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Heritage Bank of Commerce

Bank · Regulator action

Heritage Bank of Commerce is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Heritage Bank of Commerce				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`HECEUS61` · `PREIUS66`				[sources]
Address	224 AIRPORT PARKWAY SAN JOSE 95110 UNITED STATES OF AMERICA · 224 AIRPORT PARKWAY SAN JOSE,CA SAN JOSE,CA 95110 UNITED STATES OF AMERICA · San Jose, CA, USA · San Jose, California				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-02-17	2011-06-09

Documents
Document	Date
Written agreement with Heritage Commerce Corp and Heritage Bank of Commerce	2010-02-23
Order of assessment of a civil money penalty against Heritage Bank of Commerce	2008-06-26

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

Source data IDs: us-fed-3722290add3c3dc63da67cfef06922806a83cef9 · bic-HECEUS61 · us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b · NK-Ky9LBieNxXwcv7mVpKkpEx · lei-549300G1RZOIMQYVDW26 · bic-PREIUS66

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Factsheet Data sources

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