Bank Leumi USA - New York Bank and Online Bank Information
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Bank Leumi USA Detail Information
Bank Leumi USA
579 Fifth Avenue
New York, New York 10017
Primary Internet Web Address: http://www.leumiusa.com:80/
FDIC Certificate #: 19842
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Change in Location
Bank Leumi USA Established Date: 7/22/1968
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Bank Leumi USA as of 9/6/2007 (NY Bank):
- County: New York
- Bank Leumi USA is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Bank Leumi USA is state chartered.
- Bank Holding Company Type: New York City
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): New York, NY
- Office of Thrift Supervision Region: Northeast
- FDIC Supervisory Region: New York
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder): Bank Leumi Le-Israel B.M.
- Regulatory holding company state location:
*Data by The Federal Deposit Insurance Corporation (FDIC)
