Compass Insurance Trust

LEI 5493005CQO4R9VKRTO84

Legal Address [en]


C/O Clanton, B Shane
15 South 20th Street
Suite 1901
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
5493005CQO4R9VKRTO84
Legal Name
Compass Insurance Trust
Authority Authority I D
RA999999
Legal Jurisdiction
US-AL
Category
FUND
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
CORPORATION
Status
ACTIVE
Initial Date
2014-04-04 21:25:00
Last Update Date
2022-01-26 02:30:00
Status
LAPSED
Next Renewal Date
2022-01-25 13:41:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Compass Insurance Trust is directly consolidated by Bbva Usa

Relationship Start Node Node I D
5493005CQO4R9VKRTO84 [Compass Insurance Trust]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-04 21:25:00
Registration Last Update Date
2020-08-07 14:09:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Compass Insurance Trust is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
5493005CQO4R9VKRTO84 [Compass Insurance Trust]
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 21:25:00
Registration Last Update Date
2020-10-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-23 16:51:00
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
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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