BBVA USA

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity BBVA USA

This Legal Entity with code C90VT034M03BN29IRA40 was issued on for BBVA USA headquartered in Birmingham (US) by Business Entity Data B.V..

Legal Address

Organization: BBVA USA
Address: 15 20th Street S
Postal code: 35233
Region: US-AL
City: Birmingham
Country: US

Headquarters Address

Organization: BBVA USA
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 has expired

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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

Parent: BBVA USA BANCSHARES, INC.
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: P. I. HOLDINGS NO. 3, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

Child: BBVA Financial Corporation
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

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

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

Child: COVAULT, 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: BBVA DALLAS CREATION CENTER, 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: 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: GUARANTY PLUS HOLDING COMPANY
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

Child: SAGE OG 2, LLC
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: AZLO BUSINESS, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

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

Registration Details

Initial Registration Date: Wednesday Jun 6, 2012 at 3:57PM UTC
Last Update Date: Wednesday Jan 26, 2022 at 2:30AM UTC
Next Renewal Date: Tuesday Jan 25, 2022 at 6:41PM UTC
Registration Status: LAPSED