USAA FEDERAL SAVINGS BANK
CRD #109926 SEC #801-52930 SAN ANTONIO, TX 210-498-6001
SEC Registered
Total AUM
$555.7M
Discretionary
$305M
Employees
--
Clients
0
Accounts
584
Firm Details
- Organization Type
- Corporation
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Dec 19, 2005
- 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 |
|---|---|---|---|---|
| BENNETT, STEVEN, ALAN | I | SENIOR VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BOHNE, FRITZ, DAVID | I | VICE PRESIDENT, SENIOR FINANCIAL OFFICER & TREASURER | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| BROKER, MICHAEL, JOSEPH | I | VICE PRESIDENT, BANKING COUNSEL | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | DIRECTOR & CHAIRMAN OF THE BOARD | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DAVIS, ROBERT, GEORGE | I | CHAIRMAN/DIRECTOR | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DICK, SUSAN, LOUISE | I | VICE PRESIDENT & SENIOR TRUST OFFICER | NA | Control |
| DIGIACOMO, RON | I | SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| ELIZALDE, ROSEMARY, MARTINEZ | I | SENIOR VICE PRESIDENT - SR. FINANCIAL OFFICER/TREASURER | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| EMERSON, ARTHUR, ROJAS | I | DIRECTOR | NA | Control |
| FERGUSON, MARK, ANDREW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FERGUSON, MARK, ANDREW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FERGUSON, MARK, ANDREW | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JOSEPH, CARRYL, SEAMAN | I | SENIOR VICE PRESIDENT | NA | Control |
| JOSEPH, CARRYL, SEAMAN | I | SENIOR VICE PRESIDENT | NA | Control |
| JOSEPH, CARRYL, SEAMAN | I | SENIOR VICE PRESIDENT | NA | Control |
| KUMPE, DAVID, EARL | I | ASSISTANT VICE PRESIDENT-BANK COUNSEL | NA | Control |
| KUMPE, DAVID, EARL | I | ASSISTANT VICE PRESIDENT-BANK COUNSEL | NA | Control |
| KUMPE, DAVID, EARL | I | ASSISTANT VICE PRESIDENT-BANK COUNSEL, SENIOR TRUST OFFICER | NA | Control |
| KUMPE, DAVID, EARL | I | ASSISTANT VICE PRESIDENT-BANK COUNSEL, SENIOR TRUST OFFICER | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| LUBY, MICHAEL, ALBERT | I | PRESIDENT, CEO & DIRECTOR | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| LUBY, MICHAEL, ALBERT | I | SENIOR VICE PRESIDENT, OPERATIONS | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT, COMPLIANCE/COMMUNITY INVESTMENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT, COMPLIANCE/COMMUNITY INVESTMENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT, COMPLIANCE/COMMUNITY INVESTMENT | NA | Control |
| MCCORMICK, JUDY, KAY | I | VICE PRESIDENT, COMPLIANCE/COMMUNITY INVESTMENT | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| MONTEMAYOR, CARLOS, RENE | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| OLSSON, JAMES, EDWARD | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| PHIPPS, JANE, BOSMA | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| ROBINSON, DAVID, MAURICE | I | DIRECTOR | NA | Control |
| SHARMAN, DAVID | I | VICE PRESIDENT - SR. TRUST OFFICER | NA | Control |
| TAYLOR, ROBERT, RENEAU | I | SENIOR VICE PRESIDENT | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR & CHAIRMAN OF THE BOARD, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR & CHAIRMAN OF THE BOARD, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| WRIGHT, MARK, HENRY | I | DIRECTOR, PRESIDENT, CEO | NA | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
| USAA CAPITAL CORP. (PARENT OF USAA FEDERAL SAVINGS BANK) | DE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
| UNITED SERVICES AUTOMOBILE ASSOCIATION (USAA) (PARENT OF USAA CAPITAL CORP.) | DE | USAA CAPITAL CORPORATION | E | Control |
Registrations
Federal
IA
Dec 19, 2005 REGISTERED
Notice Filings (1)
TX
Address
10750 MCDERMOTT FREEWAYSAN ANTONIO, TX 78288
USA
Phone: 210-498-6001