Bbva Usa Bancshares, Inc.

LEI 549300PVR24K1H0JRI53

BBVA COMPASS BANCSHARES, INC.

Compass Bancshares, Inc.

Legal Address [en]


C/O C T CORPORATION SYSTEM
1999 BRYAN ST., STE. 900
DALLAS US-TX US 75201

Headquarters Address [en]


C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records
LEI Registration Details
L E I
549300PVR24K1H0JRI53
Legal Name
BBVA USA BANCSHARES, INC.
Other Name 1
BBVA COMPASS BANCSHARES, INC.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Compass Bancshares, Inc.
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000637
Authority Authority I D
0800774658
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
C5K7
Status
ACTIVE
Initial Date
2014-04-07 21:53:00
Last Update Date
2022-01-26 02:31:00
Status
LAPSED
Next Renewal Date
2022-01-25 13:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0800774658

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Propel Venture Partners Us Fund I, L.p. is directly consolidated by Bbva Usa Bancshares, Inc.

Relationship Start Node Node I D
54930085YU51FKRLYX23 [PROPEL VENTURE PARTNERS US FUND I, L.P.]
Relationship End Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-02-11 15:51:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Usa Bancshares, Inc. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:53:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Bbva Securities Inc. is directly consolidated by Bbva Usa Bancshares, Inc.

Relationship Start Node Node I D
549300RJFN0Z663VE860 [BBVA SECURITIES INC.]
Relationship End Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:20:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pnc Payment Holdings, Inc. is directly consolidated by Bbva Usa Bancshares, Inc.

Relationship Start Node Node I D
549300URJA8SJGDNTQ25 [PNC Payment Holdings, Inc.]
Relationship End Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-14 22:02:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:08
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Usa is directly consolidated by Bbva Usa Bancshares, Inc.

Relationship Start Node Node I D
Relationship End Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:57:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:33:05
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Usa Bancshares, Inc. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300PVR24K1H0JRI53 [BBVA USA BANCSHARES, INC.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-07 21:53:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:04
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US05491B2097
ISIN:
USU0665T3078

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