Vitals
  • Total Assets
    7.4B 22.2 %
  • Total Deposits
    6.1B 20.3 %
  • Total Net Loans
    4.5B 14.3 %
  • Net Income
    25.7M -58.1 %
  • Book Value
    636.3M 2.5 %
  • Book Value x2
    1.3B 2.5 %
  • Book Value x3
    1.9B 2.5 %
ROAA

.384

ROAE

4.035

Efficiency Ratio

77.414

Net Interest Margin

2.794

Balance Sheet Highlights
Financial Highlights Bank Leumi Usa All Insured Commercial Banks in New York
Balance Sheet $(000)
Total Assets 7,420,370 1,637,033
Total Net Loans 4,462,340 1,047,955
Total Deposits 6,130,961 1,296,950
Total Equity 636,303 187,165
Profitability
Net Income 25,706 13,254
Return on Average Assets .384 .773
Return on Average Equity 4.035 7.506
Net Interest Margin 2.794 3.19
Efficiency Ratio 77.414 65.064
Noninterest Income/Revenue 18.254 18.239
Balance Sheet Ratios
Loan-to-Deposit 72.784 73.986
Securities/Assets .2 .167
Total Equity/Total Assets .086 .114
Tangible Equity/Tangible Assets .085 .109
Capital Adequacy
Tier 1 Common Capital 618,551 154,500
Tier 1 Capital 618,551 155,066
Tier 2 Capital 136,332 9,750
Total Capital 754,883 168,084
Total Risk Weighted Assets 5,350,853 1,138,832
Leverage Ratio 8.51 10.188
Common Equity Tier 1 Capital Ratio 11.56 16.458
Tier 1 Capital Ratio 11.56 16.551
Total Capital Ratio 14.11 17.647

Timeline for Bank Leumi Usa

Leumi Securities Corporation

Leumi Securities Corporation became a new subsidiary organization for Bank Leumi Usa.

View Profile Jul 07 2003

Net First National Bank

Acquisition: Bank Leumi Usa acquired a new subsidiary, Net First National Bank, 22 years

View Profile Mar 02 2002

Leumi Investment Services Inc.

Leumi Investment Services Inc. became a new subsidiary organization for Bank Leumi Usa.

View Profile Aug 10 2000

Leumi Financial Corporation

Leumi Financial Corporation became a new subsidiary organization for Bank Leumi Usa.

View Profile May 15 2000

Leumi Usa Investment Corporation

Leumi Usa Investment Corporation became a new subsidiary organization for Bank Leumi Usa.

View Profile Apr 30 1998

Want to see more?

Complete timeline for Bank Leumi Usa is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Net First National Bank Seller 37,207 Failure 3/2/2002
American Bank & Trust Company Seller 237,630 Failure 9/16/1976
Relationships Role Relationship Start Relationship End
Bank Leumi Le-Israel Corporation Parent 12/31/1985
Bank Leumi Le-Israel Corporation Parent 12/24/1984 12/30/1985
Bank Leumi Le-Israel B.M. Parent 12/31/1982 12/23/1984
Bank Leumi Le-Israel B.M. Parent 12/31/1970 12/30/1982
Otzar Hityashvuth Hayehudim B.M. Parent 12/31/1970 12/31/1972
Leumi Financial Corporation Subsidary 6/30/2007
Leumi Securities Corporation Subsidary 6/30/2007
Bank Leumi Leasing Corporation Subsidary 6/30/2007
Leumi Usa Investment Corporation Subsidary 4/30/1998
Leumi Investment Services Inc. Subsidary 6/30/2007
Leumi Financial Corporation Subsidary 5/15/2000 6/29/2007
Leumi Securities Corporation Subsidary 7/7/2003 6/29/2007
Bank Leumi Leasing Corporation Subsidary 12/24/1984 6/29/2007
Leumi Investment Services Inc. Subsidary 8/10/2000 6/29/2007
Eor Nineteen Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Ore One Of Connecticut, Inc. Subsidary 4/16/1998 8/31/2001
Eor Twenty Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Twenty-Seven Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Twenty-Eight Of New York, Inc. Subsidary 9/14/1990 8/31/2001
Eor Thirty-Six Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Forty-Three Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Sixty-Six Of New York, Inc. Subsidary 11/8/1993 8/31/2001
Ore Two Of Connecticut, Inc. Subsidary 4/16/1998 8/31/2001
Ore Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Ore Four Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Ore Five Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Eor Thirty-Eight Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Forty-Seven Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Fifty-Eight Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Fifty-Nine Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Sixty-Two Of New York, Inc. Subsidary 6/3/1993 8/31/2001
Eor Seventy-Five Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Fifty-Five Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Ore Ten Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Ore Nine Of New Jersey, Inc. Subsidary 3/31/1994 8/31/2001
Ore Six Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Eor Seventy-Nine Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Eor Eighty-Three Of New York, Inc. Subsidary 4/16/1998 8/31/2001
Ore Three Of Connecticut, Inc. Subsidary 4/16/1998 8/31/2001
Ore Twelve Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Eor Thirty-Three Of New York, Inc. Subsidary 6/10/1995 8/31/2001
Ore Thirteen Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Ore Two Of New Jersey, Inc. Subsidary 4/16/1998 8/31/2001
Reinet Company Subsidary 7/22/1968 8/31/2001
Sitolo Company Subsidary 11/29/1976 8/31/2001
Lansal Company Subsidary 7/22/1968 8/31/2001
Eor Eighty-Six Of New York, Inc. Subsidary 1/24/1997 8/31/2001
Eor Three Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-Three Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Five Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Fifty-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-Four Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-Five Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-Six Of New York, Inc. Subsidary 9/13/1990 12/1/2000
Eor Sixty-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty-Nine Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty-Four Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty-Two Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Thirty-Nine Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Thirty-Five Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Sixty-Three Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Twenty-Nine Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Thirty Of New York, Inc. Subsidary 12/31/1990 12/1/2000
Eor Sixty-Four Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Sixty-Seven Of New York,Inc. Subsidary 12/1/1993 12/1/2000
Eor Sixty-Eight Of New York Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Forty-Eight Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Fifty-Six Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Fifty-Seven Of New York, Inc. Subsidary 4/16/1998 12/1/2000
L.F. One Company, Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy-Eight Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy-Seven Of New York, Inc. Subsidary 1/13/1994 12/1/2000
Eor Seventy-Six Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy-Four Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy-Two Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Seventy Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Eighty Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Eighty-Two Of New York, Inc. Subsidary 3/1/1995 12/1/2000
Eor Thirty-Four Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Eighty-Five Of New York, Inc. Subsidary 1/24/1997 12/1/2000
Eor Thirty-Seven Of New York, Inc. Subsidary 11/22/1996 12/1/2000
Eor Eighty-One Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Eor Sixty Of New York, Inc. Subsidary 4/16/1998 12/1/2000
Lf Woodcliff, Inc. Subsidary 9/13/1990 12/1/2000
Lf Arlington Avenue, Inc. Subsidary 9/13/1990 12/1/2000
Eor Fifty-Three Of New York, Inc. Subsidary 4/16/1998 11/15/1998
Eor Nineteen Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Ore One Of Connecticut, Inc. Subsidary 4/24/1992 4/15/1998
Eor Three Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Twenty Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Twenty-One Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Twenty-Three Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Five Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Fifty-One Of New York, Inc. Subsidary 12/18/1992 4/15/1998
Eor Twenty-Four Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Twenty-Five Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Twenty-Seven Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Sixty-One Of New York, Inc. Subsidary 3/26/1993 4/15/1998
Eor Forty-Nine Of New York, Inc. Subsidary 3/31/1993 4/15/1998
Eor Forty-Four Of New York, Inc. Subsidary 10/31/1992 4/15/1998
Eor Forty-Two Of New York, Inc. Subsidary 1/12/1993 4/15/1998
Eor Forty-One Of New York, Inc. Subsidary 11/6/1992 4/15/1998
Eor Thirty-Nine Of New York, Inc. Subsidary 8/13/1992 4/15/1998
Eor Thirty-Six Of New York, Inc. Subsidary 4/1/1992 4/15/1998
Eor Thirty-Five Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Forty-Three Of New York, Inc. Subsidary 2/13/1993 4/15/1998
Eor Sixty-Three Of New York, Inc. Subsidary 9/27/1993 4/15/1998
Eor Twenty-Nine Of New York, Inc. Subsidary 12/19/1991 4/15/1998
Eor Sixty-Four Of New York, Inc. Subsidary 6/30/1993 4/15/1998
Eor Sixty-Eight Of New York Inc. Subsidary 10/28/1993 4/15/1998
Eor Seventy-One Of New York, Inc. Subsidary 11/23/1993 4/15/1998
Ore Two Of Connecticut, Inc. Subsidary 8/20/1992 4/15/1998
Ore Of New Jersey, Inc. Subsidary 12/19/1991 4/15/1998
Ore Four Of New Jersey, Inc. Subsidary 4/26/1993 4/15/1998
Ore Five Of New Jersey, Inc. Subsidary 8/17/1992 4/15/1998
Eor Thirty-Eight Of New York, Inc. Subsidary 4/1/1993 4/15/1998
Eor Forty Of New York, Inc. Subsidary 5/7/1992 4/15/1998
Eor Forty-Seven Of New York, Inc. Subsidary 11/19/1993 4/15/1998
Eor Forty-Eight Of New York, Inc. Subsidary 11/20/1992 4/15/1998
Eor Fifty-Six Of New York, Inc. Subsidary 11/17/1993 4/15/1998
Eor Fifty-Seven Of New York, Inc. Subsidary 2/26/1993 4/15/1998
Eor Fifty-Eight Of New York, Inc. Subsidary 3/30/1993 4/15/1998
Eor Fifty-Nine Of New York, Inc. Subsidary 9/30/1993 4/15/1998
L.F. One Company, Inc. Subsidary 12/19/1991 4/15/1998
Eor Seventy-Eight Of New York, Inc. Subsidary 3/14/1994 4/15/1998
Eor Seventy-Six Of New York, Inc. Subsidary 5/2/1994 4/15/1998
Eor Seventy-Five Of New York, Inc. Subsidary 1/12/1994 4/15/1998
Eor Seventy-Four Of New York, Inc. Subsidary 1/26/1994 4/15/1998
Eor Seventy-Two Of New York, Inc. Subsidary 3/4/1994 4/15/1998
Eor Seventy Of New York, Inc. Subsidary 6/22/1994 4/15/1998
Eor Fifty-Five Of New York, Inc. Subsidary 3/31/1994 4/15/1998
Eor Fifty-Three Of New York, Inc. Subsidary 3/28/1994 4/15/1998
Ore Ten Of New Jersey, Inc. Subsidary 6/29/1994 4/15/1998
Ore Six Of New Jersey, Inc. Subsidary 3/29/1994 4/15/1998
Eor Seventy-Nine Of New York, Inc. Subsidary 12/1/1994 4/15/1998
Eor Eighty Of New York, Inc. Subsidary 2/1/1995 4/15/1998
Eor Eighty-Three Of New York, Inc. Subsidary 4/28/1995 4/15/1998
Ore Three Of Connecticut, Inc. Subsidary 10/30/1994 4/15/1998
Ore Twelve Of New Jersey, Inc. Subsidary 4/1/1995 4/15/1998
Eor Thirty-Four Of New York, Inc. Subsidary 6/10/1995 4/15/1998
Ore Thirteen Of New Jersey, Inc. Subsidary 11/22/1996 4/15/1998
Eor Eighty-One Of New York, Inc. Subsidary 11/22/1996 4/15/1998
Eor Sixty Of New York, Inc. Subsidary 11/22/1996 4/15/1998
Ore Two Of New Jersey, Inc. Subsidary 11/22/1996 4/15/1998
Eor Thirteen Of New York, Inc. Subsidary 4/3/1993 12/30/1997
Eor Fifteen Of New York,Inc. Subsidary 12/19/1991 12/30/1997
Eor Sixteen Of New York, Inc. Subsidary 12/19/1991 12/30/1997
Eor Twenty-Two Of New York, Inc. Subsidary 9/13/1990 12/30/1997
Eor Seven Of New York, Inc. Subsidary 12/19/1991 12/30/1997
Eor Seventeen Of New York, Inc. Subsidary 12/31/1991 12/30/1997
Eor Eighteen Of New York, Inc. Subsidary 11/22/1996 12/30/1997
Eor Nine Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Ten Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Eleven Of New York, Inc, Subsidary 4/3/1993 10/31/1994
Eor Twelve Of New York, Inc. Subsidary 4/3/1993 10/31/1994
Eor Fourteen Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Sixty-Five Of New York, Inc. Subsidary 9/30/1993 10/31/1994
Eor Three Of New Jersey, Inc. Subsidary 5/12/1992 10/31/1994
Eor Four Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Six Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Eight Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Fifty Of New York, Inc. Subsidary 3/31/1993 10/31/1994
Eor Forty-Five Of New York, Inc. Subsidary 11/13/1992 10/31/1994
Eor Thirty-Two Of New York, Inc. Subsidary 12/19/1991 10/31/1994
Eor Fifty-Two Of New York, Inc. Subsidary 7/20/1993 10/31/1994
Eor Sixty-Nine Of New York, Inc. Subsidary 1/26/1994 10/31/1994
Eor Forty-Seven Of New York, Inc. Subsidary 4/2/1993 11/18/1993
Eor Fifty Of New York, Inc. Subsidary 12/28/1992 3/30/1993
Eor Forty-Nine Of New York, Inc. Subsidary 12/8/1992 3/30/1993
Eor Seventeen Of New York, Inc. Subsidary 5/1/1991 12/30/1991
Eor Nine Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Ten Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Fourteen Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Fifteen Of New York,Inc. Subsidary 4/3/1990 12/18/1991
Eor Sixteen Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Nineteen Of New York, Inc. Subsidary 9/13/1990 12/18/1991
Eor Three Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Twenty Of New York, Inc. Subsidary 9/13/1990 12/18/1991
Eor Twenty-One Of New York, Inc. Subsidary 9/13/1990 12/18/1991
Eor Four Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Twenty-Three Of New York, Inc. Subsidary 9/13/1990 12/18/1991
Eor Five Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Twenty-Four Of New York, Inc. Subsidary 9/14/1990 12/18/1991
Eor Six Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Seven Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Twenty-Five Of New York, Inc. Subsidary 9/13/1990 12/18/1991
Eor Eight Of New York, Inc. Subsidary 4/3/1990 12/18/1991
Eor Twenty-Seven Of New York, Inc. Subsidary 9/14/1990 12/18/1991
Eor Thirty-Five Of New York, Inc. Subsidary 7/31/1991 12/18/1991
Eor Twenty-Nine Of New York, Inc. Subsidary 12/31/1990 12/18/1991
Eor Thirty-Two Of New York, Inc. Subsidary 3/19/1991 12/18/1991
Ore Of New Jersey, Inc. Subsidary 4/3/1990 12/18/1991
L.F. One Company, Inc. Subsidary 9/1/1990 12/18/1991
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