| Name: | BBVA USA |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Merged |
| Date of registration: | 31 Dec 1963 (61 years ago) (Companies founded in December 1963) |
| Entity Number: | 000-003-933 |
| Register Number: | 000003933 |
| Historical Names: |
Central Bank and Trust Company
Central Bank of Birmingham Central Bank of the South Compass Bank |
| ZIP code: | 36104 (Companies in Montgomery, 36104) |
| County: | Montgomery |
| Place of Formation: | Jefferson County |
| Registered Office Street Address: | 2 NORTH JACKSON STREET SUITE 605MONTGOMERY, AL 36104 |
| Authorized Capital: | $1,226,000 |
Activities
BANKING
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BBVA USA | 4298396 | New York |
| Headquarter of | BBVA USA | 1796559 | New York |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 844928 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 | 205-297-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-02403 |
| Filing date | 2021-11-04 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-06
| Form type | 13F-HR |
| File number | 028-02403 |
| Filing date | 2021-08-06 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-04-23
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2021-04-23 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-02-01
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2021-02-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-10-27
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2020-10-27 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-07-21
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2020-07-21 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-27
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2020-04-27 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-03
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2020-02-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-05
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2019-11-05 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-05
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2019-08-05 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-03
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2019-05-03 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-08
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2019-02-08 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-02
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2018-11-02 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-02
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2018-08-02 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-04
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2018-05-04 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-12
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2018-02-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-10-30
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2017-10-30 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-27
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2017-07-27 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-02
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2017-05-02 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-08
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2017-02-08 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-07
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2016-11-07 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-29
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2016-07-29 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-04
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2016-05-04 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-11
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2016-02-11 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-03
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2015-11-03 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-10
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2015-08-10 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-06
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2015-05-06 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-10
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2015-02-10 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-07
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2014-11-07 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-06
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2014-08-06 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-15
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2014-05-15 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-14
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2014-02-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-07
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2013-11-07 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-08
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2013-08-08 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-05-07
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2013-05-07 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-01
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2013-02-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-09
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2012-11-09 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-06
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2012-08-06 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-04-24
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2012-04-24 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-01-26
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2012-01-26 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-08
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2011-11-08 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-02
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2011-08-02 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-10
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2011-05-10 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-14
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2011-02-14 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-15
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2010-11-15 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-16
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2010-08-16 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-17
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2010-05-17 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-11
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2010-02-11 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-11-02
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2009-11-02 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-07-29
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2009-07-29 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-04-23
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2009-04-23 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2009-01-30
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2009-01-30 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-11-14
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2008-11-14 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-07
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2008-08-07 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-05-09
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2008-05-09 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-08
| Form type | 13F-NT |
| File number | 028-02403 |
| Filing date | 2008-02-08 |
| Reporting date | 2007-12-31 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6TKT0 | Active | Non-Manufacturer | 2012-12-08 | 2022-02-27 | 2025-09-02 | 2022-02-27 | |||||||||||||||
|
|||||||||||||||||||||
| POC | SHERRI EDGIL |
| Phone | +1 256-552-4531 |
| Fax | +1 205-297-2626 |
| Address | 2009 BELTLINE RD SW, DECATUR, AL, 35601 6261, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 6190 POWERS FERRY RD STE 600ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| HARDY, FRANK | Incorporator | 3325 BUCKBOARD ROADMONTGOMERY, AL 36116-1615 |
| BAKER, SCHUYLER A | Incorporator | No data |
| TAYLOR, WENDELL H | Incorporator | No data |
| WELCH, STEWART H JR | Incorporator | 3940 MONTCLAIR ROADBIRMINGHAM, AL 35213 |
| ISRAEL, JOHN | Incorporator | No data |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2019-06-11 | Name Change | Compass Bank | BBVA USA |
| 2009-09-10 | Name Merged | No data | Central Bank of the South |
| 2009-09-10 | Name Merged | No data | BBVA BANCOMER USA (CA) Non-Qualified Foreign Into Domestic |
| 2008-03-11 | Name Merged | No data | STATE NATIONAL BANK (NA) Non-Qualified Foreign Into Domestic |
| 2008-03-11 | Name Merged | No data | THE LAREDO NATIONAL BANK (NA) Non-Qualified Foreign Into Domestic |
| 2008-03-11 | Name Merged | No data | TEXAS STATE BANK (TX) Non-Qualified Foreign Into Domestic |
| 2006-03-24 | Name Merged | No data | TEXASBANK Non-Qualified Foreign Into Domestic |
| 2002-04-09 | Name Merged | No data | Compass Land Holding Corporation |
| 2001-01-04 | Name Merged | No data | FIRSTIER BANK (CO) Non-Qualified Foreign Into Domestic |
| 2001-01-04 | Name Merged | No data | FIRSTATE BANK (NE) Non-Qualified Foreign Into Domestic |
Date of last update: 29 Jul 2024
Sources: Alabama Secretary of State
