![]() |
![]() |
![]() |
![]() |
![]() |
Home > News & Events > Inactive Financial
Institution Letters |
![]() |
|
![]() |
![]() |
Inactive Financial Institution Letters |
Special Alert |
FIL-72-97 |
||||||||
The Office of the Comptroller of the Currency has published the
attached updated list of entities that may be conducting banking
business in the United States illegally or without authorization.
Please view with extreme caution any proposed transactions
involving any of the listed entities.
The list is an updated summary of entities identified in previous
FDIC financial institution letters (FILs) on this subject. However,
this listing does not contain the names of entities furnished by state
or foreign governments, which are included in the following FILs.
Please be sure to retain these FILs for your records.
FIL-56-91, dated November 19, 1991, contains a listing of
companies purporting to be banks, but that are not licensed as
such by the government of Grenada.
FIL-65-94, dated October 7, 1994, contains a list of entities not
licensed to conduct banking activities in the State of New
York.
FIL-92-96, dated November 14, 1996, and FIL-32-97: Inactive Financial Institution Letters: dated
April 11, 1997, contain information concerning entities that are
not licensed chartered banks in Belize.
FIL-35-97, dated April 15, 1997, contains names of entities
that may be operating in Canada in violation of the Bank Act
(Canada) and may be conducting unauthorized banking
transactions in the United States.
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.
Attachment: (Below)
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
or 800-276-6003).
OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
Americans National Bank
American National Bank
American National Bank & Trust
American National Bank Trust
Americas National Bank Trust
Anglo Nippon Bancorp
Austria Merchant Bank (Melchizedek)
Banco De Londes Y Multinacionale, S.A.
Banc Merchantile, Ltd.
Business Bank International
Chartered Bank of North America Limited
Citicorp Financial Services (1)
Euro Commerce Bank (2)
European Union Bank (3)
Federal National Investment Bank
Fedility Financial Bank (4)
First Americans Trust
First Bancorp Trust
First Savings Bank
First Southern Banking Corporation
First State Bank of Montana
First Veterans Bank & Trust
FTN BANK/FIRST T NATIONAL BANK
(The) Hip National Bank
International Credit Union Corporation, Inc.
International Investment Bancorporation, Inc.
Ivertibanki
Leaning Rock Indian Bank Corporation
Lifeguard Bancorp, Ltd.
Lords Internationale Investment Banking & Trust
Marine Merchant Bank, Ltd.
Midland Credit & Guarantee Bank, Ltd.
Mitsubishi Trust & Banking Co. Finance Corporation (5)
Mitsubishi Finance Corporation (6)
Morgan Guaranty Trust (7)
National Banc Republic of Georgia, Ltd.
Native American Bancorp
Nord-West Finanz Bank, A.G.
Old Dominion Guaranty and Trust, Ltd.
Panacea Bank & Trust
Pierce Investment Banking, Inc.
Prime Bancorp, Ltd.
Pueblo National Bank
.REBANC, Inc.
Sofi International Bank, N.A.
Sunlight Church World National Bank
Union National Bank Limited
United Overland Trust & Bancorp
United Pacific Bank, Ltd. (8)
|
Last Updated 07/16/1999 | communications@fdic.gov |