BBVA USA
copy
C90VT034M03BN29IRA40 C90VT034M03BN29IRA40
RETIRED
Company data
| Legal name | BBVA USA |
| Legal address | 15 20th Street S, Birmingham, 35233, United States of America |
| Registration authority entity ID | 19048 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | C90VT034M03BN29IRA40 copy C90VT034M03BN29IRA40 |
| Status |
RETIRED
|
| Next renewal date | 2022-01-25 |
| Managing LOU | Bloomberg Finance L.P. |
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The Monetary Authority of Singapore (MAS) OTC Derivatives Trade Reporting - Securities and Futures Act (Chapter 289) requires legal entities involved in trading to have a valid LEI number.
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Company data
| Legal name | BBVA USA |
| Entity status |
INACTIVE
|
| Other entity names | Compass Bank |
| Registered at |
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
United States of America RA000744 |
| Registration authority entity ID | 19048 |
| Entity category | GENERAL |
| Entity legal form code | Commercial Bank (en) QUNR |
| Entity created at | 1964-03-02 |
| Validated At |
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
Registry of FDIC-insured banking institutions
(Federal Deposit Insurance Corporation)
United States of America
RA000744
|
| Validated As | 19048 |
LEI registration details
| LEI number | C90VT034M03BN29IRA40 copy C90VT034M03BN29IRA40 |
| Status |
RETIRED
|
| Initial registration | 2012-06-06 |
| Last update | 2024-07-10 |
| Next renewal date | 2022-01-25 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 15 20th Street S |
| Postal code | 35233 |
| City | Birmingham |
| Region code | US-AL |
| Country | US | United States of America |
Headquarters address
| Headquarters address | C/O Clanton, B Shane, 2200 Post Oak Boulevard, 19th Floor |
| Postal code | 77056 |
| City | Houston |
| Region code | US-TX |
| Country | US | United States of America |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA
LEI: C90VT034M03BN29IRA40
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA
LEI: C90VT034M03BN29IRA40
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA
LEI: C90VT034M03BN29IRA40
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BBVA USA
LEI: C90VT034M03BN29IRA40
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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