Gainesville State Bank
| Status: | Inactive as of 01/16/1998 |
| Merger - Without Assistance | |
| Successor Bank: | BBVA USA |
| Headquarters: | Gainesville State Bank S.W. 34th Street & Windmeadows Blvd. Gainesville, FL 32608 |
| Established: | 09/01/1977 |
| FDIC Insurance: | 09/01/1977 |
| FDIC Cert: | #22517 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| Total Assets: | $208,905,000 |
| Total Deposits: | $181,704,000 |
History
| 1977-09-01 | Institution established: Original name:Gainesville State Bank | |
| 1992-12-31 | Moved bank headquarters from ALACHUA COUNTY, FL to GAINESVILLE, FL | |
| 1993-01-17 | Acquired Keystone State Bank (17102) in KEYSTONE HEIGHTS, FL | |
| 1998-01-16 | Merged into and subsequently operated as part of Compass Bank (19048) in BIRMINGHAM, AL | |
| 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 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 Texas State Bank (23346) in MCALLEN, TX | |
| 2008-03-13 | Acquired State National Bank (34336) in FORT WORTH, 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) |