Nex Systems
Company

United Mercantile Bank And Trust

Financial crime

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    22 Jan 1991

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-91-07apps.occ.gov

  • Effective
    28 Feb 1990

    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 number17301

Other names1

Also known as1

United Mercantile Bank And Trust Company

Addresses1

  • Pasadena, CA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.