financial situation and tolerance for risk before making any investment. The mutual fund or variable product prospectus will detail such expenses and costs, and a prospectus can be obtained from your LISI registered representative. Certain products and services are not available to US residents and/or are offered through third party providers. Withdrawals from annuities are subject to normal income tax and, if taken prior to age 59½, may be assessed a 10% tax penalty. Foreign securities are subject to risks associated with currency exchange rates, different accounting and financial standards and political instability. Structured securities have restrictions and may be subject to significant fluctuations in value.
Non-deposit investment products offered through Bank Leumi USA and LISI are:
Not insured by the FDIC or any other federal or government entity
Not guaranteed by BLUSA, Bank Leumi le-Israel, B.M., or any other bank
Subject to investment risks, including possible loss of the principal amount invested