Legal Entity Identifier (LEI)

Bank Leumi USA

LEI: Z01RQ8BXBEV51Q8XKV43

Bank Leumi USA
en
579 Fifth Avenue New York, New York (US-NY), 10017 UNITED STATES
579 5th Avenue New York, New York (US-NY), 10017 UNITED STATES
UNITED STATES (US)
New York (US-NY)
Federal Deposit Insurance Corporation (RA000744)
19842
Other (8888)
BANK
GENERAL
INACTIVE
1968-07-22 00:00:00
KI0VI4JRMCIJ329YTN75
MERGERS_AND_ACQUISITIONS
2022-04-01 00:00:00
2022-08-08 09:54:51
SUPPORTING_DOCUMENTS
COMPLETED
2019-01-01 00:00:00
2019-12-31 00:00:00
ACCOUNTING_PERIOD
2019-10-15 00:00:00
2022-08-08 15:32:37
RELATIONSHIP_PERIOD
INACTIVE
2012-06-06 15:51:00
2023-07-31 17:34:15
RETIRED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2019-01-01 00:00:00
2019-12-31 00:00:00
ACCOUNTING_PERIOD
2019-10-15 00:00:00
2022-08-08 15:32:37
RELATIONSHIP_PERIOD
INACTIVE
2012-06-06 15:51:00
2023-07-31 17:34:15
RETIRED
ENTITY_SUPPLIED_ONLY
SUPPORTING_DOCUMENTS
2012-06-06 15:51:00
2023-08-04 15:09:46
2021-10-15 18:29:00
RETIRED
FULLY_CORROBORATED
Federal Deposit Insurance Corporation (RA000744)
19842