Nex Systems
Company

Shattuck National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    18 Nov 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    12 Dec 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number9987

Other names1

Also known as1

The Shattuck National Bank

Addresses1

  • Shattuck, OK

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