CAPITAL INVESTMENT COUNSEL INC
CRD #106966 SEC #801-36824 DENVER, CO 303-329-9000
SEC Registered
Total AUM
$1.9B
Discretionary
$1.9B
Employees
11
Clients
1
Accounts
3,867
Firm Details
- Organization Type
- Corporation
- State of Formation
- Colorado
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 13, 2012
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| BISHOP, THOMAS, E | I | SENIOR VICE PRESIDENT | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| CARTEE, JOSEPH, BYRON | I | SECRETARY | NA | Control |
| COSIGLIERE, GIAMPAOLO | I | DIRECTOR | NA | Control |
| COSIGLIERE, GIAMPAOLO | I | DIRECTOR | NA | Control |
| COSIGLIERE, GIAMPAOLO | I | DIRECTOR | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | PRESIDENT | NA | Control |
| DREILING, STEPHEN, JOHN | I | DIRECTOR/CEO | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GAARE, SHARON, LEE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| GARRISON, RICHARD, KYLE | I | ASSISTANT TREASURER | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HEGEL, GARRETT, R | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HELMS, WILLIAM, CHARLES | I | DIRECTOR | NA | Control |
| HERRICK, BRIAN, RICHARD | I | ASSISTANT SECRETARY | NA | Control |
| HERRICK, BRIAN, RICHARD | I | ASSISTANT SECRETARY | NA | Control |
| HOLMES, MARIA, M. | I | CEO & PRESIDENT | NA | Control |
| HOLMES, MARIA, M. | I | CEO | NA | Control |
| HOLMES, MARIA, M. | I | CEO & PRESIDENT | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | DIRECTOR | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | DIRECTOR | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | NA | Control |
| JOHNSON, CHRISTIAN, KENT | I | DIRECTOR | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | NA | Control |
| JOHNSON, CLARK, DAVID | I | DIRECTOR | NA | Control |
| JOHNSON, CLARK, DAVID | I | DIRECTOR | NA | Control |
| JOHNSON, CLARK, DAVID | I | DIRECTOR | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| KIRKPATRICK, STEVE | I | VICE PRESIDENT | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | CHIEF INVESTMENT OFFICER | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCDOWELL, BRIAN, MICHAEL | I | DIRECTOR OF RESEARCH AND TRADING | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFIER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFIER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| MCNEACE, KEENAN, DARNELL | I | CHIEF OPERATING OFFICER | NA | Control |
| PAULSEN, PETER, WILLIAM | I | SECRETARY | NA | Control |
| PAULSEN, PETER, WILLIAM | I | SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| POWELL, JERRY, WAYNE | I | DIRECTOR, ASSISTANT SECRETARY | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| PRESSLEY, KIRK, PAUL | I | TREASURER | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/ASSISTANT SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| RAMOS, MARIO, ANDRES | I | DIRECTOR/SECRETARY | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | TREASURER | NA | Control |
| REIMANN, PETE, J. | I | DIRECTOR/TREASURER | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| ROSENER, JASON, T | I | PRESIDENT | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| SAWYER, JOHN, EMERY | I | DIRECTOR | NA | Control |
| WATTS, CHARLES, GORDON | I | DIRECTOR | NA | Control |
| WATTS, CHARLES, GORDON | I | DIRECTOR | NA | Control |
| WATTS, CHARLES, GORDON | I | DIRECTOR | NA | Control |
| WATTS, CHARLES, GORDON | I | DIRECTOR | NA | Control |
| WATTS, CHARLES, GORDON | I | DIRECTOR | NA | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| COMPASS BANK | DE | OWNER | E | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CHRISTIAN, KENT | I | CEO | D | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| JOHNSON, CLARK, DAVID | I | PRESIDENT | C | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
| DREILING, STEPHEN, JOHN | I | VICE PRESIDENT | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | COMPASS BANCSHARES, INC. (FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | COMPASS BANCSHARES, INC. (FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | FE | BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC. [TX] FORMERLY BLUE TRANSACTION CORPORATION) | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FKA BBVA USA BANCSHARES OF DE INC. | DE | COMPASS BANK | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| BBVA USA BANCSHARES, INC. (TX) (FORMERLY COMPASS BANCSHARES, INC., FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | E | Control |
| COMPASS BANCSHARES, INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (DE) (FORMERLY BBVA USA BANCSHARES OF DELAWARE, INC.) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC. (FORMERLY BLUE TRANSACTION CORPORATION) | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
| COMPASS BANCSHARES, INC.(AL) FMRLY NEW CB, INC.(AL) SBM OF COMPASS BANCSHARES, INC.(DE) FMLY BBVA USA BANCSHARES OF DE., INC. | DE | COMPASS BANK | E | Control |
Registrations
Federal
IA
Jul 13, 2012 REGISTERED
Notice Filings (46)
AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD MI MN MO MT NC NE NH NJ NM NV NY OH OK OR PA SC SD TN TX UT VA VT WA WI WV
Address
210 UNIVERSITY BLVD., SUITE 550DENVER, CO 80206
United States
Phone: 303-329-9000