Valley Non-Profit Organization Checking

Designed specifically for non-profits to support the growth of stronger communities. This account offers a low opening deposit and easy-to-maintain daily minimum balance requirement that may also qualify for interest earnings based on tiered collected balance requirements.

  • Key Benefits
    • Unlimited transactions per month
    • No monthly cash counting fee
    • No monthly maintenance charge
    • Free online bill pay
    • Free Mobile and Text Banking
    • Free Valley Visa Debit Card
    • Free online banking with eStatements
  • Disclosure

    New Federal Regulation

    Starting May 11, Valley, and other financial institutions, will be required to follow a new federal regulation called the Customer Due Diligence (CDD) Rule. This means we’ll be required to obtain, verify and record information about the beneficial owner(s) of businesses and corporations, also considered legal entity customers.

    Who is a beneficial owner?
    Beneficial owner(s) include individuals who directly or indirectly own 25% or more of the legal entity’s equity interests, and one person with significant responsibility to manage the entity.

    What this means to you
    Each time an account is opened on behalf of a legal entity, we will be required to ask for:
    • Identifying information about the beneficial owner, including, but not limited to: name, residential address, date of birth, social security or similar number.
    • Documents to verify the identity of the entity, the ownership structure of the entity, and the identity of the beneficial owner.

    Questions about the CDD Rule?
    If so, please speak with your Branch Representative or call Customer Service at 800-522-4100 from 6 AM to 11 PM ET, seven days a week.
     
Treasury Solutions
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Treasury Solutions

Streamline the day-to-day operations of your business.

Commercial Lending
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Commercial Lending

A hands-on approach to helping you determine the best options for growing your business.

Nonprofit Lending
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Nonprofit Lending

Day-to-day customized financial solutions and loan packages designed to meet the unique challenges of running your organization.

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