100 North Lasalle Street Branch, Chicago (Illinois) 60602, 100 North Lasalle Street
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##Szablon_SPECDESC##
100 North Lasalle Street Branch, Chicago (Illinois) 60602, 100 North Lasalle Street
Name (Branch)): 100 North Lasalle Street Branch
Address(Branch): 100 North Lasalle Street
Zip Code (Branch): 60602
City (Reported)(Branch): Chicago
County Name (Branch): Cook
State Name (Branch): Illinois
Address(Branch): 100 North Lasalle Street
Zip Code (Branch): 60602
City (Reported)(Branch): Chicago
County Name (Branch): Cook
State Name (Branch): Illinois
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
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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Korea Exchange Bank (Korea Exchange Bank)
181 W. Madison, Suite 2100
60602 Chicago
Illinois (Cook)
26,435,000 USD (Twenty-Six Million Four Hundred and Thirty-Five Thousand $)
181 W. Madison, Suite 2100
60602 Chicago
Illinois (Cook)
26,435,000 USD (Twenty-Six Million Four Hundred and Thirty-Five Thousand $)
International Bank Of Chicago (International Bank of Chicago)
5069 North Broadway
60640 Chicago
Illinois (Cook)
78,060,000 USD (Seventy-Eight Million Sixty Thousand $)
5069 North Broadway
60640 Chicago
Illinois (Cook)
78,060,000 USD (Seventy-Eight Million Sixty Thousand $)
Bartlett Branch (American Chartered Bank)
388 South Main Street
60103 Bartlett
Illinois (Cook)
119,560,000 USD (One Hundred and Nineteen Million Five Hundred and Sixty Thousand $)
388 South Main Street
60103 Bartlett
Illinois (Cook)
119,560,000 USD (One Hundred and Nineteen Million Five Hundred and Sixty Thousand $)
Citizens Community Bank (Citizens Community Bank)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
9 East Main Street
62258 Mascoutah
Illinois (St. Clair)
67,783,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Northview Bank & Trust (Northview Bank & Trust)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)
Community Bank Of Elmhurst (Community Bank of Elmhurst)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)
First Community Bank (First Community Bank)
165 South Randall Road
60123 Elgin
Illinois (Kane)
92,601,000 USD (Ninety-Two Million Six Hundred and One Thousand $)
165 South Randall Road
60123 Elgin
Illinois (Kane)
92,601,000 USD (Ninety-Two Million Six Hundred and One Thousand $)
Hinsdale Bank & Trust Company (Hinsdale Bank & Trust Company)
25 East First Street
60521 Hinsdale
Illinois (DuPage)
349,581,000 USD (Three Hundred and Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
25 East First Street
60521 Hinsdale
Illinois (DuPage)
349,581,000 USD (Three Hundred and Fourty-Nine Million Five Hundred and Eigthy-One Thousand $)
Archer Branch (Marquette Bank)
3521 Archer Avenue
60609 Chicago
Illinois (Cook)
36,650,000 USD (Thirty-Six Million Six Hundred and Fifty Thousand $)
3521 Archer Avenue
60609 Chicago
Illinois (Cook)
36,650,000 USD (Thirty-Six Million Six Hundred and Fifty Thousand $)
Liberty Bank (Liberty Bank)
2403 Homer Adams Parkway
62002 Alton
Illinois (Madison)
98,279,000 USD (Ninety-Eight Million Two Hundred and Seventy-Nine Thousand $)
2403 Homer Adams Parkway
62002 Alton
Illinois (Madison)
98,279,000 USD (Ninety-Eight Million Two Hundred and Seventy-Nine Thousand $)
State Bank Of India (State Bank of India)
19 S. Lasalle St., 2nd Fl.
60603 Chicago
Illinois (Cook)
37,483,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Three Thousand $)
19 S. Lasalle St., 2nd Fl.
60603 Chicago
Illinois (Cook)
37,483,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Three Thousand $)
Carpentersville Branch (Parkway Bank and Trust Company)
2 North Western Avenue
60110 Carpentersville
Illinois (Kane)
17,860,000 USD (Seventeen Million Eight Hundred and Sixty Thousand $)
2 North Western Avenue
60110 Carpentersville
Illinois (Kane)
17,860,000 USD (Seventeen Million Eight Hundred and Sixty Thousand $)
Hawthorn Bank (Hawthorn Bank)
208 Oak Creek Plaza
60060 Mundelein
Illinois (Lake)
40,788,000 USD (Fourty Million Seven Hundred and Eigthy-Eight Thousand $)
208 Oak Creek Plaza
60060 Mundelein
Illinois (Lake)
40,788,000 USD (Fourty Million Seven Hundred and Eigthy-Eight Thousand $)
Lemont Banking Center (MB Financial Bank, National Association)
1151 State Street
60439 Lemont
Illinois (Cook)
62,959,000 USD (Sixty-Two Million Nine Hundred and Fifty-Nine Thousand $)
1151 State Street
60439 Lemont
Illinois (Cook)
62,959,000 USD (Sixty-Two Million Nine Hundred and Fifty-Nine Thousand $)
Prairie Bank and Trust Company (Prairie Bank and Trust Company)
7661 South Harlem Avenue
60455 Bridgeview
Illinois (Cook)
162,055,000 USD (One Hundred and Sixty-Two Million Fifty-Five Thousand $)
7661 South Harlem Avenue
60455 Bridgeview
Illinois (Cook)
162,055,000 USD (One Hundred and Sixty-Two Million Fifty-Five Thousand $)
Crystal Lake Branch (U.S. Bank National Association)
350 Commonwealth Drive
60014 Crystal Lake
Illinois (McHenry)
20,564,000 USD (Twenty Million Five Hundred and Sixty-Four Thousand $)
350 Commonwealth Drive
60014 Crystal Lake
Illinois (McHenry)
20,564,000 USD (Twenty Million Five Hundred and Sixty-Four Thousand $)
Bloomingdale Bank and Trust (Bloomingdale Bank and Trust)
150 South Bloomingdale Road
60108 Bloomingdale
Illinois (DuPage)
195,966,000 USD (One Hundred and Ninety-Five Million Nine Hundred and Sixty-Six Thousand $)
150 South Bloomingdale Road
60108 Bloomingdale
Illinois (DuPage)
195,966,000 USD (One Hundred and Ninety-Five Million Nine Hundred and Sixty-Six Thousand $)
Anchor Bank (Anchor Bank)
34354 North Highway 45
60046 Third Lake
Illinois (Lake)
52,505,000 USD (Fifty-Two Million Five Hundred and Five Thousand $)
34354 North Highway 45
60046 Third Lake
Illinois (Lake)
52,505,000 USD (Fifty-Two Million Five Hundred and Five Thousand $)
Heritage/Westmont Branch (Heritage Community Bank)
6125 South Cass Avenue
60559 Westmont
Illinois (DuPage)
20,120,000 USD (Twenty Million One Hundred and Twenty Thousand $)
6125 South Cass Avenue
60559 Westmont
Illinois (DuPage)
20,120,000 USD (Twenty Million One Hundred and Twenty Thousand $)
Sycamore Branch (Castle Bank, National Association)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
511 West State Street
60178 Sycamore
Illinois (DeKalb)
43,974,000 USD (Fourty-Three Million Nine Hundred and Seventy-Four Thousand $)
Pacific Global Bank (Pacific Global Bank)
2323 South Wentworth Avenue
60616 Chicago
Illinois (Cook)
73,266,000 USD (Seventy-Three Million Two Hundred and Sixty-Six Thousand $)
2323 South Wentworth Avenue
60616 Chicago
Illinois (Cook)
73,266,000 USD (Seventy-Three Million Two Hundred and Sixty-Six Thousand $)
Pan American Bank (Pan American Bank)
2627 West Cermak Road
60608 Chicago
Illinois (Cook)
26,976,000 USD (Twenty-Six Million Nine Hundred and Seventy-Six Thousand $)
2627 West Cermak Road
60608 Chicago
Illinois (Cook)
26,976,000 USD (Twenty-Six Million Nine Hundred and Seventy-Six Thousand $)
The Community Bank Of Ravenswood (The Community Bank of Ravenswood)
2300 West Lawrence Avenue
60625 Chicago
Illinois (Cook)
172,077,000 USD (One Hundred and Seventy-Two Million Seventy-Seven Thousand $)
2300 West Lawrence Avenue
60625 Chicago
Illinois (Cook)
172,077,000 USD (One Hundred and Seventy-Two Million Seventy-Seven Thousand $)
American Metro Bank (American Metro Bank)
4878 North Broadway
60640 Chicago
Illinois (Cook)
31,233,000 USD (Thirty-One Million Two Hundred and Thirty-Three Thousand $)
4878 North Broadway
60640 Chicago
Illinois (Cook)
31,233,000 USD (Thirty-One Million Two Hundred and Thirty-Three Thousand $)
Builders Bank (Builders Bank)
221 North Lasalle Street
60601 Chicago
Illinois (Cook)
225,932,000 USD (Two Hundred and Twenty-Five Million Nine Hundred and Thirty-Two Thousand $)
221 North Lasalle Street
60601 Chicago
Illinois (Cook)
225,932,000 USD (Two Hundred and Twenty-Five Million Nine Hundred and Thirty-Two Thousand $)
Citizens Bank and Trust Company Of Chicago (Citizens Bank and Trust Company of Chicago)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
5700 North Central Avneue
60646 Chicago
Illinois (Cook)
56,434,000 USD (Fifty-Six Million Four Hundred and Thirty-Four Thousand $)
Chicago Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street, Suit
60606 Chicago
Illinois (Cook)
0 USD (zero $)
New Century Bank (New Century Bank)
363 West Ontario Street
60610 Chicago
Illinois (Cook)
125,700,000 USD (One Hundred and Twenty-Five Million Seven Hundred Thousand $)
363 West Ontario Street
60610 Chicago
Illinois (Cook)
125,700,000 USD (One Hundred and Twenty-Five Million Seven Hundred Thousand $)
Chicago-J.p. Morgan Branch (J. P. Morgan Trust Company, National Association)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
227 West Monroe Street
60603 Chicago
Illinois (Cook)
0 USD (zero $)
West Jackson Facility (Harris Trust and Savings Bank)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
282,436,000 USD (Two Hundred and Eigthy-Two Million Four Hundred and Thirty-Six Thousand $)
141 West Jackson Boulevard
60604 Chicago
Illinois (Cook)
282,436,000 USD (Two Hundred and Eigthy-Two Million Four Hundred and Thirty-Six Thousand $)
3900 West Madison Street Branch (Harris Trust and Savings Bank)
3900 West Madison Street
60624 Chicago
Illinois (Cook)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
3900 West Madison Street
60624 Chicago
Illinois (Cook)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
901 East 47th Street Branch (Harris Trust and Savings Bank)
901 East 47th Street
60615 Chicago
Illinois (Cook)
28,376,000 USD (Twenty-Eight Million Three Hundred and Seventy-Six Thousand $)
901 East 47th Street
60615 Chicago
Illinois (Cook)
28,376,000 USD (Twenty-Eight Million Three Hundred and Seventy-Six Thousand $)
6536 North Sheridan Road Branch (Harris Trust and Savings Bank)
6536 North Sheridan Road
60628 Chicago
Illinois (Cook)
34,384,000 USD (Thirty-Four Million Three Hundred and Eigthy-Four Thousand $)
6536 North Sheridan Road
60628 Chicago
Illinois (Cook)
34,384,000 USD (Thirty-Four Million Three Hundred and Eigthy-Four Thousand $)
West Monterey Avenue Branch (Harris Trust and Savings Bank)
1701 West Monterey Avenue
60643 Chicago
Illinois (Cook)
11,276,000 USD (Eleven Million Two Hundred and Seventy-Six Thousand $)
1701 West Monterey Avenue
60643 Chicago
Illinois (Cook)
11,276,000 USD (Eleven Million Two Hundred and Seventy-Six Thousand $)
4723 South Kedzie Branch (Harris Trust and Savings Bank)
4723 South Kedzie
60632 Chicago
Illinois (Cook)
31,541,000 USD (Thirty-One Million Five Hundred and Fourty-One Thousand $)
4723 South Kedzie
60632 Chicago
Illinois (Cook)
31,541,000 USD (Thirty-One Million Five Hundred and Fourty-One Thousand $)
Lincoln Park Facility (LaSalle Bank National Association)
538 West Diversey Parkway
60614 Chicago
Illinois (Cook)
89,655,000 USD (Eigthy-Nine Million Six Hundred and Fifty-Five Thousand $)
538 West Diversey Parkway
60614 Chicago
Illinois (Cook)
89,655,000 USD (Eigthy-Nine Million Six Hundred and Fifty-Five Thousand $)
Depaul Facility (LaSalle Bank National Association)
2112 North Clybourn
60614 Chicago
Illinois (Cook)
28,948,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
2112 North Clybourn
60614 Chicago
Illinois (Cook)
28,948,000 USD (Twenty-Eight Million Nine Hundred and Fourty-Eight Thousand $)
Clark Street Branch (LaSalle Bank National Association)
3051 North Clark Street
60657 Chicago
Illinois (Cook)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
3051 North Clark Street
60657 Chicago
Illinois (Cook)
29,518,000 USD (Twenty-Nine Million Five Hundred and Eightteen Thousand $)
Drive-In Facility (Metropolitan Bank and Trust Company)
2235 West Cermak Road
60608 Chicago
Illinois (Cook)
0 USD (zero $)
2235 West Cermak Road
60608 Chicago
Illinois (Cook)
0 USD (zero $)
Archer Branch (Metropolitan Bank and Trust Company)
4050 South Archer
60632 Chicago
Illinois (Cook)
18,864,000 USD (Eightteen Million Eight Hundred and Sixty-Four Thousand $)
4050 South Archer
60632 Chicago
Illinois (Cook)
18,864,000 USD (Eightteen Million Eight Hundred and Sixty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Boston Branch (Atlantic Bank of New York)
33 State Street
02109 Boston
Massachusetts (Suffolk)
23,009,000 USD (Twenty-Three Million Nine Thousand $)
33 State Street
02109 Boston
Massachusetts (Suffolk)
23,009,000 USD (Twenty-Three Million Nine Thousand $)
Cambridge Branch (Atlantic Bank of New York)
2067 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
12,195,000 USD (Twelve Million One Hundred and Ninety-Five Thousand $)
2067 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
12,195,000 USD (Twelve Million One Hundred and Ninety-Five Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Bank Of Baroda (Bank of Baroda)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
State Bank Of India (State Bank of India)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
Bank Hapoalim B.M. (Bank Hapoalim B.M.)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve 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: 0.00000000
# Total Domestic Deposits: 2480955.00000000
# Deposits (Branch) (in thousand of dollars): 157753.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47750.00000000
# Name (Branch)): 100 North Lasalle Street Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Cook
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 17031
# City (Reported)(Branch): Chicago
# City (USPS)(Branch): Chicago
# Address(Branch): 100 North Lasalle Street
# Zip Code (Branch): 60602
# 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: 170313202002
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# 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): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# 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
# 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: 0.00000000
# Total Domestic Deposits: 2480955.00000000
# Deposits (Branch) (in thousand of dollars): 157753.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47750.00000000
# Name (Branch)): 100 North Lasalle Street Branch
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Cook
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 17031
# City (Reported)(Branch): Chicago
# City (USPS)(Branch): Chicago
# Address(Branch): 100 North Lasalle Street
# Zip Code (Branch): 60602
# 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: 170313202002
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# 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): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# 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