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NextBank, NA

Financial crime · Bank · Regulator warning

NextBank, NA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NextBank, NA · Nextbank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-02-07				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`16595`				[sources]
Address	Phoenix, AZ				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Fund: 4653

Cert: 22314

Address
Full address	Country
Phoenix, AZ	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2001-11-15	-

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-16595-nextbank-national-association · us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3

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