Search OpenSanctions

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 of America				[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	2025-10-02	First seen	2023-03-16

Relationships

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

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

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk