Citizens & Builders Federal Savings, FSB
| Status: | Inactive as of 07/12/1991 |
| Pass Through Receivership Merger Conservatorship Institution Resolved | |
| Successor Bank: | Compass Bank |
| Headquarters: | Citizens & Builders Federal Savings, FSB 33 West Garden Street Pensacola, FL 32501 |
| Established: | 07/27/1990 |
| FDIC Insurance: | 07/27/1990 |
| FDIC Cert: | #33172 |
| Charter Class: | Savings banks, state charter, supervised by the FDIC |
| Total Assets: | $62,712,000 |
| Total Deposits: | $43,303,000 |
History
| 1990-07-27 | Acquired Citizens and Builders FSB (32239) in PENSACOLA, FL | |
| 1990-07-27 | Institution established: Original name:Citizens & Builders Federal Savings, FSB | |
| 1991-07-12 | Institution established: Original name:Central Bank of the South, National Association (33461) | |
| 1991-07-12 | Acquired after government financial assistance and subsequently operated as part of Central Bank of the South, National Association (33461) | |
| 1991-07-12 | Government conservatorship or bridge bank resolved. | |
| 1993-11-08 | Changed name to Compass Bank, National Association (33461) | |
| 1994-12-31 | Changed name to Compass Bank (33461) | |
| 1994-12-31 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to FEDERAL RESERVE BOARD | |
| 1994-12-31 | Acquired Compass Bank (30514) in JACKSONVILLE, FL | |
| 1994-12-31 | Moved bank headquarters from PENSACOLA, FL to JACKSONVILLE, FL | |
| 1996-08-24 | Acquired Community First Bank (32085) in JACKSONVILLE, FL | |
| 1997-01-15 | Acquired Enterprise National Bank of Jacksonville (27047) in JACKSONVILLE, FL | |
| 1997-09-17 | Merged into and subsequently operated as part of Compass Bank (19048) in BIRMINGHAM, AL | |
| 1998-01-16 | Acquired Gainesville State Bank (22517) in GAINESVILLE, FL | |
| 1998-10-23 | Acquired Compass Bank (27419) in HOUSTON, TX | |
| 1999-08-26 | Acquired Arizona Bank (18775) in TUCSON, AZ | |
| 1999-10-21 | Acquired Hartland Bank, National Association (24189) in AUSTIN, TX | |
| 2000-01-14 | Acquired Western Bank (20444) in ALBUQUERQUE, NM | |
| 2000-04-04 | Acquired COMPASS BANK-CO (24899) in ENGLEWOOD, CO | |
| 2000-07-18 | Acquired Founders Bank of Arizona (26739) in SCOTTSDALE, AZ | |
| 2001-01-05 | Acquired FirsTier Bank (21690) in NORTHGLENN, CO | |
| 2001-01-05 | Acquired Firstate Bank (17994) in KIMBALL, NE | |
| 2006-03-25 | Acquired TexasBank (15832) in FORT WORTH, TX | |
| 2008-03-13 | Acquired Texas State Bank (23346) in MCALLEN, TX | |
| 2008-03-13 | Acquired State National Bank (34336) in FORT WORTH, TX | |
| 2008-03-13 | Acquired The Laredo National Bank (3297) in LAREDO, TX | |
| 2009-08-21 | Acquired Guaranty Bank (32618) in AUSTIN, TX as part of a government assisted transaction. | |
| 2009-09-11 | Acquired Central Bank of the South (20024) in ANNISTON, AL | |
| 2009-09-11 | Acquired BBVA Bancomer USA (18255) in DIAMOND BAR, CA | |
| 2019-06-10 | Changed name to BBVA USA (19048) |