Statements: Temecula Valley Bank

Canonical ID: NK-kQykXWF9ZkgArNhZ4d4cTE · 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
`Company:address`	Temecula, CA	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2024-11-29
`Company:address`	Temecula, CA	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05
`Company:addressEntity`	`addr-7e928050bd924a6bd8a3baf22042904a1d98e639`	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-04-20
`Company:dissolutionDate`	2009-07-17	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05
`Company:id`	bd745d1aa992d873a23e3c1c4ff7ad5272e256f0	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-06
`Company:id`	26024061b1d3fdc5deab22a4998b9d3eb72b7c19	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-04-20
`Company:id`	f26ebd37deccf5a0499c97a0359f4a5995cd5da1	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2024-11-29
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-06
`Company:name`	Temecula Valley National Bank	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-04-20
`Company:name`	Temecula Valley Bank	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05
`Company:notes`	Fund: 10082	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05
`Company:notes`	Cert: 34341	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-06
`Company:registrationNumber`	18773	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-18773-temecula-valley-national-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-bf09e4d832a2ca045ed42bad0207ad81841bd8cc`	2024-07-05

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