About Bank Leumi Romania
Bank Leumi Romania is a company based in Bucharest (Romania) founded in 1902 was acquired by First Bank in April 2019.. Bank Leumi Romania offers products and services including Rapid Credit, Mortgage Credit, Personal Needs Credit, and Business Credit. Bank Leumi Romania operates in a competitive market with competitors including Banca Transilvania, UniCredit, Scotiabank, BCR and CEC Bank, among others.
- Headquarter Bucharest, Romania
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
First Bank Romania
& 1 more
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Employee Count
Employee Count
- Acquired by
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Products & Services of Bank Leumi Romania
Bank Leumi Romania offers a comprehensive portfolio of products and services, including Rapid Credit, Mortgage Credit, Personal Needs Credit, and Business Credit. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Quick online loan for immediate personal financial needs.
Loan for property purchase or refinancing options.
Funding for unexpected expenses or debt consolidation.
Capital for new and small businesses to support growth.
Funding Insights of Bank Leumi Romania
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in Bank Leumi Romania
Bank Leumi Romania has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include First Bank Romania and Argo Capital Management. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Commercial bank
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Bank Leumi Romania
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Bank Leumi Romania
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Bank Leumi Romania Comparisons
Competitors of Bank Leumi Romania
Bank Leumi Romania operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Banca Transilvania, UniCredit, Scotiabank, BCR and CEC Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Retail and corporate banking services are provided in Romania.
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Commercial bank
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Commercial banking services are provided internationally by Scotiabank.
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Retail banking services are provided by BCR in Romania.
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Commercial banking services are provided across Romania by CEC Bank.
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Commercial banking services are offered digitally in Romania.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Bank Leumi Romania
When was Bank Leumi Romania founded?
Bank Leumi Romania was founded in 1902.
Where is Bank Leumi Romania located?
Bank Leumi Romania is headquartered in Bucharest, Romania.
Who is the current CEO of Bank Leumi Romania?
Gil Karni is the current CEO of Bank Leumi Romania.
What does Bank Leumi Romania do?
Bank Leumi Romania was established in 1902 as a commercial bank headquartered in Bucharest, Romania. Operations focus on retail and corporate banking within the financial sector. Services such as deposits, loans, payment processing, and investment advisory are provided to individual and business clients. The Romanian market is primarily served through physical branches and the online domain leumi.ro. Leadership is directed by CEO Gil Karni.
Who are the top competitors of Bank Leumi Romania?
Bank Leumi Romania's top competitors include Banca Transilvania, Scotiabank and UniCredit.
What products or services does Bank Leumi Romania offer?
Bank Leumi Romania offers Rapid Credit, Mortgage Credit, Personal Needs Credit, and Business Credit.
Who are Bank Leumi Romania's investors?
Bank Leumi Romania has 2 investors. Key investors include First Bank Romania, and Argo Capital Management.
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