BANAMEX USA
- Bank Name:Banamex USA
- Bank Class:State Chartered - FED Nonmember Bank
- FDIC ID:Certificate #18923 - Inactive
- FED RSSD ID:#750864 - Inactive
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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