Citibank (Banamex USA) - California Bank and Online Bank Information
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Citibank (Banamex USA) Detail Information
Citibank (Banamex USA)
2029 Century Park East, Suite 4200
Century City, California 90067
Primary Internet Web Address: http://www.citibanamex.com:80/
FDIC Certificate #: 18923
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Citibank (Banamex USA) Established Date: 11/1/1963
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Citibank (Banamex USA) as of 9/6/2007 (CA Bank):
- County: Los Angeles
- Citibank (Banamex USA) is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Citibank (Banamex USA) is state chartered.
- Bank Holding Company Type: Los Angeles (West)
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Los Angeles-Long Beach, CA
- Office of Thrift Supervision Region: West
- FDIC Supervisory Region: San Francisco
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder): Citigroup Inc.
- Regulatory holding company state location: NY
*Data by The Federal Deposit Insurance Corporation (FDIC)
