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As Of Filer Filing For·On·As Docs:Size 11/22/13 Bbva Compass Bancshares, Inc 10-12G 5:13M |
Document/Exhibit Description Pages Size
1: 10-12G Registration of Securities (General Form) HTML 4.01M
2: EX-2.1 Purchase and Assumption Agreement HTML 708K
3: EX-3.1 Certificate of Formation of Bbva Compass HTML 10K
Bancshares, Inc., as Amended
4: EX-3.2 Bylaws of Bbva Compass Bancshares, Inc. HTML 48K
5: EX-21 List of Subsidiaries of Bbva Compass Bancshares, HTML 23K
Inc.
| Exhibit 21 Subsidiaries |
Name | State or other jurisdiction of incorporation or organization | |
American Finance Group,
Inc. | Delaware | |
Arizona Financial Products, Inc. | Arizona | |
BBVA Compass Financial Corporation | Alabama | |
BBVA Compass Insurance Agency, Inc. | Texas | |
BBVA Securities Inc. | Delaware | |
BBVA
Wealth Solutions, Inc. | Texas | |
Bellasera Holdings, LLC | Alabama | |
Capital Investment Counsel, Inc. | Colorado | |
CB FNB, LLC | Texas | |
CB Transport, Inc. | Alabama | |
Chelsea
Commercial Holdings, LLC | Alabama | |
Compass Asset Acceptance Company, LLC | Delaware | |
Compass Auto Receivables Corporation | Delaware | |
Compass Bank | Alabama | |
Compass Capital Markets, Inc. | Alabama | |
Compass
Custodial Services, Inc. | Nevada | |
Compass GP, Inc. | Delaware | |
Compass Insurance Trust | Delaware | |
Compass Investments, Inc. | Alabama | |
Compass Limited Partner, Inc. | Delaware | |
Compass
Loan Holdings TRS, Inc. | Alabama | |
Compass Mortgage Corporation | Alabama | |
Compass Mortgage Financing, Inc. | Delaware | |
Compass Multistate Services Corporation | Alabama | |
Compass Southwest, L.P. | Delaware | |
Compass
Texas Acquisition Corp. | Delaware | |
Compass Texas Mortgage Financing, Inc. | Delaware | |
Compass Trust II | Delaware | |
Compass Wealth Managers Company | Texas | |
FL-ORE P.I. Holdings 3, LLC | Florida | |
Guaranty
Business Credit Corporation | Delaware | |
Guaranty Plus Holding Company | Nevada | |
Guaranty Plus Properties Inc. - 1 | Delaware | |
Guaranty Plus Properties LLC - 2 | Texas | |
Guaranty Plus Properties LLC - 3 | Texas | |
Guaranty
Plus Properties LLC - 4 | Texas | |
Guaranty Plus Properties LLC - 5 | Texas | |
Guaranty Plus Properties LLC - 6 | Texas | |
Guaranty Plus Properties LLC - 7 | Texas | |
Guaranty Plus Properties LLC - 8 | Texas | |
Guaranty
Plus Properties LLC - 9 | Texas | |
Homeowners Loan Corporation | Delaware | |
Name | State
or other jurisdiction of incorporation or organization | |
Human Resources Provider, Inc. | Alabama | |
Human Resources Support, Inc. | Delaware | |
Lee Branch Holdings, LLC | Alabama | |
Liquidity Advisors, L.P. | Delaware | |
Micro
Spinal, LLC | Florida | |
Phoenix Loan Holdings, Inc. | Delaware | |
P.I. Holdings GPP, Inc. | Delaware | |
P.I. Holdings No. 1, Inc. | Texas | |
P.I. Holdings No. 3, Inc. | Texas | |
P.I.
Holdings No. 4, Inc. | Texas | |
Pinnacle Lee Branch Holdings, LLC | Alabama | |
Port Arthur Abstract & Title Company | Texas | |
River Oaks Bank Building, Inc. | Texas | |
River Oaks Trust Corporation | Texas | |
Southeast
Texas Title Company | Texas | |
State National Capital Trust I | Delaware | |
State National Statutory Trust II | Connecticut | |
Texas Loan Services, L.P. | Delaware | |
Texas Mezzanine Fund, Inc. | Texas | |
Texas
Regional Statutory Trust I | Connecticut | |
TexasBanc Capital Trust I | Delaware | |
TMF Holding, Inc. | Delaware | |
Tucson Loan Holdings, Inc. | Delaware | |
TWOENC, Inc. | Texas | |
Velocity
Residential, LLC | Tennessee | |
Velocity Residential II, LLC | Tennessee | |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/04/21 BBVA USA Bancshares, Inc. 10-Q 3/31/21 90:21M 2/25/21 BBVA USA Bancshares, Inc. 10-K 12/31/20 156:32M 11/03/20 BBVA USA Bancshares, Inc. 10-Q 9/30/20 96:26M 8/04/20 BBVA USA Bancshares, Inc. 10-Q 6/30/20 96:26M 2/27/14 SEC UPLOAD¶ 10/12/17 1:36K BBVA USA Bancshares, Inc. 2/04/14 SEC UPLOAD¶ 10/12/17 1:243K BBVA USA Bancshares, Inc. 12/19/13 SEC UPLOAD¶ 10/12/17 1:182K BBVA USA Bancshares, Inc. |