Nex Systems
Company

Ocala National Bank

Financial crime

United States. Named in 3 sanctions listings.

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Summary

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

Sanctions and listings3

  • Effective
    14 Feb 2008

    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
    25 Sep 1997

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    3 Sep 1998

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number26538
Registration number20613

Addresses1

  • Ocala, FL

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