Company Profile

Banamex USA provides banking services for companies and individuals that do business in Mexico and the United States.

For corporate and individual customers alike, Banamex USA is the gateway to and from the Mexican financial markets.

Corporate and Consumer Deposit Accounts and Credit Card Services

Important Notice: Banamex USA is no longer opening new corporate, deposit, or credit card accounts

Deposit Insurance

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

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 Agreement

You can download or view a PDF copy of our Deposit Account Agreement by clicking on the link below.

Deposit Account Agreement (Prior to September 1, 2015)

Deposit Account Agreement (Effective September 1, 2015)

Funds Transfer Agreement

Banamex USA requires customers to submit a signed legal agreement governing outgoing domestic and international wires by means other than Banamex USA's online Cash Management and/or Bank@net systems (e.g., phone, fax, email). You can download or view a PDF copy of our Funds Transfer Agreement by clicking on the link below.

Funds Transfer Agreement for Customers

Funds Transfer Agreement for Business

Schedule of Accounts and Fees

You can download or view a PDF copy of our account accounts and fees by clicking on the link below.

Credit Card Agreements

You can download or view a PDF copy of our credit card agreements by clicking on the links below.

For U.S. customers:

Credit Card Agreement

For International customers

Citi and California Commerce International Platinum. Gold, Classic and Secured for Mexico Residents

California Commerce Elite for Mexico Residents

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