BBVA USA BANCSHARES, INC.
549300PVR24K1H0JRI53
lapsed
Company data
| Legal name | BBVA USA BANCSHARES, INC. |
| Legal address | C/O C T CORPORATION SYSTEM, 1999 BRYAN ST., STE. 900, DALLAS, 75201, United States of America |
| Registration authority entity ID | 0800774658 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300PVR24K1H0JRI53 |
| Status |
Lapsed
|
| Next renewal date | 2022-01-25 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | BBVA USA BANCSHARES, INC. |
| Entity status |
Active
|
| Other entity names | Compass Bancshares, Inc. BBVA COMPASS BANCSHARES, INC. |
| Registered at | Corporations Section (Texas Secretary of State) United States of America, Texas RA000637 |
| Registration authority entity ID | 0800774658 |
| Legal jurisdiction | US-TX |
| Entity category | GENERAL |
| Entity legal form code | For-Profit Corporation (en) C5K7 |
| Validated At | Corporations Section (Texas Secretary of State) United States of America, Texas RA000637 |
| Validated As | 0800774658 |
LEI registration details
| LEI number | 549300PVR24K1H0JRI53 |
| Status |
Lapsed
|
| Initial registration | 2014-04-08 |
| Last update | 2023-08-04 |
| Next renewal date | 2022-01-25 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O C T CORPORATION SYSTEM, 1999 BRYAN ST., STE. 900 |
| Postal code | 75201 |
| City | DALLAS |
| Region code | US-TX |
| Country | US | United States of America |
Headquarters address
| Headquarters address | C/O Clanton, B Shane, 2200 Post Oak Boulevard, 19th Floor |
| Postal code | 77056 |
| City | Houston |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Direct parent) BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA BANCSHARES, INC.
LEI: 549300PVR24K1H0JRI53
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA BANCSHARES, INC.
LEI: 549300PVR24K1H0JRI53
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA BANCSHARES, INC.
LEI: 549300PVR24K1H0JRI53
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA BANCSHARES, INC.
LEI: 549300PVR24K1H0JRI53
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results