Bank Leumi (Jersey) Limited is regulated by the Jersey Financial Services Commission. Authorised and regulated by the Financial Services Authority in the conduct of regulated mortgage business.
Bank Leumi (Jersey) Limited is a participant in the Jersey Depositors Compensation Scheme. The Scheme offers protection for 'qualifying deposits' up to £ 50,000, subject to certain limitations. The maximum total amount of compensation is capped at £100,000,000 in any 5 year period. The total 'qualifying deposits' of Bank Leumi (Jersey) Limited amount to £101,930,621 as at 31st December 2009. Full details of the scheme are available on the States of Jersey website (www.gov.je) or on request.
Leumi Overseas Trust Corporation Limited is regulated by the Jersey Financial Services Commission.
Please be advised that some or all aspects of the regulatory system applying, will be different from that of the United Kingdom. Bank Leumi (Jersey) Limited and associated companies are not covered by the Financial Ombudsman Services or the Financial Services Compensation Scheme.
