Account Terms and Fees
Change in Terms Notification
We have made changes to your account terms.
- Changes specific to your account as part of your Account Receipt and Standard Overdraft Services Notice will be effective October 2, 2021. On and after October 2, 2021, these new terms apply to your account.
- Changes associated with the Account Agreement and Privacy Notice and the Fee Schedules associated with your account will be effective October 31, 2021. On and after October 31, 2021, these new terms apply to your account.
Below is “Important Notice and Change in Terms (dated 10/01/2021)” that highlights the changes associated with these dates.
Account Agreement and Privacy Notice, Account Receipts, Fee Schedules, and Standard Overdraft Services
The following Account Agreement and Privacy Notice, account receipts, and fees schedules currently govern the deposit accounts at Bank Leumi USA (“Bank Leumi”). The Standard Overdraft Services notice describes the overdraft services that come with some of Bank Leumi’s checking and money market accounts.
Please note that the fee schedule for commercial analysis accounts is not available for online viewing. You may contact your banking team for more details.
Other Account-Related Agreements
Please see below for other agreements that may govern your account and relationship with Bank Leumi.
Effective October 31, 2021, key provisions of the Bank Leumi Electronic Banking and Communications Policy and Agreement will be integrated into the Account Agreement and Privacy Notice as Parts VI and VII, and the Bank Leumi Electronic Banking and Communications Policy and Agreement will be discontinued. An Online Banking Agreement will be forthcoming, and we will notify you when it is available.
Previous Account Disclosures and Change in Terms Notification
For your reference, below are the previous Account Agreement and Privacy Notice, and Change in Terms Notices: