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A partial report preview for BBVA USA Bancshares Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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BBVA USA Bancshares Inc
2200 POST OAK BLVD
Phone: (205) 297-3000p:205 297-3000 HOUSTON, TX  77056  United States

This company was Merged or Acquired on 6/1/2021.
This company ceased filing statements with the SEC on 6/2/2021.
This is a Subsidiary, click here for the Parent Company

Business Summary
BBVA USA Bancshares Inc is a United States-based financial holding company. The Company conducts its business operations primarily through its commercial banking subsidiary, BBVA USA. Through BBVA Transfer Holdings Inc, the Company engages in money transfer services and related activities, including money transmission and foreign exchange services. Its services include receiving demand and time deposits, making personal and commercial loans and furnishing personal and commercial checking accounts.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---YesYesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/202112/31/2020YesYesYesYesYes

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President, CEO, Chairman TomNichols
Executive VP & CFO DonCosby
Executive VP & COO Edwin L.Schulz
10 additional Officers and Directors records available in full report.

Business Names
Business Name
American Finance Group, Inc.
Arizona Financial Products, Inc.
BBVA Compass
52 additional Business Names available in full report.

General Information
Number of Employees: 10,560 (As of 12/31/2019)
Outstanding Shares: 222,963,891 (As of 3/31/2021)
Shareholders: 4,800
Stock Exchange: NASD
Federal Tax Id: 208948381


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Friday, October 22, 2021