Banamex USA

Status:Inactive as of 2017-06-30
 Other Liquidations and Closings
Headquarters:Banamex USA
2029 Century Park East, Suite 4200
Los Angeles, CA 90067
FDIC Insurance:1963-11-01
FDIC Cert:#18923
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:1
Total Assets:$126,367,000
Total Deposits:$3,000


1963-11-01Institution established: Original name:Community Bank of San Jose
1980-06-01Acquired Mexican American National Bank (21522) in SAN DIEGO, CA
1980-06-01Changed name to California Commerce Bank
1981-02-17Moved bank headquarters from SAN JOSE, CA to LOS ANGELES, CA
1996-09-23Moved bank headquarters from LOS ANGELES, CA to CENTURY CITY, CA
2006-01-03Changed name to Citibank (Banamex USA)
2008-11-23Maintained operations with government open bank assistance.
2009-12-15Changed name to Banamex USA
2017-06-30Closed voluntarily and liquidated its assets.

Financial Information (2017-03-31 and Older)