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North Valley Bank

Bank

North Valley Bank is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	North Valley Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Zanesville, OH, USA · Zanesville, Ohio, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-03-15	2010-05-04

Documents
Document	Date
Written agreement with North Valley Bank	2010-05-12
Written agreement with North Valley Bank	2007-03-22

Data sources

US Federal Reserve Enforcement Actions4,672

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

United States · FRB

Source data IDs: us-fed-2d349eaf9b54492b1feb6e4d707016448c07c5cf · us-fed-4562c2f541221a986f4a4b6c81ddc84e797d0c81 · us-fdic-1e70224e98cfd3a5d75f6ce1d76667df4d51f839

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