Nex Systems
Company

Community National Bank at Bartow

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: CenterState Bank of Florida, N.A.

Sanctions and listings1

  • Effective
    26 May 2010

    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

    Reference AA-EC-10-57apps.occ.gov

Identifiers2

IdentifierNumber
Registration number25266
Registration number18270

Addresses1

  • Bartow, FL

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