Bank Hapoalim (Cayman) Limited

Founded in 1921, Bank Hapoalim is now one of the largest banks in Israel with significant international presence. On the European market Bank Hapoalim provides private and corporate banking products an services.

Bank Hapoalim (Cayman) Limited has Category B banking license number 76005 issued by the Cayman Islands Monetary Authority. This type of license allows Bank Hapoalim (Cayman) Limited to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

There is no deposit guarantee scheme in the Cayman Islands: in the case of Bank Hapoalim (Cayman) Limited failure its depositors will not get any compensation.

Contacts

KY1-1102, Grand Cayman, Cayman Islands
1043

Close Date
31 March 2015

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the Cayman Islands.

In the case of Bank Hapoalim (Cayman) Limited failure its depositors will not be paid out any compensation.

European Presence: 3 banks in 2 countries

Bank Hapoalim (Cayman) Limited operated under the brand name Bank Hapoalim. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Luxembourg

Switzerland

Defunct Banks: 2 banks in 2 countries

The following banks operating under Bank Hapoalim brand name has been recently closed down:

Cayman Islands

  •  (this bank) Bank Hapoalim (Cayman) Limited (Grand Cayman)

United Kingdom