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Financial Institution Letters |
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CURRENTLY OUTSTANDING LIST OF ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
Anglo Nippon Bancorp
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.
Bear International Bank
(The) Birla Investment Bank and Holding
Brent Equities Trust Bank
Business Bank International
Capital Resources (2)
Caribbean International Bank Ltd.
Caribbean Unified Bank (Nauru)
Chartered Bank of North America Limited
Citicorp Financial Services
Federal National Investment Bank
Fedility Financial Bank (3)
First American International Bank, Inc.
First Bancorp Trust
First Bank Capitol Partners, Inc.
(The) First Bank of Internet (4)
First Southern Banking Corporation
FTN BANK/FIRST T NATIONAL BANK
General Merchant Bank
Gulfstream Bank and Trust, Ltd.
Investors International Bank, Ltd.
Leaning Rock Indian Bank Corporation
Lifeguard Bancorp, Ltd.
Lords Internationale Investment Banking &
Marine Merchant Bank, Ltd.
Mesa Grande International Bank
Metro Bank (5)
Miami International Bank
Morgan Guaranty Trust (6)
Multibanc, Ltd.
National Banc Republic of Georgia, Ltd.
Native American Bancorp
Native American Bank Group (N.A.B.G.)
Native American Bank of California
Nevada First Bancorp
Nord-West Finanz Bank, A.G.
Old Dominion Guaranty and Trust, Ltd.
Pueblo National Bank
REBANC, Inc.
Rusab Bank International Association
Sofi International Bank, N.A.
Swiss Trade & Commerce Trust, Ltd.
Transcredit Security Bank Limited (TSB)
Western State Bank (9)
World Merchant Bancorp
(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) The Bank of New York states that it is not associated in any manner with Fedility
Financial Bank.
(4) Not associated with First Bank System, Inc., Minneapolis, Minnesota.
(5) 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.
(6) Not associated with Morgan Guaranty Trust Company of New York.
(7) 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.
(8) Has not been granted permission to operate in the Bahama Islands.
(9) Not associated with Western State Bank, Duarte, California.
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| Last Updated 07/13/1999 | communications@fdic.gov |
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