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The Open Database Of The Corporate World

BBVA USA Bancshares, Inc.

Company Number
0139200600
Status
Merged
Incorporation Date
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Dissolution Date
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Company Type
Domestic For-Profit Corporation
Jurisdiction
Texas (US)
Registered Address
  • PO BOX 161818
  • FORT WORTH
  • 76161-1818
  • TX
  • USA
Alternative Names
  • STATE NATIONAL BANCSHARES, INC. (trading name, 1996-03-08 - 2007-05-30)
  • BBVA USA Bancshares, Inc. (trading name, 2007-05-30 - 2007-10-17)
Inactive Directors / Officers
28 officers available, please log in to see this data
Registry Page
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Source Texas Secretary of State, https://direct.sos.state.tx.us/help/h..., 31 Mar 2022

Branches

United States flag branch BBVA USA Bancshares, Inc. (Alabama (US)) details

Identifiers

Identifier System Identifier Categories
US Texas TIN 17526418797 Tax details

Parent companies

Spain flag BANCO BILBAO VIZCAYA SA (Spain) details
United States flag branch CASTLE CREEK CAPITAL PARTNERS FUND IIA, L.P. (California (US)) historic details
United States flag branch CASTLE CREEK CAPITAL PARTNERS FUND IIB, L.P. (California (US)) historic details
United States flag branch CASTLE CREEK CAPITAL PARTNERS FUND I, L.P. (California (US)) historic details

Subsidiaries

BBVA COMPASS BANCSHARES, INC. (Alabama (US)) details
United States flag branch BBV SECURITIES INC. (New York (US)) historic details
STATE NATIONAL CAPITAL TRUST I (Texas (US)) historic details
United States flag TEXAS REGIONAL STATUTORY TRUST I (Connecticut (US)) historic details
STATE NATIONAL STATUTORY TRUST II (Texas (US)) historic details
See all (28 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 2 2023

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