Banamex USA Overview
Banamex USA, founded in November 1, 1963, is currently an inactive FDIC insured bank. The chartering agency for Banamex USA is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Banamex USA has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
Banamex USA is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 01, 1963.
Address Location and Maps for Banamex USA
Bank Name | Banamex USA | |
Address | 2029 Century Park East, Suite 4200 Century City, CA 90067 |
|
County: | Los Angeles | |
Bank’s State: | California | |
Website: | http://www.banamexusa.com:80/ |
Banamex USA Detailed Information
FDIC Certificate ID | 18923 |
Bank Institution Name | Banamex USA |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $1,233,963,000 |
Total Deposits | $941,185,000 |
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 | November 01, 1963 |
Change Code | 510 |
Change Code Description | FDIC Insured Bank’s Name has Changed |
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? | No |
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 | New York |
Oakar Institutions | No |
FDIC Field Office | 0 |
Insured offices of foreign banks | 0 |
Banamex USA is insured by the Federal Deposit Insurance Corporation (FDIC)