BBVA USA BANCSHARES, INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity BBVA USA BANCSHARES, INC.

This Legal Entity with code 549300PVR24K1H0JRI53 was issued on for BBVA USA BANCSHARES, INC. headquartered in DALLAS (US) by Business Entity Data B.V..

Legal Address

Organization: BBVA USA BANCSHARES, INC.
Address: C/O C T CORPORATION SYSTEM
1999 BRYAN ST., STE. 900
Postal code: 75201
Region: US-TX
City: DALLAS
Country: US

Headquarters Address

Organization: BBVA USA BANCSHARES, INC.
Address: C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Postal code: 77056
Region: US-TX
City: Houston
Country: US

Time since Legal Entity for BBVA USA BANCSHARES, INC. has expired

This Legal Entity Identifier issued to BBVA USA BANCSHARES, INC. has expire since
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Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

Child: COMPASS TEXAS MORTGAGE FINANCING, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COMPASS MORTGAGE FINANCING, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PHOENIX LOAN HOLDINGS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: LIQUIDITY ADVISORS, L.P.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COMPASS SOUTHWEST, L.P.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TEXAS LOAN SERVICES, L.P.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COMPASS LIMITED PARTNER, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Human Resources Provider, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA Financial Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA OPEN PLATFORM, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Compass Loan Holdings TRS, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: UPTURN FINANCIAL, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PNC GLOBAL TRANSFERS FX, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA SECURITIES INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SAGE OG 2, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: P.I. HOLDINGS GPP, LLC
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: RWHC, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA DALLAS CREATION CENTER, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA USA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TUCSON LOAN HOLDINGS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: HUMAN RESOURCES SUPPORT, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: ARIZONA FINANCIAL PRODUCTS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COMPASS GP, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: AZLO BUSINESS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SIMPLE FINANCE TECHNOLOGY CORP
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: COVAULT, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA PROCESSING SERVICES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: P. I. HOLDINGS NO. 3, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: SAGE OG I, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA INSURANCE AGENCY, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: Compass Capital Markets, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PNC MANAGED ACCOUNT SOLUTIONS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PNC Payment Holdings, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: INACTIVE

Child: DENIZEN FINANCIAL, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GUARANTY BUSINESS CREDIT CORPORATION
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: TMF HOLDING INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: BBVA Mortgage Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: PNC Global Transfers, Inc.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child: GUARANTY PLUS HOLDING COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Registration Details

Initial Registration Date: Tuesday Apr 8, 2014 at 1:53AM UTC
Last Update Date: Wednesday Jan 26, 2022 at 2:31AM UTC
Next Renewal Date: Tuesday Jan 25, 2022 at 6:41PM UTC
Registration Status: LAPSED