Nex Systems
Company

State Bank of Aurora

Financial crime

United States. Named in 1 sanctions listing.

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Summary

Acquiring Institution: Northern State Bank

Sanctions and listings1

  • Effective
    23 Jan 2003

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number8221

Other names1

Also known as1

The Farmers and Merchants National Bank of Nashville

Addresses2

  • Aurora, MN

  • Nashville, IL

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