BANAMEX USA

  • Bank Name:Banamex USA
  • Bank Class:State Chartered - FED Nonmember Bank
  • FDIC ID:Certificate #18923 - Inactive
  • FED RSSD ID:#750864 - Inactive
Headquarters:2029 Century Park East, Suite 4200, Century City, California 90067
Bank is inactive as of June 30, 2017
Banamex USA was closed.

HISTORY OF BANAMEX USA

Banamex USA was established in November 1963 and headquartered in Century City, California. The bank operated as a subsidiary of Citigroup Inc.. Banamex USA was classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. Banamex USA was closed on June 30, 2017 and is no longer in operation.

Below is a list of some important events in banks history, including mergers and acquisitions.

DATEEVENT

1963-11-01 -Institution established. Original name: Community Bank of San Jose.

1973-06-18 -Changed Institution Name to Community Bank of San Jose.

1973-09-12 -Main Office moved to 11 West St. John Street, San Jose, CA 95113.

1974-06-24 -Main Office moved to 111 West St. John Street, San Jose, CA 95113.

1980-06-01 -Changed Institution Name to California Commerce Bank.

1980-06-01 -Acquired Mexican American National Bank (21522) in San Diego, CA.

1981-02-17 -Main Office moved to 811 Wilshire Boulevard, Los Angeles, CA 90017.

1996-09-23 -Main Office moved to 2029 Century Park East, Suite 4200, Century City, CA 90067.

1996-09-23 -Main Office moved to 2029 Century Park East, Suite 4200, Century City, CA 90067.

2006-01-03 -Changed Institution Name to Citibank (Banamex Usa).

2008-11-23 -Maintained operations with government open bank assistance.

2009-12-15 -Changed Institution Name to Banamex Usa.

2009-12-15 -Changed Institution Name to Banamex Usa.

2017-06-30 -Closed voluntarily and liquidated its assets.

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