SWIFT Code LEINILI1 — LEADER AND CO. INVESTMENTS, TEL-AVIV

About SWIFT Code LEINILI1 — LEADER AND CO. INVESTMENTS, TEL-AVIV

SWIFT code LEINILI1 is the official 8-character head-office BIC (Bank Identifier Code) for LEADER AND CO. INVESTMENTS in TEL-AVIV, Israel. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by LEADER AND CO. INVESTMENTS for all outward international remittances from TEL-AVIV. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code LEINILI1

The code LEINILI1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code LEINILI1

Receiving International Wire Transfers

To receive money from abroad at your LEADER AND CO. INVESTMENTS account in TEL-AVIV, share SWIFT code LEINILI1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at LEADER AND CO. INVESTMENTS, TEL-AVIV must provide SWIFT code LEINILI1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using LEADER AND CO. INVESTMENTS in TEL-AVIV rely on SWIFT code LEINILI1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for LEADER AND CO. INVESTMENTS →

For cheque clearing or NACH mandates, use the MICR code for LEADER AND CO. INVESTMENTS →

For TDS challan deposits, find the BSR code for LEADER AND CO. INVESTMENTS →

How SWIFT Code LEINILI1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code LEINILI1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to LEADER AND CO. INVESTMENTS.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: LEADER AND CO. INVESTMENTS receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code LEINILI1

• Spaces or lowercase letters — Always enter LEINILI1 uppercase with no spaces.
• Using the wrong city — This code is for TEL-AVIV only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Israel.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm LEINILI1 directly with LEADER AND CO. INVESTMENTS's TEL-AVIV branch or via the SWIFT BIC Directory.