๐Ÿฆ Where's My Bank

Bbva Usa

FDIC #19048 ๐Ÿ“ Birmingham, Alabama

Bbva Usa is a commercial bank, state charter and fed member, supervised by the federal reserve (frb). established in 03/02/1964. With assets of $87.22 Billion, it operates 0 domestic branches.

1.9
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34 Reviews
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Customer Reviews

1.9 โ˜…

Based on 34 ratings

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Reviews are moderated before posting. No profanity or personal attacks.
โ˜…โ˜†โ˜†โ˜†โ˜† Brent
September 30, 2021

[-] online [-] got locked. I had to call customer support to try to get [-] online [-] back. They only way to [-] that is to have a [-] texted to you but I lost [-] cellphone. Apparently, [-] only other option was to [-] to a local branch but there ARE no branches near [-]. They [-]'t seem to be able to email [-] a [-], verify that it's [-] by [-] security questions, or ANY of [-] other methods that other companies use. So, now I have NO [-] to [-] money and NO way to contact anyone than their TOTALLY USELESS customer service. If I could give BBVA a negative [-] rating I would. This is ridiculous.

โ˜…โ˜…โ˜…โ˜…โ˜… Brenda S
August 06, 2021

[-] answered [-] questions about renaming [-] bank. changes to account and routing numbers, direct deposits, personal checks. She was very polite and helpful. I've been with this bank since 1986.

โ˜…โ˜†โ˜†โ˜†โ˜† Bill R
July 27, 2021

I have a CD with BBVA online. It matured 9 days ago. I have called their customer service department multiple times to redeem this CD to no avail. Have always been connected to a rep with minimal English skills. So I either have a difficult time understanding what's being [-] to [-], or [-] rep puts [-] on hold repeatably, then eventually hangs up on [-]. [-] [-] period for this CD ends TOMMORROW! I want a check mailed to [-] NOW!

โ˜…โ˜†โ˜†โ˜†โ˜† Susan A
July 19, 2021

They [-] losing [-] [-] payments and then marking [-] account delinquent.

โ˜…โ˜†โ˜†โ˜†โ˜† John T
July 15, 2021

After nearly 50 years as a customer. I have NO INTENTION of weathering [-] BBVA/PNC transition. I have already begun [-] process of closing ALL BBVA associated accounts.

Community Reinvestment Act (CRA) Rating
Latest Exam: April 2, 2018
Outstanding
What is CRA? The Community Reinvestment Act (CRA) is a federal law that encourages banks to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods.

Rating History

April 2, 2018
Outstanding
December 7, 2015
Satisfactory
October 21, 2013
Needs to Improve
February 1, 2011
Satisfactory
July 7, 2008
Satisfactory
March 10, 2003
Satisfactory
February 26, 2001
Satisfactory
March 8, 1999
Satisfactory
May 5, 1997
Satisfactory
๐Ÿ’ฐ Financial Strength
Total Assets$87.22 Billion
Total Deposits$73.06 Billion
Equity Capital$10.40 Billion
Net Income$-406,977,000
๐Ÿ“ˆ Performance
ROA-0.56%
ROE-5.15%
Financial Terms:
ROA (Return on Assets): Measures profitability relative to size. 1.0%+ is good.
ROE (Return on Equity): Measures profitability for shareholders. 10%+ is strong.
๐Ÿ“ž Contact & Location
Address15 20th Street S
Birmingham, Alabama 35233
๐Ÿ“‹ Corporate Structure
Established03/02/1964
FDIC Cert19048
Holding CoPnc Finl Services Group Inc
Parent CertNA - Not listed as a child of a larger bank.
Last ChangeNovember 30, 2021
Foreign Offices0
SAIF InsuredNo
State CharteredYes
๐Ÿ•ฐ๏ธ Lobby Hours
Monday9:00 AM - 4:00 PM
Tuesday9:00 AM - 4:00 PM
Wednesday9:00 AM - 4:00 PM
Thursday9:00 AM - 4:00 PM
Friday8:30 AM - 5:00 PM
SaturdayClosed
SundayClosed

๐Ÿ“œ Institutional History

2021
Name Change
Name became: Changed Institution Name To Bbva Usa.
2009
Merger / Acquisition
Acquired: Central Bank Of The South
2009
Merger / Acquisition
Acquired: Bbva Bancomer Usa
2008
Merger / Acquisition
Acquired: State National Bank
2008
Merger / Acquisition
Acquired: Texas State Bank
2008
Merger / Acquisition
Acquired: The Laredo National Bank
2006
Merger / Acquisition
Acquired: Texasbank
2001
Merger / Acquisition
Acquired: Firstier Bank
2001
Merger / Acquisition
Acquired: Firstate Bank
2000
Merger / Acquisition
Acquired: Founders Bank Of Arizona
2000
Merger / Acquisition
Acquired: Compass Bank-co
2000
Merger / Acquisition
Acquired: Western Bank
1999
Merger / Acquisition
Acquired: Hartland Bank, National Association
1999
Merger / Acquisition
Acquired: Arizona Bank
1999
Merger / Acquisition
Acquired: Compass Bank
1998
Merger / Acquisition
Acquired: Gainesville State Bank
1997
Merger / Acquisition
Acquired: Compass Bank
1996
Relocation
Moved HQ to: 15 South 20th Street, Birmingham, AL 35233.
1993
Name Change
Name became: Changed Institution Name To Compass Bank.
1988
Merger / Acquisition
Acquired: Central Bank
1982
Merger / Acquisition
Acquired: Central Bank
1982
Name Change
Name became: Changed Institution Name To Central Bank Of The South.
1982
Merger / Acquisition
Acquired: Central Bank Of Uniontown
1982
Merger / Acquisition
Acquired: Central Bank Of Tuscaloosa, National Association
1982
Merger / Acquisition
Acquired: Central Bank Of St. Clair County
1982
Merger / Acquisition
Acquired: Central Bank Of Montgomery
1982
Merger / Acquisition
Acquired: Central Bank Of Walker County
1982
Merger / Acquisition
Acquired: Central Bank Of Eufaula
1982
Merger / Acquisition
Acquired: Central Bank Of Dothan, National Association
1982
Merger / Acquisition
Acquired: Central Bank Of Alabama, National Association
1982
Merger / Acquisition
Acquired: Central Bank Of Auburn, National Association
1973
Name Change
Name became: Changed Institution Name To Central Bank Of Birmingham.