BBVA USA

Status:Inactive as of 2021-10-08
 Merger - Without Assistance
Successor Bank:PNC Bank
Headquarters:BBVA USA
15 20th Street S
Birmingham, AL 35233
Established:1964-03-02
FDIC Insurance:1964-03-02
FDIC Cert:#19048
Charter Class:Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
# of Branches:645
Total Assets:$87,218,368,000
Total Deposits:$73,056,238,000

History

1964-03-02Institution established: Original name:Central Bank and Trust Company
1973-03-23Changed name to Central Bank of Birmingham
1981-12-31Changed name to Central Bank of the South
1981-12-31Acquired Central Bank of St. Clair County (65) in SPRINGVILLE, AL
1981-12-31Acquired Central Bank of Uniontown (14423) in UNIONTOWN, AL
1981-12-31Acquired Central Bank of Walker County (18978) in JASPER, AL
1981-12-31Acquired Central Bank of Tuscaloosa, National Association (22154) in TUSCALOOSA, AL
1981-12-31Acquired Central Bank of Montgomery (17718) in MONTGOMERY, AL
1981-12-31Acquired Central Bank of Eufaula (19477) in EUFAULA, AL
1981-12-31Acquired Central Bank of Alabama, National Association (14792) in DECATUR, AL
1981-12-31Acquired Central Bank of Dothan, National Association (22849) in DOTHAN, AL
1981-12-31Acquired Central Bank of Auburn, National Association (2780) in AUBURN, AL
1982-06-30Acquired Central Bank (9618) in MOBILE, AL
1987-12-12Acquired Central Bank (27202) in CAHABA HEIGHTS, AL
1993-11-08Changed name to Compass Bank
1997-09-17Acquired Compass Bank (33461) in JACKSONVILLE, FL
1998-01-16Acquired Gainesville State Bank (22517) in GAINESVILLE, FL
1998-10-23Acquired Compass Bank (27419) in HOUSTON, TX
1999-08-26Acquired Arizona Bank (18775) in TUCSON, AZ
1999-10-21Acquired Hartland Bank, National Association (24189) in AUSTIN, TX
2000-01-14Acquired Western Bank (20444) in ALBUQUERQUE, NM
2000-04-04Acquired COMPASS BANK-CO (24899) in ENGLEWOOD, CO
2000-07-18Acquired Founders Bank of Arizona (26739) in SCOTTSDALE, AZ
2001-01-05Acquired Firstate Bank (17994) in KIMBALL, NE
2001-01-05Acquired FirsTier Bank (21690) in NORTHGLENN, CO
2006-03-25Acquired TexasBank (15832) in FORT WORTH, TX
2008-03-13Acquired State National Bank (34336) in FORT WORTH, TX
2008-03-13Acquired Texas State Bank (23346) in MCALLEN, TX
2008-03-13Acquired The Laredo National Bank (3297) in LAREDO, TX
2009-08-21Acquired Guaranty Bank (32618) in AUSTIN, TX as part of a government assisted transaction.
2009-09-11Acquired Central Bank of the South (20024) in ANNISTON, AL
2009-09-11Acquired BBVA Bancomer USA (18255) in DIAMOND BAR, CA
2019-06-10Changed name to BBVA USA

Financial Information (2021-09-30 and Older)