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Serial Acquirer

BBVA USA

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27 bank merger / acquisition transformations completed by BBVA USA between 1981 and 2009, as recorded in the Federal Reserve's National Information Center.

Total deals: 27 First on record: 1981 Most recent: 2009 RSSD: 697633
Date Acquired Institution State
Sep 11, 2009 Central Bank of the South AL
Sep 11, 2009 BBVA Bancomer USA CA
Mar 13, 2008 State National Bank TX
Mar 13, 2008 Texas State Bank TX
Mar 13, 2008 The Laredo National Bank TX
Mar 25, 2006 TexasBank TX
Jan 5, 2001 Firstate Bank NE
Jan 5, 2001 FirsTier Bank CO
Jul 18, 2000 Founders Bank of Arizona AZ
Apr 4, 2000 Compass Bank-Co CO
Jan 14, 2000 Western Bank NM
Oct 21, 1999 Hartland Bank, National Association TX
Aug 26, 1999 Arizona Bank AZ
Oct 24, 1998 Compass Bank TX
Jan 16, 1998 Gainesville State Bank FL
Sep 17, 1997 Compass Bank FL
Dec 12, 1987 Central Bank of Shelby County AL
Jun 30, 1982 (unnamed) —
Dec 31, 1981 Central Bank of Dothan, National Association AL
Dec 31, 1981 Central Bank of Uniontown AL
Dec 31, 1981 Central Bank of Tuscaloosa, National Association AL
Dec 31, 1981 Central Bank of Walker County AL
Dec 31, 1981 Central Bank of Alabama, National Association AL
Dec 31, 1981 Central Bank of St. Clair County AL
Dec 31, 1981 (unnamed) —
Dec 31, 1981 (unnamed) —
Dec 31, 1981 Central Bank of Montgomery AL

Serial acquirers with a similar deal count

Source: Federal Reserve National Information Center (NIC) transformation records (type code 1: merger/consolidation).

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