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 Banesco USA
Banesco USA
| RSSD ID 3402913 | CERTIFICATE 57815 | ABA NUMBER 67015779 |
| 3155 Nw 77 Avenue |
Quarter Ended : |
2025-03-31 |
| Miami, Florida, 33122 |
Updated : |
2025-04-29 |
| Banescousa.com |
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| Institution Profile |
| Year Opened : |
2006 |
Institution Type : |
Commercial bank |
| Entity Type : |
State |
Federal Regulator : |
FDIC |
| Member Federal Reserve : |
No |
S-Corp : |
No |
| Fiduciary Powers : |
No |
Powers Exercised : |
No |
| Filing Type : |
031 |
Foreign Offices : |
Yes |
|
| Specialization : |
Commercial Lending Specialization |
| Number of Offices : |
6 |
Number of Employees : |
361 |
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| Financial Fast Facts |
Balance Sheet
(USD, in thousands) |
|
Income Statement
(USD, in thousands, ytd) |
| Total Assets | 4,748,519 |
|
Total Interest Income | 61,630 |
| Total Liabilities | 4,210,876 |
|
Total NonInterest Income | 5,979 |
| Total Bank Equity Capital | 537,643 |
|
Total Interest Expense | 26,679 |
| Domestic Deposits | 3,188,871 |
|
Total NonInterest Expense | 24,037 |
| Total Deposits | 3,839,713 |
|
Net Income | 13,151 |
| Net Loans & Leases | 3,332,900 |
|
Net Charge Offs | (5) |
| Loan Loss Allowance | 36,789 |
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| Regulatory Capital |
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Quarterly Averages
(USD, in thousands) |
| Community Bank Leverage Ratio | Yes |
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Total loans | 2,677,112 |
| Total assets for the leverage ratio | 4,585,856 |
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Loans secured by real estate: | 2,225,583 |
| Leverage ratio | 12.63 |
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Commercial and industrial loans | 321,432 |
| Off Balance Sheet Exposures (%) | 4.49 |
|
Loans to individuals - Credit Cards | 0 |
| Trading Assets and Liabilities (%) | 0 |
|
Loans to individuals - Other | 168 |
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:· Banesco USA
