Bank Leumi Le Israel B.M.

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.

Bank Category

Category B (Banking & Trust)

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.

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

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 Leumi Le Israel B.M. failure its depositors will not be paid out any compensation.

European Presence: 3 banks in 2 countries

Bank Leumi Le Israel B.M. operated under the brand name Leumi. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Romania

United Kingdom

Defunct Banks: 4 banks in 4 countries

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

Cayman Islands

  •  (this bank) Bank Leumi Le Israel B.M. (Grand Cayman)

Jersey

Luxembourg

Switzerland