19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

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afrikaans 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

albanian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

armenian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

azerbaijani 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

basque 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

belarusian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

bulgarian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

catalan 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

chineses 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

chineset 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

croatian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

czech 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

danish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

dutch 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

english 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

estonian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

filipino 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

finnish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

french 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

galician 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

georgian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

german 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

greek 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

haitian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

hindi 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

hungarian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

icelandic 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

indonesian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

irish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

italian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

japanese 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

korean 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

latvian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

lithuanian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

macedonian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

malay 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

maltese 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

norwegian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

polish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

portuguese 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

romanian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

russian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

serbian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

slovak 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

slovenian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

spanish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

swahili 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

swedish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

thai 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

turkish 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

ukrainian 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

vietnamese 19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

19495 Biscayne Boulevard Branch, Aventura (Florida) 33180, 19495 Biscayne Boulevard

Nume (filiala)): 19495 Biscayne Boulevard Branch
Adresa (Sucursala): 19495 Biscayne Boulevard
Cod postal (filiala): 33180
City (raportate) (Sucursala): Aventura
Denumire Judeţ (Sucursala): Miami-Dade
Nume de stat (filiala): Florida

Numele instituţiei: BANK LEUMI USA
Adresa (instituţie): 420 Lexington Avenue, 10th Floor
Cod postal (instituţie): 10170
Sediul instituţiei, City: New York
Denumire Judeţ (instituţie): New York
Nume de stat (sediul instituţiei): New York

Total active: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Total depozite de casa: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Specializarea Industrie Descriere: 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 $)

Ocklawaha Branch (Florida Citizens Bank)
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 $)

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 $)

Bee Ridge Office Branch (Republic Bank)
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 $)

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 $)

Mcintosh Branch (LandMark Bank of Florida)
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 $)

Winter Haven Branch Office (Bank of America, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

21155 Biscayne Blvd (BankUnited, FSB)
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 $)

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 $)

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 $)

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 $)

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 $)

Kendall Drive Branch (Ocean Bank)
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 $)

Galloway Branch (Commercebank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

Southbury Branch (NewMil Bank)
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 $)

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 $)

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 $)

Rivergate Branch (Pinnacle National Bank)
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 $)

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 $)

Higginsville Branch (First Community Bank)
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 $)

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 $)

Original information:
# FDIC numărul certificatului: 19842
# Numarul de identificare FRB: 101019.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: BANK LEUMI USA
# Numele instituţiei: Bank Leumi USA
# Numărul FRB ID-ul (trupa de companie Holding): 1232536.00000000
# Numele deţin ridicat de reglementare (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# City (Banca Holding Company): TEL AVIV
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 1.00000000
# QBP Regiunea Denumire: Northeast
# FDIC Regiunea Număr: 2
# FDIC Regiunea Denumire: New York
# Districtul Federal Reserve Denumirea: New York
# OCC Districtul Număr: 1
# OCC Regiunea Denumire: Northeast District
# OTS Regiunea Denumire: Northeast
# OTS Regiunea Număr: 1.00000000
# Codul statului: NY
# Nume de stat (sediul instituţiei): New York
# Număr de stat (instituţiei): 36
# Denumire Judeţ (instituţie): New York
# Judeţul Numărul (instituţie): 61.00000000
# Număr de stat şi Judeţ (instituţie): 36061.00000000
# Sediul instituţiei, City: New York
# Sediul instituţiei, City (USPS): New York
# Adresa (instituţie): 420 Lexington Avenue, 10th Floor
# Cod postal (instituţie): 10170
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 2480955.00000000
# Depozite (Sucursala) (în mii de dolari): 34414.00000000
# Total active: 4906529.00000000
# Activele Dimensiune Indicator: 8.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 1.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 39
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 418777.00000000
# Nume (filiala)): 19495 Biscayne Boulevard Branch
# Codul statului (filiala): FL
# Nume de stat (filiala): Florida
# Număr de stat (filiala): 12
# Denumire Judeţ (Sucursala): Miami-Dade
# Ţara Număr (Sucursala): 86.00000000
# Număr de stat şi Judeţ (Sucursala): 12086
# City (raportate) (Sucursala): Aventura
# City (USPS) (Sucursala): Miami
# Adresa (Sucursala): 19495 Biscayne Boulevard
# Cod postal (filiala): 33180
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 2
# FDIC Numele regiunii (filiala): New York
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 120860001111
# Core Bazat Spaţiul Nume de statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 33100
# Mitropolitul domenii statistice (filiala): 33100
# Mitropolitul Nume Zona statistică (filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 33100
# Core Bazat Spaţiul Nume de statistică (Filiala): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (filiala): 33124
# Mitropolitul Diviziile Nume (Filiala): Miami-Miami Beach-Kendall, FL
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): New York-Wayne-White Plains, NY-NJ
# Mitropolitul domenii statistice (instituţie): 33100
# Mitropolitul Nume Zona statistică (instituţie): Miami-Fort Lauderdale-Miami Beach, FL
# Mitropolitul Diviziile de pavilion (instituţie): 35644
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000