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Valley National Bank

Total Branches in Florida: 43

Valley National Bank is a significant financial presence in Florida. The bank maintains **43** branches across the state, with a total of **$9,284,429,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$397.96** in deposits per Florida resident and a bank density of about **0.18** branches per 100,000 people. Additionally, with total assets of **$62,050,076,000**, the bank has approximately **$2,659.66** in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.

Last CRA Rating (Overall)

Rating: Outstanding

Date: Jun 06, 2022

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $61,185,861,000

CRA Trend (History)

**06/06/2022:** Outstanding

**05/20/2019:** Outstanding

**09/06/2016:** Satisfactory

**06/03/2013:** Satisfactory

**07/13/2009:** Satisfactory

**07/05/2005:** Satisfactory

**07/29/2002:** Satisfactory

**04/19/1999:** Satisfactory

**09/24/1997:** Satisfactory

**08/31/1993:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 229801

Primary Federal Regulator: Office of the Comptroller of the Currency

FRS Member: Yes

Existence Date: Jan 01, 1927

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: KI0VI4JRMCIJ329YTN75 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

VN INV (RSSD: 2133340) - **80.00%** Equity Address: 1455 VALLEY ROAD, WAYNE, NJ 7470
VALLEY INV CORP (RSSD: 2133256) - **80.00%** Equity Address: 1105 NORTH MARKET STREET, WILMINGTON, DE 19899
HILLCREST PROPS INC XII (RSSD: 5044885) - **100.00%** Equity
HILLCREST PROPS INC IX (RSSD: 5044876) - **100.00%** Equity
HILLCREST PROPS INC XIII (RSSD: 5044867) - **100.00%** Equity
VNB LOAN SVC (RSSD: 2614885) - **80.00%** Equity Address: 100 RED SCHOOLHOUSE ROAD, CHESTNUT RIDGE, NY 10977
INTRACOASTAL TITLE SVCS OF FL (RSSD: 4803692) - **100.00%** Equity
NIA/LAWYERS TITLE AGY LLC (RSSD: 3151266) - **80.00%** Equity
WAYNE VENTURES (RSSD: 2749237) - **80.00%** Equity
VALLEY NAT TITLE SVCS (RSSD: 2749228) - **80.00%** Equity Address: 1195 HAMBURG TURNPIKE, WAYNE, NJ 7470
VNB MTG LOANS (RSSD: 3382677) - **80.00%** Equity
VNB ROUTE 23 RLTY LLC (RSSD: 3294640) - **0.00%** Equity (Other Basis Ind: 1)
VALLEY 747 ACQUISITION LLC (RSSD: 3220827) - **0.00%** Equity (Other Basis Ind: 1) Address: 747 CHESTNUT RIDGE ROAD, CHESTNUT RIDGE, NY 10977
GREATER CMNTY INV CO (RSSD: 2192776) - **100.00%** Equity
VNB NY CORP (RSSD: 3445657) - **100.00%** Equity
VNB MTG SVC (RSSD: 1444375) - **100.00%** Equity Address: 1455 VALLEY ROAD, WAYNE, NJ 74700000
NEW CENTURY ASSET MGMT (RSSD: 2838177) - **100.00%** Equity
MERCHANTS NY CMRL CORP (RSSD: 2767651) - **100.00%** Equity Address: 275 MADISON AVENUE, NEW YORK, NY 10016
SHREWSBURY ST INV CO (RSSD: 2583132) - **100.00%** Equity Address: 465 BROAD STREET, SHREWSBURY, NJ 7702
RAMAPO INV CORP (RSSD: 2181323) - **80.00%** Equity Address: 64 MOUNTAIN VIEW BOULEVARD, WAYNE, NJ 7470
RFC DEER TRAIL DEV (RSSD: 2287681) - **80.00%** Equity Address: 64 MOUNTAIN VIEW BOULEVARD, WAYNE, NJ 7470
RFC JEFFERSON (RSSD: 2004280) - **80.00%** Equity Address: 64 MOUNTAIN VEIW BOULEVARD, WAYNE, NJ 7470
RFC CTR PLAZA (RSSD: 2004226) - **80.00%** Equity Address: 64 MOUNTAIN VIEW BOULEVARD, WAYNE, NJ 7470
RFC HIGH DEBI HILLS (RSSD: 2004208) - **80.00%** Equity Address: 64 MOUNTAIN VEIW BOULEVARD, WAYNE, NJ 7470
RFC HIGH RIDGE (RSSD: 2004196) - **80.00%** Equity Address: 64 MOUNTAIN VIEW BOULEVARD, WAYNE, NJ 7470
VALLEY CMRCL CAP LLC (RSSD: 3043268) - **0.00%** Equity (Other Basis Ind: 1)
VNB DEL (RSSD: 3043259) - **80.00%** Equity
18TH & 8TH LLC (RSSD: 3389322) - **0.00%** Equity (Other Basis Ind: 1)
VALLEY CMC (RSSD: 2803269) - **80.00%** Equity
GAP RLTY (RSSD: 2453637) - **80.00%** Equity
VNB INTL SVC (RSSD: 2426828) - **80.00%** Equity Address: 1445 VALLEY ROAD, WAYNE, NJ 7470
VNB LSI NEWCO (RSSD: 5402065) - **100.00%** Equity
SB PORTFOLIO MGMT CORP (RSSD: 2725736) - **100.00%** Equity Address: 1403 FOULK ROAD - SUITE 102, WILMINGTON, DE 19803

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Apr 01, 2022	Charter Discontinued (Merger/P&A)	RSSD: 101019
Dec 01, 2021	Charter Discontinued (Merger/P&A)	RSSD: 3716320
Dec 01, 2019	Charter Discontinued (Merger/P&A)	RSSD: 2376
Jul 01, 2019	Charter Discontinued (Merger/P&A)	VNB LSI NEWCO
Jan 01, 2018	Charter Discontinued (Merger/P&A)	RSSD: 3536407