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Valley Capital Bank, N.A.

Financial crime · Bank · Regulator warning

Valley Capital Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Valley Capital Bank, N.A. · Valley Capital Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-12-11				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`24666`				[sources]
Address	Mesa, AZ				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 10159

Cert: 58399

Address
Full address	Country
Mesa, AZ	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2008-10-16	-

Successors
Successor	Date	Start date	End date
Enterprise Bank & Trust	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

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

United States · FDIC

Source data IDs: us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732 · us-occ-24666-valley-capital-bank-national-association

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