- Bank Name:BBVA
- Bank Class:State Chartered - FED Member Bank
- FDIC ID:Certificate #19048 - Inactive
- FED RSSD ID:#697633 - Inactive
HISTORY OF BBVA
BBVA was established in March 1964 and headquartered in Birmingham, Alabama. The bank operated as a subsidiary of Banco Bilbao Vizcaya Argentaria, S.A.. BBVA was classified as a commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB). BBVA is no longer doing business under that name. To view branches, routing numbers, phone numbers and business hours; you can check PNC Bank page.
Below is a list of some important events in banks history, including mergers and acquisitions.
1964-03-02 -Institution established. Original name: Central Bank and Trust Company.
1973-03-23 -Changed Institution Name to Central Bank of Birmingham.
1981-12-31 -Institution becomes member of the Federal Reserve System.
1981-12-31 -Changed Institution Name to Central Bank of the South.
1981-12-31 -Acquired Central Bank of Auburn, National Association (2780) in Auburn, AL.
1981-12-31 -Acquired Central Bank of Alabama, National Association (14792) in Decatur, AL.
1981-12-31 -Acquired Central Bank of Dothan, National Association (22849) in Dothan, AL.
1981-12-31 -Acquired Central Bank of Eufaula (19477) in Eufaula, AL.
1981-12-31 -Acquired Central Bank of Walker County (18978) in Jasper, AL.
1981-12-31 -Acquired Central Bank of Montgomery (17718) in Montgomery, AL.
1981-12-31 -Acquired Central Bank of St. Clair County (65) in Springville, AL.
1981-12-31 -Acquired Central Bank of Tuscaloosa, National Association (22154) in Tuscaloosa, AL.
1981-12-31 -Acquired Central Bank of Uniontown (14423) in Uniontown, AL.
1982-06-30 -Acquired Central Bank (9618) in Mobile, AL.
1987-12-12 -Acquired Central Bank (27202) in Cahaba Heights, Al.
1993-11-08 -Changed Institution Name to Compass Bank.
1994-01-01 -Main Office moved to 15 South 20th Street, Birmingham, AL 35233.
1997-09-17 -Acquired Compass Bank (33461) in Jacksonville, FL.
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 Firstate Bank (17994) in Kimball, NE.
2001-01-05 -Acquired FirsTier Bank (21690) in Northglenn, CO.
2006-03-25 -Acquired TexasBank (15832) in Fort Worth, TX.
2008-03-13 -Acquired The Laredo National Bank (3297) in Laredo, TX.
2008-03-13 -Acquired Texas State Bank (23346) in Mcallen, TX.
2008-03-13 -Acquired State National Bank (34336) in Fort Worth, TX.
2009-08-21 -Acquired Guaranty Bank (32618) in Austin, TX as part of a government assisted merger.
2009-09-11 -Acquired Bbva Bancomer Usa (18255) in Diamond Bar, CA.
2009-09-11 -Acquired Central Bank of the South (20024) in Anniston, AL.
2019-06-10 -Changed Institution Name to Bbva Usa.
BBVA REVIEWS & COMPLAINTS
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