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April 30 last day at Bank Leumi

Find out the detailed migration process and restrictions during this period
April 30 last day at Bank Leumi

April 30 is the last day you can use your current Bank Leumi IBAN account

Leumi cards can be used until May 1st at 14:00, and the First Bank cards can be used in the same day after 18:00.

The Bank Leumi Internet Banking platform will no longer be available from April 30 at 17:00, and access to the new First Bank Internet Banking App will be available on May 4th. In order to evoid difficulties, please make sure that you perform all the operations in time.

Leumi Bank units will operate until April 13th at 13:00.

As part of the migration process to First Bank accounts, on this last working day there will be a series of operational restrictions, which you can find detailed in the timeline below. From the 1st of May you will be able to enjoy First Bank services.

Nr. Activity Cut-off
1 Request a new paper-based Direct Debit / Standing Order 1 Apr COB
2 Stop processing existing paper-based Direct Debits / Standing Orders 1 Apr COB
3 Create a new Direct Debit / Standing Order 1 Apr COB
4 Stop processing conditional payment orders – Received 20 Apr COB
5 Open a new current account for an existing customer 24 Apr COB
6 Edit signature rights for existing customers 24 Apr COB
7 Request new Internet or Mobile Banking service or add/delete users or edit rights 24 Apr COB
8 Issue a new Leumi cheque booklet / Promissory Note 27 Apr COB
9 Request payment of another bank’s cheque / Promissory Note 27 Apr COB
10 Stop processing another bank’s cheques / Promissory Notes 27 Apr COB
11 Request to reissue PIN or to replace existing card 28 Apr COB
12 Cancel existing Direct Debits / Standing Orders by Leumi HQ 29 Apr COB
13 Request to renew/replace existing card (debit/credit) 29 Apr COB
14 Request to change/reissue PIN for card (debit/credit) 29 Apr COB
15 Request to close a card (debit/credit) 29 Apr COB
16 Use Leumi ATMs 29 Apr BBD
17 Perform installment payment via CEC on-site premises 30/04/2020 17:30
18 Request paper-based interbank SEPA payment (EUR) 30-Apr OUT: 12:00
19 Stop processing paper-based interbank SEPA payments (EUR) 30-Apr IN: 17.30 OUT: 13.00
20 Request paper-based interbank SWIFT payment (Foreign Currencies) 30-Apr OUT: 12:00
21 Stop processing paper-based interbank SWIFT payments (FC) 30-Apr IN: 17.30 OUT: 13.00
22 Request paper-based interbank TRANSFOND payment (<50K RON) 30-Apr OUT: 12:00
23 Stop processing paper-based interbank TRANSFOND payments (<50K RON) 30-Apr IN: 16:45 OUT: 12:45
24 Request paper-based interbank NBR payment (>50K RON) 30-Apr OUT: 12:00
25 Stop processing paper-based interbank NBR payments (>50K RON) 30-Apr IN: 16:45 OUT: 13:00
26 Use Leumi POS’es (for merchants) 30 Apr 22.30
27 Request for a foreign exchange in branch 30 Apr 13:00
28 Perform interbank SEPA, SWIFT, NBR payment through the Internet banking/ Mobile banking service 30-Apr OUT: 13:00
29 Perform interbank TRANSFOND payment through the Internet banking/ Mobile banking service 30-Apr OUT: 12:45
30 Perform intrabank payments through Internet or Mobile Banking 30 Apr 17:00
31 Stop Internet and Mobile Banking service availability 30 Apr 17:00
32 Use Leumi cards for POS & eCommerce transactions (online & offline mode) 1 May 14:00
33 Request a new/supplementary card (debit/credit) 31 Mar COB
34 Request a new loan/overdraft 31 Mar COB
35 Stop processing conditional payment orders – Issued 31 Mar COB

Retea de unitati First Bank

Peste 60 de sucursale First Bank disponibile in toata tara.

Lista de unitati

Conditii Generale

Set de reguli care guverneaza raporturile dintre Banca si Client.

Detalii

Descarcati Ghidul First Bank

Tot ce trebuie sa stii despre noul tau cont First Bank.

Detalii

Nota de informare GDPR

Informatii privind protectia datelor cu caracter personal.

Detalii

POVESTEA NOASTRA

Credem că serviciile bancare ar trebui să fie corecte și simple.

Suntem o banca cu ADN american, lucru ce se vede în valorile la care aderăm, valori americane prin excelență: integritate, clientul pe primul loc, pasiunea pentru rezultate de durată, munca în echipă, inovația, împărtășirea succesului. Este calea pe care am ales s-o urmăm. Aceasta este “The American Way”.