LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
BBVA USA
INACTIVE
LEI: C90VT034M03BN29IRA40
RETIRED
United States of America, Birmingham, 15 20th Street S, 35233
Legal name
BBVA USA
Other entity names
Compass Bank
Registered at
Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation)
United States of America, United States of America
RA000744
Registration authority entity ID
19048
Legal jurisdiction
US-AL
Entity category
GENERAL
Entity legal form code
Commercial Bank (en)
QUNR
Entity status
INACTIVE
Entity created at
1964-03-02
Addresses
Legal Address
15 20th Street S
35233
Birmingham
US-AL
US | United States of America
Headquarters Address
C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
77056
Houston
US-TX
US | United States of America
Registration details
LEI initial registration date
2012-06-06
LEI last update date
2024-07-10
LEI registration status
RETIRED
LEI next renewal date
2022-01-25
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Registry of FDIC-insured banking institutions (Federal Deposit Insurance Corporation)
United States of America, United States of America
RA000744
Validated as
19048
Relationships
Parents
BBVA USA BANCSHARES, INC. (Direct Parent)
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Ultimate Parent)
Ultimate children
No ultimate child data available
Back to search results