Nex Systems
Company

First NB of Evant

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    13 Jul 2004

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    27 Aug 2003

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number12739

Other names1

Also known as1

The First National Bank of Evant

Addresses1

  • Evant, TX

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