Bank Leumi Le Israel B.M.

Anna MileikoCreated by Anna Mileiko

Bank Leumi Le Israel B.M. Logo

Address

KY1-1107, Grand Cayman, Cayman Islands

BIC

n/a

Overview

Category

Category B (Banking & Trust)

Business Focus

international banking and trust

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.

Services

banking services
trustee services

Clients

international clients only

Area Served

internationallyinternationally

Deposit Guarantee

Guarantee Fund
none
Protected Amount
0 KYD
Eligible Depositors
none
Covered Accounts
none

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.

See Also

Contacts

addressKY1-1107, Grand Cayman, Cayman Islands
po box694

See Also

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Bank Leumi Le Israel B.M. was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2015
Flag of the Cayman Islands

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