Bank Leumi USA
| Status: | Inactive as of 04/01/2022 |
| Merger - Without Assistance | |
| Successor Bank: | Valley National Bank |
| Headquarters: | Bank Leumi USA 579 Fifth Avenue New York, NY 10017 |
| Established: | 07/22/1968 |
| FDIC Insurance: | 07/22/1968 |
| FDIC Cert: | #19842 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $8,202,927,000 |
| Total Deposits: | $7,029,927,000 |
History
| 1968-07-22 | Institution established: Original name:First Israel Bank and Trust Company of New York | |
| 1973-04-13 | Changed name to Bank Leumi Trust Company of New York | |
| 1976-09-15 | Acquired American Bank & Trust Company (638) in NEW YORK CITY, NY | |
| 1976-12-01 | Moved bank headquarters from NEW YORK CITY, NY to NEW YORK, NY | |
| 1997-11-15 | Changed name to Bank Leumi USA | |
| 1997-11-15 | Acquired Bank Leumi Le-Israel, B.M. (33660) in BEVERLY HILLS, CA | |
| 1997-11-15 | Acquired Bank Leumi Le-Israel, B.M. (33659) in ENCINO, CA | |
| 1997-11-15 | Acquired Bank Leumi Le-Israel, B.M. (33666) in CHICAGO, IL | |
| 2002-03-01 | Acquired Net First National Bank (26652) in BOCA RATON, FL as part of a government assisted transaction. |