Boca Raton/Net First Branch, Boca Raton (Florida) 33486, 5295 Town Center Road
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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)
Boca Raton/Net First Branch, Boca Raton (Florida) 33486, 5295 Town Center Road
Name (Branch)): Boca Raton/Net First Branch
Anschrift (Branch): 5295 Town Center Road
Postleitzahl (Branch): 33486
City (Berichtet) (Branch): Boca Raton
County Name (Branch): Palm Beach
Staatliche Name (Branch): Florida
Anschrift (Branch): 5295 Town Center Road
Postleitzahl (Branch): 33486
City (Berichtet) (Branch): Boca Raton
County Name (Branch): Palm Beach
Staatliche Name (Branch): Florida
Name Institution: BANK LEUMI USA
Anschrift (Institution): 420 Lexington Avenue, 10th Floor
Postleitzahl (Institution): 10170
Institution Zentrale in der Stadt: New York
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Anschrift (Institution): 420 Lexington Avenue, 10th Floor
Postleitzahl (Institution): 10170
Institution Zentrale in der Stadt: New York
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Summe der Aktiva: 4,906,529,000 USD (Four Thousand Nine Hundred and Six Million Five Hundred and Twenty-Nine Thousand $)
Total Domestic Einlagen: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Total Domestic Einlagen: 2,480,955,000 USD (Two Thousand Four Hundred and Eigthy Million Nine Hundred and Fifty-Five Thousand $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
Heritage Bank Of North Florida (Heritage Bank of North Florida)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
794 Blanding Boulevard
32073 Orange Park
Florida (Clay)
43,500,000 USD (Fourty-Three Million Five Hundred Thousand $)
12360 Indian Rocks Road Branch (First National Bank of Florida)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
12360 Indian Rocks Road
33774 Largo
Florida (Pinellas)
60,882,000 USD (Sixty Million Eight Hundred and Eigthy-Two Thousand $)
Peoples National Bank (Peoples National Bank)
1020 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
71,844,000 USD (Seventy-One Million Eight Hundred and Fourty-Four Thousand $)
1020 John Sims Parkway
32578 Niceville
Florida (Okaloosa)
71,844,000 USD (Seventy-One Million Eight Hundred and Fourty-Four Thousand $)
Regent Bank (Regent Bank)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
2205 South University Drive
33324 Davie
Florida (Broward)
85,124,000 USD (Eigthy-Five Million One Hundred and Twenty-Four Thousand $)
Eurobank (EuroBank)
568 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
28,061,000 USD (Twenty-Eight Million Sixty-One Thousand $)
568 Yamato Road
33431 Boca Raton
Florida (Palm Beach)
28,061,000 USD (Twenty-Eight Million Sixty-One Thousand $)
Big Lake National Bank (Big Lake National Bank)
1409 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
1409 South Parrott Avenue
34974 Okeechobee
Florida (Okeechobee)
73,314,000 USD (Seventy-Three Million Three Hundred and Fourteen Thousand $)
1st National Bank & Trust (1st National Bank & Trust)
5817 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
92,262,000 USD (Ninety-Two Million Two Hundred and Sixty-Two Thousand $)
5817 Manatee Avenue West
34209 Bradenton
Florida (Manatee)
92,262,000 USD (Ninety-Two Million Two Hundred and Sixty-Two Thousand $)
Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
Keystone Heights Branch (Merchants & Southern Bank)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
Bradenton - W 53rd Ave (SouthTrust Bank)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
404 53rd Avenue West
34207 Bradenton
Florida (Manatee)
38,019,000 USD (Thirty-Eight Million Nineteen Thousand $)
Hollywood Hills Branch (Wachovia Bank, National Association)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
4100 Hollywood Boulevard
33021 Hollywood
Florida (Broward)
75,084,000 USD (Seventy-Five Million Eigthy-Four Thousand $)
Cnb National Bank (CNB National Bank)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)
1530 Heitman Street Branch (SouthTrust Bank)
1530 Heitman Street
33901 Fort Myers
Florida (Lee)
56,626,000 USD (Fifty-Six Million Six Hundred and Twenty-Six Thousand $)
1530 Heitman Street
33901 Fort Myers
Florida (Lee)
56,626,000 USD (Fifty-Six Million Six Hundred and Twenty-Six Thousand $)
Clearwater Branch (First National Bank of Florida)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)
Naples Main Branch (AmSouth Bank)
4851 Tamiami Trail North
34103 Naples
Florida (Collier)
131,624,000 USD (One Hundred and Thirty-One Million Six Hundred and Twenty-Four Thousand $)
4851 Tamiami Trail North
34103 Naples
Florida (Collier)
131,624,000 USD (One Hundred and Thirty-One Million Six Hundred and Twenty-Four Thousand $)
Premier Community Bank Of Florida (Premier Community Bank of Florida)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
350 East Bay Drive
33770 Largo
Florida (Pinellas)
181,584,000 USD (One Hundred and Eigthy-One Million Five Hundred and Eigthy-Four Thousand $)
Peninsula Bank (Peninsula Bank)
3100 South Mccall Road
34224 Englewood
Florida (Charlotte)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
3100 South Mccall Road
34224 Englewood
Florida (Charlotte)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
Gulf Breeze Branch (Bank of America, National Association)
301 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
29,353,000 USD (Twenty-Nine Million Three Hundred and Fifty-Three Thousand $)
301 Gulf Breeze Parkway
32561 Gulf Breeze
Florida (Santa Rosa)
29,353,000 USD (Twenty-Nine Million Three Hundred and Fifty-Three Thousand $)
Ocala National Bank (Ocala National Bank)
112 North Magnolia Avenue
34475 Ocala
Florida (Marion)
57,677,000 USD (Fifty-Seven Million Six Hundred and Seventy-Seven Thousand $)
112 North Magnolia Avenue
34475 Ocala
Florida (Marion)
57,677,000 USD (Fifty-Seven Million Six Hundred and Seventy-Seven Thousand $)
Westshore Branch (Southern Exchange Bank)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
405 North Westshore Boulevar
33609 Tampa
Florida (Hillsborough)
27,063,000 USD (Twenty-Seven Million Sixty-Three Thousand $)
Boca Raton (Colonial Bank)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
21302 St. Andrews Boulevard
33433 Boca Raton
Florida (Palm Beach)
24,503,000 USD (Twenty-Four Million Five Hundred and Three Thousand $)
North Boca Branch (Wachovia Bank, National Association)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
7601 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
23,944,000 USD (Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
First Southern Bank (First Southern Bank)
9955 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
57,077,000 USD (Fifty-Seven Million Seventy-Seven Thousand $)
9955 West Glades Road
33434 Boca Raton
Florida (Palm Beach)
57,077,000 USD (Fifty-Seven Million Seventy-Seven Thousand $)
980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Pointe Bank (Pointe Bank)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
21845 Powerline Road
33433 Boca Raton
Florida (Palm Beach)
90,911,000 USD (Ninety Million Nine Hundred and Eleven Thousand $)
Boca Raton Branch (Comerica Bank)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
1800 Corporate Boulevard, N.
33431 Boca Raton
Florida (Palm Beach)
67,560,000 USD (Sixty-Seven Million Five Hundred and Sixty Thousand $)
Boca Raton Branch (Fleet National Bank)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
2255 Glades Road
33431 Boca Raton
Florida (Palm Beach)
223,007,000 USD (Two Hundred and Twenty-Three Million Seven Thousand $)
Palmetta Park Rd Branch (SunTrust Bank)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
1277 West Palmetto Park Road
33486 Boca Raton
Florida (Palm Beach)
45,303,000 USD (Fourty-Five Million Three Hundred and Three Thousand $)
Boca Raton Branch (SunTrust Bank)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
800 South Federal Highway
33432 Boca Raton
Florida (Palm Beach)
81,502,000 USD (Eigthy-One Million Five Hundred and Two Thousand $)
Mount Union Branch (Community State Bank of Orbisonia)
111 East Shirley Street
17066 Mount Union
Pennsylvania (Huntingdon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
111 East Shirley Street
17066 Mount Union
Pennsylvania (Huntingdon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
State Street Branch (The Community Bank)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
2010 Community Drive
27030 Mount Airy
North Carolina (Surry)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Lansford Branch (Manufacturers and Traders Trust Company)
430 West Patterson Street
18232 Lansford
Pennsylvania (Carbon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
430 West Patterson Street
18232 Lansford
Pennsylvania (Carbon)
22,312,000 USD (Twenty-Two Million Three Hundred and Twelve Thousand $)
Cove Road Branch (First National Bank and Trust Company of the Treasure Coast)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
5755 S.E. Federal Highway
33497 Stuart
Florida (Martin)
56,007,000 USD (Fifty-Six Million Seven Thousand $)
North Boca Raton Branch (Wachovia Bank, National Association)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
3601 North Federal Highway
33431 Boca Raton
Florida (Palm Beach)
63,703,000 USD (Sixty-Three Million Seven Hundred and Three Thousand $)
Instore Federal/76th Branch (Bank of America, National Association)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
7431 North Federal Highway
33487 Boca Raton
Florida (Palm Beach)
6,880,000 USD (Six Million Eight Hundred and Eigthy Thousand $)
Instore Glades/441 Branch (Bank of America, National Association)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
9846 Glades Road
33434 Boca Raton
Florida (Palm Beach)
6,887,000 USD (Six Million Eight Hundred and Eigthy-Seven Thousand $)
St. Andrews North Branch (Wachovia Bank, National Association)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
6152 North Verde Trail
33433 Boca Raton
Florida (Palm Beach)
4,751,000 USD (Four Million Seven Hundred and Fifty-One Thousand $)
St. Andrews South Branch (Wachovia Bank, National Association)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
6035 South Verde Trail
33433 Boca Raton
Florida (Palm Beach)
7,087,000 USD (Seven Million Eigthy-Seven Thousand $)
Edgewater Pointe Branch (Wachovia Bank, National Association)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
23315 Blue Water Circle
33433 Boca Raton
Florida (Palm Beach)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)
Clint Moore Road Branch (Wachovia Bank, National Association)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
6653 Jog Road
33496 Boca Raton
Florida (Palm Beach)
69,318,000 USD (Sixty-Nine Million Three Hundred and Eightteen Thousand $)
Town Center Plaza Branch (Wachovia Bank, National Association)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
5355 Town Center Road Suite
33486 Boca Raton
Florida (Palm Beach)
470,716,000 USD (Four Hundred and Seventy Million Seven Hundred and Sixteen Thousand $)
East Boca Branch (Colonial Bank)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
140 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
36,039,000 USD (Thirty-Six Million Thirty-Nine Thousand $)
16530 Ventura Boulevard Branch (Bank Leumi USA)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
100 North Lasalle Street Branch (Bank Leumi USA)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)
Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)
Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)
Gateway Place Branch (Bank Leumi USA)
2001 Gateway Place, Suite 42
95110 San Jose
California (Santa Clara)
63,095,000 USD (Sixty-Three Million Ninety-Five Thousand $)
2001 Gateway Place, Suite 42
95110 San Jose
California (Santa Clara)
63,095,000 USD (Sixty-Three Million Ninety-Five Thousand $)
Brickell Avenue Branch (Bank Leumi USA)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
800 Brickell Avneue, Suite 1
33131 Miami
Florida (Miami-Dade)
207,148,000 USD (Two Hundred and Seven Million One Hundred and Fourty-Eight Thousand $)
19495 Biscayne Boulevard Branch (Bank Leumi USA)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
19495 Biscayne Boulevard
33180 Aventura
Florida (Miami-Dade)
34,414,000 USD (Thirty-Four Million Four Hundred and Fourteen Thousand $)
Irving/Oconnor Branch (Comerica Bank)
301 West Irving Boulevard
75060 Irving
Texas (Dallas)
52,818,000 USD (Fifty-Two Million Eight Hundred and Eightteen Thousand $)
301 West Irving Boulevard
75060 Irving
Texas (Dallas)
52,818,000 USD (Fifty-Two Million Eight Hundred and Eightteen Thousand $)
Sun City Branch (Comerica Bank)
400 East Van Buren Street, S
85004 Phoenix
Arizona (Maricopa)
552,508,000 USD (Five Hundred and Fifty-Two Million Five Hundred and Eight Thousand $)
400 East Van Buren Street, S
85004 Phoenix
Arizona (Maricopa)
552,508,000 USD (Five Hundred and Fifty-Two Million Five Hundred and Eight Thousand $)
Big Lake Bank (Big Lake Bank)
1300 Second Street
76932 Big Lake
Texas (Reagan)
14,517,000 USD (Fourteen Million Five Hundred and Seventeen Thousand $)
1300 Second Street
76932 Big Lake
Texas (Reagan)
14,517,000 USD (Fourteen Million Five Hundred and Seventeen Thousand $)
Charlestown Branch (The Cooperative Bank)
201 Main Street
02129 Charlestown
Massachusetts (Suffolk)
28,804,000 USD (Twenty-Eight Million Eight Hundred and Four Thousand $)
201 Main Street
02129 Charlestown
Massachusetts (Suffolk)
28,804,000 USD (Twenty-Eight Million Eight Hundred and Four Thousand $)
East Bridgewater Branch (South Shore Co-operative Bank)
6 Central Street
02333 East Bridgewater
Massachusetts (Plymouth)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
6 Central Street
02333 East Bridgewater
Massachusetts (Plymouth)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)
Roxbury-Highland Co-Operative Bank (Roxbury-Highland Co-operative Bank)
515 Centre Street
02130 Boston
Massachusetts (Suffolk)
23,790,000 USD (Twenty-Three Million Seven Hundred and Ninety Thousand $)
515 Centre Street
02130 Boston
Massachusetts (Suffolk)
23,790,000 USD (Twenty-Three Million Seven Hundred and Ninety Thousand $)
The Commonwealth Bank/Branch (First Community Bank, National Association)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
9310 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
34,621,000 USD (Thirty-Four Million Six Hundred and Twenty-One Thousand $)
8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)
First Republic Bank (First Republic Bank)
2510 South Maryland Parkway
89109 Las Vegas
Nevada (Clark)
12,959,000 USD (Twelve Million Nine Hundred and Fifty-Nine Thousand $)
2510 South Maryland Parkway
89109 Las Vegas
Nevada (Clark)
12,959,000 USD (Twelve Million Nine Hundred and Fifty-Nine Thousand $)
New Boston Branch (BancorpSouth Bank)
320 Highway 8 North
75570 New Boston
Texas (Bowie)
14,579,000 USD (Fourteen Million Five Hundred and Seventy-Nine Thousand $)
320 Highway 8 North
75570 New Boston
Texas (Bowie)
14,579,000 USD (Fourteen Million Five Hundred and Seventy-Nine Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 19842
# FRB ID-Nummer: 101019.00000000
# OTS Docket Number: 0.00000000
# Name Institution: BANK LEUMI USA
# Name Institution: Bank Leumi USA
# FRB ID-Nummer (Band Holding Company): 1232536.00000000
# Name der regulatorischen hochhalten (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS-Nr Region: 1.00000000
# Staatliche Code: NY
# Staatliche Name (Institution Headquarters): New York
# Staat Anzahl (Institution): 36
# Name County (Institution): New York
# Anzahl County (Institution): 61.00000000
# Staats-und County-Nummer (Institution): 36061.00000000
# Institution Zentrale in der Stadt: New York
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 420 Lexington Avenue, 10th Floor
# Postleitzahl (Institution): 10170
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 2480955.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 22312.00000000
# Summe der Aktiva: 4906529.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 1.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 37
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 35385.00000000
# Name (Branch)): Boca Raton/Net First Branch
# Staatliche Code (Branch): FL
# Staatliche Name (Branch): Florida
# Staatliche Number (Branch): 12
# County Name (Branch): Palm Beach
# Land Anzahl (Branch): 99.00000000
# Staats-und County-Nummer (Branch): 12099
# City (Berichtet) (Branch): Boca Raton
# City (USPS) (Branch): Boca Raton
# Anschrift (Branch): 5295 Town Center Road
# Postleitzahl (Branch): 33486
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120990076071
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Fachbereiche Flag (Branch): 48424
# Metropolitan Fachbereiche Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 19842
# FRB ID-Nummer: 101019.00000000
# OTS Docket Number: 0.00000000
# Name Institution: BANK LEUMI USA
# Name Institution: Bank Leumi USA
# FRB ID-Nummer (Band Holding Company): 1232536.00000000
# Name der regulatorischen hochhalten (BHC): BANK LEUMI LE-ISRAEL B.M.
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# City (Bank Holding Company): TEL AVIV
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS-Nr Region: 1.00000000
# Staatliche Code: NY
# Staatliche Name (Institution Headquarters): New York
# Staat Anzahl (Institution): 36
# Name County (Institution): New York
# Anzahl County (Institution): 61.00000000
# Staats-und County-Nummer (Institution): 36061.00000000
# Institution Zentrale in der Stadt: New York
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 420 Lexington Avenue, 10th Floor
# Postleitzahl (Institution): 10170
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 2480955.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 22312.00000000
# Summe der Aktiva: 4906529.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 1.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution Flagge: 1.00000000
# Office Number: 37
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 35385.00000000
# Name (Branch)): Boca Raton/Net First Branch
# Staatliche Code (Branch): FL
# Staatliche Name (Branch): Florida
# Staatliche Number (Branch): 12
# County Name (Branch): Palm Beach
# Land Anzahl (Branch): 99.00000000
# Staats-und County-Nummer (Branch): 12099
# City (Berichtet) (Branch): Boca Raton
# City (USPS) (Branch): Boca Raton
# Anschrift (Branch): 5295 Town Center Road
# Postleitzahl (Branch): 33486
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 120990076071
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Fachbereiche Flag (Branch): 48424
# Metropolitan Fachbereiche Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000