Nex Systems
Company

Bank of Ireland First Holdings, Inc.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    19 Dec 1991
    Ended
    2 Jun 1994

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.gov

  • Effective
    4 Sep 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number1520

Other names1

Also known as1

First Nh Bank, N.A.

Addresses1

  • Manchester, NH

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