FEO
CVALIM-THE ELECTRIC WIRE&CABLE ISRAEL
Legal name: OFER DEVELOPMENT AND INVESTMENTS, LTD.
0 active banks · 1 merged/absorbed
RSSD ID: 2296405 (FFIEC NIC)
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| UMB BANK AND TRUST COMPANYMerged 1997 | NEW YORK, NY | FDIC | $287M | Satisfactory | Dec 1994 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.