Entities That May Be Conducting
Banking Operations
In The United States Without Authorization
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. Any proposed transactions involving any of the
listed entities should be viewed with extreme caution.
Austria Merchant
Bank (Melchizedek)
315 Ecorse Road, #200
Ypsilanti, MI
First Bancorp Trust
P. O. Box 7174
Rancho Santa Fe, CA
Business Bank International
Huntingdon Beach, CA
Old Dominion Guaranty
and Trust, Ltd.
17100 Gillette Avenue
Irvine, CA
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.
Nicholas J. Ketcha Jr.
Acting Director
Distribution: FDIC-Supervised Banks (Commercial
and Savings)
