California – Los Angeles – Beverly Hills
(OI) U.S. branch of a foreign institution
inactive
California
Los Angeles
Beverly Hills
(OI) U.S. branch of a foreign institution
inactive
33660
1902
FDIC Certificate Number: 33660
FDIC's unique number: 47744
The FDIC Field Office where an institution is physically located: Los Angeles (West)
Federal Reserve ID Number: 220862
Report Date: 1997-09-30
Bank Charter Class: OI
The date of the last data update: 1997-12-12
1902-01-01 Institution established. Original name: Bank Leumi Le-israel, B.m.
1997-11-15 Merged into and subsequently operated as part of Bank Leumi USA in New York, New York.
1998-10-23 Moved bank headquarters from Beverly Hills, California to New York, New York.
2002-03-01 Acquired Net First National Bank in Boca Raton, Florida as part of a government assisted transaction.
Total assets: $316,942,000
Total deposits: $272,472,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-13446