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Compass Bank

Active Birmingham, AL

(972)769-8545

Compass Bank Overview

Compass Bank filed as a Assumed Name Entity in the State of Texas on Monday, June 17, 2002 and is approximately twenty-two years old, as recorded in documents filed with Texas Secretary of State.

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Name
Onur Genc 2 ~ Background Report ~	Chief Executive Officer President CEO Director
Kirk Pressley 47 ~ Background Report ~	Chairman CFO Controller Cao Chief Accounting Off Chief Financial Officer
D. Paul Jones 3 ~ Background Report ~	Chairman CEO
Tom C. Nichols 1 ~ Background Report ~	Chairman President Director
Harry B. Brock ~ Background Report ~	Chairman Director
Manuel Sanchez Rodriguez ~ Background Report ~	Chairman President Director Secretary
Shane Clanton 5 ~ Background Report ~	President Secretary
Jones D. Paul 1 ~ Background Report ~	President Director
Byrd Williams 1 ~ Background Report ~	President Director
Manuel Sanchez ~ Background Report ~	President
Jose Maria Garcia Meyer Dohner ~ Background Report ~	President Director
Javier Rodriguez Soler ~ Background Report ~	President CEO Director
Manolo Sanchez ~ Background Report ~	President CEO Chief Executive Officer Director
Garrett R. Hegel 19 ~ Background Report ~	Treasurer Vice President
Michael A. Bean 8 ~ Background Report ~	Treasurer Vice President
Isabel Goiri 2 ~ Background Report ~	Treasurer
R. Christopher Marshall ~ Background Report ~	Treasurer
Maria Isabel Goiri Lartitegui ~ Background Report ~	Treasurer
Glen Roney 25 ~ Background Report ~	Director
Jerry W. Powell 23 ~ Background Report ~	Secretary
Mario A. Ramos 19 ~ Background Report ~	Director Senior Vice Presiden Svp
Peter Paulsen 12 ~ Background Report ~	Director Director Secretary
Charles E. McMahen 11 ~ Background Report ~	Director
George M. Boltwood 8 ~ Background Report ~	Director Vice President
William Helms 7 ~ Background Report ~	Director Director/Vice Chairm Vice Chairman
Eduardo Aguirre 3 ~ Background Report ~	Director Director/Chairman
Charles Allcott 3 ~ Background Report ~	Director
Don E. Cosby 2 ~ Background Report ~	Director Secretary Executive Vp
William H. Tinsley 2 ~ Background Report ~	Director
Shelaghmichael Brown 1 ~ Background Report ~	Director
Jose Garcia Meyer-Dohner 1 ~ Background Report ~	Director
William Heims 1 ~ Background Report ~	Director
Manolo Sanchez Rodriguez ~ Background Report ~	Director
Shelaghmichael Brown ~ Background Report ~	Director
Jorge Saenz-Azcunaga ~ Background Report ~	Director
Shelagemichael Brown ~ Background Report ~	Director
Raul Santoro ~ Background Report ~	Director
Fernando Guti Rrez Junquera ~ Background Report ~	Director
Ra L Santoro De Mattos Almeida ~ Background Report ~	Director
Lee Quincy Vardaman ~ Background Report ~	Director
Jos Mar A Garc A Meyer-D Hner ~ Background Report ~	Director
Fernando Guti Rrez ~ Background Report ~	Director
Ra L. Santoro ~ Background Report ~	Director
J. Terry Strange ~ Background Report ~	Director
Guillermo F Trevi O ~ Background Report ~	Director
Mario Max Yzaguirre ~ Background Report ~	Director
Eduardo Aguiree ~ Background Report ~	Director
Fernando Gutierrez ~ Background Report ~	Director
Rahul Santoro ~ Background Report ~	Director
Guillermo F. Trevino ~ Background Report ~	Director
Mario Max Yeaguirre ~ Background Report ~	Director 77056
Jorge Sanchez-Azcunaga Carranza ~ Background Report ~	Director
F. James Volk ~ Background Report ~	Director Senior Vp
Rick Calhoun ~ Background Report ~	Director
Jack Cardwell ~ Background Report ~	Director
Joaquin Gortari Diaz ~ Background Report ~	Director
Raul Santoro De Mattos ~ Background Report ~	Director
Jose Maria Garcia Meyer-Doher ~ Background Report ~	Director
Lucinda Vargas ~ Background Report ~	Director
James A. Cardwell ~ Background Report ~	Director
Gary J. Fletcher ~ Background Report ~	Director
Gil Mourtray ~ Background Report ~	Director
Rick J. Calhoon ~ Background Report ~	Director
Larry Autrey ~ Background Report ~	Director
David N. Wright ~ Background Report ~	Director
Nelson Johnson ~ Background Report ~	Director
Jose Maria Garcia Meyer ~ Background Report ~	Director Chief Executive Officer
Barry Allison 1 ~ Background Report ~	Senior Vp
Edmund McGee 1 ~ Background Report ~	Senior Vp
Rex Castle ~ Background Report ~	Senior Vp
Beverly Gaines ~ Background Report ~	Senior Vp
Javier Hernandez ~ Background Report ~	Vice President Chief Risk Officer Senior Vice Presiden Chife Risk Officer
Brian Herrick 33 ~ Background Report ~	Senior Vice Presiden
Stephen Hinton 5 ~ Background Report ~	Assistant Secretary
Thomas R. Bishop 3 ~ Background Report ~	Senior Vice Presiden
Michael Carlson 1 ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
Marto Ramos ~ Background Report ~	Senior Vice Presiden
Angel Reglero ~ Background Report ~	Chief Financial Officer
Adrian Garrido ~ Background Report ~	Chief Audit Executiv Chife Audit Executiv
Richard Hughes ~ Background Report ~	Executive Vice Presi Senior Vice Presiden
Scott Sargent ~ Background Report ~	Senior Vice Presiden
Manuel S. Nchez ~ Background Report ~	Director/Chairman
James I. Heslop ~ Background Report ~	Chief Hr Executive

Showing 8 records out of 83

Other Companies for Compass Bank

Compass Bank is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Sage Og 2, LLC	Inactive	2013	1	Manager
Cb Fnb, LLC	Inactive	2013	3	Member

6116 N Central Expy Dallas, TX 75206 1300 Post Oak Blvd Houston, TX 77056 5501 Independence Pkwy Plano, TX 75023 2525 Ridgmar Blvd Fort Worth, TX 76116 8080 N Central Expy Dallas, TX 75206 200 Concord Plaza Dr San Antonio, TX 78216 8333 Douglas Ave Dallas, TX 75225 333 Clay St Houston, TX 77002 17218 Preston Rd Dallas, TX 75252 PO Box 10566 Birmingham, AL 35296

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P16055
Date Filed:	Wednesday, September 23, 1987

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000000423
Date Filed:	Tuesday, January 18, 1994

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P94000094203
Date Filed:	Saturday, December 31, 1994

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000001107
Date Filed:	Wednesday, March 18, 2009

Texas Secretary of State

Filing Type:	Pre-1999 Foreign or Out-of-State Bank
Status:	Inactive
State:	Texas
State ID:	3827
Date Filed:	Monday, November 2, 1998

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	49224300
Date Filed:	Thursday, October 4, 1979

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	139200600
Date Filed:	Friday, March 8, 1996

Texas Secretary of State

Filing Type:	Assumed Name Entity
Status:	Active
State:	Texas
State ID:	800101362
Date Filed:	Monday, June 17, 2002

Texas Secretary of State

Filing Type:	Texas State Financial Institution
Status:	Active
State:	Texas
State ID:	800668422
Date Filed:	Monday, June 12, 2006
Registered Agent	Mark Lowery

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	800774658
Date Filed:	Thursday, February 15, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03811702
Date Filed:	Wednesday, July 29, 2015

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Alabama
County:	NEW YORK
State ID:	4298396
Date Filed:	Thursday, September 20, 2012
DOS Process	C T Corporation System
Source Record	NY DOS

Texas Secretary of State

Filing Type:	Foreign Financial Institution
Status:	Inactive Terminated
State:	Texas
State ID:	1032
Date Filed:	Thursday, September 2, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Alabama
State ID:	03227052
Date Filed:	Tuesday, September 1, 2009

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000001990
Date Filed:	Tuesday, April 7, 1998

Corporate Notes

Date	Type	Note
10/4/1979	Articles of Incorporation
8/22/1980	Articles of Amendment
4/4/1983	Articles of Amendment
7/18/1983	Resolution Establishing a Series of Shares
12/3/1987	Articles of Amendment
3/25/1988	Articles of Amendment
3/15/1990	Articles of Merger
8/3/1990	Restated Articles of Incorporation
1/31/1992	Articles Of Merger
1/27/1993	Change Of Registered Agent/Office
4/5/1994	Restated Articles Of Incorporation
3/8/1996	Articles Of Incorporation
10/22/1998	Appointment Of Agent
9/2/1999	Application for Registration
9/27/1999	Articles Of Merger
9/27/1999	Articles Of Merger
10/20/1999	Change Of Registered Agent/Office
2/2/2001	Articles Of Amendment
5/16/2001	Articles Of Merger
8/9/2001	Change of Registered Agent/Office
10/8/2001	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
10/31/2003	Application for Amended Registration
12/1/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
7/30/2004	Share Exchange
8/2/2004	Statement of Delayed Effective Condition
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
6/21/2005	Restated Articles of Incorporation
12/31/2005	Public Information Report (PIR)
10/6/2006	Restated Articles of Incorporation
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
1/2/2007	Certificate of Merger
2/15/2007	Certificate of Formation
2/20/2007	Certificate of Correction
5/30/2007	Certificate of Merger
5/30/2007	Certificate of Merger
5/30/2007	Certificate of Merger
5/31/2007	Articles of Amendment
6/1/2007	Articles of Correction
9/4/2007	Certificate of Amendment
9/5/2007	Certificate of Merger
9/7/2007	Statement of Event or Fact
9/10/2007	Certificate of Amendment
9/11/2007	Certificate of Correction
10/17/2007	Certificate of Merger
10/17/2007	Certificate of Merger
12/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
3/28/2008	Certificate of Merger
5/8/2008	Certificate of Assumed Business Name
5/8/2008	Certificate of Assumed Business Name
5/14/2008	Certificate of Assumed Business Name
5/27/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
9/1/2009	Certificate of Assumed Business Name
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
9/20/2012	Name History/Actual	Compass Bank
9/20/2012	Name History/Actual	Compass Bank
12/31/2012	Public Information Report (PIR)
5/14/2013	Certificate of Amendment
5/14/2013	Certificate of Merger
12/2/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
11/5/2014	Restated Certificate of Formation
12/31/2014	Public Information Report (PIR)
4/10/2015	Restated Certificate of Formation
12/1/2015	Resolution Establishing a Series of Shares
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
6/4/2019	Restated Certificate of Formation
6/17/2019	Application for Amended Registration
8/12/2019	Certificate of Assumed Business Name
8/12/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)
1/7/2021	Certificate of Assumed Business Name
6/1/2021	Certificate of Merger
8/4/2021	Abandonment of Assumed Business Name
8/4/2021	Abandonment of Assumed Business Name
10/20/2021	Abandonment of Assumed Business Name
10/21/2021	Termination of Foreign Entity
12/31/2021	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Compass Bank

	Guarantynet Serial Number: 75130306 Drawing Code:
	Guarantyfirst Serial Number: 74542085 Drawing Code:
	Guarantychek Serial Number: 74299679 Drawing Code:
	Guarantycall Serial Number: 74179559 Drawing Code:

View all trademarks for Compass Bank

Previous Trademarks for Compass Bank

	Guarantyline Serial Number: 76678255 Drawing Code: 4000
	Guarantymax Serial Number: 76683753 Drawing Code: 4000
	Compass Paysource Card Serial Number: 76392682 Drawing Code: 1000
	Guaranty Serial Number: 73833055 Drawing Code:
	Deposit Guaranty Serial Number: 73711337 Drawing Code:
	Guaranty Paychek Serial Number: 75049015 Drawing Code:
	Guarantyconnect Serial Number: 74732837 Drawing Code:
	Guaranty Plus Serial Number: 74000193 Drawing Code:
	Guarantycard Serial Number: 74179558 Drawing Code: