Nex Systems
Company

Silverton Bank, NA

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: No Acquirer

Sanctions and listings1

  • Effective
    26 Feb 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-09-10apps.occ.gov

Identifiers2

IdentifierNumber
Registration number26535
Registration number24778

Other names1

Also known as1

Silverton Bank, National Association

Addresses1

  • Atlanta, GA

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