Nex Systems
Company

Border Capital Bank, National Association

Financial crime

United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    20 Jun 1997

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    26 Jun 2008

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    23 Jun 2011

    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

  • Effective
    12 May 1992

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number18068

Other names1

Also known as1

McAllen National Bank

Addresses1

  • McAllen, TX

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