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Home > News & Events > Inactive Financial
Institution Letters |
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Inactive Financial Institution Letters |
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FIL-78-96 October 4, 1996 |
TO: | CHIEF EXECUTIVE OFFICER |
SUBJECT: | Entities That May Be Conducting Banking
Operations in the United States Without Authorization
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The Office of the Comptroller of the Currency has advised
us that the following entities may be conducting banking
business in the United States illegally or without authorization.
Proposed transactions involving any of these entities should
be viewed with extreme caution.
ANB Trust American National Bank American National Bank & Trust American National Bank Trust Americans National Bank Americas National Bank Trust First Americas Trust First State Bank of Montana 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) Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200). |
Last Updated 07/13/1999 | communications@fdic.gov |