The Office of the Comptroller of the Currency (OCC) has advised us that the following entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving any of the listed entities should be viewed with extreme caution.
Atlantic Mutual Savings & Trust Company
Banc Lugano AG & Trust Company, Limited (Melchizedek)
First Sovereign Bank & Trust Company
United Overland Trust & Bancorp
The OCC also has published the attached updated summary listing of entities identified in previous FDIC financial institution letters (FILs) on this subject. However, this listing 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 view with extreme caution any proposed transactions involving any of the listed entities. FIL-17-91, dated April 23, 1991, contains a listing of bank licenses revoked by the Government of Montserrat. FIL-56-91, dated November 19, 1991, contains a listing of companies purporting to be banks, but that are not licensed as such by the government of Grenada. FIL-65-94, dated October 7, 1994, contains a list of entities not licensed to conduct banking activities in the state of New York. FIL-77-96, dated October 3, 1996, contains names of entities that may be operating in Canada in violation of the Bank Act (Canada) and may be conducting unauthorized banking transactions in the United States. FIL-92-96, dated November 14, 1996, contains a list of entities that are not licensed chartered banks in Belize. 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 : ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION Distribution: FDIC-Supervised Banks (Commercial and Savings) Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th St., N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200). ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
Americans National Bank
American National Bank
American National Bank & Trust
American National Bank Trust
Americas National Bank Trust
ANB Trust
Anglo Nippon Bancorp
Austria Merchant Bank (Melchizedek)
Banco De Londes Y Multinacionale, S.A.
Banco di Roma International, Inc.
and
1005 West Fourth Street
Banco Europe, S. A.
Bank of England
(1)
Banc Merchantile, Ltd.
Bear International Bank
Brent Equities Trust Bank
Business Bank International
Capital Resources
(2)
and
Box 741
Caribbean International Bank Ltd.
Chartered Bank of North America Limited
Citicorp Financial Services
(3)
Euro Commerce Bank
(4)
and
1 Northumberland Avenue
European Union Bank
(5)
Federal National Investment Bank
Fedility Financial Bank
(6)
First Americas Trust
First Bancorp Trust
(The) First Bank of Internet
(7)
First Southern Banking Corporation
First State Bank of Montana
First Veterans Bank & Trust
FTN BANK/FIRST T NATIONAL BANK
and
3500 Oak Lawn Avenue
Georgian Imex International Bank
(The) Hip National Bank
International Credit Union Corporation, Inc.
International Investment Bancorporation, Inc.
Investors International Bank, Ltd.
Ivertibanki
Leaning Rock Indian Bank Corporation
Lifeguard Bancorp, Ltd.
Lords Internationale Investment Banking & Trust
Marine Merchant Bank, Ltd.
Metro Bank
(8)
Miami International Bank
Midland Credit & Guarantee Bank, Ltd.
Morgan Guaranty Trust
(9)
National Banc Republic of Georgia, Ltd.
Native American Bancorp
Nevada First Bancorp
Nord-West Finanz Bank, A.G.
Old Dominion Guaranty and Trust, Ltd.
Pierce Investment Banking, Inc.
Prime Bancorp, Ltd.
Pueblo National Bank
REBANC, Inc.
Sofi International Bank, N.A.
Sunlight Church World National Bank
and
777 South Figueroa Street
Union National Bank Limited
United Pacific Bank, Ltd.
Western State Bank
(10)
and
10880 Wilshire Blvd.
and
6306 Wilshire Blvd., #107
(1) Not associated with the Bank of England, Threadneedle Street, London, England. (2) Issues money orders and securities drafts signed by Mike Loomis. No collected funds have been reported. (3) Not associated with Citicorp-Citibank, a large multinational financial institution which is licensed in California. (4) Has not been granted authority to operate a banking business in Florida or England. (5) Not authorized, supervised or regulated by any U. S. financial institutions regulator. (6) The Bank of New York states that it is not associated in any manner with Fedility Financial Bank. (7) Not associated with First Bank System, Inc., Minneapolis, Minnesota. (8) 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. (9) Not associated with Morgan Guaranty Trust Company of New York. (10) Not associated with Western State Bank, Duarte, California. |