🏦Bank Scorer

This institution is no longer active

Operations ceased on April 1, 2022. CRA examination history below reflects the period it was active.

BANK LEUMI USA

NEW YORK, NY · Supervised by FDIC

Est. 1968FDIC #19,842RSSD: FDIC-19842
Part ofBANK LEUMI LE-ISRAEL B M→ View all charters
Outstanding Same

Current rating · Exam: May 2020

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Financial Health

Adequate

ROA 1.04%

Institution Profile

FDIC BankFind

Address

579 Fifth Avenue, NEW YORK, NY

County

New York County

Established

July 22, 1968

Total Assets

$8.2B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

May 1, 2020

Exam Type

Wholesale/Limited Purpose

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 6 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q1 2022Call Report / FDIC

Total Assets

$8.2B

Total Deposits

$7.0B

Net Loans

$5.9B

Net Income

$22M

ROA

1.04%

ROE

9.70%

Risk-Based Capital

13.88%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Peer Comparison

Community banks

Compared to the peer-bank Community peer group (same asset tier).

Mortgage Denial Rate0.00%Peer avg: 9.91%▲ Above avg

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Mortgage Lending

CFPB HMDA
YearApplicationsOrig. RateDenial Rate
201820100%0.00%

2024 national avg denial rate: 23.75% · Community bank avg: 9.91% · above-average shown in red

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

9 previous ratings locked — dating back to 1994

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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