Statements: Valley Capital Bank, N.A.

Canonical ID: NK-b2MdMaT9JcNTN6Sc3JCQ6M · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Mesa, AZ	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05
`Company:address`	Mesa, AZ	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2024-11-29
`Company:addressEntity`	`addr-a867adfbf329a32dd72a5a5dc8f22d91171c9e75`	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-04-20
`Company:dissolutionDate`	2009-12-11	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05
`Company:id`	db2bd5ab4294424409bd7428fcd6af64c8378fa5	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2024-11-29
`Company:id`	4a8ab349a4acf685141c7b26384fa3108e177539	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-04-20
`Company:id`	7e1215f67af817d5e2d7fadcf2943a73e1954f65	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-06
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-06
`Company:name`	Valley Capital Bank, N.A.	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05
`Company:name`	Valley Capital Bank, National Association	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-04-20
`Company:notes`	Cert: 58399	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-06
`Company:notes`	Fund: 10159	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05
`Company:registrationNumber`	24666	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-24666-valley-capital-bank-national-association`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732`	2024-07-05

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