Bbva Compass Bancshares, Inc.
Florida
Registered In
03/18/2009
Incorp. Date
Foreign
Registration Type
Alabama
Foreign Jurisdiction
Company Summary
Bbva Compass Bancshares, Inc. at 15 S 20th St, Birmingham, Al 35233 lists Rodriguez Manuel Sanchez and Hernandez Javier of Birmingham, AL as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Alabama
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 52-2070698
- *************@bbvacompass.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Rodriguez Manuel Sanchez
President
|
15 S 20TH ST, BIRMINGHAM, AL 35233
|
|
|
Hernandez Javier
Vice President
|
15 S 20TH ST, BIRMINGHAM, AL 35233
|
|
|
Pressley Kirk
CAO
|
15 S 20TH ST, BIRMINGHAM, AL 35233
|
|
|
Clanton Shane
Secretary
|
15 S 20TH ST, BIRMINGHAM, AL 35233
|
|
15 S 20TH ST, BIRMINGHAM, AL 35233
View Map
|
|
|
PO BOX 10566,MAILCODE AL BI CH TXA, BIRMINGHAM, AL 35296
(Mailing)
View Map
|
Financial Information for Bbva Compass Bancshares, Inc.
Form 5500
COMPASS BANCSHARES, INC.
15 South 20th Street, 5th Floor P.O. Box 10566 Al/bi/ch/act, Birmingham, Al 35233 (205) 297-3049 EIN:52-2070698 Plan Admin:Troy Farnlacher| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2012 | Plan NameCOMPASS BANCSHARES, INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY11,798 / 11,203 Assets BOY/EOY$0 / $0 | 2012 | COMPASS BANCSHARES, INC. SEVERANCE PAY PLAN - Plan #514 | 11,798 / 11,203 | $0 / $0 |
| 2011 | Plan NameCOMPASS BANCSHARES, INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY11,875 / 11,782 Assets BOY/EOY$0 / $0 | 2011 | COMPASS BANCSHARES, INC. SEVERANCE PAY PLAN - Plan #514 | 11,875 / 11,782 | $0 / $0 |
| 2010 | Plan NameCOMPASS BANCSHARES, INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY11,921 / 11,869 Assets BOY/EOY$0 / $0 | 2010 | COMPASS BANCSHARES, INC. SEVERANCE PAY PLAN - Plan #514 | 11,921 / 11,869 | $0 / $0 |
| 2009 | Plan NameCOMPASS BANCSHARES, INC. SEVERANCE PAY PLAN Plan #514 Participants BOY/EOY12,183 / 11,383 Assets BOY/EOY$0 / $0 | 2009 | COMPASS BANCSHARES, INC. SEVERANCE PAY PLAN - Plan #514 | 12,183 / 11,383 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Bbva Compass Bancshares, Inc.
Registered in Alabama
|
Birmingham, AL | View Report |
Address Match:15 S 20th St Birmingham, AL
|
Bbva Insurance Agency, Inc.
Registered in New Mexico
|
Birmingham, AL Espanola, NM (1 more) | View Report | |
|
Human Resources Support, Inc.
Registered in Arizona
|
Phoenix, AZ Pittsburgh, PA (2 more) | View Report | |
|
Compass Mortgage Corporation
Registered in Mississippi
|
Birmingham, AL | View Report | |
|
Bbva
Registered in Minnesota
|
Birmingham, AL | View Report | |
|
Bbva Compass Consulting and Benefits, Inc.
Registered in Florida
|
Birmingham, AL Houston, TX | View Report | |
|
Camaron Admg Partners, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Compass Florida 2002, Inc.
Registered in Florida
|
Birmingham, AL Tallahassee, FL | View Report | |
|
Compass Florida Community, Inc.
Registered in Florida
|
Birmingham, AL | View Report | |
|
Compass Multistate Services Corporation
Registered in Florida
|
Birmingham, AL Houston, TX | View Report | |
|
Compass Wealth Managers Company
Registered in Florida
|
Birmingham, AL Houston, TX | View Report | |
|
Fl - Cameron St. Lucie, LLC
Registered in Florida
|
Birmingham, AL Plantation, FL | View Report | |
|
Fl - Country Club Condos, LLC
Registered in Florida
|
Birmingham, AL Plantation, FL | View Report | |
|
Fl - Harbor Edge of Melbourne, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Fl - Oaks Group, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Fl - Osso, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Fl-Fountain Bridge Developers, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Fl-Plantation Investment Group, LLC
Registered in Florida
|
Birmingham, AL Plantation, FL | View Report | |
|
Fl-Sea Pines III South, LLC
Registered in Florida
|
Birmingham, AL Plantation, FL | View Report | |
|
Fl-Tampa Enclave 52, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Pelican Admg Partners, LLC
Registered in Florida
|
Birmingham, AL | View Report | |
|
Pnc Ef Corporation
Registered in Florida
|
Birmingham, AL Dallas, TX (1 more) | View Report | |
|
Pnc Ef Corporation
Registered in Massachusetts
|
Birmingham, AL | View Report | |
|
Pnc Insurance Agency, Inc.
Registered in Florida
|
Birmingham, AL Houston, TX (1 more) | View Report | |
|
Schaefer-Smith-Ankeney Insurance Agency, Inc.
Registered in North Dakota
|
Birmingham, AL Bismarck, ND | View Report | |
|
Velocity Residential II, LLC
Registered in Tennessee
|
Birmingham, AL Nashville, TN | View Report | |
|
Pnc Ef Corporation
Registered in Arkansas
|
Birmingham, AL | View Report | |
|
Bbva Compass Investment Solutions, Inc.
Registered in Missouri
|
Birmingham, AL Jefferson City, MO | View Report | |
|
CC 2007, Inc.
Registered in Colorado
|
Birmingham, AL Centennial, CO | View Report | |
|
Compass Wealth Managers Company
Registered in New Mexico
|
Birmingham, AL Houston, TX | View Report | |
|
Bbva Compass Investment Solutions, Inc.
Registered in Rhode Island
|
Birmingham, AL East Providence, RI | View Report | |
|
Bbva Usa
Registered in North Carolina
|
Birmingham, AL Raleigh, NC | View Report | |
|
Bbva Usa Inc.
Registered in Colorado
|
Birmingham, AL Pittsburgh, PA (1 more) | View Report | |
|
Paladin Brokerage Solutions, Inc.
Registered in Colorado
|
Birmingham, AL Centennial, CO | View Report | |
|
Paladin Brokerage Solutions, Inc.
Registered in Rhode Island
|
Birmingham, AL Providence, RI | View Report | |
|
Pnc Ef Corporation
Registered in Connecticut
|
Birmingham, AL Houston, TX | View Report | |
|
Pnc Ef Corporation
Registered in Mississippi
|
Birmingham, AL | View Report | |
|
Pnc Ef Corporation
Registered in Colorado
|
Pittsburgh, PA Birmingham, AL (1 more) | View Report | |
|
Pnc Insurance Agency, Inc.
Registered in Alabama
|
Birmingham, AL | View Report |
Person/City Match:Pressley Kirk - Birmingham, AL
|
American Finance Group, Inc.
Registered in Michigan
|
Plymouth, MI | View Report | |
|
Compass Multistate Services Corporation
Registered in Missouri
|
Birmingham, AL Houston, TX | View Report | |
|
Caaase Ventures, LLC
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Bbva Compass Investment Solutions, Inc.
Registered in Florida
|
Birmingham, AL Richardson, TX | View Report | |
|
Bbva Usa
Registered in Florida
|
Birmingham, AL Pittsburgh, PA (1 more) | View Report | |
|
Compass Bancshares Insurance Agency of Florida, Inc.
Registered in Florida
|
Birmingham, AL Fort Walton Beach, FL | View Report | |
|
Compass Bancshares Insurance, Inc.
Registered in Florida
|
Birmingham, AL | View Report | |
|
Compass Bancshares, Inc.
Registered in Florida
|
Birmingham, AL | View Report | |
|
Compass Fiduciary Services Ltd., Inc.
Registered in Florida
|
Birmingham, AL Houston, TX | View Report | |
|
Compass Securities, Inc.
Registered in Florida
|
Birmingham, AL Houston, TX | View Report | |
|
St. Johns Investment Management Company
Registered in Florida
|
Houston, TX Jacksonville, FL | View Report | |
|
Southeast Texas Title Company
Registered in Texas
|
Beaumont, TX Birmingham, AL | View Report | |
|
Compass Multistate Services Corporation
Registered in North Carolina
|
Birmingham, AL Mailcode Al Bi Ch, TX | View Report | |
|
Compass Multistate Services Corporation
Registered in Georgia
|
Birmingham, AL | View Report | |
|
Compass Multistate Services Corporation
Registered in Nevada
|
Houston, TX | View Report |
Person/City Match:Clanton Shane - Birmingham, AL
|
Bbva Usa (Inc.)
Registered in Georgia
|
Birmingham, AL | View Report | |
|
Compass Capital Markets, Inc.
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Compass Investments, Inc.
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Lee Branch Holdings, LLC
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Simple Finance Technology Corp.
Registered in Texas
|
Birmingham, AL Portland, OR | View Report | |
|
Bbva Compass Investment Solutions, Inc.
Registered in Alabama
|
View Report | ||
|
Compass Loan Holdings Trs, Inc.
Registered in Alabama
|
Birmingham, AL | View Report | |
|
Bbva Usa Inc.
Registered in Arizona
|
Birmingham, AL Phoenix, AZ | View Report | |
|
Bbva Usa
Registered in California
|
Birmingham, AL San Francisco, CA (1 more) | View Report | |
|
Bbva Usa Bancshares, Inc.
Registered in California
|
Birmingham, AL San Francisco, CA | View Report | |
|
Compass Gp, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Bbva Usa
Registered in Mississippi
|
Birmingham, AL | View Report | |
|
Cb Transport, Inc.
Registered in Texas
|
Birmingham, AL | View Report | |
|
Pnc Managed Account Solutions, Inc.
Registered in Alabama
|
Birmingham, AL Houston, TX | View Report | |
|
Simple Finance Technology Corp
Registered in Washington
|
Birmingham, AL Portland, OR | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States