16530 Ventura Boulevard Branch, Encino (California) 91436, 16530 Ventura Boulevard
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
16530 Ventura Boulevard Branch, Encino (California) 91436, 16530 Ventura Boulevard
Nome (Branch)): 16530 Ventura Boulevard Branch
Indirizzo (Branch): 16530 Ventura Boulevard
CAP (Branch): 91436
City (segnalate) (Branch): Encino
Contea Nome (Branch): Los Angeles
Stato Nome (Branch): California
Indirizzo (Branch): 16530 Ventura Boulevard
CAP (Branch): 91436
City (segnalate) (Branch): Encino
Contea Nome (Branch): Los Angeles
Stato Nome (Branch): California
Nome istituzione: BANK LEUMI USA
Indirizzo (Istituzione): 420 Lexington Avenue, 10th Floor
CAP (istituzione): 10170
Istituzione Sede, Città: New York
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Indirizzo (Istituzione): 420 Lexington Avenue, 10th Floor
CAP (istituzione): 10170
Istituzione Sede, Città: New York
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Totale attività: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Totale depositi nazionali: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
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 $)
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 $)
United Mizrahi Bank, Ltd. (United Mizrahi Bank, Ltd.)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
Los Angeles Branch (Habib American Bank)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
Mount Diablo National Bank (Mount Diablo National Bank)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
Heritage Bank Of Commerce (Heritage Bank of Commerce)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
Citizens Bank Of Nevada County (Citizens Bank of Nevada County)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
Evertrust Bank (EverTrust Bank)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Wells Fargo Hsbc Trade Bank, National Association (Wells Fargo HSBC Trade Bank, National Association)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
Bank Of Visalia (Bank of Visalia)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
California Trust Branch (U.S. Bank National Association)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
Valley Oaks Branch (Montecito Bank & Trust)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
Preferred Bank (Preferred Bank)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
Tamalpais Bank (Tamalpais Bank)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
Mojave Desert Bank, National Association (Mojave Desert Bank, National Association)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
Verdugo Banking Company (Verdugo Banking Company)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
Saehan Bank (Saehan Bank)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
First United Bank (First United Bank)
7320 Clairemont Mesa Blvd.
92111 San Diego
California (San Diego)
79,415,000 USD (Seventy-Nine Million Four Hundred and Fifteen Thousand $)
7320 Clairemont Mesa Blvd.
92111 San Diego
California (San Diego)
79,415,000 USD (Seventy-Nine Million Four Hundred and Fifteen Thousand $)
Kaweah National Bank (Kaweah National Bank)
500 West Main Street
93278 Visalia
California (Tulare)
43,641,000 USD (Fourty-Three Million Six Hundred and Fourty-One Thousand $)
500 West Main Street
93278 Visalia
California (Tulare)
43,641,000 USD (Fourty-Three Million Six Hundred and Fourty-One Thousand $)
Encino State Bank (Encino State Bank)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
Encino Branch (California Bank & Trust)
16130 Ventura Boulevard
91436 Encino
California (Los Angeles)
47,799,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Nine Thousand $)
16130 Ventura Boulevard
91436 Encino
California (Los Angeles)
47,799,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Nine Thousand $)
Encino Branch (City National Bank)
16133 Ventura Boulevard
91436 Encino
California (Los Angeles)
530,912,000 USD (Five Hundred and Thirty Million Nine Hundred and Twelve Thousand $)
16133 Ventura Boulevard
91436 Encino
California (Los Angeles)
530,912,000 USD (Five Hundred and Thirty Million Nine Hundred and Twelve Thousand $)
Encino Branch (Bank of the West)
16027 Ventura Boulevard
91436 Encino
California (Los Angeles)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
16027 Ventura Boulevard
91436 Encino
California (Los Angeles)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)
Encino Branch (First Bank)
17777 Ventura Boulevard
91316 Encino
California (Los Angeles)
36,669,000 USD (Thirty-Six Million Six Hundred and Sixty-Nine Thousand $)
17777 Ventura Boulevard
91316 Encino
California (Los Angeles)
36,669,000 USD (Thirty-Six Million Six Hundred and Sixty-Nine Thousand $)
Encino Terrace Center Branch (Mellon 1st Business Bank, National Association)
15821 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
203,987,000 USD (Two Hundred and Three Million Nine Hundred and Eigthy-Seven Thousand $)
15821 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
203,987,000 USD (Two Hundred and Three Million Nine Hundred and Eigthy-Seven Thousand $)
Encino Branch (HSBC Bank USA)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
16311 Ventura Boulevard
91436 Encino
California (Los Angeles)
57,833,000 USD (Fifty-Seven Million Eight Hundred and Thirty-Three Thousand $)
Encino Branch (Pacific Crest Bank)
17656 Ventura Boulevard
91316 Encino
California (Los Angeles)
142,568,000 USD (One Hundred and Fourty-Two Million Five Hundred and Sixty-Eight Thousand $)
17656 Ventura Boulevard
91316 Encino
California (Los Angeles)
142,568,000 USD (One Hundred and Fourty-Two Million Five Hundred and Sixty-Eight Thousand $)
Encino Branch (Imperial Capital Bank)
16830 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
129,490,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Ninety Thousand $)
16830 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
129,490,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Ninety Thousand $)
Encino Branch (California National Bank)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
151,189,000 USD (One Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
151,189,000 USD (One Hundred and Fifty-One Million One Hundred and Eigthy-Nine Thousand $)
Encino Branch (Bank of America, National Association)
16640 Ventura Boulevard
91316 Los Angeles
California (Los Angeles)
190,731,000 USD (One Hundred and Ninety Million Seven Hundred and Thirty-One Thousand $)
16640 Ventura Boulevard
91316 Los Angeles
California (Los Angeles)
190,731,000 USD (One Hundred and Ninety Million Seven Hundred and Thirty-One Thousand $)
Encino Branch (Wells Fargo Bank, National Association)
15760 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
170,863,000 USD (One Hundred and Seventy Million Eight Hundred and Sixty-Three Thousand $)
15760 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
170,863,000 USD (One Hundred and Seventy Million Eight Hundred and Sixty-Three Thousand $)
Encino Branch (Union Bank of California, National Association)
16633 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
104,478,000 USD (One Hundred and Four Million Four Hundred and Seventy-Eight Thousand $)
16633 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
104,478,000 USD (One Hundred and Four Million Four Hundred and Seventy-Eight Thousand $)
Encino Branch (Manufacturers Bank)
16255 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
82,344,000 USD (Eigthy-Two Million Three Hundred and Fourty-Four Thousand $)
16255 Ventura Boulevard
91436 Los Angeles
California (Los Angeles)
82,344,000 USD (Eigthy-Two Million Three Hundred and Fourty-Four Thousand $)
Encino Branch (Fireside Thrift Company)
16000 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
63,318,000 USD (Sixty-Three Million Three Hundred and Eightteen Thousand $)
16000 Ventura Boulevard, Sui
91436 Encino
California (Los Angeles)
63,318,000 USD (Sixty-Three Million Three Hundred and Eightteen Thousand $)
Encino Branch (First Regional Bank)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
20,311,000 USD (Twenty Million Three Hundred and Eleven Thousand $)
16830 Ventura Boulevard
91436 Encino
California (Los Angeles)
20,311,000 USD (Twenty Million Three Hundred and Eleven 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 $)
Encino Town Center Branch (Wells Fargo Bank, National Association)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
16500 Ventura Blvd. (First Federal Bank of California, a Federal Savings Bank)
16500 Ventura Blvd.
91436 Encino
California (Los Angeles)
63,700,000 USD (Sixty-Three Million Seven Hundred Thousand $)
16500 Ventura Blvd.
91436 Encino
California (Los Angeles)
63,700,000 USD (Sixty-Three Million Seven Hundred Thousand $)
16325 Ventura Blvd. (Downey Savings and Loan Association, F.A.)
16325 Ventura Blvd.
91436 Encino
California (Los Angeles)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six Thousand $)
16325 Ventura Blvd.
91436 Encino
California (Los Angeles)
19,836,000 USD (Nineteen Million Eight Hundred and Thirty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Original information:
# FDIC Numero certificato: 19842
# FRB Numero ID: 101019.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: BANK LEUMI USA
# Nome istituzione: Bank Leumi USA
# Numero ID FRB (banda holding): 1232536.00000000
# Nome della regolamentazione di tenere alto (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 420 Lexington Avenue, 10th Floor
# CAP (istituzione): 10170
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 2480955.00000000
# Depositi (Branch) (in migliaia di dollari): 62185.00000000
# Totale attività: 4906529.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 34
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 47743.00000000
# Nome (Branch)): 16530 Ventura Boulevard Branch
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Los Angeles
# Paese Numero (Branch): 37.00000000
# Stato e Numero County (Branch): 6037
# City (segnalate) (Branch): Encino
# City (USPS) (Branch): Encino
# Indirizzo (Branch): 16530 Ventura Boulevard
# CAP (Branch): 91436
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 060371397012
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 31084
# Metropolitan Divisioni Nome (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 19842
# FRB Numero ID: 101019.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: BANK LEUMI USA
# Nome istituzione: Bank Leumi USA
# Numero ID FRB (banda holding): 1232536.00000000
# Nome della regolamentazione di tenere alto (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 420 Lexington Avenue, 10th Floor
# CAP (istituzione): 10170
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 2480955.00000000
# Depositi (Branch) (in migliaia di dollari): 62185.00000000
# Totale attività: 4906529.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 34
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 47743.00000000
# Nome (Branch)): 16530 Ventura Boulevard Branch
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Los Angeles
# Paese Numero (Branch): 37.00000000
# Stato e Numero County (Branch): 6037
# City (segnalate) (Branch): Encino
# City (USPS) (Branch): Encino
# Indirizzo (Branch): 16530 Ventura Boulevard
# CAP (Branch): 91436
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 060371397012
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 31084
# Metropolitan Divisioni Nome (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000