REMINDER: Bank Leumi USA employees and its online sites such as Leumi Direct, Leumi Access, Global Link, Leumi Visa, or Leumi Investments will never ask you for your User ID, your password, or other personal information such as account number or credit card number. Never provide your User ID or other credentials to anyone as a result of an email (or telephone call) you did not solicit.
If you doubt the legitimacy of an email or telephone call, or if you think you have been the victim of a scam, you should email us at email@example.com immediately or call 1.800.892.5430 from within the U.S. or at 1.917.542.2343 if you are outside of the U.S.
Bank Leumi USA seeks to protect the privacy of its customers and is committed to protecting your personal information. On January 30, 2012, we will roll out a new security feature for email communication. The new application for email encryption technology will be used to protect private information. In order to receive secured email communication, you will need to complete a free registration to the service through Cisco. You must also ensure that you have web browser capabilities with an Internet connection.
Please contact the Cash Management Services if you have questions, USA callers 1-800-892-5430 International callers 917-542-2343.
Leumi Direct Users: The time and date of your last visit appears at the top of the Summary Screen on Leumi Direct. If you did not sign in at the indicated time, it could mean that someone else has accessed your account. If you suspect suspicious activity, please change your password immediately and call LeumiLines at 1.800.892.5430 from within the U.S. or at 1.917.542.2343 if you are outside of the U.S.
When you are finished with ANY Bank Leumi USA online banking session, always remember to logout correctly.
For more information on Identity Theft, please open the FFIEC link about Identity Theft.
Vigilance - Be sure to review your account statements, correspondence and account balances frequently. Contact the Bank as soon as you suspect something is irregular with your account; the earlier we know, the better we can protect you.
Safeguard - Do not write down your passwords, PIN codes or account numbers. Once your password or PIN code is associated to an account number, the risk of fraud multiplies dangeriously.
Report - Report any unusual account activity, unauthorized transactions, suspicious e-mails, doubtful correspondence or distrustful telephone calls to your account representative or account office immediately.
Shred - Shred and destroy all unnecessary papers and records which may contain your address, social security number, passport identification number or in any way could contain personal identifiable information. We recommend the use of a 'crosscut' shredder because it cuts in multiple directions.
E-Mail - We do not accept payment orders or debit instructions based upon e-mail alone. We will never as you for your passwords, PIN codes, personal identifying information, account numbers or loan numbers through e-mail correspondence.
Confirm - If you have any doubts about any communication, correspondence or e-mail received from us, please contact your account representative or account officer immediately.
Identity Fraud - If you think that you have become a victim of identity fraud, you can contact the Federal Trade Commission (FTC) for information and guidance at ftc.gov/idtheft or call 1.877.438.4338.