Nex Systems
Company

United Americas Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: State Bank and Trust Company

Sanctions and listings2

  • Effective
    23 Feb 2005

    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
    7 Oct 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-10-85apps.occ.gov

Identifiers2

IdentifierNumber
Registration number23781
Registration number35065

Other names1

Also known as1

United Americas Bank, National Association

Addresses1

  • Atlanta, GA

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