Statements: Heritage Bank of Commerce

Canonical ID: NK-LeNiLGxK2vkUSPfYuQDKSL · 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
`Organization:address`	224 AIRPORT PARKWAY SAN JOSE 95110 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PREIUS66`	2024-10-21
`Organization:address`	224 AIRPORT PARKWAY SAN JOSE,CA SAN JOSE,CA 95110 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PREIUS66`	2024-10-21
`Organization:address`	224 AIRPORT PARKWAY SAN JOSE 95110 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HECEUS61`	2024-10-21
`Company:address`	San Jose, California	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2024-12-05
`Organization:address`	224 AIRPORT PARKWAY SAN JOSE,CA SAN JOSE,CA 95110 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-HECEUS61`	2024-10-21
`Company:address`	San Jose, CA, USA	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-PREIUS66`	2023-03-16
`Organization:country`	us	eng	iso9362_bic	`bic-HECEUS61`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2024-12-05
`Organization:createdAt`	2018-04-07	eng	iso9362_bic	`bic-HECEUS61`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-PREIUS66`	2024-10-21
`Organization:id`	236456f1d11d534b4e0839359c6991befae03b0f	eng	iso9362_bic	`bic-PREIUS66`	2024-10-21
`Organization:id`	95517e78d3c36f2c7badf59a56ca20797a655f20	eng	iso9362_bic	`bic-HECEUS61`	2024-10-21
`Company:id`	11c9653c13c69abbf0737fa2a251c2d0fb3dbd0e	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2025-08-25
`Company:id`	81f042f3f8713d67af7af1e8f051d7b1c9c0e3bc	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2025-08-25
`Organization:modifiedAt`	2021-12-31	eng	iso9362_bic	`bic-HECEUS61`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-PREIUS66`	2024-10-21
`Organization:name`	HERITAGE BANK OF COMMERCE	eng	iso9362_bic	`bic-HECEUS61`	2023-03-16
`Organization:name`	HERITAGE BANK OF COMMERCE	eng	iso9362_bic	`bic-PREIUS66`	2023-03-16
`Company:name`	Heritage Bank of Commerce	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2024-12-05
`Company:name`	Heritage Bank of Commerce	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080626a.htm	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100223a.htm	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2025-08-25
`Organization:swiftBic`	PREIUS66	eng	iso9362_bic	`bic-PREIUS66`	2023-03-16
`Organization:swiftBic`	HECEUS61	eng	iso9362_bic	`bic-HECEUS61`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HECEUS61`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1c46d604e8ce23d3388b9c87e625b806f847dc9b`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-3722290add3c3dc63da67cfef06922806a83cef9`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PREIUS66`	2023-03-16

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