Bank Leumi USA in New York, New York (NY), CA, FL, IL
Overview, Financial Summary, Detailed Financial Reports, Branches


Bank Leumi USA - Overview

  • General
  • FDIC Certificate #: 19842
    Status: Active
    Federal Reserve ID: 101019
    Bank Holding Company (Regulatory Top Holder): Bank Leumi Le-Israel B.M. (RSSDID: 1232536, Location: Tel Aviv)
    Date Established: July 22, 1968
    WWW: http://www.leumiusa.com
    Trust Powers Granted: Yes
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 13 (Domestic: 12, Foreign: 1, Interstate: Yes)
    FDIC's unique #: 13635
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: Yes
    State Chartered: Yes
    Subchapter S Corporations: No
    Asset Concentration Hierarchy: Commercial Lending Specialization
    Date of Deposit Insurance: July 22, 1968
    Last Structure Change Effective Date: October 01, 2010
    Last Structure Change Process Date: November 03, 2010
    Last Data Update: November 03, 2010
    Data Source Date: April 05, 2012
  • Location
  • Address: 579 Fifth Avenue, New York, NY 10017
    County: New York
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: New York City
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): New York, NY (#5600)
    Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70)
    Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408)
    Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    Core Based Statistical Division: New York-White Plains-Wayne, NY-NJ (#35644)
  • Financial Summary
  • Total assets: $5,680.4 mil
    Equity capital: $516.9 mil
    Deposits held in domestic offices: $3,829.1 mil
    Return on assets (ROA): 0.38% ($21.6 mil)
    Quarterly return on assets: 0.36% ($20.4 mil)
    Return on Equity (ROE): 3.93% ($20.3 mil)
    Quarterly return on equity: 3.81% ($19.7 mil)
    Net income: $20.1 mil
    Quarterly Net income: $4.9 mil
    Pretax return on assets: 0.56% ($31,810.1 mil)
    Quarterly Pretax return on assets: 0.26% ($14,769.0 mil)

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2011)

  • Dollar figures in thousands
  • 483Total employees (full-time equivalent)
  • $5,680,383Total assets
  • $873,074Cash and due from depository institutions
  • $4,401Interest-bearing balances
  • $652,952Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $3,826,689Net loans & leases
  • $57,901Loan loss allowance
  • $58,543Trading account assets
  • $16,176Bank premises and fixed assets
  • $1,771Other real estate owned
  • $4,550Goodwill and other intangibles
  • $5,680,383Life insurance assets
  • $246,628All other assets
  • $5,163,458Total liabilities and capital
  • $4,855,432Total liabilities
  • $4,176,395Total deposits
  • $3,829,053Interest-bearing deposits
  • $39Deposits held in domestic offices
  • 15000.00%% insured (estimated)
  • $30,479Federal funds purchased & repurchase agreements
  • $56,736Trading liabilities
  • $90,000Other borrowed funds
  • $115,811Subordinated debt
  • $516,925All other liabilities
  • $516,925Total equity capital
  • $516,925Total bank equity capital
  • $0Perpetual preferred stock
  • $129,391Common stock
  • $150,668Surplus
  • $236,866Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $86,796Income earned, not collected on loans
  • $0Earning assets
  • $11,726Long-term assets (5+ years)
  • $4,510,239Average Assets, year-to-date
  • $253,975Average Assets, quarterly
  • $5,325,267Volatile liabilities
  • $5,538,707Insider loans
  • $4,574,307FHLB advances
  • $5,405,762Loans and leases held for sale
  • $115,044Unused loan commitments
  • $45,004Tier 1 (core) risk-based capital
  • $468,466Tier 2 risk-based capital
  • $70,040Total risk weighted assets
  • $0Total unused commitments
  • $1,106,416Restructured Loans and leases
  • $25,912Derivatives
  • $321,622Total assets and liabilities in foreign offices

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $166,208Total interest income
  • $33,690Total interest expense
  • $132,518Net interest income
  • $8,031Provision for loan and lease losses
  • $42,114Total noninterest income
  • $0Fiduciary activities
  • $2,407Service charges on deposit accounts
  • $14,700Trading account gains & fees
  • $25,007Additional noninterest income
  • $137,987Total noninterest expense
  • $70,092Salaries and employee benefits
  • $22,534Premises and equipment expense
  • $45,361Additional noninterest expense
  • $28,614Pre-tax net operating income
  • $1,091Securities gains (losses)
  • $9,612Applicable income taxes
  • $20,093Income before extraordinary items
  • $0Extraordinary gains - net
  • $20,093Net income attributable to bank
  • $0Net charge-offs
  • $20,093Cash dividends
  • $26,789Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 3.70%Yield on earning assets
  • 0.75%Cost of funding earning assets
  • 2.95%Net interest margin
  • 0.94%Noninterest income to earning assets
  • 3.07%Noninterest expense to earning assets
  • 0.36%Net operating income to assets
  • 0.38%Return on assets (ROA)
  • 0.56%Pretax return on assets
  • 3.93%Return on equity (ROE)
  • 3.93%Retained earnings to average equity (YTD only)
  • 0.71%Net charge-offs to loans
  • 29.98%Credit loss provision to net charge-offs
  • 1.37%Efficiency ratio
  • 79,016Assets per employee
  • 11.76%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.49%Loss allowance to noncurrent loans
  • 66.71%Noncurrent assets plus other real estate owned to assets
  • 1.56%Noncurrent loans to loans
  • 2.23%Net loans and leases to deposits
  • 78.81%Net loans and leases to core deposits
  • 157.29%Equity capital to assets
  • 9.10%Core capital (leverage) ratio
  • 8.67%Tier 1 risk-based capital ratio
  • 10.24%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $5,325,267Average earning assets
  • $510,826Average equity
  • $4,489,173Average loans

Total Fiduciary and Related Assets (December 31, 2008)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $59,608Managed Assets
  • 1Number of Accounts
  • $59,608Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $59,608Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 1Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

List of branches

  • 1 Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    12249674Georgetown Branch (Frgn)Edward Street, Commerce Building, Georgetown, 0August 09, 1973Full Service Brick and Mortar
  • 4 California Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    33477448383 Wilshire Boulevard Branch8383 Wilshire Boulevard, Suite 400, Beverly Hills, CA 90211August 18, 1981Full Service Brick and Mortar
    344774316530 Ventura Boulevard Branch16530 Ventura Boulevard, Encino, CA 91436October 04, 1982Full Service Brick and Mortar
    40424267Downtown Los Angeles Branch600 Wilshire Boulevard, Suite 1500, Los Angeles, CA 90017December 01, 2003Full Service Brick and Mortar
    41429272East Palo Alto Branch2000 University Avenue, Suite 605, East Palo Alto, CA 94303September 02, 2003Full Service Brick and Mortar
  • 2 Florida Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    3735385Boca Raton/Net First Branch5295 Town Center Road, Boca Raton, FL 33486April 21, 1986Full Service Brick and Mortar
    3941877719495 Biscayne Boulevard Branch19495 Biscayne Boulevard, Aventura, FL 33180April 09, 2003Full Service Brick and Mortar
  • 2 Illinois Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    32477501 North Lasalle Street Branch1 North Lasalle Street Suite 200, Chicago, IL 60602June 03, 1975Full Service Brick and Mortar
    43443124Highland Park Branch1849 Green Bay Road, Suite 400, Highland Park, IL 60035May 09, 2005Full Service Brick and Mortar
  • 4 New York Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    013635Bank Leumi Usa579 Fifth Avenue, New York, NY 10017July 22, 1968Full Service Brick and Mortar
    2249669Midtown Branch579 Fifth Avenue, New York City, NY 10017June 28, 1971Full Service Brick and Mortar
    31249680Westside Branch1400 Broadway, New York City, NY 10036May 15, 1996Full Service Brick and Mortar
    35249681Fifth Avenue Branch564 Fifth Avenue, 2nd Floor, New York, NY 10036October 21, 1998Full Service Brick and Mortar

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