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FDIC history, BBVA USA (CERT 19048): Merger -Without Assistance, PNC Bank, National Association, 2021-10-08

Summary

A raw data extract from the FDIC institution history index (history_20261009090008) returning 6 records filtered on OUT_CERT:19048, the certificate of BBVA USA, Birmingham, Alabama, formerly Compass Bank. Four records, change code 712, Branch Purchased, record branches bought by Compass Bank from Hibernia National Bank (effective 2000-06-22), First Prosperity Bank (2000-09-15), FirsTier Bank (2003-06-07) and 1st Bank Yuma (2005-11-05). Two further records document the Merger -Without Assistance of BBVA USA into PNC Bank, National Association, Wilmington, Delaware, effective 2021-10-08 and processed 2021-11-30, with 644 branches acquired and PNC Bank, National Association (CERT 6384) as the surviving institution, under change codes 223 and 810.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Text of the JSON data file. Values appear as stored; line breaks and indentation were added for reading.

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   "limit": "100"
  },
  "index": {
   "name": "history_20261009090008",
   "createTimestamp": "2026-10-09T10:25:05Z"
  }
 },
 "data": [
  {
   "data": {
    "REPORT_TYPE": 712,
    "ACQ_PZIP5": "70161",
    "OUT_MCITY": "Birmingham",
    "FRM_INSAGENT1": "BIF",
    "OUT_INSAGENT2": "SAIF",
    "RELOCATE_FLAG": 1,
    "OUT_INSAGENT1": "BIF",
    "ACQ_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "EFFYEAR": "2000",
    "OUT_CHARTER": 0,
    "PSTALP": "LA",
    "OUT_CLASS_TYPE": "C",
    "ASSISTED_PAYOUT_FLAG": 0,
    "OUT_CERT": 19048,
    "CHARTER_OTS_TO_COM_FLAG": 0,
    "OUT_CLASS_TYPE_DESC": "Commercial",
    "CLASS_CHANGE_FLAG": 1,
    "OUT_CHARTAGENT": "STATE",
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    "ACQ_LONGITUDE": -90.071383,
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    "OFF_LONGITUDE": 0,
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    "ACQ_PADDR": "313 Carondelet Street",
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    "ACQ_CNTYNUM": 71,
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    "ACQ_MCITY": "Mclean",
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    "OUT_PADDR": "15 South 20th Street",
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   },
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  },
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   "data": {
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    "OFF_LONGITUDE": 0,
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    "OUT_PSTNUM": 1,
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    "ACQ_PADDR": "1301 North Mechanic Street",
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    "ACQ_ORG_EFF_DTE": "2000-09-15T00:00:00",
    "PROCDATE": "2001-11-14T00:00:00",
    "ACQDATE": "1999-10-01T00:00:00",
    "ACQ_CNTYNUM": 481,
    "OUT_INSTNAME": "Compass Bank",
    "ACQ_MCITY": "El Campo",
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    "VOLUNTARY_LIQUIDATION_FLAG": 0,
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    "OUT_PADDR": "15 South 20th Street",
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  },
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   "data": {
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    "ACQ_FDICREGION_DESC": "KANSAS CITY",
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    "ACQ_MADDR": "P.O. Box  730",
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    "ACQ_CHARTAGENT": "STATE",
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    "ACQ_CNTYNUM": 105,
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    "VOLUNTARY_LIQUIDATION_FLAG": 0,
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    "ORG_STAT_FLG": "N",
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    "OUT_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "ACQ_INSTNAME": "FirsTier Bank",
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    "OFF_LATITUDE": 0,
    "UNASSIST_OTS_TO_OTS_FLAG": 0,
    "OUT_PADDR": "15 South 20th Street",
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    "ID": "200305336_712_11463_11463_12885"
   },
   "score": 0
  },
  {
   "data": {
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    "FRM_INSAGENT1": "BIF",
    "OUT_INSAGENT2": "SAIF",
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    "OUT_INSAGENT1": "BIF",
    "ACQ_FDICREGION_DESC": "SAN FRANCISCO",
    "EFFYEAR": "2005",
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    "PSTALP": "AZ",
    "OUT_CLASS_TYPE": "C",
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    "OUT_CLASS_TYPE_DESC": "Commercial",
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    "OUT_CNTYNUM": 73,
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    "FAILED_RTC_FLAG": 0,
    "UNASSIST_OTS_TO_COM_FLAG": 0,
    "OUT_LONGITUDE": -86.8042180879974,
    "ACQ_CHARTER": 0,
    "CHANGECODE": 712,
    "ACQYEAR": "2004",
    "ACQ_CLCODE": 21,
    "OUT_PZIP5": "35233",
    "OUT_LATITUDE": 33.5124860198039,
    "ACQ_MSTATE": "Arizona",
    "OUT_FDICREGION": 16,
    "ACQ_MADDR2": "",
    "OUT_MZIPREST": "",
    "CHARTER_COM_TO_OTS_FLAG": 0,
    "FAILED_COM_TO_COM_FLAG": 0,
    "OFF_CNTYNUM": 0,
    "ACQ_LATITUDE": 32.676737,
    "FRM_PSTALP": "AL",
    "INSURED_COM_FLAG": 0,
    "PROCYEAR": "2006",
    "ACQ_MZIPREST": "0000",
    "OUT_CLASS": "SM",
    "OUT_PZIPREST": "",
    "OUT_MSTALP": "AL",
    "WITHDRAW_INSURANCE_COM_FLAG": 0,
    "ACQ_FDICREGION": 14,
    "OUT_CLCODE": 13,
    "ACQ_REGAGENT": "FDIC",
    "ACQ_TRUST": "",
    "FAILED_OTHER_TO_COM_FLAG": 0,
    "ACQ_MADDR": "2799 South 4th Avenue",
    "ACQ_INSAGENT2": "",
    "ACQ_INSAGENT1": "BIF",
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    "FRM_PSTNUM": 1,
    "FAILED_OTS_TO_COM_FLAG": 0,
    "ENDYEAR": "2004",
    "ORG_ROLE_CDE": "FI",
    "OUT_PCITY": "Birmingham",
    "ESTDATE": "2001-09-04T00:00:00",
    "ACQ_MSTALP": "AZ",
    "ACQ_PSTALP": "AZ",
    "INSAGENT1": "BIF",
    "ACQ_CNTYNAME": "Yuma",
    "INSURED_OTS_FLAG": 0,
    "EFFDATE": "2005-11-05T00:00:00",
    "OUT_MADDR": "PO Box 10566",
    "CLASS": "NM",
    "OFF_LONGITUDE": 0,
    "BANK_INSURED": "Y",
    "ACQ_PADDR2": "",
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    "ACQ_CLASS": "NM",
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    "REGAGENT_CHANGE_FLAG": 1,
    "OUT_PADDR2": "",
    "NEW_CHARTER_FLAG": 0,
    "OUT_PSTNUM": 1,
    "OUT_TRUST": "Full",
    "ACQ_PADDR": "2799 South 4th Avenue",
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    "ACQ_CNTYNUM": 27,
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    "ACQ_MCITY": "Yuma",
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    "VOLUNTARY_LIQUIDATION_FLAG": 0,
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    "ACQ_UNINUM": 360755,
    "ACQ_PZIPREST": "0000",
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    "ORG_STAT_FLG": "N",
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    "UNINUM": 360755,
    "OFF_NUM": 0,
    "ACQ_CERT": 57298,
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    "FRM_CLASS_TYPE": "C",
    "OUT_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "ACQ_INSTNAME": "1st Bank Yuma",
    "ACQ_MZIP5": "85364",
    "REGAGENT": "FDIC",
    "OFF_LATITUDE": 0,
    "UNASSIST_OTS_TO_OTS_FLAG": 0,
    "OUT_PADDR": "15 South 20th Street",
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    "ID": "200609594_712_360755_360755_12885"
   },
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  {
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    "OUT_CLASS_TYPE_DESC": "Commercial",
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    "CLASS_CHANGE_FLAG": 1,
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    "SUR_MCITY": "Wilmington",
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    "ACQ_REGAGENT": "OCC",
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    "ACQ_INSAGENT1": "DIF",
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    "INSURED_OTS_FLAG": 0,
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    "BANK_INSURED": "Y",
    "ACQ_PADDR2": "",
    "OUT_PSTALP": "AL",
    "FRM_CLASS": "SM",
    "UNASSIST_COM_TO_COM_FLAG": 1,
    "CLASS_TYPE": "C",
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    "INSAGENT1_CHANGE_FLAG": 0,
    "CHARTER_COM_TO_OTHER_FLAG": 0,
    "ACQ_CHARTAGENT": "OCC",
    "OUT_REGAGENT": "FED",
    "SUR_CHANGECODE_DESC": "Participated in Absorbtion/Consolidation/Merger",
    "REGAGENT_CHANGE_FLAG": 1,
    "OUT_PADDR2": "",
    "NEW_CHARTER_FLAG": 0,
    "OUT_PSTNUM": 1,
    "SUR_PZIP5": "19801",
    "OUT_TRUST": "Full",
    "ACQ_PADDR": "222 Delaware Ave",
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    "ACQ_ORG_EFF_DTE": "2021-10-08T00:00:00",
    "SUR_CLASS_TYPE": "C",
    "PROCDATE": "2021-11-30T00:00:00",
    "ACQ_CNTYNUM": 3,
    "OUT_INSTNAME": "BBVA USA",
    "SUR_MADDR": "222 Delaware Ave",
    "SUR_CHARTAGENT": "OCC",
    "FRM_LATITUDE": 0,
    "VOLUNTARY_LIQUIDATION_FLAG": 0,
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    "FRM_CLASS_TYPE_DESC": "Commercial",
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    "ACQ_PZIPREST": "1621",
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    "FRM_LONGITUDE": 0,
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    "CHANGECODE_DESC": "Merger -Without Assistance",
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    "ORG_STAT_FLG": "N",
    "ENDDATE": "9999-12-31T00:00:00",
    "UNINUM": 12885,
    "ACQ_CERT": 6384,
    "FRM_CLASS_TYPE": "C",
    "OUT_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "ACQ_INSTNAME": "PNC Bank, National Association",
    "REGAGENT": "OCC",
    "UNASSIST_OTS_TO_OTS_FLAG": 0,
    "SUR_TRUST": "Full",
    "OUT_PADDR": "15 20th Street S",
    "ACQ_BRANCHES_HREF": "/history?filters=TRANSNUM:202125721 AND REPORT_TYPE:713&sort_by=OFF_PSTALP&sort_order=asc",
    "ID": "202125721_223_12885_4287_12885"
   },
   "score": 0
  },
  {
   "data": {
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    "REPORT_TYPE": 810,
    "ACQ_PZIP5": "19801",
    "SUR_CHANGECODE": 810,
    "SUR_LONGITUDE": -75.549948911904,
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    "SUR_CNTYNAME": "New Castle",
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    "OUT_INSAGENT2": "",
    "RELOCATE_FLAG": 1,
    "OUT_INSAGENT1": "DIF",
    "ACQ_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "EFFYEAR": "2021",
    "PSTALP": "DE",
    "OUT_CHARTER": 0,
    "OUT_CLASS_TYPE": "C",
    "ASSISTED_PAYOUT_FLAG": 0,
    "OUT_CERT": 19048,
    "CHARTER_OTS_TO_COM_FLAG": 0,
    "OUT_CLASS_TYPE_DESC": "Commercial",
    "SUR_CNTYNUM": 3,
    "CLASS_CHANGE_FLAG": 1,
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    "OUT_CHARTAGENT": "STATE",
    "UNASSIST_OTHER_TO_COM_FLAG": 0,
    "ACQ_LONGITUDE": -75.549948911904,
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    "FRM_REGAGENT": "FED",
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    "FAILED_OTS_TO_OTS_FLAG": 0,
    "OUT_CNTYNUM": 73,
    "CERT": 6384,
    "FAILED_RTC_FLAG": 0,
    "SUR_ORGTYPE_NUM": 10,
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    "SUR_MCITY": "Wilmington",
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    "SUR_INSAGENT1": "DIF",
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    "OUT_PZIPREST": "0000",
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    "SUR_REGAGENT": "OCC",
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    "ACQ_REGAGENT": "OCC",
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    "INSAGENT1": "DIF",
    "ACQ_CNTYNAME": "New Castle",
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    "EFFDATE": "2021-10-08T00:00:00",
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    "FRM_CLASS": "SM",
    "UNASSIST_COM_TO_COM_FLAG": 0,
    "CLASS_TYPE": "C",
    "ACQ_PSTNUM": 10,
    "ACQ_CLASS": "N",
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    "INSAGENT1_CHANGE_FLAG": 0,
    "CHARTER_COM_TO_OTHER_FLAG": 0,
    "ACQ_CHARTAGENT": "OCC",
    "OUT_REGAGENT": "FED",
    "SUR_CHANGECODE_DESC": "Participated in Absorbtion/Consolidation/Merger",
    "REGAGENT_CHANGE_FLAG": 1,
    "OUT_PADDR2": "",
    "NEW_CHARTER_FLAG": 0,
    "OUT_PSTNUM": 1,
    "SUR_PZIP5": "19801",
    "OUT_TRUST": "Full",
    "ACQ_PADDR": "222 Delaware Ave",
    "SUR_PCITY": "Wilmington",
    "FRM_ORGTYPE_NUM": 0,
    "ACQ_ORG_EFF_DTE": "2021-10-08T00:00:00",
    "SUR_CLASS_TYPE": "C",
    "PROCDATE": "2021-11-30T00:00:00",
    "ACQ_CNTYNUM": 3,
    "OUT_INSTNAME": "BBVA USA",
    "SUR_MADDR": "222 Delaware Ave",
    "SUR_CHARTAGENT": "OCC",
    "FRM_LATITUDE": 0,
    "VOLUNTARY_LIQUIDATION_FLAG": 0,
    "SUR_CLASS_TYPE_DESC": "Commercial",
    "FRM_CLASS_TYPE_DESC": "Commercial",
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    "ACQ_PZIPREST": "1621",
    "SUR_PZIPREST": "1621",
    "OUT_ORGTYPE_NUM": 10,
    "ORGTYPE_NUM": 10,
    "FRM_LONGITUDE": 0,
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    "CHANGECODE_DESC": "Participated in Absorbtion/Consolidation/Merger",
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    "ORG_STAT_FLG": "N",
    "ENDDATE": "9999-12-31T00:00:00",
    "UNINUM": 4287,
    "ACQ_CERT": 6384,
    "FRM_CLASS_TYPE": "C",
    "OUT_FDICREGION_DESC": "COMPLEX FINANCIAL INSTITUTIONS",
    "ACQ_INSTNAME": "PNC Bank, National Association",
    "REGAGENT": "OCC",
    "UNASSIST_OTS_TO_OTS_FLAG": 0,
    "SUR_TRUST": "Full",
    "OUT_PADDR": "15 20th Street S",
    "ACQ_BRANCHES_HREF": "/history?filters=TRANSNUM:202125721 AND REPORT_TYPE:713&sort_by=OFF_PSTALP&sort_order=asc",
    "ID": "202125721_810_4287_4287_12885"
   },
   "score": 0
  }
 ],
 "totals": {
  "count": 6
 }
}

File and source

File
FDIC_BBVA-USA_CERT19048_history_out-events.json
Size
20,868 bytes
SHA-256
d33e59547cff017cd66598fedf605e5311f0289186579202fb446614b8c39f1b
Our copy
FDIC_BBVA-USA_CERT19048_history_out-events.json
Original
api.fdic.gov
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