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Home > News & Events > Inactive Financial
Institution Letters |
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Inactive Financial Institution Letters |
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Operations in the United States without Authorization |
| Access Bank International (Nauru), Ltd. 629 Second Street, SE Puyallup, WA |
Chase Bank of Las Vegas, Nevada C.I.A. of Las Vegas 7624 San Mateo Way, Suite #206 Las Vegas, NV |
| Al-Manaf International Merchant Bank 1819 Pauger Street New Orleans, LA Atlantic Bank, Ltd. Atlantic Caribbean Bank & Trust Co., Ltd. |
Commercial Credit of New York, LLC (4) Holding Group Corporation Commercial Credit of New York Holding Corp. Commercial Banking Group Commercial Bank, A.G. Creditanstalt A.G. 110 East 59th Street (6th Floor) New York, NY |
| Banca Populara Ardealul (1) Bistrita, Romania |
Commercial Intercontinental Bank, Inc. (5)
(NAURU) 8249 NW 36th Street, Suite N-106 Miami, FL |
| Banhofstrasse, Commercial Bank AG (Melchizedek) 110 East 59th Street 6th Floor New York, NY |
Dominion International Bank, Ltd. (6) Christchurch Barbados, West Indies |
| Bank of Business Western Samoa 12-A Nampacia-Center Apia Upolu, Samoa |
Dunbar National Bank of Maryland (7) (Address Undetermined) |
| Bank of Business Western Samoa 6223 NE 8th Avenue Portland, OR |
European Union Bank (2) (Address Undetermined) |
| Bank of Finance P. O. Box 770729 Woodside, NY |
The Excelsior Bank/The Excelsior (2) International Bank Corp. Barbados, West Indies |
| BANQUE de Petite MARTINIQUE (2) St. George's Grenada, West Indies |
Fidelity International Bank 520 Madison Avenue New York, NY |
| Caribbean Bank of Commerce, Ltd.(3) | 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 |
Meridian Merchants Bank, Inc. (Nauru) 1420 Fifth Avenue, 22nd Floor Seattle, WA Midland Credit & Guarantee Bank, Ltd. |
| First Lenape Nation Bank Route 1, Box 174D Anadarko, OK |
Mitsubishi Trust & Banking Co. Finance Corporation (9) Mitsubishi Finance Corporation (9) |
| First National Bank, FSB First National Bank National Trust and Savings Association First National Trust 2614 Wyoming Ave. Burbank, CA |
Netware International Bank 136 Stutts Road #2 Mooresville, NC |
| First Savings Bank 800 W. Oakland Park Blvd., Suite 306 Ft. Lauderdale, FL |
Panacea Bank & Trust P. O. Box 30054 Bellingham, WA |
| First State Bank of Montana P. O. Box 278 Fairfield, MT |
Prime Bancorp, Ltd. 82 Wall Street New York, NY |
| First Zurich National P. O. Box 20290 Cheyenne, WY |
Richard Jones' Bank 111 South Lewis Street, Apartment B New Iberia, LA |
| Focus International, Ltd. (2) West Indies |
Royal Meridian International Bank (2) Nauru, Mid-Pacific |
| Greater International Bank of Nauru (5) 719 E. Bird Street, Suite 444 Miami, FL |
Swiss Merchant Bank, AG 1730 K Street, N. W. Washington, DC |
| Industrial Bank, Inc. (8) Samoa |
Sunfirst Trust Co., Ltd. 912 Thousand Oaks Drive Virginia Beach, VA |
| London Chartered Bank, Ltd. (Melchizedek) 28720 Roadside Drive, Suite 178 Agoura Hills, CA |
Sunlight Church World National Bank |
United Bank and Trust Company (5) |
United Overland Trust & Bancorp 2005 Woodmont Austin, TX United Pacific Bank, Ltd. |
| United Funding Bancorporation, Ltd. 318 North Carson Street, Suite 214 Carson City, NV |
Western Credit Bank, L. L. C. 245 Winter Street, S. E. Salem, OR |
1) Not authorized by the government of Romania.
2) Not authorized, supervised or regulated by any U.S. financial institutions regulatory agency.
3) Stricken from the register in Antigua and Barbuda.
4) None of these entities are afFILiated with Creditanstalt, A.G., Greenwich, Connecticut.
5) License revoked by the government of Nauru.
6) Banking license has been revoked.
7) Not authorized, supervised or regulated by the Office of the Comptroller of the Currency.
8) License cancelled by the government of Samoa.
9) Not related to Mitsubishi Trust and Banking Corporation.
| Last Updated 07/17/1999 | communications@fdic.gov |
