Listed locations
229
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
229
Showing 1 through 50 of 229 listed locations
37 FFIEC NIC history events
Showing 1 through 25 of 37 history events
14 FFIEC NIC relationship records
Showing 1 through 14 of 14 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | BNV REALTY INCORPORATED | Domestic Entity Other | Wayne, NJ |
| Direct relationship | DV COMMUNITY INVESTMENT, LLC | Domestic Entity Other | Phoenix, AZ |
| Direct relationship | DV MANAGER, LLC | Domestic Entity Other | Wilmington, DE |
| Direct relationship | HIGHLAND CAPITAL CORP. | Domestic Entity Other | Little Falls, NJ |
| Direct relationship | METRO TITLE AND SETTLEMENT AGENCY INC. | Domestic Entity Other | Holbrook, NY |
| Direct relationship | NEW HYDE PARK LEASING CORP. | Domestic Entity Other | New Hyde Park, NY |
| Direct relationship | ORITANI INVESTMENT CORP | Domestic Entity Other | Washington, NJ |
| Direct relationship | VALLEY AL REO HOLDINGS, LLC | Domestic Entity Other | Morristown, NJ |
| Direct relationship | VALLEY INSURANCE SERVICES, INC. | Domestic Entity Other | Township Of Washington, NJ |
| Direct relationship | VALLEY SECURITIES HOLDINGS (NY) LLC | Domestic Entity Other | New York, NY |
| Direct relationship | VALLEY UK SERVICES LIMITED | International Non-bank Subs of Domestic Entities | Chester, United Kingdom (other) |
| Direct relationship | VALLEY WEALTH MANAGERS, INC. | Domestic Entity Other | Wayne, NJ |
| Direct relationship | VNB NEW YORK LLC | Domestic Entity Other | New York, NY |
| ROOT_INSTITUTION | VALLEY NATIONAL BANK | National Bank | Passaic, NJ |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.