Los Angeles Branch, Beverly Hills (California) 90212, 9401 Wilshire Boulevard Suit
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##Szablon_SPECDESC##
Los Angeles Branch, Beverly Hills (California) 90212, 9401 Wilshire Boulevard Suit
Name (Branch)): Los Angeles Branch
Address(Branch): 9401 Wilshire Boulevard Suit
Zip Code (Branch): 90212
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 9401 Wilshire Boulevard Suit
Zip Code (Branch): 90212
City (Reported)(Branch): Beverly Hills
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: ISRAEL DISCOUNT BANK OF NY
Address (Institution): 511 Fifth Avenue
Zip Code (Institution): 10017
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 511 Fifth Avenue
Zip Code (Institution): 10017
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 7,626,097,000 USD (Seven Thousand Six Hundred and Twenty-Six Million Ninety-Seven Thousand $)
Total Domestic Deposits: 2,981,361,000 USD (Two Thousand Nine Hundred and Eigthy-One Million Three Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 75,006,000 USD (Seventy-Five Million Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 2,981,361,000 USD (Two Thousand Nine Hundred and Eigthy-One Million Three Hundred and Sixty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 75,006,000 USD (Seventy-Five Million Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Clairemont Mesa Boulevard Branch (California Bank & Trust)
9775 Clairemont Mesa Bouleva
92121 San Diego
California (San Diego)
0 USD (zero $)
9775 Clairemont Mesa Bouleva
92121 San Diego
California (San Diego)
0 USD (zero $)
Galleria Branch (Union Bank of California, National Association)
1815 Hawthorne Boulevard
90278 Redondo Beach
California (Los Angeles)
78,000 USD (Seventy-Eight Thousand $)
1815 Hawthorne Boulevard
90278 Redondo Beach
California (Los Angeles)
78,000 USD (Seventy-Eight Thousand $)
Lakeside Oakland Branch (California Bank & Trust)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
Premier Commercial Bank, National Association (Premier Commercial Bank, National Association)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
El Cajon Branch (Cuyamaca Bank, National Association)
500 Broadway, Suites B & C
92021 El Cajon
California (San Diego)
13,831,000 USD (Thirteen Million Eight Hundred and Thirty-One Thousand $)
500 Broadway, Suites B & C
92021 El Cajon
California (San Diego)
13,831,000 USD (Thirteen Million Eight Hundred and Thirty-One Thousand $)
San Jose Pcs Branch (Wells Fargo Bank, National Association)
10 Alamaden Boulevard
95113 San Jose
California (Santa Clara)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
10 Alamaden Boulevard
95113 San Jose
California (Santa Clara)
10,776,000 USD (Ten Million Seven Hundred and Seventy-Six Thousand $)
Encino Branch/Regional Office (Mercantile National Bank)
16661 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
16661 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Ivy Street Branch (Temecula Valley Bank, National Association)
41500 Ivy Street
92562 Murrieta
California (Riverside)
36,228,000 USD (Thirty-Six Million Two Hundred and Twenty-Eight Thousand $)
41500 Ivy Street
92562 Murrieta
California (Riverside)
36,228,000 USD (Thirty-Six Million Two Hundred and Twenty-Eight Thousand $)
Petaluma Branch (Sonoma National Bank)
701-B Sonoma Mountain Parkwa
94954 Petaluma
California (Sonoma)
47,558,000 USD (Fourty-Seven Million Five Hundred and Fifty-Eight Thousand $)
701-B Sonoma Mountain Parkwa
94954 Petaluma
California (Sonoma)
47,558,000 USD (Fourty-Seven Million Five Hundred and Fifty-Eight Thousand $)
Northridge Branch (Union Bank of California, National Association)
19781 Rinaldi Street
91326 Northridge
California (Los Angeles)
10,158,000 USD (Ten Million One Hundred and Fifty-Eight Thousand $)
19781 Rinaldi Street
91326 Northridge
California (Los Angeles)
10,158,000 USD (Ten Million One Hundred and Fifty-Eight Thousand $)
Petaluma Branch (Bank of Marin)
799 Baywood Drive
94954 Petaluma
California (Sonoma)
10,556,000 USD (Ten Million Five Hundred and Fifty-Six Thousand $)
799 Baywood Drive
94954 Petaluma
California (Sonoma)
10,556,000 USD (Ten Million Five Hundred and Fifty-Six Thousand $)
Highway 111 and Washington Branch (FirstBank)
46-100 Washington Street
92253 LA Quinta
California (Riverside)
14,238,000 USD (Fourteen Million Two Hundred and Thirty-Eight Thousand $)
46-100 Washington Street
92253 LA Quinta
California (Riverside)
14,238,000 USD (Fourteen Million Two Hundred and Thirty-Eight Thousand $)
San Ramon Branch (Bank of the West)
140 Sunset Drive
94583 San Ramon
California (Contra Costa)
6,675,000 USD (Six Million Six Hundred and Seventy-Five Thousand $)
140 Sunset Drive
94583 San Ramon
California (Contra Costa)
6,675,000 USD (Six Million Six Hundred and Seventy-Five Thousand $)
San Jose Branch (Bank of Walnut Creek)
1625 The Alameda, Suite 100
95126 San Jose
California (Santa Clara)
7,481,000 USD (Seven Million Four Hundred and Eigthy-One Thousand $)
1625 The Alameda, Suite 100
95126 San Jose
California (Santa Clara)
7,481,000 USD (Seven Million Four Hundred and Eigthy-One Thousand $)
Westlake Village Private Bank Branch (Bank of America, National Association)
200 North Westlake Boulevard
91362 Westlake Village
California (Ventura)
65,069,000 USD (Sixty-Five Million Sixty-Nine Thousand $)
200 North Westlake Boulevard
91362 Westlake Village
California (Ventura)
65,069,000 USD (Sixty-Five Million Sixty-Nine 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 $)
2001 Gateway Place, Suite 42
95110 San Jose
California (Santa Clara)
63,095,000 USD (Sixty-Three Million Ninety-Five Thousand $)
Del Mar Heights Private Bank Branch (Bank of America, National Association)
12730 High Bluff Drive, Suit
92130 San Diego
California (San Diego)
0 USD (zero $)
12730 High Bluff Drive, Suit
92130 San Diego
California (San Diego)
0 USD (zero $)
Administration Office Branch (Modesto Commerce Bank)
1019 16th Street
95354 Modesto
California (Stanislaus)
9,067,000 USD (Nine Million Sixty-Seven Thousand $)
1019 16th Street
95354 Modesto
California (Stanislaus)
9,067,000 USD (Nine Million Sixty-Seven Thousand $)
Truckee Branch (Plumas Bank)
11429 Donner Pass Road, Suit
96161 Truckee
California (Nevada)
22,833,000 USD (Twenty-Two Million Eight Hundred and Thirty-Three Thousand $)
11429 Donner Pass Road, Suit
96161 Truckee
California (Nevada)
22,833,000 USD (Twenty-Two Million Eight Hundred and Thirty-Three Thousand $)
Turlock Branch (Finance and Thrift Company)
151 N. Thor
95380 Turlock
California (Stanislaus)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
151 N. Thor
95380 Turlock
California (Stanislaus)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
Beverly Hills Rcbo Branch (Wells Fargo Bank, National Association)
9600 Santa Monica Boulevard
90210 Beverly Hills
California (Los Angeles)
0 USD (zero $)
9600 Santa Monica Boulevard
90210 Beverly Hills
California (Los Angeles)
0 USD (zero $)
Beverly Hills Branch (Pacific Mercantile Bank)
9720 Wilshire Boulevard, Sui
90212 Beverly Hills
California (Los Angeles)
37,075,000 USD (Thirty-Seven Million Seventy-Five Thousand $)
9720 Wilshire Boulevard, Sui
90212 Beverly Hills
California (Los Angeles)
37,075,000 USD (Thirty-Seven Million Seventy-Five Thousand $)
Beverly Hills Branch (California National Bank)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
Beverly Hills Pcs Branch (Wells Fargo Bank, National Association)
433 N Camden Dr
90210 Beverly Hills
California (Los Angeles)
254,766,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Sixty-Six Thousand $)
433 N Camden Dr
90210 Beverly Hills
California (Los Angeles)
254,766,000 USD (Two Hundred and Fifty-Four Million Seven Hundred and Sixty-Six Thousand $)
9107 Wilshire Blvd., Suite 150 (Western Financial Bank)
9107 Wilshire Blvd., Suite 1
90210 Beverly Hills
California (Los Angeles)
131,956,000 USD (One Hundred and Thirty-One Million Nine Hundred and Fifty-Six Thousand $)
9107 Wilshire Blvd., Suite 1
90210 Beverly Hills
California (Los Angeles)
131,956,000 USD (One Hundred and Thirty-One Million Nine Hundred and Fifty-Six Thousand $)
175 So. Beverly Drive (First Bank of Beverly Hills, F.S.B.)
175 So. Beverly Drive
90212 Beverly Hills
California (Los Angeles)
354,973,000 USD (Three Hundred and Fifty-Four Million Nine Hundred and Seventy-Three Thousand $)
175 So. Beverly Drive
90212 Beverly Hills
California (Los Angeles)
354,973,000 USD (Three Hundred and Fifty-Four Million Nine Hundred and Seventy-Three Thousand $)
192 North Canon Drive (La Jolla Bank, FSB)
192 North Canon Drive
90210 Beverly Hills
California (Los Angeles)
178,984,000 USD (One Hundred and Seventy-Eight Million Nine Hundred and Eigthy-Four Thousand $)
192 North Canon Drive
90210 Beverly Hills
California (Los Angeles)
178,984,000 USD (One Hundred and Seventy-Eight Million Nine Hundred and Eigthy-Four Thousand $)
17430 W 13 Mile Rd (Flagstar Bank, FSB)
17430 W 13 Mile Rd
48025 Beverly Hills
Michigan (Oakland)
26,772,000 USD (Twenty-Six Million Seven Hundred and Seventy-Two Thousand $)
17430 W 13 Mile Rd
48025 Beverly Hills
Michigan (Oakland)
26,772,000 USD (Twenty-Six Million Seven Hundred and Seventy-Two Thousand $)
8484 Wilshire Blvd (Washington Mutual Bank, FA)
8484 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
422,549,000 USD (Four Hundred and Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
8484 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
422,549,000 USD (Four Hundred and Twenty-Two Million Five Hundred and Fourty-Nine Thousand $)
9245 Wilshire Blvd (Washington Mutual Bank, FA)
9245 Wilshire Blvd
90210 Beverly Hills
California (Los Angeles)
373,434,000 USD (Three Hundred and Seventy-Three Million Four Hundred and Thirty-Four Thousand $)
9245 Wilshire Blvd
90210 Beverly Hills
California (Los Angeles)
373,434,000 USD (Three Hundred and Seventy-Three Million Four Hundred and Thirty-Four Thousand $)
8485 Wilshire Blvd (Citibank (West), FSB)
8485 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
36,380,000 USD (Thirty-Six Million Three Hundred and Eigthy Thousand $)
8485 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
36,380,000 USD (Thirty-Six Million Three Hundred and Eigthy Thousand $)
9401 Wilshire Blvd (Citibank (West), FSB)
9401 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
141,674,000 USD (One Hundred and Fourty-One Million Six Hundred and Seventy-Four Thousand $)
9401 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
141,674,000 USD (One Hundred and Fourty-One Million Six Hundred and Seventy-Four Thousand $)
Aventura Branch (Israel Discount Bank of New York)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
2875 N.E. 191st Street
33180 Aventura
Florida (Miami-Dade)
191,607,000 USD (One Hundred and Ninety-One Million Six Hundred and Seven Thousand $)
Sugarloaf Branch (Branch Banking and Trust Company)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
3237 Satellite Boulevard
30096 Duluth
Georgia (Gwinnett)
1,152,000 USD (One Million One Hundred and Fifty-Two Thousand $)
Apex Main Branch (First-Citizens Bank & Trust Company)
1070 Vision Drive
27502 Apex
North Carolina (Wake)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
1070 Vision Drive
27502 Apex
North Carolina (Wake)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
Newton Branch (Peoples Bank)
420 West A Street
28658 Newton
North Carolina (Catawba)
156,566,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixty-Six Thousand $)
420 West A Street
28658 Newton
North Carolina (Catawba)
156,566,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixty-Six Thousand $)
Currituck Branch (The East Carolina Bank)
2878 Caratoke Highway
27929 Currituck
North Carolina (Currituck)
26,699,000 USD (Twenty-Six Million Six Hundred and Ninety-Nine Thousand $)
2878 Caratoke Highway
27929 Currituck
North Carolina (Currituck)
26,699,000 USD (Twenty-Six Million Six Hundred and Ninety-Nine Thousand $)
Clemmons Branch (Lexington State Bank)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
Chestnut Square Shopping Ctr. Branch (Asheville Savings Bank, S.S.B.)
4 Chestnut Square
28712 Brevard
North Carolina (Transylvania)
8,213,000 USD (Eight Million Two Hundred and Thirteen Thousand $)
4 Chestnut Square
28712 Brevard
North Carolina (Transylvania)
8,213,000 USD (Eight Million Two Hundred and Thirteen Thousand $)
Savannah 204/Wal-Mart 635 Branch (The Heritage Bank)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
Lake Butler Branch (Community State Bank)
255 Southeast 6th Street
32054 Lake Butler
Florida (Union)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
255 Southeast 6th Street
32054 Lake Butler
Florida (Union)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
Chulio Commons Mall Branch (Bartow County Bank)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)
Miller Branch (Ocean Bank)
14702 Southwest 56th Street
33175 Miami
Florida (Miami-Dade)
17,686,000 USD (Seventeen Million Six Hundred and Eigthy-Six Thousand $)
14702 Southwest 56th Street
33175 Miami
Florida (Miami-Dade)
17,686,000 USD (Seventeen Million Six Hundred and Eigthy-Six Thousand $)
Original information:
# FDIC Certificate Number: 19977
# FRB ID Number: 320119.00000000
# OTS Docket Number: 15515.00000000
# Institution Name: ISRAEL DISCOUNT BANK OF NY
# Institution Name: Israel Discount Bank of New York
# FRB ID Number (Band Holding Company): 1240737.00000000
# Name of regulatory high hold (BHC): ISRAEL DISCOUNT BANK LIMITED
# 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: 1.00000000
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 511 Fifth Avenue
# Zip Code (Institution): 10017
# 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: 0.00000000
# Total Domestic Deposits: 2981361.00000000
# Deposits (Branch) (in thousand of dollars): 75006.00000000
# Total Assets: 7626097.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359697.00000000
# Name (Branch)): Los Angeles Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# City (USPS)(Branch): Beverly Hills
# Address(Branch): 9401 Wilshire Boulevard Suit
# Zip Code (Branch): 90212
# 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_O
# GEO_Census_Block_Group: 06037701000
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 19977
# FRB ID Number: 320119.00000000
# OTS Docket Number: 15515.00000000
# Institution Name: ISRAEL DISCOUNT BANK OF NY
# Institution Name: Israel Discount Bank of New York
# FRB ID Number (Band Holding Company): 1240737.00000000
# Name of regulatory high hold (BHC): ISRAEL DISCOUNT BANK LIMITED
# 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: 1.00000000
# 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 City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 511 Fifth Avenue
# Zip Code (Institution): 10017
# 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: 0.00000000
# Total Domestic Deposits: 2981361.00000000
# Deposits (Branch) (in thousand of dollars): 75006.00000000
# Total Assets: 7626097.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359697.00000000
# Name (Branch)): Los Angeles Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Beverly Hills
# City (USPS)(Branch): Beverly Hills
# Address(Branch): 9401 Wilshire Boulevard Suit
# Zip Code (Branch): 90212
# 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_O
# GEO_Census_Block_Group: 06037701000
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000