BBVA Mortgage Corporation

LEI 549300HL922QN0UFQY15

Compass Mortgage Corporation

Legal Address [en]


C/O CLANTON, B SHA
15 SOUTH 20TH ST STE 1802
BIRMINGHAM US-AL US 35233

Headquarters Address [en]


C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Houston US-TX US 77056

External Public Records
LEI Registration Details
L E I
549300HL922QN0UFQY15
Legal Name
BBVA Mortgage Corporation
Other Name 1
Compass Mortgage Corporation
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000595
Authority Authority I D
212 - 840
Legal Jurisdiction
US-AL
Legal Form Legal Form Code
HFGV
Status
ACTIVE
Initial Date
2014-04-04 21:24:00
Last Update Date
2022-01-26 02:32:00
Status
LAPSED
Next Renewal Date
2022-01-25 13:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000595
Validation Authority Validation Authority I D
212 - 840

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Human Resources Provider, Inc. is directly consolidated by Bbva Mortgage Corporation

Relationship Start Node Node I D
549300CO568GE33TXD51 [Human Resources Provider, Inc.]
Relationship End Node Node I D
549300HL922QN0UFQY15 [BBVA Mortgage Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:21:00
Registration Last Update Date
2021-02-08 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:31:49
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Mortgage Corporation is directly consolidated by Bbva Usa

Relationship Start Node Node I D
549300HL922QN0UFQY15 [BBVA Mortgage Corporation]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:24:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:40
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bbva Mortgage Corporation is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
549300HL922QN0UFQY15 [BBVA Mortgage Corporation]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:24:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-05 10:32:40
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-04 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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