Nex Systems
Company

The Bank of Miami, National Association

Financial crime

United States. Named in 4 sanctions listings.

Screen this subject

Summary

Acquiring Institution: 1st United Bank

Sanctions and listings4

  • Effective
    5 Jan 2009

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    21 Jul 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-10-66apps.occ.gov

  • Effective
    12 Feb 2007

    Civil Money Penalty (CMP)

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    CMP

    apps.occ.gov

  • Effective
    18 Oct 2004

    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

Identifiers2

IdentifierNumber
Registration number15268
Registration number19040

Other names2

Also known as2

International Bank of Miami, National AssociationThe Bank of Miami, N.A.

Addresses1

  • Coral Gables, 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.