Sunday, April 15, 2012

Israeli bank sues three U.S. financial giants for $720m


Hapoalim says Bank of America, Merrill Lynch and Countrywide published misleading or incomplete information when selling it assets.  According to haaretz.com Bank Hapoalim has filed a massive $720 million suit against Bank of America, Merrill Lynch and Countrywide over its losses in the U.S. subprime crisis, alleging that the U.S. institutions misled and defrauded it.

Among Israel's financial institutions, Hapoalim suffered the worst losses in the subprime crisis due to its investments in mortgage-backed securities.  Between 2005 and 2007, the bank snapped up mortgage-backed securities in an attempt to meet its goal of a 15% return on equity by 2007. By the end of that year, the bank had invested $3.65 billion in such securities.
In 2008, Hapoalim booked a NIS 3.9 billion loss due to its investments in instruments including credit-default swaps, mortgage-backed securities and structured investment vehicles - all complex, poorly understood instruments that nosedived during the crash. The losses were on assets Hapoalim bought from Bank of America, Merrill Lynch, Countrywide and other financial institutions. Hapoalim is considering filing suits against these other companies as well.  It filed its suit against Bank of America, the United States' second-largest bank, two weeks ago in Manhattan federal court...

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