Banamex USA in Century City, California (CA), TX, AZ
Overview, Financial Summary, Detailed Financial Reports, Branches


Banamex USA - Overview

  • General
  • FDIC Certificate #: 18923
    Status: Active
    Federal Reserve ID: 750864
    Bank Holding Company (Regulatory Top Holder): Citigroup Inc. (RSSDID: 1951350, Location: New York, NY)
    Date Established: November 01, 1963
    WWW: http://www.banamexusa.com
    Trust Powers Granted: Yes
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 18 (Domestic: 18, Interstate: Yes)
    FDIC's unique #: 12770
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    Ownership Type: Non-Stock
    FFIEC Call Report 31 Filer: Yes
    State Chartered: Yes
    Subchapter S Corporations: No
    Asset Concentration Hierarchy: Commercial Lending Specialization
    Date of Deposit Insurance: November 01, 1963
    Last Structure Change Effective Date: November 07, 2011
    Last Structure Change Process Date: November 07, 2011
    Last Data Update: November 07, 2011
    Data Source Date: April 05, 2012
  • Location
  • Address: 2029 Century Park East, Suite 4200, Century City, CA 90067
    County: Los Angeles
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: New York
    FDIC Field Office: Los Angeles (West)
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA (#4480)
    Consolidated Metropolitan Statistical Area (CMSA): Los Angeles-Riverside-Orange County, CA (#49)
    Combined Statistical Area (CSA): Los Angeles-Long Beach-Riverside, CA (#348)
    Core Based Statistical Area (CBSA): Los Angeles-Long Beach-Santa Ana, CA (#31100)
    CBSA Metro Statistical Area: Los Angeles-Long Beach-Santa Ana, CA (#31100)
    Core Based Statistical Division: Los Angeles-Long Beach-Glendale, CA (#31084)
  • Financial Summary
  • Total assets: $1,333.8 mil
    Equity capital: $283.2 mil
    Deposits held in domestic offices: $922.4 mil
    Return on assets (ROA): 0.38% ($5.1 mil)
    Quarterly return on assets: 0.21% ($2.8 mil)
    Return on Equity (ROE): 1.71% ($4.8 mil)
    Quarterly return on equity: 1.00% ($2.8 mil)
    Net income: $4.8 mil
    Quarterly Net income: $0.7 mil
    Pretax return on assets: 0.57% ($7,602.7 mil)
    Quarterly Pretax return on assets: 0.26% ($3,467.9 mil)

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2011)

  • Dollar figures in thousands
  • 274Total employees (full-time equivalent)
  • $1,333,799Total assets
  • $594,942Cash and due from depository institutions
  • $525,445Interest-bearing balances
  • $58,735Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $596,269Net loans & leases
  • $29,346Loan loss allowance
  • $7,116Trading account assets
  • $8,685Bank premises and fixed assets
  • $0Other real estate owned
  • $0Goodwill and other intangibles
  • $1,333,799Life insurance assets
  • $68,052All other assets
  • $1,050,573Total liabilities and capital
  • $1,038,974Total liabilities
  • $886,858Total deposits
  • $922,389Interest-bearing deposits
  • $62Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $119Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $11,480Subordinated debt
  • $283,226All other liabilities
  • $283,226Total equity capital
  • $283,226Total bank equity capital
  • $0Perpetual preferred stock
  • $33,814Common stock
  • $1,701Surplus
  • $247,711Undivided profits
  • Memoranda
  • $0Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $3,941Income earned, not collected on loans
  • $0Earning assets
  • $2,569Long-term assets (5+ years)
  • $1,187,565Average Assets, year-to-date
  • $43,135Average Assets, quarterly
  • $1,280,514Volatile liabilities
  • $1,316,449Insider loans
  • $808,473FHLB advances
  • $1,336,080Loans and leases held for sale
  • $38,084Unused loan commitments
  • $38,084Tier 1 (core) risk-based capital
  • $283,653Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $0Total unused commitments
  • $432,739Restructured Loans and leases
  • $163Derivatives
  • $200,534Total assets and liabilities in foreign offices

Income and Expense (December 31, 2011)

  • Dollar figures in thousands
  • $36,183Total interest income
  • $2,370Total interest expense
  • $33,813Net interest income
  • $146Provision for loan and lease losses
  • $31,519Total noninterest income
  • $0Fiduciary activities
  • $433Service charges on deposit accounts
  • -$1,850Trading account gains & fees
  • $32,936Additional noninterest income
  • $57,920Total noninterest expense
  • $22,288Salaries and employee benefits
  • $7,923Premises and equipment expense
  • $27,709Additional noninterest expense
  • $7,266Pre-tax net operating income
  • $0Securities gains (losses)
  • $2,443Applicable income taxes
  • $4,823Income before extraordinary items
  • $0Extraordinary gains - net
  • $4,823Net income attributable to bank
  • $0Net charge-offs
  • $4,823Cash dividends
  • $12,181Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2011)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 3.11%Yield on earning assets
  • 0.20%Cost of funding earning assets
  • 2.91%Net interest margin
  • 2.71%Noninterest income to earning assets
  • 4.98%Noninterest expense to earning assets
  • 0.38%Net operating income to assets
  • 0.38%Return on assets (ROA)
  • 0.57%Pretax return on assets
  • 1.71%Return on equity (ROE)
  • 1.71%Retained earnings to average equity (YTD only)
  • 2.06%Net charge-offs to loans
  • 1.20%Credit loss provision to net charge-offs
  • 0.61%Efficiency ratio
  • 88,655Assets per employee
  • 4.87%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 4.69%Loss allowance to noncurrent loans
  • 744.63%Noncurrent assets plus other real estate owned to assets
  • 0.30%Noncurrent loans to loans
  • 0.63%Net loans and leases to deposits
  • 57.39%Net loans and leases to core deposits
  • 69.63%Equity capital to assets
  • 21.23%Core capital (leverage) ratio
  • 21.23%Tier 1 risk-based capital ratio
  • 35.09%Total risk-based capital ratio
  • Memoranda
  • $36Average assets
  • $1,280,514Average earning assets
  • $281,398Average equity
  • $1,163,667Average loans

List of branches

  • 1 Arizona Branch as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    17521863Nogales Branch337 W. Mariposa Rd., Nogales, AZ 85621December 30, 2010Full Service Brick and Mortar
  • 3 California Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    012770Banamex Usa2029 Century Park East, Suite 4200, Century City, CA 90067November 01, 1963Full Service Brick and Mortar
    13479178Calexico Office Branch200 East Fourth Street, Calexico, CA 92231December 14, 2007Full Service Brick and Mortar
    25521871San Diego Office Branch416 W.San Ysidro Blvd Suites C-E, San Diego, CA 92173November 10, 2010Full Service Brick and Mortar
  • 6 Texas Branches as of April 05, 2012
  • NoIDNameAddressEstablishedService TypeMap
    26521872Mcallen Branch2204 S. 10th St, Mcallen, TX 78503December 03, 2010Full Service Brick and Mortar
    27521873El Paso Branch425 N. Kansas, El Paso, TX 79901March 01, 2011Full Service Brick and Mortar
    28521874Houston Branch5015 Westheimer Rd Suite A3201, Houston, TX 77056December 29, 2010Full Service Brick and Mortar
    29522222San Antonio Branch15900 La Cantera Parkway, San Antonio, TX 78256August 31, 2011Full Service Brick and Mortar
    30529854Laredo Branch5300 San Dario Avenue, Suite 127, Laredo, TX 78041March 09, 2012Full Service Brick and Mortar
    31529857Brownsville Branch2370 N. Expressway, Suite 1226, Brownsville, TX 78521January 09, 2012Full Service Brick and Mortar

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