Company Information

Get to know BBVA USA

Originally operating as Compass Bancshares, the company was acquired in 2007 by the Spanish multinational financial group Banco Bilbao Vizcaya Argentaria (BBVA) and was later rebranded as BBVA USA. It operated as a Sunbelt-based financial institution offering a wide range of commercial and retail banking, wealth management, and treasury management services. In June 2021, The PNC Financial Services Group, Inc. completed its acquisition of BBVA USA. All BBVA USA branches, products, and services were subsequently converted and rebranded under the PNC Bank name.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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BBVA USA

United States

Founded in

02 Mar 1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.