Compass Capital Markets, Inc.

Address:
C/O Clanton, B Shane, 2200 Post Oak Boulevard, 19th Floor, Houston, Texas, 77056, United States

Compass Capital Markets, Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JPGFMS5DKMSW17. The registration start date is April 8, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300JPGFMS5DKMSW17
Legal Name Compass Capital Markets, Inc.
Legal Address C/O CLANTON, B SHANE
15 SOUTH 20TH STREET 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 INCORPORATED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000595
Registration Authority Entity ID 111 - 358
Register Name Government Records
Responsible Organisation Name Secretary of State
Website alabama.gov
Country United States (US)
Jurisdiction Alabama

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2014-04-08T01:52:00.000Z
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 111 - 358

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
C90VT034M03BN29IRA40 BBVA USA IS_DIRECTLY_CONSOLIDATED_BY
K8MS7FD7N5Z2WQ51AZ71 BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA IS_ULTIMATELY_CONSOLIDATED_BY

Child Entities

LEI Entity Name Relationship Type
549300CQ3CHUO5V5M328 COMPASS GP, INC. IS_DIRECTLY_CONSOLIDATED_BY
549300UDZQXN0GSMC069 ARIZONA FINANCIAL PRODUCTS, INC. IS_DIRECTLY_CONSOLIDATED_BY
549300DLCAVO3J2KXY47 COMPASS LIMITED PARTNER, INC. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

C/O Clanton, B Shane, 2200 Post Oak Boulevard, 19th Floor, Houston, Texas, 77056, United States
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)

Entities with the same location

Entity Name Headquarters Address
COMPASS GP, 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
BBVA FOREIGN EXCHANGE, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
GUARANTY PLUS HOLDING COMPANY C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
BBVA PROCESSING SERVICES, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
SAGE OG I, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
TUCSON LOAN HOLDINGS, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
AZLO BUSINESS, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
COMPASS TEXAS MORTGAGE FINANCING, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston
COVAULT, INC. C/O Clanton, B Shane 2200 Post Oak Boulevard, 19th Floor, Houston

Competitor

Search similar business entities

City Houston
Postal Code 77056

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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