Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NextBank, NA · Nextbank, National Association | [sources] | |||
Incorporation date | not available | [sources] | |||
Dissolution date | [sources] | ||||
Jurisdiction | United States of America | [sources] | |||
Country | United States of America | [sources] | |||
Registration number | 16595 | [sources] | |||
Address | Phoenix, AZ | [sources] | |||
Last change | Last processed | First seen |
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
us-occ-16595-nextbank-national-association
· us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of the Comptroller of the Currency | - |
Address | ||
---|---|---|
Full address | Country | |
Phoenix, AZ | - |
Successors | ||||
---|---|---|---|---|
Successor | Date | Start date | End date | |
No Acquirer | - | - | - |