FACTANKER · measured, cited, anchored official records connected

bank holding company · RSSD 1021628 · CA

How big is BANAMEX USA BANCORP?

BANAMEX USA BANCORP (CA, RSSD 1021628) reported consolidated total assets of $1.8B, deposits of $1.6B in its FR Y-9C for 2005Q4. That ranks 284 of 2,310 bank holding companies by assets, 182 of 351 among bank holding companies with $1b-$10b in assets, 24 of 94 bank holding companies in california.

TOTAL ASSETS: $1.8BDEPOSITS: $1.6BTIER 1 RATIO: —78 quarters since 1986Q3

Cite: FACTANKER, https://factanker.com/bank-holding-company/1021628-banamex-usa-bancorp

What stands out

BANAMEX USA BANCORP (CA, RSSD 1021628) reported consolidated total assets of $1.8B, deposits of $1.6B in its FR Y-9C for 2005Q4. That ranks 284 of 2,310 bank holding companies by assets, 182 of 351 among bank holding companies with $1b-$10b in assets, 24 of 94 bank holding companies in california. Against its size class: return on assets 0.84%, below the peer median of 1.07%. The last report on record is for 2005Q4; the holding company may have merged, deregistered or fallen below the filing threshold after that.

Key figures, 2005Q4

As filed on the FR Y-9C; ratios marked computed are FACTANKER's. Peer medians are percentile_cont over the group in the same quarter.

Measure2005Q4Median, size classMedian, stateMedian, allEvidence
Total assets$1.8B$1.8B$667.8M$372.2Mrecord →
Total deposits$1.6B$1.4B$566.9M$298.7Mrecord →
Loans and leases$675.0M$1.3B$440.4M$258.9Mrecord →
Net income (year to date)$15.0M$20.5M$9.7M$3.9Mrecord →
Total equity capital$216.0M$159.8M$57.5M$32.1Mrecord →
Equity to assets12.00%8.43%8.51%8.44%computed
Return on assets0.84%1.07%1.35%1.03%computed

Quarter by quarter

78 reports on record, 1986Q3–2005Q4; the 40 most recent shown.

QuarterTotal assetsDepositsLoansNet income YTDEquityTier 1 ratioRank
2005Q4$1.8B$1.6B$675.0M$15.0M$216.0M—284
2005Q3$1.8B$1.6B$666.8M$10.0M$215.9M—274
2005Q2$1.9B$1.6B$721.7M$5.8M$211.7M—261
2005Q1$1.9B$1.7B$735.1M$2.6M$208.5M—254
2004Q4$2.0B$1.8B$748.2M$14.3M$205.9M—248
2004Q3$1.9B$1.7B$781.9M$10.9M$202.4M—255
2004Q2$1.9B$1.7B$923.0M$8.2M$199.6M0.00%257
2004Q1$1.9B$1.7B$935.0M$2.5M$193.8M0.00%257
2003Q4$1.9B$1.6B$1.1B$22.1M$198.4M0.00%255
2003Q3$1.9B$1.6B$1.2B$16.7M$189.4M0.00%254
2003Q2$2.2B$1.7B$1.3B$3.4M$178.5M0.00%226
2003Q1$2.0B$1.7B$752.5M$2.9M$181.0M0.00%244
2002Q4$2.1B$1.7B$783.2M$5.4M$178.8M0.00%230
2002Q3$2.0B$1.8B$807.8M$3.1M$176.0M0.00%235
2002Q2$2.0B$1.7B$794.5M$-1.2M$171.7M0.00%232
2002Q1$2.2B$2.0B$861.5M$1.8M$173.8M—210
2001Q4$2.2B$2.0B$927.9M$1.9M$172.1M—212
2001Q3$2.1B$1.9B$1.1B$1.9M$173.7M0.00%221
2001Q2$2.1B$1.8B$1.1B$13.3M$185.4M15.12%216
2001Q1$2.1B$1.8B$1.2B$6.9M$178.6M14.62%216
2000Q4$2.2B$1.9B$1.2B$35.2M$169.8M—214
2000Q3$2.1B$1.8B$1.1B$26.0M$158.0M—218
2000Q2$1.9B$1.7B$1.0B$17.1M$148.8M—229
2000Q1$1.8B$1.6B$1.1B$8.6M$137.9M—235
1999Q4$1.8B$1.6B$1.0B$30.2M$132.4M—234
1999Q3$1.8B$1.5B$982.2M$22.2M$124.5M—242
1999Q2$1.7B$1.5B$935.4M$13.6M$121.9M—240
1999Q1$1.5B$1.4B$861.0M$6.5M$114.2M—251
1998Q4$1.4B$1.3B$835.6M$25.7M$106.0M—269
1998Q3$1.4B$1.2B$820.9M$19.9M$99.9M—265
1998Q2$1.3B$1.1B$780.0M$13.3M$95.9M—269
1998Q1$1.3B$1.0B$714.6M$6.3M$88.7M—274
1997Q4$1.2B$1.1B$644.9M$29.3M$102.6M—290
1997Q3$1.1B$986.9M$517.3M$21.6M$95.4M—301
1997Q2$1.1B$974.9M$532.6M$14.0M$88.2M—303
1997Q1$1.1B$910.9M$523.5M$6.1M$78.8M—331
1996Q4$1.1B$878.6M$526.8M$25.3M$102.9M—323
1996Q3$923.3M$811.5M$479.0M$15.5M$93.1M—345
1996Q2$879.1M$757.8M$470.1M$8.2M$85.6M—353
1996Q1$876.7M$744.9M$515.2M$411.0k$97.9M—363

Machine access — free, no API key

Every figure shown here about How big is BANAMEX USA BANCORP? $1.8B in assets (2005Q4 FR Y-9C) can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.