Nex Systems
Company

BankMeridian, N.A.

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: SCBT National Association

Sanctions and listings2

  • Effective
    22 Jan 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    16 Sep 2010

    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-10-94apps.occ.gov

Identifiers2

IdentifierNumber
Registration number58222
Registration number24625

Other names1

Also known as1

Bankmeridian, National Association

Addresses1

  • Columbia, SC

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