Nex Systems
Company

First National Bank

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: The Savannah Bank, N.A.

Sanctions and listings1

  • Effective
    28 Sep 2009

    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-09-78apps.occ.gov

Identifiers2

IdentifierNumber
Registration number22852
Registration number34152

Addresses1

  • Savannah, GA

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