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BBVA USA Bancshares, Inc. 
 TX
  SEC # 1409775


        
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218  SEC Filings
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  from  8/16/07  to  6/1/21  (None in the Past Year)

  List All Filings  or
  Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent   
 
Most-Recent Filing:    ‘15-12G’ — Certification of a Termination of Registration of a Class of Securities — Form 15 — Filed as:  Filer / Offerer 
 
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notifications of all
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Filings
involving  BBVA USA Bancshares, Inc. 

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Forms
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, Documents
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& Exhibits
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 in  185 Filings
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 Filed as:  Filer / Offerer  or  Owner / Insider


        
Latest Filing  Type    Category    Description        Documents
     
6/1/21 OLD15-12GRegistration:  Certification of a Termination of Registration of a Class of Securities — Form 15  OLD 1
5/4/21 OLDIRANNOTICEUpdate:  Notices of Iran/Syria Disclosures in Quarterly and Annual Reports  OLD 30
5/4/21 OLD10-QUpdate:  Quarterly Reports — Form 10-Q  OLD  — Financial Reports
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22
4/30/21 OLD8-KUpdate:  Current Reports — Form 8-K  OLD  — Press Releases
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& Conference Calls
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 — Financial Reports
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58

8-K Items: 
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4/30/21 OLD
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  Financial Info: 
Results of Operations and Financial Condition — Item 2.02  OLD  — Financial Reports
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30
12/3/15 OLD
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  Securities & Trading: 
Unregistered Sales of Equity Securities — Item 3.02  OLD  — ‘EX-1’
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2
12/3/15 OLD"Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ‘EX-4’
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1
10/31/16 OLD
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  Accountants & Accounting: 
Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ‘EX-16’
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1
6/10/19 OLD
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  Governance & Management: 
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ‘EX-3’
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3
8/6/19 OLD
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  Disclosures: 
Regulation FD Disclosure — Item 7.01  OLD  — ‘EX-99’
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13
8/27/19 OLD
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  Events: 
Other Events — Item 8.01  OLD 10
4/30/21 OLD
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  Financials: 
Financial Statements and Exhibits — Item 9.01  OLD  — Financial Reports
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54

4/23/21 OLD13F-HROwnership:  Quarterly Holdings and Combination Reports by Money Managers — Form 13F  OLD  — Assets Under Management
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57
2/25/21 OLD10-KUpdate:  Annual Reports — Form 10-K  OLD  — Financial Reports
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8
4/30/15 OLDEFFECTSEC:  SEC Notice of Effectiveness  OLD 1
4/27/15 OLDS-3Registration:  Registration Statements – Securities for Transactions — Form S-3  OLD 2
2/19/14 OLD10-12GRegistration:  Registration Statements — Form 10  OLD 3
2/19/14 OLDCORRESPComment:  Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC
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3

Form-Specific Documents: 
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4/23/21 OLDINFO-TABLEPortfolio Securities Holdings – Info Tables — Form 13F  OLD  — Assets Under Management
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33

General Exhibits: 
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2/25/21 OLDEX-23Consents of Experts and Counsel  OLD 8
2/25/21 OLDEX-4Instruments, Including Indentures, Defining the Rights of Security Holders  OLD 9
6/10/19 OLDEX-3Articles of Incorporation/Organization and Bylaws  OLD 6
4/13/15 OLDEX-5Opinions of Counsel re: Legality  OLD 2
4/13/15 OLDEX-25Statements of Eligibility to Act as a Trustee — Forms T-1 & T-2  OLD 2
4/13/15 OLDEX-1Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD 1
3/28/14 OLDEX-21Subsidiaries Lists  OLD 2
11/22/13 OLDEX-2Plan of Acquisition, Reorganization, Arrangement, Liquidation or Succession  OLD 1

Additional Exhibits: 
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4/30/21 OLDEX-99Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases
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& Conference Calls
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53

Financials: 
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5/4/21 OLDEX-31Certifications — §302 – SOA’02  OLD 60
5/4/21 OLDEX-32Certifications — §906 – SOA’02  OLD 60
5/4/21 OLDXML  &  R#IDEA Financial Reports Info  OLD  — Financial Reports
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2,705
5/4/21 OLDEXCELIDEA Workbooks of Financial Reports Info  OLD  — Workbooks of Financial Reports
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35
5/4/21 OLDEX-101.*XBRL Data  (XBRL Files)  OLD 177
5/4/21 OLDJSONXBRL Instances as JavaScript Object Notation Data  (JSON Files)  OLD 3
5/4/21 OLDZIPXBRL Zipped Folders
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  (Folders of XBRL Files)  OLD 
30
10/31/16 OLDEX-16Letter re: a Change in Accountant  OLD 1
4/13/15 OLDEX-12Statement re: the Computation of Ratios  OLD 1

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8/27/19 OLDGRAPHICPhotos, Images and Graphs  OLD 313

History as a Money Manager:  Assets Under Management
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Forms
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, Documents
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& Exhibits
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 in  33 Filings
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 Filed re:  Issuer / Subject Company


        

        
Latest Filing  Type    Category    Description        Documents
     
5/5/15 OLD3Ownership:  Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD 28
3/27/14 OLDSC 13DOwnership:  Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD 1
3/17/14 OLD4Ownership:  Statement of Changes in Beneficial Ownership of Securities by an Insider — Form 4  OLD 1

Letters: 
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2/27/14 OLDLETTERComment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC3

General Exhibits: 
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2/2/15 OLDEX-24Powers of Attorney  OLD 26
3/27/14 OLDEX-1Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD 1


        

Filings History

Year    # of Filings
In descending order
2021 9
2020 16
2019 20
2018 21
2017 21
2016 20
2015 28
2014 54
2013 7
2012 4
2011 4
2010 4
2009 4
2008 4
2007 2

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