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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