BBVA Bancomer USA

BBVA Bancomer USA Overview

BBVA Bancomer USA, founded in June 3, 1960, is currently an active FDIC insured bank. The chartering agency for BBVA Bancomer USA is currently with the State. This FDIC insured bank is not being operated by government conservatorship. BBVA Bancomer USA has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

BBVA Bancomer USA is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on June 03, 1960.

Address Location and Maps for BBVA Bancomer USA

Bank Name BBVA Bancomer USA FDIC Bank Location for BBVA Bancomer USA
Address 21700 East Copley Drive, Suite 300
Diamond Bar, CA 91765
County: Los Angeles
Bank’s State: California
Website: Unknown

 

BBVA Bancomer USA Detailed Information

FDIC Certificate ID 18255
Bank Institution Name BBVA Bancomer USA
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $139,327,000
Total Deposits $123,580,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance June 03, 1960
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Los Angeles
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

BBVA Bancomer USA is insured by the Federal Deposit Insurance Corporation (FDIC)

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