BBVA Bancomer USA Information

Basic Information

Bank Name: BBVA Bancomer USA
Status: Inactive [Since 2009-09-11]

Address:
21700 East Copley Drive, Suite 300
Diamond Bar, California 91765
United States

General Information

Established: 6/3/1960
Total Branches: 18
Assets: $ 139,327,000
Deposits: $ 123,580,000

FDIC Information

Certificate No.: 18255
Insurance: 1960-06-03
Unique ID: 12171
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 423065
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Orange
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: 30 June 2009,   Last Updated: 5 October 2018
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