- Home >
- U.S. >
- Alabama >
- Birmingham
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
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.
Sponsored
Learn More
D&B Reports Available for
Compass Bank
Network Visualizer
Advertisements
Key People
Who own Compass Bank
Name | |
---|---|
Onur Genc 2 |
Chief Executive Officer
President
CEO
Director
|
Kirk Pressley 47 |
Chairman
CFO
Controller
Cao
Chief Accounting Off
Chief Financial Officer
|
D. Paul Jones 3 |
Chairman
CEO
|
Tom C. Nichols 1 |
Chairman
President
Director
|
Harry B. Brock |
Chairman
Director
|
Manuel Sanchez Rodriguez |
Chairman
President
Director
Secretary
|
Shane Clanton 5 |
President
Secretary
|
Jones D. Paul 1 |
President
Director
|
Byrd Williams 1 |
President
Director
|
Manuel Sanchez |
President
|
Jose Maria Garcia Meyer Dohner |
President
Director
|
Javier Rodriguez Soler |
President
CEO
Director
|
Manolo Sanchez |
President
CEO
Chief Executive Officer
Director
|
Garrett R. Hegel 19 |
Treasurer
Vice President
|
Michael A. Bean 8 |
Treasurer
Vice President
|
Isabel Goiri 2 |
Treasurer
|
R. Christopher Marshall |
Treasurer
|
Maria Isabel Goiri Lartitegui |
Treasurer
|
Glen Roney 25 |
Director
|
Jerry W. Powell 23 |
Secretary
|
Mario A. Ramos 19 |
Director
Senior Vice Presiden
Svp
|
Peter Paulsen 12 |
Director
Director
Secretary
|
Charles E. McMahen 11 |
Director
|
George M. Boltwood 8 |
Director
Vice President
|
William Helms 7 |
Director
Director/Vice Chairm
Vice Chairman
|
Eduardo Aguirre 3 |
Director
Director/Chairman
|
Charles Allcott 3 |
Director
|
Don E. Cosby 2 |
Director
Secretary
Executive Vp
|
William H. Tinsley 2 |
Director
|
Shelaghmichael Brown 1 |
Director
|
Jose Garcia Meyer-Dohner 1 |
Director
|
William Heims 1 |
Director
|
Manolo Sanchez Rodriguez |
Director
|
Shelaghmichael Brown |
Director
|
Jorge Saenz-Azcunaga |
Director
|
Shelagemichael Brown |
Director
|
Raul Santoro |
Director
|
Fernando Guti Rrez Junquera |
Director
|
Ra L Santoro De Mattos Almeida |
Director
|
Lee Quincy Vardaman |
Director
|
Jos Mar A Garc A Meyer-D Hner |
Director
|
Fernando Guti Rrez |
Director
|
Ra L. Santoro |
Director
|
J. Terry Strange |
Director
|
Guillermo F Trevi O |
Director
|
Mario Max Yzaguirre |
Director
|
Eduardo Aguiree |
Director
|
Fernando Gutierrez |
Director
|
Rahul Santoro |
Director
|
Guillermo F. Trevino |
Director
|
Mario Max Yeaguirre |
Director
77056
|
Jorge Sanchez-Azcunaga Carranza |
Director
|
F. James Volk |
Director
Senior Vp
|
Rick Calhoun |
Director
|
Jack Cardwell |
Director
|
Joaquin Gortari Diaz |
Director
|
Raul Santoro De Mattos |
Director
|
Jose Maria Garcia Meyer-Doher |
Director
|
Lucinda Vargas |
Director
|
James A. Cardwell |
Director
|
Gary J. Fletcher |
Director
|
Gil Mourtray |
Director
|
Rick J. Calhoon |
Director
|
Larry Autrey |
Director
|
David N. Wright |
Director
|
Nelson Johnson |
Director
|
Jose Maria Garcia Meyer |
Director
Chief Executive Officer
|
Barry Allison 1 |
Senior Vp
|
Edmund McGee 1 |
Senior Vp
|
Rex Castle |
Senior Vp
|
Beverly Gaines |
Senior Vp
|
Javier Hernandez |
Vice President
Chief Risk Officer
Senior Vice Presiden
Chife Risk Officer
|
Brian Herrick 33 |
Senior Vice Presiden
|
Stephen Hinton 5 |
Assistant Secretary
|
Thomas R. Bishop 3 |
Senior Vice Presiden
|
Michael Carlson 1 |
Executive Vice Presi
Senior Vice Presiden
|
Marto Ramos |
Senior Vice Presiden
|
Angel Reglero |
Chief Financial Officer
|
Adrian Garrido |
Chief Audit Executiv
Chife Audit Executiv
|
Richard Hughes |
Executive Vice Presi
Senior Vice Presiden
|
Scott Sargent |
Senior Vice Presiden
|
Manuel S. Nchez |
Director/Chairman
|
James I. Heslop |
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
|
Known Addresses for Compass Bank
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
Corporate Filings for Compass Bank
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
Source | 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) |
Previous Trademarks for Compass Bank
Serial Number:
76678255
Drawing Code: 4000
|
|
Serial Number:
76683753
Drawing Code: 4000
|
|
Serial Number:
76392682
Drawing Code: 1000
|
|
Serial Number:
73833055
Drawing Code:
|
|
Serial Number:
73711337
Drawing Code:
|
|
Serial Number:
75049015
Drawing Code:
|
|
Serial Number:
74732837
Drawing Code:
|
|
Serial Number:
74000193
Drawing Code:
|
|
Serial Number:
74179558
Drawing Code:
|
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Compass Bank.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Compass Bank and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
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
These addresses are known to be associated with Compass Bank however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
15
Corporate Records
FL
1987
Foreign for Profit Corporation
FL
1994
Foreign for Profit Corporation
FL
1994
Domestic for Profit Corporation
FL
2009
Foreign for Profit Corporation
TX
1998
Pre-1999 Foreign or Out-of-State Bank
TX
1979
Domestic For-Profit Corporation
TX
1996
Domestic For-Profit Corporation
TX
2002
Assumed Name Entity
TX
2006
Texas State Financial Institution
TX
2007
Domestic For-Profit Corporation