Nex Systems
Company

First Guaranty Bank and Trust Company of Jacksonville

Financial crime

United States. Named in 1 sanctions listing.

Screen this subject

Summary

Acquiring Institution: CenterState Bank of Florida, N.A.

Sanctions and listings1

  • Effective
    31 Jul 1990

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    Reference AA-EC-90-110apps.occ.gov

Identifiers1

IdentifierNumber
Registration number16579

Other names1

Also known as1

First National Bank Of Hamliton

Addresses2

  • Hamilton, AL

  • Jacksonville, FL

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.