Nex Systems
Company

First City, Texas - Houston, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    17 Jan 1992

    Securities Enforcement Action; Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    SEC and CMP

    Reference AA-SCP-92-04apps.occ.gov

  • Effective
    12 Apr 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number13943

Other names1

Also known as1

First City, Texas - Houston, National Association

Addresses1

  • Houston, TX

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