Nex Systems
Company

Southwestern National Bank

Financial crime

United States. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    19 May 2010

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    apps.occ.gov

  • Effective
    24 Mar 2011

    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
    8 Feb 2021

    Formal Agreement

    Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States

    FA

    Other Lending Deficiencies

    Concentration Risk Management

    Asset Quality

    Board / Management Oversight

    Earnings

    Credit/Collateral Exceptions

    Strategic Planning

    Lending Issues

    Capital

    Liquidity

    Problem Loan Identification

    Allowance for Losses (ALLL / ACL)

    apps.occ.gov

Identifiers1

IdentifierNumber
Registration number23081

Addresses1

  • Houston, TX

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