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BANK OF THE WEST

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Company Details

Name: BANK OF THE WEST
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 02 Sep 1999 (26 years ago)
Authority Date: 02 Sep 1999 (26 years ago)
Last Annual Report: 23 Jun 2022 (3 years ago)
Organization Number: 0470821
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: C/O C T CORPORATION SYSTEM, 306 WEST MAIN STREET, SUITE 512, 25TH FLOOR, FRANKFORT, KY 40601
Place of Formation: CALIFORNIA

Director

Name Role
JACQUES D'ESTAIS Director
TIM E TAYLOR Director
J. MICHAEL SHEPHERD Director
MICHAEL DRAKE Director
STEFAAN DECRAENE Director
JEAN-YVES FILLION Director
FRANK MARTELL Director
NANDITA BAKHSHI Director
CLAUDIA F MUNCE Director
RICHARD FERGUSON Director

Executive

Name Role
MICHELLE DIGANGI Executive
RAJ GOPAL Executive
MICHAEL PEREIRA Executive
BENJAMIN STUART Executive
HANS VANBETS Executive
TRACY BROCK Executive
AUGUSTIN DE KERVERSAU Executive

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
NANDITA BAKHSHI CEO

CFO

Name Role
THIERRY BERNARD CFO

President

Name Role
NANDITA BAKHSHI President

CIO

Name Role
JACOB SORENSON CIO

COO

Name Role
KARL WERWATH COO

Assistant Secretary

Name Role
ARIELA ST. PIERRE Assistant Secretary

Secretary

Name Role
HOPE MEHLMAN Secretary

Assumed Names

Name Status Expiration Date
NETAPP CAPITAL SOLUTIONS Inactive 2022-05-10

Filings

Name File Date
Certificate of Withdrawal 2023-06-16
Annual Report 2022-06-23
Certificate of Assumed Name 2022-05-26
Annual Report 2021-06-24
Annual Report 2020-06-16

CFPB Complaint

Date:
2022-02-28
Issue:
Problem with a credit reporting company's investigation into an existing problem
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2022-01-12
Issue:
Problem with a lender or other company charging your account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-11-23
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
N/A
Date:
2020-06-10
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, or personal loan
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
Date:
2018-10-12
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2020-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
BANK OF THE WEST
Party Role:
Plaintiff
Party Name:
WESTENHOEFER
Party Role:
Defendant

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Sources: Kentucky Secretary of State