FDIC: FIL-72-98: Financial Institution Letters: Upcoming Year 2000 Assessments and Revised WorkProgram

ENTITIES THAT MAY BE CONDUCTING BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION

Access Bank International (Nauru), Ltd. 629 Second Street, SE Puyallup, WA	Chase Bank of Las Vegas, Nevada C.I.A. of Las Vegas 7624 San Mateo Way, Suite #206 Las Vegas, NV
Anglo Nippon Bancorp 98 Park Avenue Babylon, NY	Commercial Credit of New York, LLC (4) Holding Group Corporation Commercial Credit of New York Holding Corp. Commercial Banking Group Commercial Bank, A.G. Creditanstalt A.G. 110 East 59th Street (6th Floor) New York, NY
Atlantic Bank, Ltd. 1300 Division Street, #200 Nashville, TN
Banc Mercantile, Ltd. 2607 Holman Avenue Silver Spring, MD	Commercial Intercontinental Bank, Inc. (5) (NAURU) 8249 NW 36th Street, Suite N-106 Miami, FL
Banca Populara Ardealul (1) Bistrita, Romania	Dunbar National Bank of Maryland (6) (Address Undetermined)
Banhofstrasse, Commercial Bank AG (Melchizedek) 110 East 59th Street 6th Floor New York, NY	European Union Bank (2) (Address Undetermined)
Bank of Business Western Samoa 12-A Nampacia-Center Apia Upolu, Samoa	The Excelsior Bank/The Excelsior (2) International Bank Corp. Barbados, West Indies
Bank of Business Western Samoa 6223 NE 8th Avenue Portland, OR	Fidelity International Bank 520 Madison Avenue New York, NY
Bank of Finance P. O. Box 770729 Woodside, NY	First Americans Trust 211 South Washington Street Sonora, CA
BANQUE de Petite MARTINIQUE (2) St. George's Grenada, West Indies	International Credit Union Corporation, Inc. P. O. Box 3181 Chandler, AZ
Caribbean Bank of Commerce, Ltd. (3) First Americans Trust Company "aka First Americans" Oklahoma City, Oklahoma	International Investment Bancorporation, Inc. 1005 West Fourth Street Carson City, NV
	Ivertibanki 150 E. 58th Street, 33rd Floor New York, NY
Apache Tribe General Bank of Anadarko, Oklahoma 620 East Colorado Anadarko, OK	Meridian Merchants Bank, Inc. (Nauru) 1420 Fifth Avenue, 22nd Floor Seattle, WA
First Lenape Nation Bank Route 1, Box 174D Anadarko, OK	Midland Credit & Guarantee Bank, Ltd. 67 Wall Street New York, NY
First National Bank, FSB First National Bank National Trust and Savings Association First National Trust 2614 Wyoming Ave. Burbank, CA	Mitsubishi Trust & Banking Co. Finance Corporation (8)
First Savings Bank 800 W. Oakland Park Blvd., Suite 306 Ft. Lauderdale, FL	Mitsubishi Finance Corporation (8)
First State Bank of Montana P. O. Box 278 Fairfield, MT	Netware International Bank 136 Stutts Road #2 Mooresville, NC
First Veterans Bank & Trust 1700 Myers Road Baton Rouge, LA	Panacea Bank & Trust P. O. Box 30054 Bellingham, WA
First Zurich National P. O. Box 20290 Cheyenne, WY	Pierce Investment Banking, Inc. 2200 Clarendon Boulevard, Suite 1410 Arlington, VA
Focus International, Ltd. (2) West Indies	Prime Bancorp, Ltd. 82 Wall Street New York, NY
Greater International Bank of Nauru (5) 719 E. Bird Street, Suite 444 Miami, FL	Royal Meridian International Bank (2) Nauru, Mid-Pacific
(The) Hip National Bank (6) 1645 West Hill Drive, Suite 49 Los Angeles, CA	United Funding Bancorporation, Ltd. 318 North Carson Street, Suite 214 Carson City, NV
Industrial Bank, Inc. (7) Samoa	United Overland Trust & Bancorp 2005 Woodmont Austin, TX
Sunlight Church World National Bank 2255 West 15th Street, #2 and 777 South Figueroa Street Los Angeles, CA	United Pacific Bank, Ltd. Port Vila, Republic of Vanuatu South Pacific
Union National Bank Limited Apia, Western Samoa
United Bank and Trust Company (5) (NAURU) 13351 Bridgeford Avenue #36 Bonita Springs, FL And P. O. Box 9076 Naples, FL

(2) Not authorized, supervised or regulated by any U.S. financial institutions regulatory agency.

(4) None of these entities are affiliated with Creditanstalt, A.G., Greenwich, Connecticut.

(6) Not authorized, supervised or regulated by the Office of the Comptroller of the Currency.


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