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 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.
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-92-96 , dated November 14, 1996, and FIL-32-97: Inactive Financial Institution Letters: dated April 11, 1997, contain information concerning entities that are not licensed chartered banks in Belize. FIL-35-97 , dated April 15, 1997, 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. 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: (Below) 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 Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200 or 800-276-6003).
Attachment: 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
Anglo Nippon Bancorp
Austria Merchant Bank (Melchizedek)
Banco De Londes Y Multinacionale, S.A.
Banc Merchantile, Ltd.
Business Bank International
Chartered Bank of North America Limited
Citicorp Financial Services
(1)
Euro Commerce Bank
(2)
European Union Bank
(3)
Federal National Investment Bank
Fedility Financial Bank
(4)
First Americans Trust
First Bancorp Trust
First Savings Bank
First Southern Banking Corporation
First State Bank of Montana
First Veterans Bank & Trust
FTN BANK/FIRST T NATIONAL BANK
(The) Hip National Bank
International Credit Union Corporation, Inc.
International Investment Bancorporation, Inc.
Ivertibanki
Leaning Rock Indian Bank Corporation
Lifeguard Bancorp, Ltd.
Lords Internationale Investment Banking & Trust
Marine Merchant Bank, Ltd.
Midland Credit & Guarantee Bank, Ltd.
Mitsubishi Trust & Banking Co. Finance Corporation
(5)
Mitsubishi Finance Corporation (6)
Morgan Guaranty Trust
(7)
National Banc Republic of Georgia, Ltd.
Native American Bancorp
Nord-West Finanz Bank, A.G.
Old Dominion Guaranty and Trust, Ltd.
Panacea Bank & Trust
Pierce Investment Banking, Inc.
Prime Bancorp, Ltd.
Pueblo National Bank
.REBANC, Inc.
Sofi International Bank, N.A.
Sunlight Church World National Bank
Union National Bank Limited
United Overland Trust & Bancorp
United Pacific Bank, Ltd.
(8)
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