BBVA USA

LEI: C90VT034M03BN29IRA40

Entity

Legal Name

BBVA USA

Language Code

Other Entity Names

Other Entity Name 1

Name

Compass Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

15 20th Street S Birmingham, Alabama (US-AL), 35233 UNITED STATES

Headquarters Address (English)

C/O Clanton, B Shane 2200 Post Oak Boulevard 19th Floor Houston, Texas (US-TX), 77056 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Alabama (US-AL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

19048

Entity Legal Form Code

Commercial Bank (QUNR)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1964-03-02 00:00:00

Successor Entity

Successor LEI

AD6GFRVSDT01YPT1CS68

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-10-08 00:00:00

Recorded Date

2024-05-24 13:28:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-06-06 15:57:00

Last Update Date

2024-07-10 14:15:10

Next Renewal Date

2022-01-25 18:41:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

19048