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Inactive Financial Institution Letters 


Warning Circular                         Circulaire de préavis

Subject:  ENTITIES POSSIBLY     Objet :   PERSONNES MORALES EXERÇANT
 	  OPERATING IN CANADA  		  PEUT ETRE DES ACTIVITÉS AU
					  CANADA

No: 16  Date:     January 1995            No: 16  Date:  janvier 1995


The following entities are not licensed chartered banks
in Canada and are not registered representative offices
of foreign banks in Canada:

Les personnes morales suivantes ne sont pas des banques
à charte détenant un permis d'opération au Canada ni
des bureaux enregistrés pour représenter des banques
étrangères au Canada:

                                             
     Allied Bank & Trust Limited
     Allied Investment Bank
     Amexco Banque de Swiss
     ANM Investment Banking Corp.
     Applebank Capital Corporation
     Aurum Financial Services
     Banc Carson, Ltd.
     Banc Suisse, A.G.
     Banco de Asia
     Banco de Los Indies International Limited
     Bank of ME
     Bank of North America
     Bank of the Pacific Limited
     Banque d'Échange de Manhattan (Canada)
     Bentley International Bank Limited
*     Business Bank International
     California International Bank Limited
     Cambridge Merchant Bank Ltd.
     Canadian Credit Bank Limited
     Canadian Trade Bank
     Capital Banc Canada
     Capital International Bank and Trust Ltd.
     Central Bank of Canada
     Central International Bank
     Century Trade Bank Ltd.
     Chase Global International
     Churchill International Bank
     Citioverseas Bank BWI Ltd.
     Colonial Bank Limited
     Columbia Security and Transfer Inc.
     Commercial Fidelity Bank Ltd.
     Commonwealth Bank Ltd.
     Commonwealth Overseas Bank
     Crown International Bank
     Dialogbank
     Dominion International Bank
     Dominion Overseas Bank
     Dominion Pacific Bank
     Dworschak Financial Services Ltd.
     Eastech International Bank Ltd.
     Empire International Bank Ltd.
     Enrotek Capital Inc.
     Equity Merchant Bank
     Equity Trust Bank
     Eureka Bank
     Euro American Mortgage Corp.
     Euro-Credit and Commerce Inc.
     Euro-Pacific Bank Ltd.
     Euro-Pacific International Bank Ltd.
     European Overseas Bank Ltd.
     Excalibur Bank
     Exchange International Bank Limited
     Faialense S.A.
     Federal Trade Bank
     Fidelity Development Bank Limited
     First Bank of North America
     First Canadian Bank
     First Canadian Bank & Depository Limited
     First Canadian International Bank, Limited, The
     First Colonial Bank Limited
     First Federal Bancorp (Canada) Inc.
     First Federal Trust
     First Global Investment Bank
     First Imperial National Bank
     First International Commerce Bank Limited
     First Merchant Bank & Trust
     First Merchants Bank of Canada
     First Nations Merchant Bank of America
     First Pacific Trust Bank Ltd.
     First Trust Group
     First United Bank
     First World Trading Bank
*     Ginisan Investment and Financial Canadian Bank
     Global Manufacturers Bank
     Great Lakes Commercy Bank
     GS Interfinance S.A.
*     Guaranty Bank & Trust Company Ltd.
     Guardian Capital Bank Ltd.
     Guardian Commercial Bank Ltd.
     Gulf International Bank Limited
     Gulf Union Bank Bahamas Ltd.
     Hamilton Bank Ltd.
     Hawthorne Trust
     Heritage Investment Bank
     Holden Bancorp Limited
     Imperia International Bank Ltd.
     Independent Business Credit Bank
     Intercontinental First Bank Ltd.
     Intercontinental Security Bank Limited
     International Finance Marketing, Inc.
     International Trade Company Limited
     Island Bank Ltd.
     Joseph First International Bank Limited
     Kestral Trust Limited
     Keystone Bank, Ltd.
     Keystone Trust Co., Ltd.
     La Rock Institute of Canada
     Liberty Commercial Bank
     Lombard Banking International
     London Merchant Bankers Ltd.
     London Overseas Bank Ltd.
     London Trust Company Ltd.
     Lydian International Commerce (Luxembourg)
         S.A. Merchant Bankers
     Marine and Pacific Commercial Bank
     Merchants Commerce Bank Limited
     Metropolitan International Bank Limited
     National Bank of Windsor
     National Indian Bank
     Nearbank Financial Centres Ltd.
     New York Guaranty and Trust Corp.
     North Bank of Canada
     OBE International Bank, Ltd.
     Optimum Banking Corp.
     Optimum International Private Banking
     Opus-Merbank Limited
     Overseas Bank of Finance Ltd.
     Pacific Bank Corp. Inc.
     Pacific Exchange International Bank
     Pacific Fiscal Management, Inc.
     Pacific Reserve Bank & Trust Ltd.
     Piggy Bank Financial Services Ltd.
     Pioneer Development Bank Inc.
     Pioneer International Holdings, Inc.
     Prime Credit Bank Limited
     Regal Bank of Montserrat, The
     Regent International Bank Ltd.
     Republic Security Bank Ltd.
     Republic Security International Ltd.
     Security Bank of Commerce Limited
     Security Bankcorp
     Swiss Security Bank Ltd.
     Swissdene (Merchant Bank) Ltd.
     Trans Pacific Mortgage
     United Bank Limited
*     United Canadian Bank
     United Equity Bank & Trust Ltd.
     United National Republic Bank
     United Security Bank Limited
     United States Territories Bank & Trust
     U.S. Caribbean Bank & Trust
     Uzincambank
     West Indies International Bank Ltd.
     Western Pacific Overseas Bank
     World Arbitrage Bank Ltd.
     World Bank Limited
     World Commerce Bank Limited
     World International Bank Ltd.
     World Security Bank Limited
     Yarrabank Holdings Inc.


     The listed entities may be operating in Canada in
     contravention of the Bank Act (Canada).

     Les personnes morales mentionnées exercent peut-être des 
     activités au Canada en contravention avec la Loi des banques
     (Canada).



     Any information you may have concerning the
     above should be brought to the attention of:


     Robert Mitchell
     Office of the Superintendent of Financial
     Institutions
     Compliance Division
     13th Floor, 255 Albert Street
     Ottawa, Ontario
     K1A 0H2

     Tel. no.: (613) 990-7251
     Fax. no.: (613) 990-6904


     Veuillez contacter la personne sous-mentionnée si
     vous avez des renseignements relativement à ces
     personnes morales.

     Robert Mitchell
     Bureau du surintendant des institutions financières
     Division de la conformité
     13e étage, 255 rue Albert
     Ottawa (Ontario)
     K1A 0H2


     No de tel. :  (613) 990-7251
     No de tel. :  (613) 990-6904


* Additions since Warning Circular No. 15
* Ajouts depuis le Circulaire de préavis no  15.
Last Updated 07/17/1999 communications@fdic.gov