Nex Systems
Company

Consolidated Bank, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    8 Jun 1995

    C&D or PC&D Requiring Restitution

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    REST

    Reference AA-EC-94-21apps.occ.gov

  • Effective
    15 Aug 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

Identifiers1

IdentifierNumber
Registration number15067

Other names1

Also known as1

Consolidated Bank, National Association

Addresses1

  • Hialeah, FL

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