Nex Systems
Company

Williamsburg First National Bank

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: First Citizens Bank and Trust Company, Inc.

Sanctions and listings1

  • Effective
    14 Oct 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number15589
Registration number17837

Addresses1

  • Kingstree, SC

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