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  • Privacy Statement

Privacy Statement

WHAT DO LEUMI GROUP UNITS DO WITH YOUR PERSONAL INFORMATION?

 

Why?

Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.

 

What?

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

  •  Social Security number and transaction history

  •  Account balances and credit history

  •  Income and assets

When you are no longer our customer, we continue to share your information as described in this notice.

 

How?

All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons the Leumi Group units choose to share; and whether you can limit this sharing.

 

Reasons we can share your personal information

Do the Leumi Group units share?

Can you limit the sharing?

For our everyday business purposes

such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus

YES

NO

For our marketing purposes

to offer our products and services to you

YES

NO

For joint marketing with other financial companies

YES

NO

For our affiliates’ everyday business purposes

information about your transactions and experiences

YES

NO

For our affiliates’ everyday business purposes

information about your creditworthiness

NO

We Don’t Share

For our affiliates to market to you

NO

We Don’t Share

For non-affiliates to market to you

NO

We Don’t Share

 

Questions?

If you have any questions regarding this notice, please call your account officer or contact Cash Management Services at:

 

Bank Leumi USA

Attention: Cash Management Services

579 Fifth Avenue, New York, NY 10017

Telephone: 1.800.892.5430 | Email:  contactus@leumiusa.com

 

Who we are

Who is providing this notice?

 

Bank Leumi USA

Leumi Investment Services Inc.

Bank Leumi Leasing Corporation

 

 

What we do

How do the Leumi Group units protect my personal information?

 

To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.

 

How do the Leumi Group units collect my personal information?

 

We collect your personal information, for example, when you :

 

  •  Open an account or deposit money

  •  Pay your bills or apply for a loan

  •  Use your credit or debit card

 

We also collect your personal information from others, such as credit bureaus, affiliates or other companies.

 

Why can’t I limit all sharing?

 

Federal law gives you the right to limit only

  •  sharing for affiliates’ everyday business purposes - information

      about your creditworthiness

  •  affiliates from using your information to market to you

  •  sharing for non-affiliates to market to you

 

State laws and individual companies may give you additional rights to limit sharing.

 

 

Definitions

Affiliates

Companies related by common ownership or control. They can be financial and nonfinancial companies.

  •  Our affiliates include companies with a Leumi name, such as Bank Leumi le-Israel B.M.

 

Non-affiliates

Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  •  We do not share with non-affiliates so they can market to you.

 

Joint marketing

 

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

  •  Our joint marketing partners include insurance companies and other financial service providers.

 

 

Revised: February 2014

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