Nex Systems
Company

First National Bank & Trust of Syracuse, Nebraska

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    2 Nov 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    20 Dec 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    31 Mar 1995

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number3083

Other names1

Also known as1

First National Bank And Trust Of Syracuse

Addresses1

  • Syracuse, NE

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