Banamex USA Information

Basic Information

Bank Name: Banamex USA
Status: Inactive [Since 2017-06-30]

Address:
2029 Century Park East, Suite 4200
Century City, California 90067
United States

General Information

Established: 11/1/1963
Total Branches: 1
Assets: $ 126,367,000
Deposits: $ 3,000

FDIC Information

Certificate No.: 18923
Insurance: 1963-11-01
Unique ID: 12770
Structural Event: Other Liquidations and Closings
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 750864
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Los Angeles (West)
Supervisory Office: San Francisco

More Information

County: Los Angeles
State & County No.: 6037
State Identification Code: 6
Interstate Branches: No
Conservatorship: No
CMSA: Los Angeles-Riverside-Orange County, CA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Los Angeles-Long Beach, CA
Metropolitan Statistical Area No.: 4480
CSA: Los Angeles-Long Beach, CA
CSA Code: 348
CBSA: Los Angeles-Long Beach-Anaheim, CA
CBSA Code: 31080
CBSA Metropolitan Statistical Areas: Los Angeles-Long Beach-Anaheim, CA
CBSA Division: Los Angeles-Long Beach-Glendale, CA
CBSA Division Number: 31084
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 31 March 2017,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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