Public LEI record · Global LEI Index

United States of America · Jurisdiction Texas

BBVA INSURANCE AGENCY, INC.

C/O C T CORPORATION SYSTEM, 1999 BRYAN ST., STE. 900, DALLAS, 75201, US

Legal Entity Identifier 549300DLLZI3KGB8QB18
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Jan 2022
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BBVA INSURANCE AGENCY, INC. is 549300DLLZI3KGB8QB18. It has lapsed and has not been renewed.

BBVA INSURANCE AGENCY, INC. is a For-Profit Corporation formed in Texas, United States, registered as 0032185400 with Corporations Section (Texas Secretary of State), United States. The LEI was registered on 5 Apr 2014. At its last validation on 29 May 2024, all of its Level 1 reference data was confirmed against Corporations Section (Texas Secretary of State), United States. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BBVA INSURANCE AGENCY, INC.
Legal form
For-Profit Corporation C5K7
Former legal name
BBVA COMPASS INSURANCE AGENCY, INC.
Jurisdiction
Texas, United States US-TX
Registration
Registered at Corporations Section (Texas Secretary of State), United States RA000637. Registration number 0032185400
Entity created
23 Mar 1973
Legal address
C/O C T CORPORATION SYSTEM, 1999 BRYAN ST., STE. 900, DALLAS, 75201, US
Headquarters
2200 Post Oak Boulevard, 19th Floor, Houston, 77056, US
Connected identifiers
OpenCorporatesus_tx/0032185400 S&P Capital IQ27975225 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    BBVA INSURANCE AGENCY, INC.

    US · 549300DLLZI3KGB8QB18

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BBVA INSURANCE AGENCY, INC. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Corporations Section (Texas Secretary of State), United States

Validated against

Corporations Section (Texas Secretary of State), United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 29 May 2024

BBVA INSURANCE AGENCY, INC.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 29 May 2024.