TO: |
CHIEF
EXECUTIVE OFFICER
|
SUBJECT: |
Entities
That May Be Conducting Banking Operations in the United
States Without Authorization
|
The
Office of the Comptroller of the Currency has published the
attached updated list of entities that may be conducting banking
business in the United States illegally or without authorization.
Please view with extreme caution any proposed transactions
involving any of the listed entities.
The list is an updated summary of entities identified in previous FDIC financial institution letters (FILs) on this subject. However, this list does not contain the names of entities furnished by state or foreign governments, which are included in the following FILs. Please be sure to retain these FILs for your records:
Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N. W., Room F-612, Washington, D. C. 20429.
Attachment Distribution: FDIC-Supervised Banks (Commercial and Savings)
CURRENTLY OUTSTANDING LIST OF ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
American Landbank, Inc.
Asian Pacific Bank, Ltd.
Austria Merchant Bank (Melchizedek)
Baltimore International Bank
Banco De Londes Y Multinacionale, S.A.
Banco di Roma International, Inc.
Banco Europe, S. A.
Bank of England (1)
Banka Bohemia, A. S. Prague (2)
Bear International Bank
(The) Birla Investment Bank and Holding
Brent Equities Trust Bank
Business Bank International
Capital Resources (3)
Caribank
Caribbean International Bank Ltd.
Caribbean Unified Bank (Nauru)
Century Security Bank and Trust, Ltd.
Chartered Bank of North America Limited
Commerce Bank of Antigua
Diskont Handel Bank Agency, Ltd.
Euro Commerce Bank
Federal National Investment Bank
Fedility Financial Bank (4)
First American Insurance and Banking
First American International Bank, Inc.
First Bancorp Trust
First Bank Capitol Partners, Inc.
(The) First Bank of Internet (5)
First Southern Banking Corporation
FTN BANK/FIRST T NATIONAL BANK
General Merchant Bank
Georgian Imex International Bank
Gulfstream Bank and Trust, Ltd.
Investors International Bank, Ltd.
Leaning Rock Indian Bank Corporation
Liberty Bank of the Republic of Georgia
Mesa Grande Bank
Mesa Grande International Bank
Metro Bank (6)
Miami International Bank
Morgan Guaranty Trust (7)
Mount Calvary Fund (8)
Multibanc, Ltd.
National Banc Republic of Georgia, Ltd.
Native American Bank Group (N.A.B.G.)
Native American Bank of California
Nevada First Bancorp
O. M. B. W. D. McCall (8)
Old Dominion Guaranty and Trust, Ltd.
Paragon Bank and Trust, Inc. (Nauru)
Pueblo National Bank
Rusab Bank International Association
Swiss Trade & Commerce Trust, Ltd.
Transcredit Security Bank Limited (TSB)
VCC International Banking Group
Wellington Bank of Commerce (Nauru)
Western State Bank (11)
World Merchant Bancorp
(1) Not associated with the Bank of England, Threadneedle Street, London, England. (2) Has issued "prime bank" guarantees. The Central Bank of the Czech Republic has disavowed and voided such transactions. (3) Issues money orders and securities drafts signed by Mike Loomis. No collected funds have been reported. (4) The Bank of New York states that it is not associated in any manner with Fedility Financial Bank. (5) Not associated with First Bank System, Inc., Minneapolis, Minnesota. (6) Metrobank (one word), headquartered in Los Angeles, is licensed to transact a banking business in California. Metrobank has no association with the Metro Bank in Mission Hills. (7) Not associated with Morgan Guaranty Trust Company of New York. (8) Issues apparently worthless "certified money orders". No collected funds have been reported. (9) The Central Bank of Belize has issued a cease and desist order prohibiting this entity from conducting a banking business in Belize. Please be guided accordingly. (10) Has not been granted permission to operate in the Bahama Islands. (11) Not associated with Western State Bank, Duarte, California. |