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With the recent acquisition on August 21, 2009, of Guaranty's banking operations, BBVA Compass now operates more than 750 branches in seven states, including Alabama, Arizona, California, Colorado, Florida, New Mexico and Texas. Compass ’ compliance program was insufficient to identify and interdict existing account relationships with SDNs; and Compass ’ response to OFAC’s administrative subpoena did not include certain information and documentation re garding the bank’s account relationships with two SDNs. ... * Process watch list (DNY) transactions for BBVA Spain * In compliance with subpoena; conducts search of activity information by sender or recipient BBVA USA (formerly BBVA Compass) is a bank headquartered in Birmingham, Alabama.It has been a subsidiary of the Spanish multinational Banco Bilbao Vizcaya Argentaria since 2007 and operates chiefly in Alabama, Arizona, California, Colorado, Florida, New Mexico, and Texas.. 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