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.
Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N. W., Room F-6012, Washington, D.C. 20429.
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 (800-276-6003 or (703) 562-2200). ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
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Bank
International
(Nauru),
Ltd.
American
National
Bank
American
National
Bank
&
Trust
American
National
Bank
Trust
Americans
National
Bank
Americas
National
Bank
Trust
Anglo
Nippon
Bancorp
Austria
Merchant
Bank
(Melchizedek)
Banco
De
Londes
Y
Multinacionale,
S.A.
Banc
Merchantile,
Ltd.
Bank
of
Finance
Business
Bank
International
Chartered
Bank
of
North
America
Limited
Chase
Bank
of
Las
Vegas,
Nevada
Citicorp
Financial
Services
(1)
Commercial
Intercontinental
Bank,
Inc.
(NAURU)
Dunbar
National
Bank
of
Maryland
(2)
Euro
Commerce
Bank
(3)
European
Union
Bank
(4)
The
Excelsior
Bank/The
Excelsior
International
Bank
Corp.
Federal
National
Investment
Bank
Fedility
Financial
Bank
(5)
First
Americans
Trust
First
Americans
Trust
Company
First
Bancorp
Trust
First
Lenape
Nation
Bank
First
National
Bank,
FSB
First
Savings
Bank
First
Southern
Banking
Corporation
First
State
Bank
of
Montana
First
Veterans
Bank
&
Trust
First
Zurich
National
Focus
International,
Ltd.
(6)
FTN
BANK/FIRST
T
NATIONAL
BANK
Greater
International
Bank
of
Nauru
(The)
Hip
National
Bank
International
Credit
Union
Corporation,
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 (7) Mitsubishi Finance Corporation (8)
Morgan
Guaranty
Trust
(9)
National
Banc
Republic
of
Georgia,
Ltd.
Native
American
BanCorp
Netware
International
Bank
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
Bank
and
Trust
Company
(NAURU)
United
Overland
Trust
&
Bancorp
United
Pacific
Bank,
Ltd.
(1) Not associated with Citicorp-Citibank, a large multinational financial institution which is licensed in California. (2) Not authorized, supervised or regulated by the Office of the Comptroller of the Currency. (3) Has not been granted authority to operate a banking business in Florida or England. (4) Not authorized, supervised or regulated by any U. S. financial institutions regulator. (5) The Bank of New York states that it is not associated in any manner with Fedility Financial Bank. (6) Not authorized, supervised or regulated by any U. S. financial institutions regulator. (7) Not related to Mitsubishi Trust and Banking Corporation. (8) Not related to Mitsubishi Trust and Banking Corporation. (9) Not associated with Morgan Guaranty Trust Company of New York. |