Nex Systems
Company

First Midwest Bank, N.A.

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: HeritageBank of the South

Sanctions and listings1

  • Effective
    29 Apr 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number16431

Other names1

Also known as1

Frontier Bank

Addresses2

  • Waukegan, IL

  • LaGrange, GA

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