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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` · `58399`				[sources]
Address	Mesa, AZ				[sources]
Last change	2025-12-18	Last processed	2026-02-04	First seen	2023-04-20

Acquiring Institution: Enterprise Bank & Trust

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2008-10-16	-

Address
Full address	Country
Mesa, AZ	-

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-occ-24666-valley-capital-bank-national-association · us-fdic-a8e6f696fd5512b8309f7f6b2e61e67957f04732

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