March 02, 2015 6:15 PM ET


Company Overview of Banamex USA

Company Overview

Banamex USA provides banking services for companies and individuals that do business in Mexico, United States, and Latin American countries. Its corporate banking services include working capital loans, import/export lines of credit, accounts receivable and inventory financing, commercial and stand-by letters of credit, electronic funds transfer, foreign exchange (Peso-Dollar), and deposit and investment accounts. The company also offers checking, savings, and money market accounts; time deposit accounts, ATM cards, and VISA or MasterCard credit cards; and electronic funds transfer and foreign exchange services for individuals. In addition, it offers online banking system and cash management...

2029 Century Park East

42nd floor

Los Angeles, CA 90067

United States

Founded in 1963



Key Executives for Banamex USA

Chief Executive Officer and President
Age: 63
Compensation as of Fiscal Year 2014.

Banamex USA Key Developments

Banamex USA Announces Closure of Branch in Downtown as Part of Citigroup Downsizing

Banamex USA's Downtown El Paso branch, open only about 18 months, was closed as part of owner Citigroup's downsizing announced late last year. The El Paso branch, located at 416 N. Stanton, was closed August 30. It's one of several Banamex USA branches closed along the Texas-Mexico border. Banamex USA branches continue to operate in Houston, San Antonio, and Los Angeles.

Banamex USA to Close Laredo Branch in Texas, Effective August 31, 2013

Banamex USA is closing its Laredo branch in Texas. The last day of operation will be August 30, 2013. Service for local customers will be transferred to a branch in San Antonio, effective August 31, 2013.

Similar Private Companies By Industry

Company Name Region
Classic Bank, National Association United States
First Citizens Bank of Butte United States
The Dolores State Bank United States
International Bank Of Commerce (Zapata, Texas) United States
First Guaranty Bancshares, Inc. United States

Recent Private Companies Transactions

No transactions available in the past 12 months.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
Bertelsmann AG Europe
NYC2012, Inc. United States
Rush University United States
Citizens Budget Commission United States

Sponsored Financial Commentaries

Sponsored Links

Report Data Issue

To contact Banamex USA, please visit Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at