Nex Systems
Company

Charter National Bank and Trust

Financial crime

United States. Named in 4 sanctions listings.

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Summary

Acquiring Institution: Barrington Bank & Trust Company, National Association

Sanctions and listings4

  • Effective
    29 Apr 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

    apps.occ.gov

  • Effective
    20 Dec 2011

    Prompt Corrective Action (PCA) Directive

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    PCAD

    Reference AA-EC-11-102apps.occ.gov

  • Effective
    20 Jan 1993

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    31 Jan 2001

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers2

IdentifierNumber
Registration number23187
Registration number16880

Other names2

Also known as2

Compubank, National AssociationFirst National Bank Of Hoffman Estates

Addresses2

  • Hoffman Estates, IL

  • Houston, TX

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