Call reports 2008
BANK LEUMI USA — 2008
What BANK LEUMI USA reported to the FFIEC in 2008, quarter by quarter.
Balance sheet
What the bank holds and owes at quarter end
| Measure | 2008Q1 | 2008Q2 | 2008Q3 | 2008Q4 |
|---|---|---|---|---|
| Total assets | 5,751,630,000 | 5,560,103,000 | 5,605,467,000 | 5,761,344,000 |
| Total loans | 3,656,863,000 | 3,606,173,000 | 3,710,295,000 | 3,626,082,000 |
| Allowance for loan losses | 62,243,000 | 62,663,000 | 60,878,000 | 64,452,000 |
| Securities available for sale | 1,464,852,000 | 1,312,337,000 | 1,085,125,000 | 994,612,000 |
| Securities held to maturity | 138,678,000 | 138,698,000 | 138,353,000 | 136,947,000 |
| Trading assets | 45,157,000 | 39,633,000 | 105,007,000 | 45,405,000 |
| Total deposits | 2,946,291,000 | 2,891,243,000 | 2,780,577,000 | 3,041,380,000 |
| Interest-bearing deposits | 2,600,198,000 | 2,461,826,000 | 2,415,806,000 | 2,641,322,000 |
| Noninterest-bearing deposits | 346,093,000 | 429,417,000 | 364,771,000 | 400,058,000 |
| Equity capital | 459,817,000 | 466,687,000 | 460,793,000 | 464,069,000 |
Income
Cumulative from the start of the year, as filed — Q1 covers January to March, Q2 January to June, Q4 the full year
| Measure | 2008Q1 | 2008Q2 | 2008Q3 | 2008Q4 |
|---|---|---|---|---|
| Interest income | 72,706,000 | 134,936,000 | 195,102,000 | 253,896,000 |
| Interest expense | 41,288,000 | 71,755,000 | 100,502,000 | 126,804,000 |
| Net interest income | 31,418,000 | 63,181,000 | 94,600,000 | 127,092,000 |
| Noninterest income | 13,415,000 | 24,834,000 | 35,870,000 | 43,696,000 |
| Noninterest expense | 31,262,000 | 61,137,000 | 90,558,000 | 117,201,000 |
| Provision for loan losses | 1,000,000 | 1,600,000 | 2,500,000 | 15,000,000 |
| Pretax income | 13,972,000 | 26,484,000 | 28,084,000 | 25,221,000 |
| Income tax | 4,471,000 | 8,475,000 | 9,581,000 | 5,158,000 |
| Net income | 9,501,000 | 18,009,000 | 18,503,000 | 20,063,000 |
Regulatory capital
Basel measures — not reported for every quarter
| Measure | 2008Q1 | 2008Q2 | 2008Q3 | 2008Q4 |
|---|---|---|---|---|
| Tier 1 capital | 432,015,000 | 441,009,000 | 441,385,000 | 441,536,000 |
| Total capital | 550,761,000 | 559,875,000 | 594,923,000 | 587,535,000 |
| Risk-weighted assets | 5,186,623,000 | 5,195,598,000 | 5,150,471,000 | 4,809,200,000 |
Machine access — free, no API key
Every figure shown here about BANK LEUMI USA — 2008 can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.