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Bank Leumi USA
579 Fifth Ave
Phone: 917.542.2343p:917.542.2343 New York, NY  10017  United States
This company was Merged or Acquired on 4/1/2022.
This is a Subsidiary, click here for the Parent Company
Business Summary
Bank Leumi USA, incorporated in 1968, holds a commercial banking license from the State of New York and is a member of the FDIC (Federal Deposit Insurance Corp.). The Bank has two branches in New York State, four branches in California, two branches in Florida, two in Illinois and an additional branch in the Cayman Islands. It engages in commercial banking, primarily in financing medium and larger sized local companies, in international banking and also private banking for US and non-US residents. The Bank offers full banking services to Israeli companies and to Israeli residents interested in the products and services of an American bank.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/2022-Yes---Yes

Industries
SIC Code Description
6080 Foreign banking and branches and agencies of foreign banks


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Tuesday, April 2, 2024