• Bank Name:Banamex USA
  • Bank Class:Federal Reserve Non-Member Bank
  • Member FDIC:Certificate #18923 - Inactive
  • Web
Headquarters:2029 Century Park East, Suite 4200, Century City, California 90067
Bank is inactive as of June 30, 2017
Banamex USA was closed.


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.


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

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

06/01/1980 -Changed name to California Commerce Bank

02/17/1981 -Moved bank headquarters from San Jose, CA to Los Angeles, CA

09/23/1996 -Moved bank headquarters from Los Angeles, CA to Century City, CA

01/03/2006 -Changed name to Citibank (Banamex Usa)

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

12/15/2009 -Changed name to Banamex Usa

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


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