• SWIFT
• Personal data protection

Credits

• Seasonal Loan
• Credit from EU/EBRD sources
• Short term credits:
• • Business Plus Credit Line
  • Operational global credits
  • Inventories financing credits
  • Credits granted to importers
  • Credit on documents with payments to be received
  • Credits for export
• Medium term credits:
  • Credits for equipment and investments
  • Credits for lease activity
  • Credits for purchasing shares
• Letters of guarantee issued by the bank
• Valuables endorsement
• Reliability letters
• Documents required for classic credits
• Securities accepted by Bank Leumi

Deposits

• Deposit with Multiple Withdrawals
• Interest paid in advance deposit
• Overnight Deposit
• ESCROW Account
• Other deposits

Current accounts

Cards

• Become a partner to Leumi POS network!
• MasterCard Business

International transfers

• Payments to send and to receive

Cash operations

SMS Alerts

• Credit Alerts - SMS regarding the expiry date of credit facilities or your credit installments
• Card Alerts - SMS regarding the transactions with your card
• Current Account Alerts - SMS regarding the operations on your current account

Foreign Exchange transactions

• Foreign exchange for Bank’s clients
  • Sell/ buy of RON/ foreign currency in clients name;
  • You can obtain negotiated condition for more then eq. 10.000 EUR;
  • Exchange Office
  • You can profit by foreign exchange transactions whether you are a bank’s client or non-client.
• Bank Leumi Romania offers you cash management transactions:
• FX FORWARD transactions
• FX SWAP transactions

Trade finance