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Financial Institution Letters


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

(1) Not authorized by the government of Romania.

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

(3) Stricken from the register in Antigua and Barbuda.

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

(5) License revoked by the government of Nauru.

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

(7) License cancelled by the government of Samoa.

(8) Not related to Mitsubishi Trust and Banking Corporation.

Last Updated 07/17/1999 communications@fdic.gov