---
title: "Valley National Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48e4a67d-947c-4b59-8ad9-e991b18a7720
json: https://whiteintel.dev/api/public/dossier/48e4a67d-947c-4b59-8ad9-e991b18a7720
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valley National Bank

**Type:** Company  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48e4a67d-947c-4b59-8ad9-e991b18a7720  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48e4a67d-947c-4b59-8ad9-e991b18a7720  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-15395-valley-national-bank/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valley National Bank**. Human view: https://whiteintel.dev/entity/48e4a67d-947c-4b59-8ad9-e991b18a7720 · Structured JSON: https://whiteintel.dev/api/public/dossier/48e4a67d-947c-4b59-8ad9-e991b18a7720._

_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"._