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 place for Bank Leumi Le Israel B.M.. It means that in the event of Bank Leumi Le Israel B.M. failure its depositors will not receive any compensation or coverage.
Bank Leumi Le Israel B.M. was authorized and supervised by the Cayman Islands Monetary Authority.