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Bbva Usa Bancshares, Inc.

Paul St Dallas, TX
Alabama
Registered In
02/15/2007
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Bbva Usa Bancshares, Inc. in Paul St Dallas, TX was registered on 02/15/2007. It is listed at 350 N St, Paul ST Dallas, Tx 75201.

Overview

Registered In
Alabama
Incorporation Date
Company Type
Foreign Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Texas
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C T Corporation System Registered Agent
2 N JACKSON ST STE 605, MONTGOMERY, AL 36104

Map & Locations

350 N ST, PAUL ST DALLAS, TX 75201 View Map

Financials

Financial Information for Bbva Usa Bancshares, Inc.

Form 5500

BBVA USA BANCSHARES, INC.

15 20th Street South Suite 100, Birmingham, Al 35203 (412) 807-6258 EIN:20-8948381 Plan Admin:Carrie Carson
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2020 Plan NameBBVA USA SMARTINVESTOR 401(K) PLAN Plan #002 Participants BOY/EOY15,004 / 15,064 Assets BOY/EOY$1,127,645,756 / $1,306,077,526 2020 BBVA USA SMARTINVESTOR 401(K) PLAN - Plan #002 15,004 / 15,064 $1,127,645,756 / $1,306,077,526
2020 Plan NameCOMPASS RETIREMENT PLAN Plan #001 Participants BOY/EOY3,545 / 3,485 Assets BOY/EOY$361,919,705 / $400,616,529 2020 COMPASS RETIREMENT PLAN - Plan #001 3,545 / 3,485 $361,919,705 / $400,616,529
2020 Plan NameBBVA USA BANCSHARES, INC EMPLOYEE BENEFIT PLAN AND INSURANCE PLAN Plan #503 Participants BOY/EOY8,716 / 0 Assets BOY/EOY$22,274,971 / $19,700,595 2020 BBVA USA BANCSHARES, INC EMPLOYEE BENEFIT PLAN AND INSURANCE PLAN - Plan #503 8,716 / 0 $22,274,971 / $19,700,595
2020 Plan NameBBVA USA BANCSHARES, INC. CRITICAL ILLNESS Plan #519 Participants BOY/EOY1,709 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. CRITICAL ILLNESS - Plan #519 1,709 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. GROUP ACCIDENT COVER Plan #518 Participants BOY/EOY2,068 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. GROUP ACCIDENT COVER - Plan #518 2,068 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. LONG TERM CARE PLAN Plan #515 Participants BOY/EOY74 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. LONG TERM CARE PLAN - Plan #515 74 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. HOSPITAL INDEMNITY Plan #520 Participants BOY/EOY2,132 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. HOSPITAL INDEMNITY - Plan #520 2,132 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. BASIC AD&D INSURANCE PLA Plan #507 Participants BOY/EOY10,382 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. BASIC AD&D INSURANCE PLA - Plan #507 10,382 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY10,136 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES INC. SEVERANCE PAY PLAN - Plan #514 10,136 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. GROUP DENTAL INSURANCE PLAN Plan #513 Participants BOY/EOY8,345 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. GROUP DENTAL INSURANCE PLAN - Plan #513 8,345 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. EMPLOYEE ASSISTANCE PLAN Plan #512 Participants BOY/EOY10,433 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. EMPLOYEE ASSISTANCE PLAN - Plan #512 10,433 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. SUPPLEMENTAL LONG TERM DISABILITY PLAN Plan #517 Participants BOY/EOY781 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. SUPPLEMENTAL LONG TERM DISABILITY PLAN - Plan #517 781 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. VISION CARE PLAN Plan #516 Participants BOY/EOY6,850 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. VISION CARE PLAN - Plan #516 6,850 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC MEDICAL REIMBURSEMENT Plan #509 Participants BOY/EOY2,873 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC MEDICAL REIMBURSEMENT - Plan #509 2,873 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. BASIC LIFE INSURANCE PLA Plan #505 Participants BOY/EOY10,382 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. BASIC LIFE INSURANCE PLA - Plan #505 10,382 / 0 $0 / $0
2020 Plan NameBBVA USA BANCSHARES, INC. GROUP LONG TERM DISABILITY PLAN Plan #504 Participants BOY/EOY10,095 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA BANCSHARES, INC. GROUP LONG TERM DISABILITY PLAN - Plan #504 10,095 / 0 $0 / $0
2020 Plan NameBBVA USA, INC. DEPENDENT CARE PLAN Plan #510 Participants BOY/EOY354 / 0 Assets BOY/EOY$0 / $0 2020 BBVA USA, INC. DEPENDENT CARE PLAN - Plan #510 354 / 0 $0 / $0
2019 Plan NameCOMPASS RETIREMENT PLAN Plan #001 Participants BOY/EOY3,599 / 3,545 Assets BOY/EOY$331,794,956 / $361,919,705 2019 COMPASS RETIREMENT PLAN - Plan #001 3,599 / 3,545 $331,794,956 / $361,919,705
2019 Plan NameCOMPASS BANCSHARES, INC. GROUP HEALTH INSURANCE PLAN Plan #503 Participants BOY/EOY8,888 / 0 Assets BOY/EOY$16,911,051 / $22,274,971 2019 COMPASS BANCSHARES, INC. GROUP HEALTH INSURANCE PLAN - Plan #503 8,888 / 0 $16,911,051 / $22,274,971
2019 Plan NameBBVA USA BANCSHARES, INC. GROUP ACCIDENT COVER Plan #518 Participants BOY/EOY1,588 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. GROUP ACCIDENT COVER - Plan #518 1,588 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. SUPPLEMENTAL LONG TERM DISABILITY PLAN Plan #517 Participants BOY/EOY882 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. SUPPLEMENTAL LONG TERM DISABILITY PLAN - Plan #517 882 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY10,207 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES INC. SEVERANCE PAY PLAN - Plan #514 10,207 / 0 $0 / $0
2019 Plan NameBBVA USA, INC. DEPENDENT CARE PLAN Plan #510 Participants BOY/EOY399 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA, INC. DEPENDENT CARE PLAN - Plan #510 399 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. GROUP DENTAL INSURANCE PLAN Plan #513 Participants BOY/EOY8,490 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. GROUP DENTAL INSURANCE PLAN - Plan #513 8,490 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. GROUP LONG TERM DISABILITY PLAN Plan #504 Participants BOY/EOY10,200 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. GROUP LONG TERM DISABILITY PLAN - Plan #504 10,200 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. VISION CARE PLAN Plan #516 Participants BOY/EOY7,040 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. VISION CARE PLAN - Plan #516 7,040 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. EMPLOYEE ASSISTANCE PLAN Plan #512 Participants BOY/EOY10,419 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. EMPLOYEE ASSISTANCE PLAN - Plan #512 10,419 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. BASIC AD&D INSURANCE PLA Plan #507 Participants BOY/EOY11,008 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. BASIC AD&D INSURANCE PLA - Plan #507 11,008 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. BASIC LIFE INSURANCE PLA Plan #505 Participants BOY/EOY11,008 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. BASIC LIFE INSURANCE PLA - Plan #505 11,008 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC MEDICAL REIMBURSEMENT Plan #509 Participants BOY/EOY2,780 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC MEDICAL REIMBURSEMENT - Plan #509 2,780 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. CRITICAL ILLNESS Plan #519 Participants BOY/EOY1,308 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. CRITICAL ILLNESS - Plan #519 1,308 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. HOSPITAL INDEMNITY Plan #520 Participants BOY/EOY1,734 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. HOSPITAL INDEMNITY - Plan #520 1,734 / 0 $0 / $0
2019 Plan NameBBVA USA BANCSHARES, INC. LONG TERM CARE PLAN Plan #515 Participants BOY/EOY73 / 0 Assets BOY/EOY$0 / $0 2019 BBVA USA BANCSHARES, INC. LONG TERM CARE PLAN - Plan #515 73 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Related Business Names:
Bbva Usa Bancshares, Inc. Registered in Texas
Birmingham, AL View Report
Bbva Usa Bancshares, Inc. Registered in Texas
Amarillo, TX Fort Worth, TX View Report
Bbva Usa Bancshares, Inc. Registered in Texas
Birmingham, AL Houston, TX View Report
Bbva Usa Bancshares, Inc. Registered in California
Birmingham, AL San Francisco, CA View Report

Sources

The following government agencies have contributed data:

• Alabama Secretary of State • U.S. Department of Labor
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