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The Office of the Comptroller of the Currency (OCC) has advised us that the following entities may be conducting banking business illegally or without authorization. Proposed transactions involving these entities should be viewed with extreme caution. Atlantic Caribbean Bank & Trust Co., Ltd. St. Johns, Antigua, West Indies The government of Antigua and Barbuda, West Indies, has informed the OCC that the above entity has not been registered to conduct a banking business in Antigua. Dominion International Bank, Ltd. Christchurch Barbados, West Indies Information has been received that the above entity continues to be in operation although the banking license was revoked effective November 2, 1992. Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 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, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |