BNET Industries
Last Fiscal Year Sales:$180.8M
- Private
- US
Dow Jones Description
International Banking
Senior Vice President & Chief Risk Officer
Raymond P. CooneyNumber of Employees 447
Peer Companies
NAICS Code Commercial Banking: 522110
News & Analysis
Filter by
bank leumi usa - All News and Analysis
The American Friends of The Hebrew University breakfast for Real Estate and Financial Services Professionals was held at Bank Leumi USA
[ILLUSTRATION OMITTED] Caption: The American Friends of The Hebrew University Breakfast for Real Estate and Financial Services Professionals was held at Bank Leumi USA. Uzi Rosen, president and CEO, Bank Leumi USA, spoke on the topic of real estate financing in Israel. Pictured l-r: Aryeh Bourkoff, co-chair of series...
Bank Leumi USA Identifies $84,000 Fraudulent Check with SQN Banking Systems SENTRY Solutions; SENTRY: Detect and SENTRY: Exception Save Bank Time, Money
RANCOCAS, N.J. -- Bank Leumi USA announced the success of its fraud prevention systems, SQN Banking Systems SENTRY: DetectTM and SENTRY: ExceptionTM, which have detected many fraudulent high-value checks, and most recently, an $84,000 item. SQN Banking Systems is a leading provider of integrated fraud detection and process improvement products...
Bank Leumi USA Signs Outsourcing Agreement with ADP Brokerage Services Group.
M2 PRESSWIRE-2 May 2005-AUTOMATIC DATA PROCESSING, INC: Bank Leumi USA Signs Outsourcing Agreement with ADP Brokerage Services GroupC1994-2005 M2 COMMUNICATIONS LTD RDATE:02052005 NEW YORK, New York - ADP Brokerage Services Group, a division of Automatic Data Processing, Inc. (NYSE: ADP), announced...
Bank Leumi USA opens Melville office
Bank Leumi USA has opened an office at 48 South Service Road, Suite 200 in Melville. The bank is offering commercial and private banking services at that office. Bank Leumi USA is the New York-based affiliate of Israeli banking giant Bank Leumi. Long Island is an...
Faces change at Bank Leumi USA.(Shortcuts)
A large-scale change in the senior management of the U.S. diamond trade's second largest financier, Bank Leumi USA, took place in November. The bank's chief executive officer, Dr. Zalman Segal has retired after 45 years with the Israel-based Leumi Group, and was replaced on November 1...
Bank Leumi USA Opens Melville, Long Island Office
NEW YORK -- Bank Leumi USA ("BLUSA") today announced that it has opened an office in Melville, Long Island, New York as part of its continued expansion. The office, together with BLUSA operations in New York City, will focus on bringing the bank's commercial and private banking services to Nassau...
Bank Leumi USA CEO Announces Retirement; New CEO Named
NEW YORK -- Bank Leumi USA ("BLUSA") today announced the retirement of long-time chief executive officer, Dr. Zalman Segal. Dr. Segal has been with the Leumi Group for 45 years, the last 15 of which were spent at BLUSA. He will remain vice chairman of the board. Uzi Rosen, with...
- 1
Decision Makers
| Name (plus bio) | Position |
|---|---|
| Raymond P. Cooney | Senior Vice President & Chief Risk Officer |
| Sidney Gottesman | COO & Executive Vice President |
| Anthony Mauro | Senior Vice President & Controller |
Board of Directors
| Name (plus bio) | Position |
|---|---|
| Steve M. Barnett | Board of Directors |
| Organization | Position | Status |
|---|---|---|
| Bank Leumi USA | Senior Vice President & Chief Risk Officer | Current |
| Organization | Position | Status |
|---|---|---|
| Bank Leumi USA | COO & Executive Vice President | Current |
| Organization | Position | Status |
|---|---|---|
| Bank Leumi USA | Senior Vice President & Controller | Current |
Steve M. Barnett joined our board of directors in April 2005 and became our non-executive Vice Chairman of Operations in May 2006. He is an investor in, as well as an advisor to senior management of, marketing, manufacturing and distribution companies on improving operations. For more than two decades, Mr. Barnett has been President and Chairman of CDC, Inc. whose principal activity is the acquisition and management of small- to mid-sized manufacturing and distribution companies. Since April 2000, Mr. Barnett has served as a Director and Chairman of the Audit Committee of UCN, Inc., a technology-based telephone company specializing in automated call distribution and call-center management, including a wide range of long distance, data transmission and related communication services. In addition, since October 2004, Mr. Barnett has served as a Director of Medis Technologies Ltd., a company specializing in advanced technology regarding unique fuel cell power packs for portable electronic devices. Mr. Barnett has also served as an advisor to senior management of Grayhill, Inc., a manufacturer of electrical systems, since May 1993, and Joseph A. Freed & Associates, a national real estate development company, since June 1998. He has been a Director of Bank Leumi USA since October 2001. He has also served as Vice-Chairman of the Board and Director of Chicago's Jewish Federation since 1997 and as a member of the Board of Governors for the Reconstructionist Rabbinical College since 2003. Mr. Barnett received a J.D. degree from the University of Chicago Law School and holds a bachelor's degree in Chemistry and Biology from Carleton College.
| Organization | Position | Status |
|---|---|---|
| Grayhill Inc. | Advisor | Current |
| Medis Technologies Ltd. | Director | Current |
| Bank Leumi USA | Board of Directors | Current |
| Betterstongerfaster.Com | Director | Current |
| The University of Chicago Law School | J.D. Degree | Former |
| The University of Chicago Law School | Bachelor of Science Degree | Former |
Industry Transcripts by Seeking Alpha
-
Navios Maritime Holdings Inc. Q3 2009 Earnings Call Transcript
on Nov 18, 2009about NM
-
Progressive Corp. Q3 2009 Earnings Call Transcript
on Nov 11, 2009about PGR
-
Nelnet Inc. Q3 2009 Earnings Call Transcript
on Nov 10, 2009about NNI
-
American Apparel Q3 2009 Earnings Call Transcript
on Nov 10, 2009about APP
-
MBIA Inc. Q3 2009 Earnings Call Transcript
on Nov 10, 2009about MBI
IndustryTop Rated
- As Income Mobility Falls, American Dream Fades 7 votes
- Creative Destruction and the new Money Trust 6 votes
- Geithner Deal With Wall Street Over AIG Swaps Cost Taxpayers $13 Billion 4 votes
- Civil Rights Group Teams With Wells Fargo Despite Charges of Predatory Lending 4 votes
- Senator Dodd Is Saving Lenders From Themselves 3 votes

