LEI Record RETIRED 549300PVR24K1H0JRI53

BBVA USA BANCSHARES, INC.

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BBVA USA BANCSHARES, INC.

  • Other names

    Compass Bancshares, Inc.

  • Registered At

    Corporations Section (Texas Secretary of State)
    Corporations Section (Texas Secretary of State)
    Texas, United States of America
    RA000637

  • Registered As

    0800774658

  • Jurisdiction Of Formation

    US-TX

  • Entity Legal Form

    For-Profit Corporation (EN)
    C5K7

  • Entity Status

    INACTIVE

  • Legal Address

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

  • Headquarters Address

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

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-04-08

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2025-09-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000637

  • Next Renewal

    2022-01-25T18:41:00Z

  • Data Validated As

    0800774658

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