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Silicon Valley Bancshares and Silicon Valley Bank

Bank · Regulator warning

Silicon Valley Bancshares and Silicon Valley Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Silicon Valley Bancshares and Silicon Valley Bank · Silicon Valley Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2023-03-10				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Santa Clara, CA				[sources]
Last change	2024-07-06	Last processed	2024-10-28	First seen	2024-04-25

Cert: 24735

Fund: 10539

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	1993-04-15	1996-03-27

Successors
Successor	Date	Start date	End date
FirstCitizens Bank & Trust Company	-	-	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fed-b35c02401324141769add66571771207c7f7162b · us-fdic-68e43f08cd56c2c6052d43cde89b1295fa0d36e0

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