---
title: "VALLEY NATIONAL BANCORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6
json: https://whiteintel.dev/api/public/dossier/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6
identifier: sec:0000714310
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLEY NATIONAL BANCORP

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0000714310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6  

## Ownership & control

### Owners / controllers

- **BANK LEUMI LE ISRAEL BM** (10% owner) — https://whiteintel.dev/entity/9589e289-702e-5477-bd0c-09257e91254d
- **BANK LEUMI LE ISRAEL BM** (tenpercentowner) — https://whiteintel.dev/entity/9589e289-702e-5477-bd0c-09257e91254d

### UBO chain (walk to the ultimate owner)

A **111-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALLEY NATIONAL BANCORP** — https://whiteintel.dev/entity/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLEY NATIONAL BANCORP**. Human view: https://whiteintel.dev/entity/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/36e25cb4-4fe9-5564-a3b5-eac3c225a5e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._