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 Banesco USA
Banesco USA
| RSSD ID 3402913 | CERTIFICATE 57815 | ABA NUMBER 67015779 |
| 3155 Nw 77 Avenue |
Quarter Ended : |
2025-06-30 |
| Miami, Florida, 33122 |
Updated : |
2025-08-01 |
| 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 |
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| Specialization : |
Commercial Lending Specialization |
| Number of Offices : |
6 |
Number of Employees : |
394 |
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| Financial Fast Facts |
Balance Sheet
(USD, in thousands) |
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Income Statement
(USD, in thousands, ytd) |
| Total Assets | 5,214,894 |
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Total Interest Income | 129,713 |
| Total Liabilities | 4,661,380 |
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Total NonInterest Income | 12,262 |
| Total Bank Equity Capital | 553,514 |
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Total Interest Expense | 55,516 |
| Domestic Deposits | 3,268,313 |
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Total NonInterest Expense | 48,987 |
| Total Deposits | 4,288,982 |
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Net Income | 28,236 |
| Net Loans & Leases | 3,617,442 |
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Net Charge Offs | 12 |
| Loan Loss Allowance | 39,786 |
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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 | 2,817,266 |
| Total assets for the leverage ratio | 4,944,412 |
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Loans secured by real estate: | 2,295,292 |
| Leverage ratio | 12 |
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Commercial and industrial loans | 384,704 |
| Off Balance Sheet Exposures (%) | 4.66 |
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Loans to individuals - Credit Cards | 0 |
| Trading Assets and Liabilities (%) | 0 |
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Loans to individuals - Other | 167 |
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:· Banesco USA
