Nex Systems
Company

The Park Avenue Bank, N.A.

Financial crime

United States. Named in 5 sanctions listings.

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Summary

Acquiring Institution: Valley National Bank

Sanctions and listings5

  • Effective
    1 Dec 1989

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

  • Effective
    4 Jan 2000

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

  • Effective
    2 Nov 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    31 Jan 2003

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

  • Effective
    19 Dec 1994

    Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    C&D

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number27096
Registration number20962

Other names4

Also known as4

The Park Avenue Bank, National AssociationThe Park Avenue BankPark Avenue Bank, National Association, ThePark Avenue Bank, N.A.

Addresses1

  • New York, NY

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