Special Alert
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The Office of the Comptroller of the Currency has advised that the following entities may be conducting a banking business in the United States illegally or without authorization. Banco Europe, S. A. Georgian Imex International Bank 2010 Corporate Ridge 1314 Burch Drive McLean, VA Evansville, IN Bank of England (1) Miami International Bank 1413 K Street, N. W. Miami, OK Washington, DC Brent Equities Trust Bank The First Bank of Internet 410 E. Hallandale Beach Blvd. P.O. Box 408652 Hallandale, FL Chicago, IL Caribbean International Bank Ltd. White Buffalo Indian Bank (Cayman Islands) 341 Broadway 655 Fourth Avenue, Suite 42 San Diego, CA San Diego, CA Ameritech Express (A.P.) (2) Vickers Enterprise [address unknown] (1) Not associated with the Bank of England, Threadneedle Street, London, England. (2) Subject entity has issued instruments titled AMERITECH EXPRESS INSTANCE [sic] TRAVELERS CASH NEGOTIABLE AT CURRENT RATE OF THE CHASE MANHATTEN [SIC] BANK OF NEW YORK FOR DOLLARS, POUNDS, PESOS, YEN. To date, banks which have accepted such instruments have been unable to effect collection. This entity is not associated in any manner with The Chase Manhattan Bank, N. A., a multi-national bank headquartered in New York. Any proposed transactions involving any of these entities should be viewed with extreme caution. Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N. W., Room F-612, Washington, D. C. 20429.
Distribution: FDIC-Supervised Banks (Commercial and Savings) |
FIL-39-95