19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne 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)
19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard
Naam (Branch)): 19495 Biscayne Boulevard Branch
Adres (Branch): 19495 Biscayne Boulevard
Postcode (Branch): 33180
City (Gerapporteerd) (Tak): Aventura
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 19495 Biscayne Boulevard
Postcode (Branch): 33180
City (Gerapporteerd) (Tak): Aventura
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Naam van de instelling: BANK LEUMI USA
Adres (Instelling): 420 Lexington Avenue, 10th Floor
Postcode (Instelling): 10170
Instelling hoofdkwartier, City: New York
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): 420 Lexington Avenue, 10th Floor
Postcode (Instelling): 10170
Instelling hoofdkwartier, City: New York
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Totaal Binnenlandse Deposito: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Specialisatie Industrie Beschrijving: 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:
# FDIC Certificaat Nummer: 19842
# FRB ID-nummer: 101019.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: BANK LEUMI USA
# Naam van de instelling: Bank Leumi USA
# FRB ID-nummer (Band Holding Company): 1232536.00000000
# Naam van de regelgeving hoog te houden (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 420 Lexington Avenue, 10th Floor
# Postcode (Instelling): 10170
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 2480955.00000000
# Deposito's (Branch) (in duizenden dollars): 34414.00000000
# Totaal Activa: 4906529.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 39
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 418777.00000000
# Naam (Branch)): 19495 Biscayne Boulevard Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Aventura
# City (USPS) (Branch): Miami
# Adres (Branch): 19495 Biscayne Boulevard
# Postcode (Branch): 33180
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 19842
# FRB ID-nummer: 101019.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: BANK LEUMI USA
# Naam van de instelling: Bank Leumi USA
# FRB ID-nummer (Band Holding Company): 1232536.00000000
# Naam van de regelgeving hoog te houden (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 2.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 420 Lexington Avenue, 10th Floor
# Postcode (Instelling): 10170
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 2480955.00000000
# Deposito's (Branch) (in duizenden dollars): 34414.00000000
# Totaal Activa: 4906529.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 39
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 418777.00000000
# Naam (Branch)): 19495 Biscayne Boulevard Branch
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Aventura
# City (USPS) (Branch): Miami
# Adres (Branch): 19495 Biscayne Boulevard
# Postcode (Branch): 33180
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000