Bbva Compass Bancshares 401(k) and retirement plans
Bbva Compass Bancshares, Inc., Birmingham, AL. EIN 52-2070698. Annual reports 2009–2012. Also filed as Compass Bancshares, Inc.
Bbva Compass Bancshares, Inc. has no active retirement plan on file. Its last annual report was for 2012. Its Compass Smartinvestor Retirement Plan was merged into Compass Smartinvestor 401(k) Plan in 2012. No traditional pension plan appears in Bbva Compass Bancshares's filings since 2009.
Active plans
0
Plans on file
2
Industry
Finance and insurance
All 2 plans
Active plans first
Compass Smartinvestor 401(k) Plan
401(k)Stopped filing
No annual report since the 2012 plan year, and no final report on record. The plan may have been merged, renamed or re-filed under another number; ask the plan administrator below.
Earlier sponsor: Compass Bancshares, Inc. (2009–2011).
Year by year, 2009 to 2012
Plan year
Participants
Net assets
Recordkeeper
2012
14,336
$586 million
Schwab
2011
14,642
$465 million
Schwab
2010
14,652
$462 million
Schwab
2009
15,042
$464 million
Schwab
Compass Smartinvestor Retirement Plan
Profit-sharing planMerged
Merged. In 2012 its assets moved to the Compass Smartinvestor 401(k) Plan, sponsored by Bbva Compass Bancshares, Inc. (EIN 52-2070698, plan 002). Accounts moved with them, so that plan is the one to contact.
These plans once filed under Bbva Compass Bancshares's tax ID and are now filed by another employer, usually after a sale or spin-off. Accounts moved with them.
If you had money in one of these plans
If your plan was merged, your account moved with it. Follow the link on the plan to the plan it went into, and contact that one.
If your plan closed, unclaimed balances usually went to an IRA in your name, to the PBGC's missing participants program, or to state unclaimed property. Here is how to check each one.
Still stuck? The Department of Labor's benefits advisers help for free: askebsa.dol.gov or 1-866-444-3272. Never pay anyone to find your own money.
What these numbers are
They come from the Form 5500 annual reports each plan files with the Department of Labor, as the plan filed them. A plan year is usually a calendar year.
Participants counts everyone in the plan at year end: current employees, former employees who still have a balance or a pension coming, and retirees or beneficiaries being paid.
The recordkeeper is the service provider whose Schedule C entry says it keeps the plan's records. Small plans do not file Schedule C, so some plans show none.
We cannot see anyone's account. Only the plan or its recordkeeper can tell you your balance.