Bank USA, National Association

Details Bank USA, National Association Bank USA, National Association

Arizona

Maricopa

Phoenix

(N) Commercial bank, federal charter & Fed member

inactive

32218

1984

FDIC Certificate Number: 32218
FDIC's unique number: 45052
The FDIC Field Office where an institution is physically located: Phoenix

Federal Reserve ID Number: 440875
Report Date: 2009-09-30

Bank Charter Class: N
OCC Charter Number: 24690
The date of the last data update: 2009-11-03

1984-05-31 Institution established. Original name: Commercial Pacific Savings And Loan Association.
1993-06-30 Changed name to Commercial Pacific Bank, F.S.B. .
1993-06-30 Changed organization type to Stock Savings Bank.
1998-03-17 Changed name to Bank Usa, F.S.B. .
1998-04-17 Moved bank headquarters from Santa Cruz, California to Phoenix, Arizona.
2007-01-01 Changed name to Bank Usa, National Association .
2007-01-01 Changed primary regulatory agency from Office Of Thrift Supervision to Comptroller Of The Currency.
2007-01-01 Changed organization type to Commercial Bank.
2007-01-01 Changed institution class to Insured Commercial Bank, National, Member Frs.
2009-10-30 Merged with government financial assistance and subsequently operated as part of U.S. Bank National Association in Cincinnati, Ohio.
2009-10-30 FDIC closing information for Bank Usa, National Association : http://www.fdic.gov/bank/individual/failed/bankusa-az.html.
2010-01-01 Reorganized.
2011-01-28 Acquired First Community Bank in Taos, New Mexico as part of a government assisted transaction.

Total assets: $213,205,000
Total deposits: $170,685,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-3043