Search OpenSanctions

Advanced

NextBank, NA

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameNextBank, NA · Nextbank, National Association[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States of America[sources]
CountryUnited States of America[sources]
Registration number16595[sources]
AddressPhoenix, AZ[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 22314

US FDIC Failed Banks,

Fund: 4653

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks875

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

United States of America · FDIC

US OCC Enforcement Actions5,960

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

United States of America · OCC


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

For experts: raw data explorer