- Ownership hops held
- 111
An absent edge means not yet observed — never does not exist.
VALLEY NATIONAL BANCORP
VALLEY NATIONAL BANCORP — US company (sec:0000714310). UBO chain traced 111 hops, 2 owners. Every claim linked to its source.
Ownership resolves 111 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALLEY NATIONAL BANCORP
None in current sources.
111-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VALLEY NATIONAL BANCORP, resolved and sourced — yours to keep, no subscription.
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dakkuri Raja AAlso holds roles at 2 other companies
- COHEN & STEERS, INC.officer
- STUDENT LOAN CORPofficer
- GUILFOILE MARYAlso holds roles at 3 other companies
- C. H. ROBINSON WORLDWIDE, INC.director
- INTERPUBLIC GROUP OF COMPANIES, INC.director
- PITNEY BOWES INC /DE/director
- LYNCH KEVIN JAlso holds roles at 4 other companies
- ORITANI FINANCIAL CORPofficer
- ORITANI FINANCIAL CORPdirector
- ORITANI FINANCIAL CORP.director
- SCHUPP RUDY EAlso holds roles at 3 other companies
- NEXTERA ENERGY INCdirector
- 1ST UNITED BANCORP, INC.officer
- 1ST UNITED BANCORP, INC.director
- STEANS JENNIFER WAlso holds roles at 2 other companies
- MB FINANCIAL INC /MDdirector
- TAYLOR CAPITAL GROUP INCdirector
17 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VALLEY NATIONAL BANCORP?
- What is VALLEY NATIONAL BANCORP's risk level?
- Where does VALLEY NATIONAL BANCORP appear across sources?