Nex Systems
Company

Integra Bank National Association

Financial crime

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: Old National Bank

Sanctions and listings3

  • Effective
    12 Aug 2010

    Capital Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CD

    Reference AA-EC-10-82apps.occ.gov

  • Effective
    26 May 2009

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

  • Effective
    20 May 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number4392
Registration number12132

Addresses1

  • Evansville, IN

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