Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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afrikaans Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

albanian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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dutch Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

english Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

estonian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

filipino Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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french Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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icelandic Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

indonesian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

irish Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

italian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

japanese Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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latvian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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portuguese Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

romanian Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

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vietnamese Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

Bank Leumi Usa, New York (New York) 10170, 579 Fifth Avenue

Name (Branch)): Bank Leumi Usa
Address(Branch): 579 Fifth Avenue
Zip Code (Branch): 10170
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York

Institution Name: BANK LEUMI USA
Address (Institution): 420 Lexington Avenue, 10th Floor
Zip Code (Institution): 10170
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)

Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)

Union State Bank (Union State Bank)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)

Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)

Albany Branch (Manufacturers and Traders Trust Company)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)

Hudson Valley Bank (Hudson Valley Bank)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)

Pioneer Savings Bank (Pioneer Savings Bank)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)

Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)

Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)

The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)

The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)

State Bank Of Long Island (State Bank of Long Island)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)

Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)

Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)

East Hampton Branch (The Suffolk County National Bank of Riverhead)
351 Pantigo Road
11937 East Hampton
New York (Suffolk)
89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)

25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)

Warren Street Branch (Fleet National Bank)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)

37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)

National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)

Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)

Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)

Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

Boca Raton/Net First Branch (Bank Leumi USA)
5295 Town Center Road
33486 Boca Raton
Florida (Palm Beach)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)

16530 Ventura Boulevard Branch (Bank Leumi USA)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)

8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)

100 North Lasalle Street Branch (Bank Leumi USA)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)

Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)

Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)

Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)

Gateway Place Branch (Bank Leumi USA)
2001 Gateway Place, Suite 42
95110 San Jose
California (Santa Clara)
63,095,000 USD (Sixty-Three Million Ninety-Five Thousand $)

Brickell Avenue Branch (Bank Leumi USA)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)

19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)

Valley Branch (State National Bank)
7744 North Loop Road
79915 El Paso
Texas (El Paso)
26,827,000 USD (Twenty-Six Million Eight Hundred and Twenty-Seven Thousand $)

Griffin Branch (Bank of America, National Association)
433 West Taylor Street
30223 Griffin
Georgia (Spalding)
26,364,000 USD (Twenty-Six Million Three Hundred and Sixty-Four Thousand $)

Cave City Branch (U.S. Bank National Association)
104 Broadway
42127 Cave City
Kentucky (Barren)
11,037,000 USD (Eleven Million Thirty-Seven Thousand $)

Deltona Plaza Branch (Wachovia Bank, National Association)
1130 Deltona Boulevard
32725 Deltona
Florida (Volusia)
38,234,000 USD (Thirty-Eight Million Two Hundred and Thirty-Four Thousand $)

Goldendale Branch (Columbia River Bank)
202 West Main Street
98620 Goldendale
Washington (Klickitat)
33,603,000 USD (Thirty-Three Million Six Hundred and Three Thousand $)

Community South Bank (Community South Bank)
51 West Main Street
38363 Parsons
Tennessee (Decatur)
36,775,000 USD (Thirty-Six Million Seven Hundred and Seventy-Five Thousand $)

West Gate Bank (West Gate Bank)
1204 West O Street
68528 Lincoln
Nebraska (Lancaster)
110,781,000 USD (One Hundred and Ten Million Seven Hundred and Eigthy-One Thousand $)

Elrosa Branch (North American State Bank)
Main Street
56325 Elrosa
Minnesota (Stearns)
12,298,000 USD (Twelve Million Two Hundred and Ninety-Eight Thousand $)

Kenilworth Branch (Wachovia Bank, National Association)
477 Boulevard
07033 Kenilworth
New Jersey (Union)
108,337,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Seven Thousand $)

Suburban Bank Of Barrington (Suburban Bank of Barrington)
333 North Northwest Highway
60010 Barrington
Illinois (Lake)
127,614,000 USD (One Hundred and Twenty-Seven Million Six Hundred and Fourteen Thousand $)

Original information:
# FDIC Certificate Number: 19842
# FRB ID Number: 101019.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK LEUMI USA
# Institution Name: Bank Leumi USA
# FRB ID Number (Band Holding Company): 1232536.00000000
# Name of regulatory high hold (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York
# Institution Headquarters, City (USPS): New York
# Address (Institution): 420 Lexington Avenue, 10th Floor
# Zip Code (Institution): 10170
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 2480955.00000000
# Total Domestic Deposits: 2480955.00000000
# Deposits (Branch) (in thousand of dollars): 397133.00000000
# Total Assets: 4906529.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13635.00000000
# Name (Branch)): Bank Leumi Usa
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 579 Fifth Avenue
# Zip Code (Branch): 10170
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 360610096001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000