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NextBank, NA

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameNextBank, NA · Nextbank, National Association[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number16595 · 22314[sources]
AddressPhoenix, AZ[sources]
Last changeLast processedFirst seen

Descriptions

Acquiring Institution: No Acquirer

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US OCC Enforcement Actions5,989

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

United States · OCC


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

For experts: raw data explorer