0001409775-14-000010.txt : 20140121 0001409775-14-000010.hdr.sgml : 20140120 20140121122730 ACCESSION NUMBER: 0001409775-14-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140121 FILED AS OF DATE: 20140121 DATE AS OF CHANGE: 20140121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BBVA COMPASS BANCSHARES, INC CENTRAL INDEX KEY: 0001409775 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 208948381 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2200 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 205-297-3000 MAIL ADDRESS: STREET 1: 2200 POST OAK BLVD CITY: HOUSTON STATE: TX ZIP: 77056 FORMER COMPANY: FORMER CONFORMED NAME: BBVA USA BANCSHARES INC DATE OF NAME CHANGE: 20070814 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gutierrez Fernando CENTRAL INDEX KEY: 0001597281 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55106 FILM NUMBER: 14537359 MAIL ADDRESS: STREET 1: C/O BBVA COMPASS BANCSHARES, INC. STREET 2: 15 SOUTH 20TH STREET CITY: BIRMINGHAM STATE: AL ZIP: 35233 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2014-01-21 1 0001409775 BBVA COMPASS BANCSHARES, INC NONE 0001597281 Gutierrez Fernando C/O BBVA COMPASS BANCSHARES, INC. 15 SOUTH 20TH STREET BIRMINGHAM AL 35233 1 0 0 0 Stephen Hinton, Attorney-in-Fact 2014-01-21 EX-24 2 gutierrezpoa.txt GUTOERREZPOA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of B. Shane Clanton, Kirk P. Pressley and Stephen Hinton as the undersigned's true and lawful attorneys-in-fact to: (1) submit a Form ID application on behalf of the undersigned and to act as agent for purposes of the Form ID; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as a reporting person of BBVA Compass Bancshares, Inc. (the "Company") pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto and timely file such form with the United States Securities and Exchange Commission and any applicable stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interests of, or legally required by, the undersigned, it being understood that the documents executed by any of such attorneys-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as any of such attorneys-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to act separately and to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of January, 2014. Signature: /s/ Fernando Gutierrez Name: Fernando Gutierrez