CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

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.

If you are already a subscriber and want to access the full report, click here.

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.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202112/31/2020YesYesYesYesYes

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

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
53 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


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, November 4, 2024