401k Plan data: COMPASS SMARTINVESTOR RETIREMENT PLAN plan

COMPASS SMARTINVESTOR RETIREMENT PLAN 401k Plan overview

Plan Name	COMPASS SMARTINVESTOR RETIREMENT PLAN
Plan identification number	003

COMPASS SMARTINVESTOR RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

COMPASS BANCSHARES, INC. has sponsored the creation of one or more 401k plans.

Company Name: COMPASS BANCSHARES, INC.

Employer identification number (EIN): 522070698

NAIC Classification: 522110
NAIC Description: Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan COMPASS SMARTINVESTOR RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2012-01-01 RICHARD TALLO RICHARD TALLO 2013-10-15
003 2011-01-01 RICHARD TALLO
003 2010-01-01 RICHARD TALLO
003 2009-01-01 RICHARD TALLO
003 2009-01-01 RICHARD TALLO 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2012-01-01	RICHARD TALLO	RICHARD TALLO	2013-10-15
003	2011-01-01	RICHARD TALLO
003	2010-01-01	RICHARD TALLO
003	2009-01-01	RICHARD TALLO
003	2009-01-01		RICHARD TALLO	2010-10-15

Plan Statistics for COMPASS SMARTINVESTOR RETIREMENT PLAN

401k plan membership statisitcs for COMPASS SMARTINVESTOR RETIREMENT PLAN

Measure Date Value
2012: COMPASS SMARTINVESTOR RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 9,957
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 123
2011: COMPASS SMARTINVESTOR RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 13,386
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 8,377
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 1,580
Total of all active and inactive participants 2011-01-01 9,957
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 9,957
Number of participants with account balances 2011-01-01 9,937
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 126
2010: COMPASS SMARTINVESTOR RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 12,677
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 11,859
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 1,527
Total of all active and inactive participants 2010-01-01 13,386
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 13,386
Number of participants with account balances 2010-01-01 9,836
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 212
2009: COMPASS SMARTINVESTOR RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 12,313
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 10,483
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2,194
Total of all active and inactive participants 2009-01-01 12,677
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 12,677
Number of participants with account balances 2009-01-01 11,189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 906

Measure	Date	Value
2012: COMPASS SMARTINVESTOR RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	9,957
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	123
2011: COMPASS SMARTINVESTOR RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	13,386
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	8,377
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	1,580
Total of all active and inactive participants	2011-01-01	9,957
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	9,957
Number of participants with account balances	2011-01-01	9,937
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	126
2010: COMPASS SMARTINVESTOR RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	12,677
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	11,859
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	1,527
Total of all active and inactive participants	2010-01-01	13,386
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	13,386
Number of participants with account balances	2010-01-01	9,836
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	212
2009: COMPASS SMARTINVESTOR RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	12,313
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	10,483
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2,194
Total of all active and inactive participants	2009-01-01	12,677
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	12,677
Number of participants with account balances	2009-01-01	11,189
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	906

Financial Data on COMPASS SMARTINVESTOR RETIREMENT PLAN

Measure	Date	Value
2012 : COMPASS SMARTINVESTOR RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$71,066
Total unrealized appreciation/depreciation of assets	2012-12-31	$71,066
Total transfer of assets from this plan	2012-12-31	$70,002,134
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$5,863,703
Total income from all sources (including contributions)	2012-12-31	$20,099,300
Total loss/gain on sale of assets	2012-12-31	$-92,638
Total of all expenses incurred	2012-12-31	$6,042,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$5,822,738
Value of total corrective distributions	2012-12-31	$196,898
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$13,884,957
Value of total assets at end of year	2012-12-31	$0
Value of total assets at beginning of year	2012-12-31	$61,809,130
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$22,957
Total interest from all sources	2012-12-31	$11,764
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$1,424,409
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$1,374,477
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$100,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$5,303,149
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$0
Other income not declared elsewhere	2012-12-31	$43,025
Liabilities. Value of operating payables at beginning of year	2012-12-31	$5,863,703
Total non interest bearing cash at end of year	2012-12-31	$0
Total non interest bearing cash at beginning of year	2012-12-31	$17,883
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$14,056,707
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$55,945,427
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$33,689,664
Value of interest in common/collective trusts at beginning of year	2012-12-31	$14,823,745
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$7,215,791
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$7,215,791
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$11,764
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$4,588,788
Net investment gain or loss from common/collective trusts	2012-12-31	$167,929
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$13,884,957
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$562,422
Income. Dividends from common stock	2012-12-31	$49,932
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$5,822,738
Contract administrator fees	2012-12-31	$22,957
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2012-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-12-31	$196,476
Did the plan have assets held for investment	2012-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	Yes
Aggregate proceeds on sale of assets	2012-12-31	$213,548
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$306,186
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2012-12-31	133891517
2011 : COMPASS SMARTINVESTOR RETIREMENT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-647,057
Total unrealized appreciation/depreciation of assets	2011-12-31	$-647,057
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$5,863,703
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$523,736
Total income from all sources (including contributions)	2011-12-31	$12,855,636
Total loss/gain on sale of assets	2011-12-31	$134,206
Total of all expenses incurred	2011-12-31	$4,646,667
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$4,636,508
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$13,680,259
Value of total assets at end of year	2011-12-31	$61,809,130
Value of total assets at beginning of year	2011-12-31	$48,260,194
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$10,159
Total interest from all sources	2011-12-31	$1,358
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$1,154,786
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$1,000,623
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$100,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$5,303,149
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$5,827
Liabilities. Value of operating payables at end of year	2011-12-31	$5,863,703
Liabilities. Value of operating payables at beginning of year	2011-12-31	$523,736
Total non interest bearing cash at end of year	2011-12-31	$17,883
Total non interest bearing cash at beginning of year	2011-12-31	$537,068
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$8,208,969
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$55,945,427
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$47,736,458
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$33,689,664
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$31,240,435
Value of interest in common/collective trusts at end of year	2011-12-31	$14,823,745
Value of interest in common/collective trusts at beginning of year	2011-12-31	$15,527,990
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$7,215,791
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$686,699
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$686,699
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$1,358
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-1,673,732
Net investment gain or loss from common/collective trusts	2011-12-31	$205,816
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$13,680,259
Employer contributions (assets) at end of year	2011-12-31	$562,422
Employer contributions (assets) at beginning of year	2011-12-31	$6,694
Income. Dividends from common stock	2011-12-31	$154,163
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$4,636,508
Contract administrator fees	2011-12-31	$10,159
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$196,476
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$255,481
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Aggregate proceeds on sale of assets	2011-12-31	$2,907,358
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$2,773,152
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	DELOITTE & TOUCHE LLP
Accountancy firm EIN	2011-12-31	133891517
2010 : COMPASS SMARTINVESTOR RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$-209,529
Total unrealized appreciation/depreciation of assets	2010-12-31	$-209,529
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$523,736
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$427,206
Total income from all sources (including contributions)	2010-12-31	$15,948,324
Total loss/gain on sale of assets	2010-12-31	$2,949
Total of all expenses incurred	2010-12-31	$3,357,329
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$3,340,458
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$12,156,913
Value of total assets at end of year	2010-12-31	$48,260,194
Value of total assets at beginning of year	2010-12-31	$35,572,669
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$16,871
Total interest from all sources	2010-12-31	$80
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$564,750
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$543,385
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$100,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$5,827
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$9,671
Liabilities. Value of operating payables at end of year	2010-12-31	$523,736
Liabilities. Value of operating payables at beginning of year	2010-12-31	$426,805
Total non interest bearing cash at end of year	2010-12-31	$537,068
Total non interest bearing cash at beginning of year	2010-12-31	$431,918
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$12,590,995
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$47,736,458
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$35,145,463
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$31,240,435
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$20,791,471
Value of interest in common/collective trusts at end of year	2010-12-31	$15,527,990
Value of interest in common/collective trusts at beginning of year	2010-12-31	$12,959,400
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$686,699
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$892,894
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$892,894
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$80
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$2,454,188
Net investment gain or loss from common/collective trusts	2010-12-31	$978,973
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$12,156,913
Employer contributions (assets) at end of year	2010-12-31	$6,694
Income. Dividends from common stock	2010-12-31	$21,365
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$3,340,458
Contract administrator fees	2010-12-31	$16,871
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$255,481
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$487,315
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$401
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$25,254
Aggregate carrying amount (costs) on sale of assets	2010-12-31	$22,305
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	DELOITTE LLP
Accountancy firm EIN	2010-12-31	133891517

Form 5500 Responses for COMPASS SMARTINVESTOR RETIREMENT PLAN

2012: COMPASS SMARTINVESTOR RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: COMPASS SMARTINVESTOR RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: COMPASS SMARTINVESTOR RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: COMPASS SMARTINVESTOR RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	COMPASS BANCSHARES, INC.
Employer identification number (EIN):	522070698
NAIC Classification:	522110
NAIC Description:	Commercial Banking