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Home > News & Events > Inactive Financial Institution Letters |
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Inactive Financial Institution Letters |
FIL-18-2000 |
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The Federal Deposit Insurance Corporation (FDIC) has learned that the following entities may be operating a banking business in the United States illegally or without authorization. All of the entities were incorporated in the State of Indiana; however, the location(s) of their actual operations is unknown. The State of Indiana Department of Financial Institutions has not issued banking licenses to these entities, and they are not authorized to conduct a banking business in the state. Proposed transactions involving these entities should be viewed with extreme caution. American Bank of Commerce Corp. Please forward any information concerning these entities to the State of Indiana Department of Financial Institutions, 402 West Washington Street, Room W066, Indianapolis, Indiana 46204. Information about these entities also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "News, Events & FOIA."
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). |
Last Updated 03/21/2000 | communications@fdic.gov |