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Israel Discount Bank of New York

Total Branches in Florida: 1

Israel Discount Bank of New York is a significant financial presence in Florida. The bank maintains 1 branches across the state, with a total of $1,394,518,000 in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately $59.77 in deposits per Florida resident and a bank density of about 0.00 branches per 100,000 people. Additionally, with total assets of $12,275,707,000, the bank has approximately $526.17 in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: Outstanding, Satisfactory, Needs to Improve, and Substantial Noncompliance.

Last CRA Rating (Overall)

Rating: Satisfactory

Date: Feb 01, 2024

Exam Method: Wholesale/Limited Purpose (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $12,224,444,000

CRA Trend (History)

02/01/2024: Satisfactory

10/01/2020: Outstanding

11/01/2017: Outstanding

11/01/2014: Outstanding

07/01/2011: Outstanding

06/05/2008: Outstanding

12/01/2004: Outstanding

04/01/2002: Outstanding

09/01/1999: Outstanding

01/01/1997: Satisfactory

08/01/1994: Satisfactory

05/01/1992: Satisfactory

Institutional Overview

Registration & History

RSSD ID: 320119

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: Jan 01, 1922

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: MWFSX38ED3OPH2LWN965 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank owns or directs. The listing below shows entities the bank has the power to control (`Controlled`).
If you see 0.00% Equity, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

LEASING VENTURES (RSSD: 1573837) - 80.00% Equity Address: 511 FIFTH AVENUE, NEW YORK, NY 10017
511 EQUIPMENT LEASING CORP (RSSD: 1573846) - 80.00% Equity Address: 511 FIFTH AVENUE, NEW YORK, NY 10017
IDB LEASE (RSSD: 3008986) - 100.00% Equity
DISCOUNT BK LATIN AMER (RSSD: 3201312) - 100.00% Equity Address: RINCON 390, MONTEVIDEO, 0 0

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Jan 12, 2002	Failure, Government Assistance Provided	HAMILTON BK NA
Dec 07, 2001	Charter Discontinued (Merger/P&A)	RSSD: 269432
Jun 03, 2000	Failure, Government Assistance Provided	MONUMENT NB