New Legal Documents Available
CASE NUM: C-24-EFI-01
New legal documents have been included:
- Initial Notification Letter
- Compliance Documents Checklists for: Individual, Corporate, and Deceased.
- Notarial Act Next Bank – Deed
- Notarial Act Next Bank – Exhibits
- Carta Circular Num CIF CC-2024-001 Form A
Access all under Legal Documents.
Previous Notifications
Receiver | Trustee Invoice No.3588
Receiver | Trustee Invoice No. 3588 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal Documents...
Receiver | Trustee Invoice No. 3571
Receiver | Trustee Invoice No. 3571 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
Receiver | Trustee Invoice No. 3564
Receiver | Trustee Invoice No. 3564 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
Receiver | Trustee Invoice No. 3548
Receiver | Trustee Invoice No. 3548 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
May 27, 2025: Third and Final Notice of Bank Liquidation
Trustee Third and Final Notice of Bank Liquidation CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation A third and final notice of bank liquidation on the NextBank website has been...
Receiver | Trustee Invoice No. 3519
Receiver | Trustee Invoice No. 3519 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
March 28, 2025: Receiver | Trustee Invoice Publicacion
Receiver | Trustee Invoice No. 3496 CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation As required a signed Receiver | Trustee invoice has been published and included in the Legal...
February 27, 2025: Trustee Second Notice of Bank Liquidation
Trustee Second Notice of Bank Liquidation CASE NUM: C-24-EFI-01 To Customers, Creditors and Parties in Interest to Next Bank International, Inc., the Entity on Liquidation A second notice of bank liquidation has been published. Please access the document in the Legal...
February 24, 2025: Receiver/Trustee Invoice Publication
Receiver / Trustee Invoice No. 03461 CASE NUM: C-24-EFI-01 As required a signed Receiver/Trustee invoice has been published and included in the Legal Documents section.Previous Notifications
January 27, 2025: Q4-2024 Receiver’s Report Available
Q4-2024 Executed Liquidation Receiver's Report CASE NUM: C-24-EFI-01 Pursuant to said Order, OCFI appointed Wigberto Lugo Mender, Esq, CPA (hereinafter “Receiver” or “Trustee”) to act as the Trustee or Administrator to supervise and execute the liquidation process....