Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.
Financial Institution Letter
Special Alert
September 19, 1997
Notes
 

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Entities That May Be Conducting Banking Operations In the United States Without Authorization

The Office of the Comptroller of the Currency (OCC) has advised us that the following entities may be conducting banking business in the United States illegally or without authorization. Proposed transactions involving these entities should be viewed with extreme caution.

    Commercial Intercontinental Bank, Inc. (NAURU)
    8249 NW 36 Street, Suite N-106
    Miami, Florida

    Greater International Bank of Nauru
    719 E. Bird Street, Suite 444
    Tampa, Florida

    United Bank & Trust Company (NAURU)
    13351 Bridgeford Avenue #36
    Bonita Springs, Florida

    United Bank & Trust Company (NAURU)
    PO Box 9076
    Naples, Florida

Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, D. C. 20429.


Nicholas J. Ketcha Jr.
Director

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 (800-276-6003 or (703) 562-2200).


FIL-94-97
Last Updated: September 19, 1997