ENTITIES
THAT MAY
BE
CONDUCTING
BANKING
OPERATIONS
IN THE
UNITED
STATES
WITHOUT
AUTHORIZATION
Access
Bank
International
(Nauru),
Ltd.
629
Second
Street
Puyallup,
WA
American
National
Bank
14266
C
Tuolumne
Road
Sonora,
CA
American
National
Bank
&
Trust
14266
C
Tuolumne
Road
Sonora,
CA
American
National
Bank
Trust
14266
C
Tuolumne
Road
Sonora,
CA
Americans
National
Bank
14266
C
Tuolumne
Road
Sonora,
CA
Americas
National
Bank
Trust
14266
C
Tuolumne
Road
Sonora,
CA
Anglo
Nippon
Bancorp
98
Park
Avenue
Babylon,
NY
Austria
Merchant
Bank
(Melchizedek)
316
Ecorse
Road,
#200
Ypsilanti,
MI
Banco
De
Londes
Y
Multinacionale,
S.A.
115
West
California
Blvd.,
Suite
266
Pasadena,
CA
Banc
Merchantile,
Ltd.
2607
Holman
Avenue
Silver
Spring,
MD
Bank
of
Finance
P.
O.
Box
770729
Woodside,
NY
Business
Bank
International
Huntington
Beach,
CA
Chartered
Bank
of
North
America
Limited
51
Newark
Street
Hoboken,
NJ
Chase
Bank
of
Las
Vegas,
Nevada
C.I.A.
of
Las
Vegas
7624
San
Mateo
Way,
Suite
#206
Las
Vegas,
NV
Citicorp
Financial
Services
(1)
9899
Santa
Monica
Blvd.,
Suite
228
Beverly
Hills,
CA
Commercial
Intercontinental
Bank,
Inc.
(NAURU)
8249
NW
36th
Street,
Suite
N-106
Miami,
FL
Dunbar
National
Bank
of
Maryland
(2)
http://www.ncsinccards.com
Euro
Commerce
Bank
(3)
1221
Brickell
Avenue,
Suite
937
Miami,
FL
and
1
Northumberland
Avenue
Trafalgar
Square
London,
England
European
Union
Bank
(4)
(Address
Undetermined)
The
Excelsior
Bank/The
Excelsior
International
Bank
Corp.
Barbados,
West
Indies
Federal
National
Investment
Bank
15336
Roscoe
Boulevard
Van
Nuys,
CA
Fedility
Financial
Bank
(5)
360
Park
Avenue
New
York,
NY
First
Americans
Trust
211
South
Washington
Street
Sonora,
CA
First
Americans
Trust
Company
"aka
First
Americans,"
Oklahoma
City,
Oklahoma
Apache
Tribe
General
Bank
of
Anadarko,
Oklahoma
620
East
Colorado
Anadarko,
OK
First
Bancorp
Trust
P.
O.
Box
7174
Rancho
Santa
Fe,
CA
First
Lenape
Nation
Bank
Route
1,
Box
174D
Anadarko,
OK
First
National
Bank,
FSB
First
National
Bank
National
Trust
and
Savings
Association
First
National
Trust
2614
Wyoming
Ave.
Burbank,
CA
First
Savings
Bank
800
W.
Oakland
Park
Blvd.,
Suite
306
Ft.
Lauderdale,
FL
First
Southern
Banking
Corporation
c/o
Alamin,
Inc.
4225
Enoro
Drive
Los
Angeles,
CA
First
State
Bank
of
Montana
P.
O.
Box
278
Fairfield,
MT
First
Veterans
Bank
&
Trust
1700
Myers
Road
Baton
Rouge,
LA
First
Zurich
National
P.
O.
Box
20290
Cheyenne,
WY
Focus
International,
Ltd.
(6)
West
Indies
FTN
BANK/FIRST
T
NATIONAL
BANK
FTN
BANK
HOLDING
CORPORATION
P.
O.
Box
439060
San
Diego,
CA
and
3500
Oak
Lawn
Avenue
Dallas,
TX
Greater
International
Bank
of
Nauru
719
E.
Bird
Street,
Suite
444
Miami,
FL
(The)
Hip
National
Bank
1645
West
Hill
Drive,
Suite
49
Los
Angeles,
CA
International
Credit
Union
Corporation,
Inc.
P.
O.
Box
3181
Chandler,
AZ
Ivertibanki
150
E.
58th
Street,
33rd
Floor
New
York,
NY
Leaning
Rock
Indian
Bank
Corporation
2271
Alpine
Boulevard
Alpine,
CA
Lifeguard
Bancorp,
Ltd.
1800
East
Sahara
Avenue,
#104
Las
Vegas,
NV
Lords
Internationale
Investment
Banking
&
Trust
1170
Third
South,
Suite
C-203
Naples,
FL
Marine
Merchant
Bank,
Ltd.
Turks
and
Caicos
Islands
Marine
Merchant
International,
Ltd.
67
Wall
Street
New
York,
NY
Midland
Credit
&
Guarantee
Bank,
Ltd.
67
Wall
Street
New
York,
NY
Mitsubishi
Trust
&
Banking
Co.
Finance
Corporation
(7)
Mitsubishi
Finance
Corporation
(8)
Morgan
Guaranty
Trust
(9)
1226
Morgan
Avenue,
N.
W.
Washington,
D.
C.
National
Banc
Republic
of
Georgia,
Ltd.
1082
Lincoln
Avenue
Willow
Glen
San
Jose,
CA
Native
American
BanCorp
2284
Patriot
Way
Carona,
CA
Netware
International
Bank
136
Stutts
Road
#2
Mooresville,
NC
Nord-West
Finanz
Bank,
A.G.
2
World
Trade
Center,
Suite
6071
New
York,
NY
Old
Dominion
Guaranty
and
Trust,
Ltd.
17100
Gillette
Avenue
Irvine,
CA
Panacea
Bank
&
Trust
P.
O.
Box
30054
Bellingham,
WA
Pierce
Investment
Banking,
Inc.
2200
Clarendon
Boulevard,
Suite
1410
Arlington,
VA
Prime
Bancorp,
Ltd.
82
Wall
Street
New
York,
NY
Pueblo
National
Bank
12001
Sierra
Grande
Avenue,
N.
E.
Albuquerque,
NM
REBANC,
Inc.
10
Rockridge
Drive
Theills,
NY
Sofi
International
Bank,
N.A.
999
South
Bayshore
Drive
Miami,
FL
Sunlight
Church
World
National
Bank
2255
West
15th
Street,
#2
and
777
South
Figueroa
Street
Los
Angeles,
CA
Union
National
Bank
Limited
Apia,
Western
Samoa
United
Bank
and
Trust
Company
(NAURU)
13351
Bridgeford
Avenue
#36
Bonita
Springs,
FL
and
P.
O.
Box
9076
Naples,
FL
United
Overland
Trust
&
Bancorp
2005
Woodmont
Austin,
TX
United
Pacific
Bank,
Ltd.
Port
Vila,
Republic
of
Vanuatu
South
Pacific
(1)Not
associated
with
Citicorp-Citibank,
a
large
multinational
financial
institution
which
is
licensed
in
California.
(2)Not
authorized,
supervised
or
regulated
by
the
Office
of
the
Comptroller
of
the
Currency.
(3)Has
not
been
granted
authority
to
operate
a
banking
business
in
Florida
or
England.
(4)Not
authorized,
supervised
or
regulated
by
any
U.
S.
financial
institutions
regulator.
(5)The
Bank
of
New
York
states
that
it
is
not
associated
in
any
manner
with
Fedility
Financial
Bank.
(6)Not
authorized,
supervised
or
regulated
by
any
U.
S.
financial
institutions
regulator.
(7)Not
related
to
Mitsubishi
Trust
and
Banking
Corporation.
(8)Not
related
to
Mitsubishi
Trust
and
Banking
Corporation.
(9)Not
associated
with
Morgan
Guaranty
Trust
Company
of
New
York.