Banamex USA

California – Los Angeles – Los Angeles

(NM) Commercial bank, state charter and Fed nonmember

active

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(NM) Commercial bank, state charter and Fed nonmember

active

18923

1963

FDIC Certificate Number: 18923
FDIC's unique number: 12770
The FDIC Field Office where an institution is physically located: Los Angeles (West)

Federal Reserve ID Number: 750864
Report Date: 2011-06-30

Bank Charter Class: NM

Number of Domestic Offices: 17
Number of Foreign Offices: 0
The date of the last data update: 2010-02-04

1963-11-01 Institution established. Original name: Community Bank Of San Jose.
1980-06-01 Acquired Mexican American National Bank in San Diego, California.
1980-06-01 Changed name to California Commerce Bank .
1981-02-17 Moved bank headquarters from San Jose, California to Los Angeles, California.
1996-09-23 Moved bank headquarters from Los Angeles, California to Century City, California.
2006-01-03 Changed name to Citibank .
2008-11-23 Maintained operations with government open bank assistance.
2009-12-15 Changed name to Banamex Usa .

Total assets: $1,342,529,000
Total deposits: $1,047,395,000
Deposits held in domestic offices: $932,021,000
Equity capital: $281,960,000

Net income: $3,728,000

Return on Assets: 0.59
Return on Equity: 2.66
Last updated on: 2011-10-20

Bank Holding Company: Citigroup Inc.

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Profile ID: LFUS-BAB-P-17270

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