Nex Systems
Company

Consumer National Bank

Financial crime

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: The Carlinville National Bank

Sanctions and listings2

  • Effective
    28 Oct 1992

    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
    29 Oct 1991

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number16500

Other names1

Also known as1

Corn Belt Bank and Trust Company

Addresses2

  • Jackson, MS

  • Pittsfield, IL

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