Nex Systems
Company

NextBank, NA

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: No Acquirer

Sanctions and listings1

  • Effective
    15 Nov 2001

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number16595
Registration number22314

Other names1

Also known as1

Nextbank, National Association

Addresses1

  • Phoenix, AZ

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