New York – New York – New York City
(SM) Commercial bank, state charter & Fed member
inactive
New York
New York
New York City
(SM) Commercial bank, state charter & Fed member
inactive
638
1914
FDIC Certificate Number: 638
FDIC's unique number: 419
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 669706
Report Date: 1976-06-30
Bank Charter Class: SM
The date of the last data update: 1997-07-02
1914-01-01 Institution established. Original name: American Bank & Trust Company.
1976-09-15 Merged with government financial assistance and subsequently operated as part of Bank Leumi USA in New York, New York.
1976-12-01 Moved bank headquarters from New York City, New York to New York, New York.
1997-11-15 Changed name to Bank Leumi Usa .
1997-11-15 Acquired Bank Leumi Le-israel, B.m. in Encino, California.
1997-11-15 Acquired Bank Leumi Le-israel, B.m. in Beverly Hills, California.
1997-11-15 Acquired Bank Leumi Le-israel, B.m. in Chicago, Illinois.
2002-03-01 Acquired Net First National Bank in Boca Raton, Florida as part of a government assisted transaction.
Total assets: $237,630,000
Total deposits: $199,013,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-12686