New York – New York – New York City
(NM) Commercial bank, state charter and Fed nonmember
active
www.leumiusa.com
New York
New York
New York City
(NM) Commercial bank, state charter and Fed nonmember
active
19842
1968
FDIC Certificate Number: 19842
FDIC's unique number: 13635
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 101019
Report Date: 2011-06-30
Bank Charter Class: NM
Number of Domestic Offices: 12
Number of Foreign Offices: 1
The date of the last data update: 2010-11-03
1968-07-22 Institution established. Original name: First Israel Bank And Trust Company Of New York.
1973-04-13 Changed name to Bank Leumi Trust Company Of New York .
1976-09-15 Acquired American Bank & Trust Company in New York City, New York.
1976-12-01 Moved bank headquarters from New York City, New York to New York, New York.
1997-11-15 Acquired Bank Leumi Le-israel, B.m. in Encino, California.
1997-11-15 Changed name to Bank Leumi Usa .
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: $5,227,537,000
Total deposits: $4,280,014,000
Deposits held in domestic offices: $3,366,625,000
Equity capital: $512,920,000
Net income: $9,737,000
Return on Assets: 0.38
Return on Equity: 3.84
Last updated on: 2011-10-20
Bank Holding Company: Bank Leumi Le-Israel B.M.
Bank Leumi Usa - 1 North Lasalle Street Branch
Bank Leumi Usa - 16530 Ventura Boulevard Branch
Bank Leumi Usa - 19495 Biscayne Boulevard Branch
Bank Leumi Usa - 8383 Wilshire Boulevard Branch
Bank Leumi Usa - Bank Leumi Usa
No associations
LandOfFree
Bank Leumi USA does not yet have a rating. At this time, there are no reviews or comments for this bank.
If you have personal experience with Bank Leumi USA, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Bank Leumi USA will most certainly appreciate the feedback.
Profile ID: LFUS-BAB-P-2580