About Us

Bank Closure Important Notices

Banamex USA is no longer opening new corporate, deposit, or credit card accounts.
Banamex USA will no longer process stop payment requests or transfer funds among your Banamex USA accounts.

Deposit Insurance

Deposits are insured to the regulatory limits by the Federal Deposit Insurance Corporation (FDIC).

Commonly Used Forms

You can download or view a PDF copy of our commonly used forms by clicking on the links below:

Cashier's Check Loss Declaration Form
Wire Transfer Request Form

Deposit Account and Credit Card Agreements

You can download or view a PDF copy of our commonly used forms by clicking on the links below:

Deposit Account Agreement (Effective September 1, 2015)
Credit Card Agreement (U.S. Customers)
Citi and California Commerce International Platinum. Gold, Classic and Secured for Mexico Residents (International Customers)
California Commerce Elite for Mexico Residents (International Customers)

Funds Transfer Agreement

You can download or view a PDF copy of our Funds Transfer Agreement by clicking on the links below:

Funds Transfer Agreement for Customers
Funds Transfer Agreement for Business

Schedule of Accounts and Fees

Banamex USA no longer pays interest or any Annual Percentage Yields (APY) on any accounts held at Banamex USA.

Schedule Accounts and Fees (Effective March 1, 2016)

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FDIC