Citizens Bank
| Status: | Inactive as of 01/01/1985 |
| Merger - Without Assistance | |
| Successor Bank: | Western Bank |
| Headquarters: | Citizens Bank 2500 Louisiana Boulevard, N.E. Albuquerque, NM 87190 |
| Established: | 10/08/1962 |
| FDIC Insurance: | 10/08/1962 |
| FDIC Cert: | #18602 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $51,591,000 |
| Total Deposits: | $45,182,000 |
History
| 1962-10-08 | Institution established: Original name:Citizens Bank | |
| 1985-01-01 | Merged into and subsequently operated as part of Western Bank (20444) in ALBUQUERQUE, NM | |
| 1998-02-02 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to FEDERAL RESERVE BOARD | |
| 2000-01-14 | Merged into and subsequently operated as part of Compass Bank (19048) in BIRMINGHAM, AL | |
| 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 FirsTier Bank (21690) in NORTHGLENN, CO | |
| 2001-01-05 | Acquired Firstate Bank (17994) in KIMBALL, NE | |
| 2006-03-25 | Acquired TexasBank (15832) in FORT WORTH, TX | |
| 2008-03-13 | Acquired State National Bank (34336) in FORT WORTH, TX | |
| 2008-03-13 | Acquired Texas State Bank (23346) in MCALLEN, TX | |
| 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) |