Bank USA
| Status: | Inactive as of 10/30/2009 |
| Absorption - Assisted | |
| Successor Bank: | U.S. Bank |
| Headquarters: | Bank USA 2222 E. Camelback Road Phoenix, AZ 85016 |
| Established: | 05/31/1984 |
| FDIC Insurance: | 08/09/1989 |
| FDIC Cert: | #32218 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $213,205,000 |
| Total Deposits: | $170,685,000 |
History
| 1984-05-31 | Institution established: Original name:Commercial Pacific Savings and Loan Association | |
| 1993-06-30 | Changed name to COMMERCIAL PACIFIC BANK, F.S.B. | |
| 1993-06-30 | Changed organization type to STOCK SAVINGS BANK | |
| 1998-03-17 | Changed name to Bank USA, F.S.B. | |
| 1998-04-17 | Moved bank headquarters from SANTA CRUZ, CA to PHOENIX, AZ | |
| 2007-01-01 | Changed name to Bank USA, National Association | |
| 2007-01-01 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY | |
| 2007-01-01 | Changed organization type to COMMERCIAL BANK | |
| 2007-01-01 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
| 2009-10-30 | Failed. Acquired with government financial assistance and subsequently operated as part of U.S. Bank National Association (6548) | |
| 2009-10-30 | Acquired San Diego National Bank (23594) in SAN DIEGO, CA as part of a government assisted transaction. | |
| 2009-10-30 | Acquired Pacific National Bank (30006) in SAN FRANCISCO, CA as part of a government assisted transaction. | |
| 2009-10-30 | Acquired Park National Bank (11677) in CHICAGO, IL as part of a government assisted transaction. | |
| 2009-10-30 | Acquired Madisonville State Bank (33782) in MADISONVILLE, TX as part of a government assisted transaction. | |
| 2009-10-30 | Acquired North Houston Bank (18776) in HOUSTON, TX as part of a government assisted transaction. | |
| 2009-10-30 | Acquired Community Bank of Lemont (35291) in LEMONT, IL as part of a government assisted transaction. | |
| 2009-10-30 | Acquired Citizens National Bank (25222) in TEAGUE, TX as part of a government assisted transaction. | |
| 2009-10-30 | Acquired California National Bank (34659) in LOS ANGELES, CA as part of a government assisted transaction. | |
| 2010-01-01 | Reorganized. | |
| 2011-01-28 | Acquired First Community Bank (12261) in TAOS, NM as part of a government assisted transaction. | |
| 2011-12-31 | Reorganized. | |
| 2012-01-27 | Acquired BankEast (19869) in KNOXVILLE, TN as part of a government assisted transaction. | |
| 2012-11-12 | Reorganized. | |
| 2013-05-13 | Acquired U.S. Bank National Association ND (34590) in FARGO, ND |