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.