Statements: NextBank, NA

Canonical ID: NK-ibp389iXYoVhKqkzSu53ic · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Phoenix, AZ	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2024-11-29
`Company:address`	Phoenix, AZ	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-05
`Company:addressEntity`	`addr-e2f2fe11fd9c1a0dccb906e5008bfc4e25da3ef4`	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-04-20
`Company:dissolutionDate`	2002-02-07	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-05
`Company:id`	da0b713efd66e0c98bc59d9265baf66fadeac97c	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2025-12-18
`Company:id`	48dae9fde9ae8f2abaa02d6fdb591d0145ca74fd	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-04-20
`Company:id`	809dece3ff034c167dd74e268cda396fb4d31d02	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2024-11-29
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-06
`Company:name`	Nextbank, National Association	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-04-20
`Company:name`	NextBank, NA	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-05
`Company:notes`	Acquiring Institution: No Acquirer	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2025-12-18
`Company:registrationNumber`	22314	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2025-12-18
`Company:registrationNumber`	16595	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16595-nextbank-national-association`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-b07f832ef1a88eab830e262f64831d7c8575f5f3`	2024-07-05

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