The Border Bank
| Status: | Inactive as of 05/14/1996 |
| Merger - Without Assistance | |
| Successor Bank: | Texas State Bank |
| Headquarters: | The Border Bank Bridge Street And Rhode Avenue Hidalgo, TX 78557 |
| Established: | 11/01/1968 |
| FDIC Insurance: | 11/01/1968 |
| FDIC Cert: | #19859 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $119,955,000 |
| Total Deposits: | $102,212,000 |
History
| 1968-11-01 | Institution established: Original name:The Border Bank | |
| 1996-05-14 | Acquired The Border Bank in HIDALGO, TX | |
| 1996-05-14 | Merged into and subsequently operated as part of Texas State Bank (23346) in MCALLEN, TX | |
| 1996-05-14 | Acquired First State Bank & Trust Co. (11901) in MISSION, TX | |
| 1998-02-20 | Acquired Texas Bank and Trust of Brownsville (22932) in BROWNSVILLE, TX | |
| 1998-02-20 | Acquired Brownsville National Bank (21738) in BROWNSVILLE, TX | |
| 1998-02-20 | Acquired Bank of Texas (3403) in RAYMONDVILLE, TX | |
| 1999-10-01 | Acquired The Harlingen National Bank (16271) in HARLINGEN, TX | |
| 2002-02-25 | Acquired Riverway Bank (24337) in HOUSTON, TX | |
| 2002-11-18 | Acquired Texas Country Bank (16819) in SAN JUAN, TX | |
| 2003-02-14 | Acquired The First State Bank (10333) in BISHOP, TX | |
| 2004-03-13 | Acquired Community Bank & Trust, S.S.B. (15325) in BEAUMONT, TX | |
| 2005-01-14 | Acquired Mercantile Bank & Trust, FSB (32333) in DALLAS, 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 | Merged into and subsequently operated as part of Compass Bank (19048) in BIRMINGHAM, AL | |
| 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) |