Compass Bank

Age 51 b. 1974-12-30
๐Ÿ“ 104 Inverness Plz, Birmingham Al
๐Ÿ“ž (205) 566-3600, (205) 297-4222
โœ‰๏ธ DYLANLEVEY@YAHOO.COM

Compass Bank from San Antonio, TX

Bexar Co.
๐Ÿ“ Po Box 44
๐Ÿ“ž (814) 474-2437, (609) 588-0046, (813) 684-5357
๐Ÿ‘ค aka Bank Compass

Compass Bank from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 2850 E Camelback Rd
๐Ÿ“ž (205) 773-3905

Compass Bank from Tucson, AZ

Pima Co.
๐Ÿ“ 120 N Stone Ave
๐Ÿ“ž (205) 752-4337

Compass Bank from Houston, TX

๐Ÿ“ 212 Asbury St, Houston, TX 77007

Compass Bank from Tempe, AZ

Maricopa Co.
๐Ÿ“ 8312 S Hardy Dr Ste 108

Compass Bank from Austin, TX

Travis Co.
๐Ÿ“ 4008 Knollwood Dr

Compass Bank from Ft Walton Bch, FL

Okaloosa Co.
๐Ÿ“ 429 Mary Esther Cut Off Nw

Compass Bank from Houston, TX

Harris Co.
๐Ÿ“ 2200 Post Oak Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Compass Bank across 3 states. The most recent address on file is in San Antonio, Texas. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bank, Compass

Lauderdale County
PIN: 1609314001070000
· 210 Cox Creek Pkwy
Lot: 36,839sqft

Bank, Compass

Lauderdale County
PIN: 2402032004023000
· 324 Duncan Ave
Lot: 20,461sqft

Bank, Compass

Lauderdale County
PIN: 2402032004023000
· 324 Duncan Ave
Lot: 20,461sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Compass Bank. Values shown are from county assessor records and may differ from current market prices.

2012 Mazda Cx-9
ยท Registered to: Compass Bank
ยท VIN: JM3TB3CA7C0365672
·
311 S Wacker Drive, Chicago, IL, 60606
·
(205) 297-3300

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Compass Bank. Registered makes include Mazda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Texas Insur Agcy Inc-Uvalde

President
(830) 278-4565
Uvalde, TX
Insurance Carriers (Insurance)

Compass Bank

Compass Bank
(205) 297-7708tom.briscoe@compassbnk.com
Birmingham, 35233AL

B'Ham Southern College-Jernigan

Compass BankTrustee
Birmingham, AL

Compass Bank

Colorado Springs, Colorado Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Compass Bank. Companies include Texas Insur Agcy Inc-Uvalde, Compass Bank. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Compass Bank

ID: F10190343
Addr: Not Required, Not Required

Compass Bank

ID: F08057351
Addr: Not Required, Not Required

Compass Bank

ID: 05251868
Addr: Not Required, Not Required

Compass Bank

ID: F11114577
Addr: Not Required, Not Required

Fariss Rain Family Management Company, LLC

Addr: 2001 Kirby Dr, Houston, TX, 77019
TX
Agent: Compass Bank

Unknown Corporation

ID: 2036714
Officer: Compass Bank

Unknown Corporation

Addr: 2001 Kirby Dr, Houston, TX, 77019
TX
Officer: Compass Bank

Source: Public Records Compass Bank appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000,000 Dec 4, 2007
Unknown Committee
Bank, Compass Albuquerque, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Compass Bank. Total disclosed contributions amount to $1,000,000. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Compass Bank on the map

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Compass Bank in Birmingham, AL: Background Summary

Location
104 Inverness Plz, Birmingham Al, Birmingham, AL
Other Locations
San Antonio, TX ยท Phoenix, AZ ยท Tucson, AZ and 4 more
Profiles Found
9 people with this name
Phone Numbers
(205) 566-3600 and 6 others on file
Email
dylanlevey@yahoo.com
Career
Trustee at Texas Insur Agcy Inc-Uvalde, Compass Bank
Properties
3properties owned
Vehicles
1 linked โ€” 2012 Mazda Cx-9
Contributions
$1000.0K total

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Compass Bank. Because public records are indexed by name rather than by a unique identifier, the 28 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Compass Bank

Search Complexity: High

28 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (25%), followed by Arizona and Alabama. Spans the South and West regions.

TX7recordsAZ4recordsAL2recordsNM1recordFL1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (7) and Business & Corporate Filings (5).

11
Contact & Address Records
7
Corporate Records
5
Business & Corporate Filings
3
Property Ownership Records
1
Vehicle Registration Records
1
Political Contribution Records

Frequently Asked Questions About Compass Bank

Does Compass Bank own property?
County assessor records show 3 properties associated with Compass Bank . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Compass Bank?
Records show 1 vehicle registration associated with Compass Bank, including a 2012 Mazda Cx-9. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Compass Bank?
We found 5 business affiliations for Compass Bank, including Texas Insur Agcy Inc-Uvalde. Other companies include Compass Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Compass Bank made political donations?
FEC disclosure records show 1 reported political contribution from Compass Bank, totaling $1,000,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Compass Bank?
Our database contains 28 total records for Compass Bank spanning 6 states. This includes 9 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Compass Bank?
The 28 records displayed for Compass Bank are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Compass Bank remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.