BBVA Mortgage Corporation is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HL922QN0UFQY15. The registration start date is April 5, 2014.
Legal Entity Identifier (LEI) | 549300HL922QN0UFQY15 |
Legal Name |
BBVA Mortgage Corporation |
Other Entity Names |
Compass Mortgage Corporation [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
C/O CLANTON, B SHA 15 SOUTH 20TH ST STE 1802 BIRMINGHAM Alabama 35233 United States |
Headquarters Address |
C/O Clanton, B Shane 2200 Post Oak Boulevard 19th Floor Houston Texas 77056 United States |
Legal Jurisdiction | United States - Alabama |
Legal Form | CORPORATION |
Entity Status | ACTIVE |
Registration Authority ID | RA000595 |
Registration Authority Entity ID | 212 - 840 |
Register Name | Government Records |
Responsible Organisation Name | Secretary of State |
Website | alabama.gov |
Country | United States (US) |
Jurisdiction | Alabama |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2014-04-05T01:24:00.000Z |
Last Update Date | 2020-08-07T18:08:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-23T21:51:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000595 |
Validation Authority Entity ID | 212 - 840 |
LEI | Entity Name | Relationship Type |
---|---|---|
C90VT034M03BN29IRA40 | BBVA USA | IS_DIRECTLY_CONSOLIDATED_BY |
K8MS7FD7N5Z2WQ51AZ71 | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300CO568GE33TXD51 | Human Resources Provider, Inc. | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor |
City | Houston |
Region | Texas (US-TX) |
Postal Code | 77056 |
Country | United States (US) |
Entity Name | Headquarters Address |
---|---|
COVAULT, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
COMPASS SOUTHWEST, L.P. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
BBVA USA | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
COMPASS MORTGAGE FINANCING, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
UPTURN FINANCIAL, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
LIQUIDITY ADVISORS, L.P. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
BBVA TRANSFER SERVICES, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
Compass Loan Holdings TRS, Inc. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
BBVA USA BANCSHARES, INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
TMF HOLDING INC. | C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |