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SPECIAL ALERT

BSA/AML, OFAC and Fraud
November 9, 2000

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Revoked Banking License

The Office of the Comptroller of the Currency has advised us that effective October 12, 2000, the Registrar of International and Foreign Companies, Samoa, revoked the following company's "A" class banking license, No. 107:

International Business Bank Corporation, Ltd.
Level 2, Chandra House
Apia, Samoa

Any information concerning this entity 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."

Michael J. Zamorski
Acting Director

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).


FIL-75-2000

Last Updated: November 9, 2000