19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard
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19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard
Mandataire24
Nom (Direction générale)): 19495 Biscayne Boulevard Branch
Adresse (Direction): 19495 Biscayne Boulevard
Code postal (Direction): 33180
Ville (Rapporté) (Direction): Aventura
Nom de comté (Direction): Miami-Dade
Nom d'État (Direction): Florida
Adresse (Direction): 19495 Biscayne Boulevard
Code postal (Direction): 33180
Ville (Rapporté) (Direction): Aventura
Nom de comté (Direction): Miami-Dade
Nom d'État (Direction): Florida
Nom de l'établissement: BANK LEUMI USA
Adresse (Institution): 420 Lexington Avenue, 10th Floor
Code postal (Institution): 10170
Siège Institution, Ville: New York
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Adresse (Institution): 420 Lexington Avenue, 10th Floor
Code postal (Institution): 10170
Siège Institution, Ville: New York
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Total de l'actif: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Total des dépôts nationaux: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Turner Road Office (Columbia County Bank)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
4785 U.S. Highway 90
32055 Lake City
Florida (Columbia)
3,306,000 USD (Three Million Three Hundred and Six Thousand $)
Ocklawaha Branch (Florida Citizens Bank)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
13489 Southeast County Road
32179 Ocklawaha
Florida (Marion)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Summerlin Crossing Branch (Florida Gulf Bank)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
7580 Winkler Road
33908 Fort Myers
Florida (Lee)
3,619,000 USD (Three Million Six Hundred and Nineteen Thousand $)
Neptune Branch (Republic Bank)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
1322 South Dale Mabry Highwa
33629 Tampa
Florida (Hillsborough)
1,649,000 USD (One Million Six Hundred and Fourty-Nine Thousand $)
Bee Ridge Office Branch (Republic Bank)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
5600 Bee Ridge Road
34233 Sarasota
Florida (Sarasota)
2,900,000 USD (Two Million Nine Hundred Thousand $)
Lutz Branch (Bay Cities Bank)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
18315 U.S. Highway 41 North
33549 Lutz
Florida (Pasco)
3,383,000 USD (Three Million Three Hundred and Eigthy-Three Thousand $)
Northeast Coachman Office Branch (United Bank and Trust Company)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
2201 Northeast Coachman Road
33765 Clearwater
Florida (Pinellas)
4,909,000 USD (Four Million Nine Hundred and Nine Thousand $)
Mcintosh Branch (LandMark Bank of Florida)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
3939 Mcintosh Road
34233 Sarasota
Florida (Sarasota)
19,001,000 USD (Nineteen Million One Thousand $)
Aston Gardens Banking Center Branch (Bank One, National Association)
1000 Aston Gardens Drive
34292 Venice
Florida (Sarasota)
0 USD (zero $)
1000 Aston Gardens Drive
34292 Venice
Florida (Sarasota)
0 USD (zero $)
Winter Haven Branch Office (Bank of America, National Association)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
510 West Central Avenue
33880 Winter Haven
Florida (Polk)
0 USD (zero $)
Coral Gables Branch (Citrus Bank, National Association)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
116 Alhambra Circle
33134 Coral Gables
Florida (DeSoto)
5,255,000 USD (Five Million Two Hundred and Fifty-Five Thousand $)
Biscayne Boulevard Branch (Citrus Bank, National Association)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
5120 - 22 Biscayne Boulevard
33137 Miami
Florida (DeSoto)
4,994,000 USD (Four Million Nine Hundred and Ninety-Four Thousand $)
Sunset Lakes Financial Center Branch (Wachovia Bank, National Association)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
18499 Miramar Parkway
33029 Miramar
Florida (Broward)
2,203,000 USD (Two Million Two Hundred and Three Thousand $)
Orlando International Airport Branch (SunTrust Bank)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
9259f Airport Boulevard
32827 Orlando
Florida (Orange)
2,275,000 USD (Two Million Two Hundred and Seventy-Five Thousand $)
Palm Beach Lakes Branch (Regions Bank)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
1555 Palm Beach Lakes Blvd.
33401 West Palm Beach
Florida (Palm Beach)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)
Lake Ashton Branch (CenterState Bank of Florida)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
3550 Ashton Club Drive
33859 Lake Wales
Florida (Polk)
3,651,000 USD (Three Million Six Hundred and Fifty-One Thousand $)
Tampa Branch (Community Bank of Manatee)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
1001 W. Cleveland Street
33606 Tampa
Florida (Hillsborough)
4,240,000 USD (Four Million Two Hundred and Fourty Thousand $)
West Tennessee Street Branch (Premier Bank)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
2780 West Tennessee Street
32304 Tallahassee
Florida (Leon)
2,899,000 USD (Two Million Eight Hundred and Ninety-Nine Thousand $)
Jupiter Branch (Grand Bank & Trust of Florida)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
6736 Indiantown Road
33458 Jupiter
Florida (Palm Beach)
1,916,000 USD (One Million Nine Hundred and Sixteen Thousand $)
Four Lakes Branch (CenterState Bank of Florida)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
990 LA Qunita Boulevard
33881 Winter Haven
Florida (Polk)
1,732,000 USD (One Million Seven Hundred and Thirty-Two Thousand $)
21155 Biscayne Blvd (BankUnited, FSB)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
21155 Biscayne Blvd
33180 Aventura
Florida (Miami-Dade)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
2984 Aventura Blvd (BankUnited, FSB)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
2984 Aventura Blvd
33180 Aventura
Florida (Miami-Dade)
79,344,000 USD (Seventy-Nine Million Three Hundred and Fourty-Four Thousand $)
20295 Ne 29th Pl (Turnberry Bank)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
20295 Ne 29th Pl
33180 Aventura
Florida (Miami-Dade)
122,090,000 USD (One Hundred and Twenty-Two Million Ninety Thousand $)
18235 Biscayne Blvd (Washington Mutual Bank, FA)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
18235 Biscayne Blvd
33160 Aventura
Florida (Miami-Dade)
144,849,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
Miami Branch (Interaudi Bank)
200 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
156,108,000 USD (One Hundred and Fifty-Six Million One Hundred and Eight Thousand $)
200 South Biscayne Boulevard
33131 Miami
Florida (Miami-Dade)
156,108,000 USD (One Hundred and Fifty-Six Million One Hundred and Eight Thousand $)
Miami Branch (Welch State Bank of Welch, Okla.)
2525 N Main
74354 Miami
Oklahoma (Ottawa)
14,527,000 USD (Fourteen Million Five Hundred and Twenty-Seven Thousand $)
2525 N Main
74354 Miami
Oklahoma (Ottawa)
14,527,000 USD (Fourteen Million Five Hundred and Twenty-Seven Thousand $)
Kendall Drive Branch (Ocean Bank)
10950 North Kendall Drive
33176 Miami
Florida (Miami-Dade)
830,000 USD (Eight Hundred and Thirty Thousand $)
10950 North Kendall Drive
33176 Miami
Florida (Miami-Dade)
830,000 USD (Eight Hundred and Thirty Thousand $)
Old Cutler Branch (Sofisa Bank Florida)
20351 Old Cutler Road
33189 Miami
Florida (Miami-Dade)
1,945,000 USD (One Million Nine Hundred and Fourty-Five Thousand $)
20351 Old Cutler Road
33189 Miami
Florida (Miami-Dade)
1,945,000 USD (One Million Nine Hundred and Fourty-Five Thousand $)
Galloway Branch (Commercebank, National Association)
8726 NW 26th Street, Units 1
33172 Miami
Florida (Miami-Dade)
402,000 USD (Four Hundred and Two Thousand $)
8726 NW 26th Street, Units 1
33172 Miami
Florida (Miami-Dade)
402,000 USD (Four Hundred and Two Thousand $)
Brickell Banking Center Branch (Mellon United National Bank)
1399 Southwest First Avenue
33130 Miami
Florida (Miami-Dade)
139,016,000 USD (One Hundred and Thirty-Nine Million Sixteen Thousand $)
1399 Southwest First Avenue
33130 Miami
Florida (Miami-Dade)
139,016,000 USD (One Hundred and Thirty-Nine Million Sixteen Thousand $)
1405 N Main (Superior Bank, FSB)
1405 N Main
74354 Miami
Oklahoma (Ottawa)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
1405 N Main
74354 Miami
Oklahoma (Ottawa)
25,630,000 USD (Twenty-Five Million Six Hundred and Thirty Thousand $)
11203 Sw 152nd St (Citibank, Federal Savings Bank)
11203 Sw 152nd St
33176 Richmond Heights
Florida (Miami-Dade)
21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
11203 Sw 152nd St
33176 Richmond Heights
Florida (Miami-Dade)
21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
1190 S. Dixie Hwy. (Citibank, Federal Savings Bank)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
120 S. Biscayne Blvd. (Citibank, Federal Savings Bank)
120 S. Biscayne Blvd.
33131 Miami
Florida (Miami-Dade)
296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-Two Thousand $)
120 S. Biscayne Blvd.
33131 Miami
Florida (Miami-Dade)
296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-Two Thousand $)
Southbury Branch (NewMil Bank)
200 Main Street South
06488 Southbury
Connecticut (New Haven)
818,000 USD (Eight Hundred and Eightteen Thousand $)
200 Main Street South
06488 Southbury
Connecticut (New Haven)
818,000 USD (Eight Hundred and Eightteen Thousand $)
Whalley Avenue Branch (The Bank of Southern Connecticut)
1475 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
1,354,000 USD (One Million Three Hundred and Fifty-Four Thousand $)
1475 Whalley Avenue
06515 New Haven
Connecticut (New Haven)
1,354,000 USD (One Million Three Hundred and Fifty-Four Thousand $)
Fishers Branch (Old National Bank)
9765 East 116th Street
46038 Fishers
Indiana (Hamilton)
5,547,000 USD (Five Million Five Hundred and Fourty-Seven Thousand $)
9765 East 116th Street
46038 Fishers
Indiana (Hamilton)
5,547,000 USD (Five Million Five Hundred and Fourty-Seven Thousand $)
Jefferson City Branch (Community National Bank of the Lakeway Area)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
156 East Broadway Boulevard
37760 Jefferson City
Tennessee (Jefferson)
3,836,000 USD (Three Million Eight Hundred and Thirty-Six Thousand $)
Rivergate Branch (Pinnacle National Bank)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
847 Conference Drive
37072 Goodlettsville
Tennessee (Davidson)
15,662,000 USD (Fifteen Million Six Hundred and Sixty-Two Thousand $)
Ripple Branch (First Indiana Bank, National Association)
714 Braod Ripple Avenue
46220 Indianapolis
Indiana (Marion)
1,184,000 USD (One Million One Hundred and Eigthy-Four Thousand $)
714 Braod Ripple Avenue
46220 Indianapolis
Indiana (Marion)
1,184,000 USD (One Million One Hundred and Eigthy-Four Thousand $)
10101 Philadelphia Road Branch (First Mariner Bank)
10101 Philadelphia Road
21237 Baltimore
Maryland (Baltimore)
20,886,000 USD (Twenty Million Eight Hundred and Eigthy-Six Thousand $)
10101 Philadelphia Road
21237 Baltimore
Maryland (Baltimore)
20,886,000 USD (Twenty Million Eight Hundred and Eigthy-Six Thousand $)
Higginsville Branch (First Community Bank)
1820 North Main
64037 Higginsville
Missouri (Lafayette)
13,954,000 USD (Thirteen Million Nine Hundred and Fifty-Four Thousand $)
1820 North Main
64037 Higginsville
Missouri (Lafayette)
13,954,000 USD (Thirteen Million Nine Hundred and Fifty-Four Thousand $)
Warsaw East Branch (First Community Bank)
1997 Commercial Street
65355 Warsaw
Missouri (Benton)
10,459,000 USD (Ten Million Four Hundred and Fifty-Nine Thousand $)
1997 Commercial Street
65355 Warsaw
Missouri (Benton)
10,459,000 USD (Ten Million Four Hundred and Fifty-Nine Thousand $)
Fargo Branch (Security State Bank of North Dakota)
3000 25th Street South
58103 Fargo
North Dakota (Cass)
7,805,000 USD (Seven Million Eight Hundred and Five Thousand $)
3000 25th Street South
58103 Fargo
North Dakota (Cass)
7,805,000 USD (Seven Million Eight Hundred and Five Thousand $)
Original information:
# Numéro du certificat FDIC: 19842
# FRB Numéro d'identification: 101019.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANK LEUMI USA
# Nom de l'établissement: Bank Leumi USA
# FRB Numéro d'identification (bande Holding Company): 1232536.00000000
# Nom de tenir haut la réglementation (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Ville (Société de portefeuille bancaires): TEL AVIV
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 420 Lexington Avenue, 10th Floor
# Code postal (Institution): 10170
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 2480955.00000000
# Dépôts (Direction générale) (en milliers de dollars): 34414.00000000
# Total de l'actif: 4906529.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 39
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 418777.00000000
# Nom (Direction générale)): 19495 Biscayne Boulevard Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Miami-Dade
# Nombre de pays (Direction): 86.00000000
# Nombre d'État et de comté (Direction): 12086
# Ville (Rapporté) (Direction): Aventura
# Ville (USPS) (Direction): Miami
# Adresse (Direction): 19495 Biscayne Boulevard
# Code postal (Direction): 33180
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core basé sur le nom des secteurs statistiques (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 33100
# Les régions métropolitaines statistiques (Direction): 33100
# Nom Région métropolitaine de statistique (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 33100
# Core basé sur le nom des secteurs statistiques (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Direction): 33124
# Metropolitan Divisions Nom (Direction): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 33100
# Nom Région métropolitaine de statistique (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 19842
# FRB Numéro d'identification: 101019.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: BANK LEUMI USA
# Nom de l'établissement: Bank Leumi USA
# FRB Numéro d'identification (bande Holding Company): 1232536.00000000
# Nom de tenir haut la réglementation (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Ville (Société de portefeuille bancaires): TEL AVIV
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 2.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 420 Lexington Avenue, 10th Floor
# Code postal (Institution): 10170
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 2480955.00000000
# Dépôts (Direction générale) (en milliers de dollars): 34414.00000000
# Total de l'actif: 4906529.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 39
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 418777.00000000
# Nom (Direction générale)): 19495 Biscayne Boulevard Branch
# Code Etat (Direction): FL
# Nom d'État (Direction): Florida
# Nombre d'État (Direction): 12
# Nom de comté (Direction): Miami-Dade
# Nombre de pays (Direction): 86.00000000
# Nombre d'État et de comté (Direction): 12086
# Ville (Rapporté) (Direction): Aventura
# Ville (USPS) (Direction): Miami
# Adresse (Direction): 19495 Biscayne Boulevard
# Code postal (Direction): 33180
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core basé sur le nom des secteurs statistiques (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 33100
# Les régions métropolitaines statistiques (Direction): 33100
# Nom Région métropolitaine de statistique (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 33100
# Core basé sur le nom des secteurs statistiques (Direction): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Direction): 33124
# Metropolitan Divisions Nom (Direction): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 33100
# Nom Région métropolitaine de statistique (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000