# BANK USA, NA

> **Failed bank** · PHOENIX, AZ · failed 2009-10-30 · National commercial bank (OCC-chartered) · FDIC cost $12M

## What happened

BANK USA, NA of PHOENIX, AZ was closed by the OCC on **2009-10-30**. The FDIC was named receiver.

**Resolution:** Purchase & Assumption — acquiring bank assumed deposits + bought assets

Deposits were transferred to **U.S. BANK, NA** (MINNEAPOLIS, MN). Customers became depositors of the acquiring bank automatically.


## Key facts

- **FDIC ID:** 3705
- **FDIC Certificate:** 32218
- **FDIC FIN:** 10136
- **Bank name:** BANK USA, NA
- **Location:** PHOENIX, AZ
- **Failure date:** 2009-10-30
- **FDIC resolution date:** 2009-10-30
- **Charter type:** National commercial bank (OCC-chartered)
- **Resolution type:** Purchase & Assumption — acquiring bank assumed deposits + bought assets
- **Estimated FDIC DIF cost:** $12M
- **Deposits at failure:** $171M
- **Assets at failure:** $213M
- **Acquiring bank:** U.S. BANK, NA (MINNEAPOLIS, MN)

## Other banks U.S. BANK, NA has acquired in FDIC resolutions

- COMMUNITY BANK OF LEMONT (LEMONT, IL) — failed 2009-10-30 — /failed-bank/3708
- CALIFORNIA NATIONAL BANK (LOS ANGELES, CA) — failed 2009-10-30 — /failed-bank/3707
- MADISONVILLE STATE BANK (MADISONVILLE, TX) — failed 2009-10-30 — /failed-bank/3706
- PACIFIC NATIONAL BANK (SAN FRANCISCO, CA) — failed 2009-10-30 — /failed-bank/3704
- CITIZENS NATIONAL BANK (TEAGUE, TX) — failed 2009-10-30 — /failed-bank/3703
- SAN DIEGO NATIONAL BANK (SAN DIEGO, CA) — failed 2009-10-30 — /failed-bank/3702
- NORTH HOUSTON BANK (HOUSTON, TX) — failed 2009-10-30 — /failed-bank/3701
- PARK NATIONAL BANK (CHICAGO, IL) — failed 2009-10-30 — /failed-bank/3700
- DOWNEY SAVINGS AND LOAN ASSOCIATION, F.A. (NEWPORT BEACH, CA) — failed 2008-11-21 — /failed-bank/3577
- PFF BANK & TRUST (POMONA, CA) — failed 2008-11-21 — /failed-bank/3576

## Primary source

FDIC BankFind failed-bank search: https://banks.data.fdic.gov/explore/failures?searchName=BANK%20USA%2C%20NA

## Citation

> US Federal Deposit Insurance Corporation, BankFind failed-bank database, BANK USA, NA (FDIC ID 3705), failed 2009-10-30. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/failed-bank/3705.

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