Nex Systems
Company

Valley Capital Bank, N.A.

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: Enterprise Bank & Trust

Sanctions and listings1

  • Effective
    16 Oct 2008

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number24666
Registration number58399

Other names1

Also known as1

Valley Capital Bank, National Association

Addresses1

  • Mesa, AZ

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