Nex Systems
Company

First National Bank & Trust Company

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 Apr 2000

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    17 May 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    20 Sep 2006

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number5401

Other names1

Also known as1

Regent Bank & Trust Company, National Association

Addresses1

  • Nowata, OK

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