FDIC Certificate #: 33660 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Bank Leumi USA (#19842) Federal Reserve ID: 220862 Date Established: January 01, 1902 Bank Charter Class: Insured U.S. branch of a foreign chartered institution (IBA) Offices: 1 (Interstate: No) FDIC's unique #: 47744 Numeric code: 52 Regulator: FDIC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes FDIC Insured: Yes State Chartered: Yes Date of Deposit Insurance: August 18, 1981 Last Structure Change Effective Date: November 15, 1997 Last Structure Change Process Date: December 12, 1997 Last Data Update: December 12, 1997 Data Source Date: April 05, 2012
Location
Address: 8383 Wilshire Boulevard, Suite 400, Beverly Hills, CA 90211 County: Los Angeles Quarterly Banking Profile Region: San Francisco FDIC Geographic Region: San Francisco FDIC Supervisory Region: New York FDIC Field Office: Los Angeles (West) Office of the Comptroller the Currency (OCC) District: Midwest Office of Thrift Supervision Region: Western Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA (#4480) Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49) Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348) Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100) CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100) Core Based Statistical Division: Los Angeles-Long Beach-Glendale, CA (#31084)
Financial Summary
Total assets: $316.9 mil
1992 - 1999 Historical total assets, liabilities and capital ($ mil)
Assets and Liabilities (December 31, 1996)
Dollar figures in thousands
0Total employees (full-time equivalent)
$0Total assets
$290,206Cash and due from depository institutions
$18,741Interest-bearing balances
$0Securities
$78,941Federal funds sold & reverse repurchase agreements
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