BANK LEUMI USA
- Bank Name:Bank Leumi USA
- Bank Class:State Chartered - FED Nonmember Bank
- Member FDIC:Certificate #9396
- Routing Number:N/A
- Locations:5 Branches in 4 states
- Web Address:bl.valley.com
BANK LEUMI USA INFORMATION
Bank Leumi USA was founded in July 1968 and is based in New York City, New York. The bank operates as a division of Valley National Bank. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, Bank Leumi USA is classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. Bank Leumi USA is a FDIC-insured bank with certificate number of 9396.
Bank Leumi USA currently operates with 5 branches located in 4 states. The bank has most branches in California, Florida and New York. Bank Leumi USA is the 129th largest bank in California with 2 branches; 166th in Florida with 1 branches and 178th in New York with 1 branches.
Bank routing number is a 9 digit code which is necessary to process ACH transfers, Fedwire, direct deposits, bill payments, and other money transfers in the US. We currently do not have a routing number for Bank Leumi USA in our database.
The full address of bank headquarters is 579 Fifth Avenue, New York City, NY 10017. You can visit the official website of the bank at https://bl.valley.com for more information and online banking service if available. For a comprehensive list of Bank Leumi USA branches, including detailed information such as hours of operation, contact numbers, addresses, available services, and more, please narrow your search by selecting a location from the map or list below.
BANK LEUMI USA BRANCH LOCATIONS
BANK LEUMI USA OFFICES IN STATES
HISTORY OF BANK LEUMI USA
Bank Leumi USA was established on July 22, 1968, under the name First Israel Bank and Trust Company of New York. In the years that followed, the institution underwent several name changes and strategic expansions. On April 13, 1973, it became known as Bank Leumi Trust Company of New York. The bank changed its name again to Bank Leumi USA on November 15, 1997, following significant acquisitions of Bank Leumi Le-Israel branches located in Encino, Beverly Hills, and Chicago, Illinois. Throughout its history, the main office moved multiple times, ultimately settling at 579 Fifth Avenue, New York, New York, in December 1986. Notable developments included the acquisition of American Bank & Trust Company in September 1976 and the purchase of Net First National Bank in Boca Raton, Florida, in March 2002. In 2010, the institution officially adopted the name Bank Leumi USA. However, on April 1, 2022, it merged with Valley National Bank in Passaic, New Jersey, effectively becoming part of that institution.
Below is a list of some important events in bank's history, including mergers and acquisitions.
04-01-2022Merged and became part of Valley National Bank in Passaic, NJ.
10-01-2010Changed Institution Name to Bank Leumi Usa.
07-23-2007Main Office moved to 579 Fifth Avenue, New York, Ny 10017.
03-01-2002Acquired Net First National Bank in Boca Raton, FL as part of a government assisted merger.
10-23-1998Main Office moved to 579 Fifth Avenue, New York, Ny 10170.
BANK LEUMI USA REVIEWS & COMPLAINTS
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