Established in 1902 in London, Bank Leumi is a universal Israeli bank offering retail, private and corporate banking and capital markets products and services.
Bank Leumi Le Israel B.M. has Category B banking license number 73004 issued by the Cayman Islands Monetary Authority. This type of license allows Bank Leumi Le Israel B.M. to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Bank Leumi Le Israel B.M. failure its depositors will not get any compensation.
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 Leumi Le Israel B.M. failure its depositors will not be paid out any compensation.
The following banks operating under Leumi brand name has been recently closed down: