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Inactive Financial Institution Letters 

Consumer Education

Entities that may be Conducting Banking
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.
1300 Division Street, #200
Nashville, TN

Atlantic Caribbean Bank & Trust Co., Ltd.
St. Johns, Antigua

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
110 East 59th Street
6th Floor
New York, NY
Dominion International Bank, Ltd. (6)
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
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,
620 East Colorado
Anadarko, OK
Meridian Merchants Bank, Inc. (Nauru)
1420 Fifth Avenue, 22nd Floor
Seattle, WA

Midland Credit & Guarantee Bank, Ltd.
67 Wall Street
New York, NY

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)
Sunfirst Trust Co., Ltd.
912 Thousand Oaks Drive
Virginia Beach, VA
London Chartered Bank, Ltd.
28720 Roadside Drive, Suite 178
Agoura Hills, CA

Sunlight Church World National Bank
2255 West 15th Street, #2
777 South Figueroa Street
Los Angeles, CA

United Bank and Trust Company (5)
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

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

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