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LINCS-Your Custody and Cash Information

Custody & ILS Cash NOSTRO Services


"As Israel's leading bank with over a century of proven financial expertise, Leumi offers a full spectrum of tailor-made solutions that meet the needs of over two million customers worldwide. Our commitment to traditional values and flexibility to adjust and respond to change have positioned us as both a global financial institution and a leader in Digital Banking. With an ongoing focus on customer satisfaction, our success is assured for years to come". 

-The Banker Magazine: "Bank of the Year 2010 - Israel"

 

As Israel's leading and most experienced provider of sub-custody services, and enjoying the "home advantage", Leumi draws from in-depth domestic market expertise to serve our clients' needs.

 

Leumi's clientele includes some of the world's largest global custodians and most prominent broker-dealers, all of whom enjoy sub-custody, cash Nostro, clean-payments and CLS services in ILS customized to meet their individual needs.

 
  • Financial strength and stability.
  • ILS liquidity provider.
  • Expertise in market's rules & practices
  • Promoting your interests by close and frequent contacts with, among others, the TASE, SECH, BOI and the Tax Authority.
  • Exclusive to Bank Leumi:
  • Tri-party arrangement with you, the local executing broker and Leumi, mitigating your exposures to the broker.
  • The only local SECH member, supporting the activities of the International Primary Dealers.
  • Providing comprehensive support to TASE members that are branches/subsidiaries of Foreign Institutions.
  • Flexibility in cut-off times.
    Coverage until 19:00 (Sunday - Thursday Same day turnaround trades (equities).

 

 
Ms. Shoshie Haimovici
Head of Custody and Cash Relations
Tel: +972 3 514 9106
Fax:+ 972 3 514 8548
custody-cash@bll.co.il
custody-cash@bll.co.il		 Ms. Carine Wiener
CFA Senior Relationship Manager
Tel: +972 3 514 7327
Fax:+ 972 3 5143267
custody-cash@bll.co.il
carinew@bll.co.il
Mr. Louis Levy
Relationship Manager
+972 3 514 9865
Fax:+ 972 3 514 8548
custody-cash@bll.co.il
louisl@bll.co.il		 Mr. David Schenker
Relationship Manager
+972 3 514 7384
Fax:+ 972 3 514 8548
custody-cash@bll.co.il
david_sc@bll.co.il
Ms. Shirly Budagzad
Relationship Manager
Tel: +972 3 514 7189
Fax:+ 972 3 514 8548
custody-cash@bll.co.il
shirlybu@bll.co.il

 

For more information about this award announcement, please click here.

Dear Customers,
 
We are proud to announce that Bank Leumi has been chosen as  the "Best Sub-Custodian Bank in Israel 2011," by  Global Finance Magazine. Global Finance Magazine has released its eighth annual ranking of the Best Sub-Custodians 2011. This exclusive survey will be published in the July/August 2011 issue of Global Finance Magazine.

 

The editors and reporters of Gobal Finance Magazine, along with input from expert sources  selected the winners from those institutions that reliably provide the best custody services in local and regional markets.   

 

We invite you to read the full award announcement, here.
 

The above mentioned information is correct as of January 1, 2011 and may be subject to change from time to time. This website and all information and functionality contained within it, including advisory and brokerage services, are not directed at or intended for use in the US or by any US Person, as defined in Regulation S under the US Securities Act.