May 30, 2016 7:26 PM ET


Company Overview of Bank Leumi USA

Company Overview

Bank Leumi USA provides commercial and private banking products and services for customers in the United States. Its commercial banking products and services include cash management; foreign exchange; lending products, such as acquisition and bridge financing, bridge loans, commercial loans and lines of credit, construction loans, equipment leasing financing, government agency funding, import and export financing, owner-occupied, real estate construction and bridge loans, revolving lines of credit, term loans, and working capital; trade finance, including documentary and clean collections, commercial letters of credit, acceptance financing, international banking, bank-to-bank reimbursements,...

579 Fifth Avenue

New York, NY 10017

United States

Founded in 1954





Key Executives for Bank Leumi USA

Chief Executive Officer, President and Director
Chief Financial Officer and Executive Vice President
Age: 44
Chief Technology and Operations Officer
Chief Investment Officer and Executive Vice President
Chief Administrative Officer and Executive Vice President
Compensation as of Fiscal Year 2015.

Bank Leumi USA Key Developments

Leumi Announces Executive Appointments

Leumi announced that it has hired Craig Warden and appointed Michal Miron as Co-Heads of its Los Angeles office. Warden joins Leumi from Citi, and Miron has worked within the Leumi organization for 20 years, most recently serving as a Los Angeles Group Head. In addition, Elsa Burton has joined Leumi from Citi to serve as the new Los Angeles Group Head. Craig Warden comes to Leumi with more than 20 years of experience in the West Coast commercial banking market. Most recently, he served as Market Director at Citi where he led the Middle Market Lending Group in Los Angeles and then the Upper Middle Market team for the Western U.S. Prior to that, Warden spent 12 years at Wells Fargo, where he held several leadership roles managing various regions across the West Coast. During her 20-year tenure with Leumi, Michal Miron has consistently been a top performer and has been instrumental in building the commercial banking practice in Los Angeles. Miron is responsible for building the California healthcare financing platform and was recognized as one of the most influential commercial lenders in Los Angeles in 2014.

Leumi Announces Promotion of Eric A. Halpern to National Head of Healthcare Lending

Leumi announced that it has promoted Eric A. Halpern to National Head of Healthcare Lending. In this role, Halpern is responsible for overseeing and growing the bank’s healthcare commercial banking business throughout the U.S.

Bank Leumi USA Creates Chicago Advisory Council

Bank Leumi USA announced that it has formed its first-ever advisory council to help shape and drive Leumi's go-to-market strategy in the Chicago area. The advisory council will be comprised of internal and external stakeholders and includes community leaders and industry experts in the Chicago area. Steven H. Lavin, President and Co-founder of Lavin & Waldon, P.C., will serve as Chairman of the council. Lavin, who was the former Chairman of Leumi, is also the current Chairman of the Leumi Executive Committee and Leumi Audit Committee of the Board of Directors. Members of the Chicago Advisory Council include: Joseph D. Ament, Principal at Much Shelist, PC, is an accomplished tax and business lawyer, as well as a certified public accountant. Ament has extensive experience in financial, estate and income tax planning, as well as business mergers and acquisitions and entity structures including corporations, partnerships and limited liability companies. David Brittsan, Founder of DB C-Suite Group, is a Chicago entrepreneur who specializes in providing CEO and CFO services to entrepreneurs and business owners who are committed to building their businesses for the long term. Previously, he served as President and CEO of DB Aviation Inc. Albert R. Grace Jr. is Co-founder and President of Loop Capital. He has over 36 years of experience in capital markets, money management and law. Al previously held positions at Kemper Financial Services Inc., CIGNA Corporation and American Express Financial Services Inc. Steven H. Lavin: In addition to his affiliation with Leumi, is president of Lavin & Waldon, P.C. and director and vice-chairman of OSI Group LLC. In addition, he is a member of the Board of Directors for an offshore captive insurance company and the Jewish Federation of Metropolitan Chicago. He is also a member of the American Israel Public Affairs Committee (AIPAC) and its Illinois Executive Council and National Council. George W. Mamo, Executive Vice President at International Fellowship of Christians and Jews, has more than 30 years of experience in the non-profit field. Prior to joining the Fellowship, Mamo was Senior Assistant to the President of Winrock International, where he was responsible for the human resources function in 40 countries. Shalom Menora is President of Menora Financial Corp. Alison Pure-Slovin is Midwest Regional Director of the Simon Wiesenthal Center, and first woman President of The Standard Club. William G. Schur, Owner of The Law Firm of William G. Schur, established his law firm in 1981.

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Recent Private Companies Transactions

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