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Nom	Silicon Valley Bank
Adresse	Santa Clara California 95054
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029579 Show on Companies House
Statut de Société	actif
Fondé	26 avril 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Benhamou, Eric Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 08/1955 Occupation: Chairman And Chief Executive O Role: Director Country of Residence: California Nationality: American

Clapper, David Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 08/1951 Occupation: None Role: Director Country of Residence: California Nationality: American

Dunbar, Roger Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 09/1945 Occupation: None Role: Director Country of Residence: Arizona Nationality: American

Friedman, Joel Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 11/1947 Occupation: None Role: Director Country of Residence: California Nationality: American

Hardymon, Gene Felda Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 10/1947 Occupation: Partner, Bessemer Venture Part Role: Director Country of Residence: Massachusetts Nationality: American

Hart, Alex Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 06/1940 Occupation: Chairman Of The Board, Svb Fin Role: Director Country of Residence: California Nationality: American

Kramlich, Charles Richard Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 04/1935 Occupation: Co-Founder And General Partner Role: Director Country of Residence: California Nationality: American

Krishnan, Lata Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 02/1961 Occupation: Chief Financial Officer, Shah Role: Director Country of Residence: California Nationality: American

Loo, Annie Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Role: Secretary

Mitchell, Kate Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 12/1958 Occupation: Co-Founder And Managing Direct Role: Director Country of Residence: California Nationality: American

Porter, James Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 12/1935 Occupation: None Role: Director Country of Residence: Texas Nationality: American

Rodeno, Michaela Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 07/1946 Occupation: None Role: Director Country of Residence: California Nationality: American

Yoon, Kyung Santa Clara, California 95054, United States Status: Active Notified: 06/05/2010 Date of Birth: 11/1954 Occupation: Chief Executive Officer, Talen Role: Director Country of Residence: California Nationality: American

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Silicon Valley Bank

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Officers (13)

Companies Controlled by This Company (9)