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BBVA USA

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Details

Name: BBVA USA
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Merged
Date of registration: 31 Dec 1963 (62 years ago)
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
City: Montgomery
County: Montgomery
Place of Formation: Jefferson County
Registered Office Street Address: 2 NORTH JACKSON STREET SUITE 605, MONTGOMERY, AL 36104
Authorized Capital: $1,226,000

Activities BANKING

Incorporator

Name Role Address
HARDY, FRANK Incorporator 3325 BUCKBOARD ROADMONTGOMERY, AL 36116-1615
BAKER, SCHUYLER A Incorporator No data
ISRAEL, JOHN Incorporator No data
TAYLOR, WENDELL H Incorporator No data
WELCH, STEWART H JR Incorporator 3940 MONTCLAIR ROADBIRMINGHAM, AL 35213

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 6190 POWERS FERRY RD STE 600ATLANTA, GA 30339

Links between entities

Type:
Headquarter of
Company Number:
915060
State:
MISSISSIPPI
MISSISSIPPI profile:
BBVA USA (MS)
Type:
Headquarter of
Company Number:
4298396
State:
New York
New York profile:
BBVA USA (NY)
Type:
Headquarter of
Company Number:
1796559
State:
New York
New York profile:
BBVA USA (NY)
Type:
Headquarter of
Company Number:
F98000001990
State:
FLORIDA
FLORIDA profile:
BBVA USA (FL)
Type:
Headquarter of
Company Number:
9fc0c4fe-ca9d-e911-9177-00155d01b32c
State:
MINNESOTA
MINNESOTA profile:
BBVA USA (MN)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6AX69
UEI Expiration Date:
2017-08-08

Business Information

Doing Business As:
COMPASS BANK
URL:
http://www.bbvacompass.com
Division Name:
REAL ESTATE
Activation Date:
2016-08-08
Initial Registration Date:
2011-03-04

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000844928
Phone:
205-297-3000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
13F-HR
File number:
028-02403
Filing date:
2021-11-04
File:
View File
Form type:
13F-HR
File number:
028-02403
Filing date:
2021-08-06
File:
View File
Form type:
13F-NT
File number:
028-02403
Filing date:
2021-04-23
File:
View File
Form type:
13F-NT
File number:
028-02403
Filing date:
2021-02-01
File:
View File
Form type:
13F-NT
File number:
028-02403
Filing date:
2020-10-27
File:
View File

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6TKT0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-04
CAGE Expiration:
2025-09-02
SAM Expiration:
2022-02-27

Contact Information

POC:
SHERRI EDGIL
Corporate URL:
www.bbvacompass.com

Events

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 TEXAS STATE BANK (TX) Non-Qualified Foreign Into Domestic
2008-03-11 Name Merged No data STATE NATIONAL BANK (NA) Non-Qualified Foreign Into Domestic

USAspending Awards / Contracts

Procurement Instrument Identifier:
M6700115P0016
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
60000.00
Base And Exercised Options Value:
60000.00
Base And All Options Value:
60000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-06-18
Description:
IGF::OT::IGF PURCHASE ELECTRIC WASHERS AND DRYERS
Naics Code:
532210: CONSUMER ELECTRONICS AND APPLIANCES RENTAL
Product Or Service Code:
W072: LEASE OR RENTAL OF EQUIPMENT- HOUSEHOLD AND COMMERCIAL FURNISHINGS AND APPLIANCES

USAspending Awards / Financial Assistance

Date:
2021-08-23
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
43956.00
Total Face Value Of Loan:
43956.00
Date:
2021-08-10
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
222222.00
Total Face Value Of Loan:
222222.00
Date:
2021-08-10
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
146301.00
Total Face Value Of Loan:
146301.00
Date:
2021-07-28
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
93279.00
Total Face Value Of Loan:
93279.00
Date:
2021-07-28
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
98188.00
Total Face Value Of Loan:
98188.00

Trademarks Section

Serial Number:
75130306
Mark:
GUARANTYNET
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1996-07-05
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GUARANTYNET
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
providing banking and financial information via a global information network; providing remote on-line banking services via a global information network
First Use:
1996-01-09
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74542085
Mark:
GUARANTYFIRST
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1994-06-24
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GUARANTYFIRST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
banking services
First Use:
1993-08-10
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74299679
Mark:
GUARANTYCHEK
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1992-07-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GUARANTYCHEK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
banking services
First Use:
1992-10-07
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
74179559
Mark:
GUARANTYCALL
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1991-06-25
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
GUARANTYCALL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
banking services
First Use:
1988-03-19
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-09-18
Type:
Complaint
Address:
701 32ND STREET SOUTH, BIRMINGHAM, AL, 35233
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2022-02-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
GIBSON
Party Role:
Plaintiff
Party Name:
Gibson Co LLC
Party Role:
Plaintiff
Party Name:
BBVA USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
CORMIER
Party Role:
Plaintiff
Party Name:
BBVA USA
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CUNNINGHAM
Party Role:
Plaintiff
Party Name:
The Cunningham Company, LLC
Party Role:
Plaintiff
Party Name:
BBVA USA
Party Role:
Defendant

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
42:1983 Civil Rights Act
Case Type:
civil
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
Michael T. Chappell
Party Role:
Plaintiff
Party Name:
BBVA USA
Party Role:
Defendant
Party Name:
Jay Hueling
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2012-07-31
Opinion Notes:
JUDGMENT: In accordance with the memorandum opinion entered this date, it is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) Plaintiff's objections 81 are overruled. (2) The United States Magistrate Judge's recommendation 79 is adopted. (3) This lawsuit is dismissed in all remaining respects with prejudice. It is further ORDERED that all outstanding motions are denied. It is further ORDERED that costs are taxed against plaintiff, for which execution may issue. The clerk of the court is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure. This caseis closed. Signed by Honorable Judge Myron H. Thompson on 7/31/2012. (Attachments: # (1) Civil Appeals Checklist)(jg, ) Modified on 7/31/2012 to clarify docket text (jg, ).
PDF File:
Download PDF
Opinion Date:
2012-07-31
Opinion Notes:
OPINION. Signed by Honorable Judge Myron H. Thompson on 7/31/2012. (jg, )
PDF File:
Download PDF
Opinion Date:
2012-07-03
Opinion Notes:
REPORT AND RECOMMENDATIONS that this action be dismissed with prejudice; Objections to R&R due by 7/16/2012. Signed by Honorable Judge Terry F. Moorer on 7/3/2012. (cc, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
15:1681 Fair Credit Reporting Act
Case Type:
civil
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Trans Union LLC
Party Role:
Defendant
Party Name:
BBVA Compass Bancshares, Inc.
Party Role:
Defendant
Party Name:
Banco Bilbao Vizcaya Argentaria
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2016-04-20
Opinion Notes:
JUDGMENT re 41 Stipulation of Dismissal: it is the ORDER, JUDGMENT, and DECREE of the court that this cause is dismissed in its entirety with prejudice and with the parties to bear their own costs and attorneys' fees; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; This case is closed. Signed by Honorable Judge Myron H. Thompson on 4/20/2016. (Attachments: # (1) Civil Appeals Checklist) (wcl, )
PDF File:
Download PDF
Opinion Date:
2016-03-03
Opinion Notes:
JUDGMENT re 35 notice of settlement: it is the ORDER, JUDGMENT, and DECREE of the court that plf's claims against dft Experian Information Solutions, Inc., are dismissed with prejudice and said dft is terminated as a party, with the parties to bear their own costs, as further set out in judgment; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; This case is not closed. Signed by Honorable Judge Myron H. Thompson on 3/3/2016. (Attachments: # (1) Civil Appeals Checklist) (wcl, )
PDF File:
Download PDF
Opinion Date:
2015-11-12
Opinion Notes:
JUDGMENT: it is the ORDER, JUDGMENT, and DECREE of the court that the plf's claims against dft Trans Union, LLC are dismissed with prejudice and said dft is terminated, with the parties to bear their own costs, as further set out in judgment; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP; This case is not closed. Signed by Honorable Judge Myron H. Thompson on 11/12/2015. (Attachments: # (1) Civil Appeals Checklist) (wcl, )

Summary

Category:
Judicial Publications
Circuit:
11th
Cause:
15:1681 Fair Credit Reporting Act
Case Type:
civil
Nature Of Suit:
Consumer Credit

Parties

Party Name:
Experian plc
Party Role:
Defendant
Party Name:
First American Real Estate Solutions II
Party Role:
Defendant
Party Name:
First American Real Estate Solutions
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2010-08-09
Opinion Notes:
JUDGMENT that plaintiff Douglas M. Williams's 37 MOTION to Dismiss with prejudice is granted and that defendant Experian Information Solutions, Inc., and the claims against it are dismissed with prejudice, with the parties to bear their own costs, attorneys' fees, and expenses; that any objection must be filed within seven days from the date of this order; that the clerk is DIRECTED to enter this document on the civil docket as a final judgment pursuant to Rule 58 of the Federal Rules of Civil Procedure; that this case is now closed. Signed by Honorable Myron H. Thompson on 8/9/2010. (Attachments: # (1) Civil Appeals Checklist)(cc, ) Deadlines terminated: 08/20/2010 Pretrial and 09/20/2010 Jury Trial
PDF File:
Download PDF
Opinion Date:
2010-01-22
Opinion Notes:
JUDGMENT re 32 Notice of Voluntary Dismissal, it is the ORDER, JUDGMENT, and DECREE of the court that dft First USA Bank, N.A., and the claims against it are dismissed without prejudice; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuantto Rule 58 FRCP. Signed by Honorable Myron H. Thompson on 1/22/2010. (Attachments: # (1) Civil Appeals Checklist)(wcl, )
PDF File:
Download PDF
Opinion Date:
2010-01-22
Opinion Notes:
JUDGMENT re 31 Joint Stipulation of Dismissal, it is ORDERED that dft Trans Union, LLC, and the claims against it are dismissed with prejudice, with the parties to bear their own costs, attorneys' fees, and expenses; DIRECTING the clerk to enter this document on the civil docket as a final judgment pursuant to Rule 58 FRCP. Signed by Honorable Myron H. Thompson on 1/22/2010. (Attachments: # (1) Civil Appeals Checklist)(wcl, )

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Date of last update: 02 Jul 2025

Sources: Alabama Secretary of State

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