Statements: Valley Independent Bank

Canonical ID: us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88 · 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`	El Centro, CA, USA	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2024-12-05
`Company:id`	4b262a018924e30276b4c8e5246acc6268a0000d	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2025-08-25
`Company:name`	Valley Independent Bank	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2001/200101312/default.htm	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-469d02556f4a1cca2ee90c2be5dccc9fd9d2da88`	2024-12-05