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Financial Institution Letters
May 1, 1996
That May Be Conducting Banking
Operations in the United States Without Authorization
Office of the Comptroller of the Currency has advised us that
the following entities may be conducting banking business
in the United States illegally or without authorization. Proposed
transactions involving any of the listed entities should be
viewed with extreme caution.
Commercial Trading Bank of Dubai Limited (Melchizedek)
Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429.
FDIC-Supervised Banks (Commercial and Savings)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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