Banamex USA - Calexico Office Branch

inactive

Address:

200 East Fourth Street
Calexico, CA
Imperial County, California

Location:

32.66859, -115.49603

Opened:

Fri, 14 Dec 2007

Website:

Visit Website

More Info:

Financial Information

Social Media monitoring

@nytimes Citigroup pays fine to settle money laundering violations https://t.co/ufFXTlyDTK

Source: twitter.com | author: Kaa | 442 | 15/08/17 07:21

@politico And was on Banamex aka Mexican govt payroll for 52k?????? ?https://t.co/F2t1QTUdZ7

Source: twitter.com | author: Chris Moreno | 715 | 09/08/17 02:17

I wonder what @BreitbartNews is thinking now that Mueller is on Banamex aka Mexican Govt payroll? #trumprussia https://t.co/F2t1QTUdZ7

Source: twitter.com | author: Chris Moreno | 715 | 09/08/17 02:16

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry https://t.co/HSIQEyV38b #FinCEN

Source: twitter.com | author: Adam Atlas | 2406 | 08/08/17 07:26

Just discovered amazing insights on Citibank (Banamex USA) company culture on @ingoodco! https://t.co/dZfSetg4ED

Source: twitter.com | author: PE Carr | 0 | 19/07/17 14:16

@Citi @Costco Money laundering? Seriously? Ashamed to have my #Costco #Citi card... time to get rid of it? https://t.co/EutBplO4ez

Source: twitter.com | author: Scooter | 105 | 05/07/17 16:46

Nearest Banks

0.1 mi. Wells Fargo Bank, Calexico Branch
Calexico, 250 East Fourth Street, CA, 92231
0.1 mi. Bank of America, Calexico Branch
Calexico, 37 East Second Street, CA, 92231
1.8 mi. MUFG Union Bank, Calexico Branch
Calexico, 128 East Cole Blvd, CA, 92231
2.0 mi. JPMorgan Chase Bank, Calexico Branch
Calexico, 2536 Rockwood Avenue, Suite 101, CA, 92231
9.3 mi. MUFG Union Bank, El Centro Branch
El Centro, 576 W Main Street, CA, 92243
9.5 mi. Wells Fargo Bank, El Centro Branch
El Centro, 1200 West Main Street, CA, 92243
9.5 mi. Community Valley Bank
El Centro, 1443 Main Street, CA, 92243
9.6 mi. Bank of America, El Centro Branch
El Centro, 1414 Main Street, CA, 92243