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Bank of the West

Company Details

Name: Bank of the West
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 04 Oct 2011 (14 years ago)
Business ID: 989938
State of Incorporation: CALIFORNIA
Principal Office Address: 180 Montgomery Street, 25th FloorSan Francisco, CA 94104
Fictitious names: Bank of the West a California Banking Corporation
Historical names: NetApp Capital Solutions

Director

Name Role Address
Nandita Bakhshi Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
J Michael Shepherd Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Richard H. Daniel Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Michael Drake Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Tim Taylor Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Stefaan Decraene Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Jean-Yves Fillion Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Claudia F Munce Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104
Frank Martell Director 180 Montgomery Street, 25th Floor, San Franciscpo, CA 94104
Kelly Welsh Director 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

President

Name Role Address
Nandita Bakhshi President 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Chief Executive Officer

Name Role Address
Nandita Bakhshi Chief Executive Officer 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Treasurer

Name Role Address
Tarak Borchani Treasurer 180 Montgomery Street, 25th Floor, San Francisco, MS 94104

Secretary

Name Role Address
Hope Mehlman Secretary 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Chairman

Name Role Address
J Michael Shepherd Chairman 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Assistant Secretary

Name Role Address
Ariela St. Pierre Assistant Secretary 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Chief Financial Officer

Name Role Address
Thierry Bernard Chief Financial Officer 180 Montgomery Street, 25th Floor, San Francisco, CA 94104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Filings

Type Status Filed Date Description
Withdrawal Filed 2023-04-06 Withdrawal For Bank of the West
Annual Report Filed 2022-04-08 Annual Report For Bank of the West
Annual Report Filed 2021-04-15 Annual Report For Bank of the West
Annual Report Filed 2020-03-31 Annual Report For Bank of the West
Annual Report Filed 2019-04-11 Annual Report For Bank of the West
Annual Report Filed 2018-04-13 Annual Report For Bank of the West
Annual Report Filed 2017-04-04 Annual Report For Bank of the West
Fictitious Name Registration Filed 2017-03-29 Fictitious Name Registration For Bank of the West
Annual Report Filed 2016-03-09 Annual Report For Bank of the West
Annual Report Filed 2015-04-07 Annual Report For Bank of the West

CFPB Complaint

Complaint Id Date Received Issue Product
4911694 2021-11-15 Incorrect information on your report Vehicle loan or lease
Issue Incorrect information on your report
Timely Yes
Company BANK OF THE WEST
Product Vehicle loan or lease
Sub Issue Information belongs to someone else
Sub Product Loan
Date Received 2021-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-11-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened They petitioned for a loan with incorrect information going as far as fabricating a job and income I did not have. Information was not correctly reviewed nor shown to me. I was unemployed and the loan was supposed to go under employed boyfriends name who is not even on the loan. I tried explaining this to the owner, but he would not work with me. I was advised to make a complaint with the federal trade commission as well as attorney general.
Consumer Consent Provided Consent provided
3539633 2020-02-19 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company BANK OF THE WEST
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-02-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-21
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
4516088 2021-07-05 Problems at the end of the loan or lease Vehicle loan or lease
Tags Older American
Issue Problems at the end of the loan or lease
Timely Yes
Company BANK OF THE WEST
Product Vehicle loan or lease
Sub Issue Problem with paying off the loan
Sub Product Loan
Date Received 2021-07-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Paid loan off early per information provided by company. Received a letter from company thanking me for my business and even said I was due a refund due to a overpayment. This was XX/XX/2021. Yet the collection department keeps on attempting to draft payment after this and even adds late payments and reports to credit agencies that I am late. Their departments can not coordinate and my calls to the company go nowhere. They say that regardless of a letter and cashed payments from the document dept. I own several XXXX dollars and cant seem to provide any monetary breakdown to show how they come to this amount.
Consumer Consent Provided Consent provided
4688409 2021-09-02 Problem with the payoff process at the end of the loan Payday loan, title loan, or personal loan
Issue Problem with the payoff process at the end of the loan
Timely Yes
Company BANK OF THE WEST
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2021-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-02
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
5552208 2022-05-10 Problems at the end of the loan or lease Vehicle loan or lease
Issue Problems at the end of the loan or lease
Timely Yes
Company BANK OF THE WEST
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Lease
Date Received 2022-05-10
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-23
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0300114 Insurance 2003-01-27 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-01-27
Termination Date 2003-03-13
Section 1441
Status Terminated

Parties
Name SCOTT
Role Plaintiff
Name Bank of the West
Role Defendant

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Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State

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