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.

Important Notice and Change in Terms (dated 10/01/2021) revised 10/13/2021

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.

 

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:

Account Agreement and Privacy Notice (effective Sep. 27, 2019)

Funds Availability Notice supplementing Part VII of Account Agreement and Privacy Notice (effective July 01, 2020)

Important Notice and Change in Terms (effective July 1, 2020)