The document lists unauthorized banks operating in the U.S. from 1996 to 2005, detailing specific institutions, their addresses, and the dates of alerts issued against them. It indicates that these entities are conducting banking activities without proper authorization or licensing from relevant authorities like the OCC or state regulators. Many have been flagged for operating illegally, indicating they are not insured or regulated by any U.S. financial institutions.

1. Unauthorized Banks List
1996-2005
Alert Number
Date
Access Bank International (Nauru), Ltd.
Bank Name
629 Second Street, SE
Street Address
Puyallup
City
WA
USA
98371
1997-16
7/7/1997
Al-Manaf International Merchant Bank, Inc.
1819 Pauger Street
New Orleans
LA
USA
70126
1998-31
9/22/1998
Allied Boston Bank, Inc. (Palau)
100 Pine Street, Suite 2260
San Francisco
CA
USA
94111
2000-7
6/29/2000 2003-1
Atlantic Bank, Ltd.
1300 Division Street, #200
Nashville
TN
USA
37203-4023
1998-8
2/23/1998
Atlantic Caribbean Bank & Trust Co., Ltd.
St. John’s
Antigua West Indies
1998-36
11/4/1998
Atlantic Standard Chartered Bank & Trust, N.A. InternetP.O. Box 60219
Bank
Atlantic Standard Capital
CA
USA
2004-24
11/24/2004
Banca Populara Ardealul
Bistrita
Romania
1998-41
11/20/1998
Banhofstrasse, Commercial Bank AG (Melchizedek)
110 East 59th Street, 6th Floor
New York
Bank of Business Western Samoa
12-A Nampacia-Center
Apia Upolu
Bank of Finance
P.O. Box 770-729
Woodside, NY
State
NY
Country
USA
Postal Code 2nd Street Address 2nd CitySecond State 2nd Country 2nd Postal Code
USA
Republic of Palau96940
93160
www.ascbltdonline.com
10022
USA
97211-3760
3/23/1998
1997-31
www.securelink.info
Alert Number 2
3/5/1998 1998-20
1998-10
11377
Bank of NG, N.A.
2nd Website
1998-9
6223 NE 8th Avenue Portland OR
Samoa
NY
HQ: 523 Toirois Malakal
Koror
1st Website
12/1/1997
2004-17
8/6/2004
Banque de Petite Martinique
St. George’s
Grenada West Indies
1998-7
2/18/1998
BANQUEDENATIONALE BANK
St. George’s
Grenada West Indies
2003-10
6/20/2003
British Bank of Commerce, a.k.a. British Bank of Trade499 Park Avenue, Ste 621
& Commerce
New York
NY
2001-2
2/21/2001
St. John’s
Antigua West Indies
1998-38
11/13/1998 1999-07
Ridgewood
NJ
USA
07450
1998-38
11/13/1998 1999-07
Chase Bank of Las Vegas, Nevada, C.I.A. of Las Vegas 7624 San Mateo Way, Suite 206 Las Vegas
NV
USA
89123
1997-26
Caribbean Bank of Commerce, Ltd.
P.O. Box W291
1
U.S. Representative Office C/O Global Underwriters Inc. 7 Chestnut Street
Revised: 12/14/2013
USA
10022
9/24/1997
Date 2
Comments
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Washington.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Louisiana.
02/05/2003 Is conducting banking business in the
U.S. without authorization. The subject is
reported to have a bank charter issued by
the Republic of Palau, with an office in
San Francisco, CA. No license or charter
from the Office of the Comptroller of the
Currency, nor the state of California. The
state of California, Department of
Financial Institutions, issued a cease-anddesist order to subject on June 23, 2000.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Tennessee.
Not authorized, supervised, or regulated
by any U.S. financial institutions regulator.
The OCC has not granted a charter to this
organization, nor is it authorized to
conduct the business of banking or
provide banking-related services.
Not authorized by the government of
Romania.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York.
May be operating a banking business in
the U.S. without authorization. Has not
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York.
Neither the OCC nor any state banking
authority has authorized the subject entity
to operate as a bank.
Not authorized, supervised, or regulated
by any U.S. bank regulator.
Not authorized, supervised or regulated
by any U.S., United Kingdom, or Hong
Kong bank regulator. Not insured with
FDIC.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York.
06/21/1999 Struck from the register in Antigua and
Barbuda.
06/21/1999 Government of Antigua and Barbuda has
revoked the license effective April 6,
1999.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Nevada.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

2. Unauthorized Banks List
1996-2005
Chase (Trust) Bank
365 Madison Avenue
New York
NY
Chase Trust Bank
2706 Wisconsin Avenue
Washington
10002
DC
2/21/2001
2002-2
3/14/2002
2004-5
Cherokee Heritage National Bank
2001-1
3/1/2004
Commercial Credit of New York, LLC Holding Group Corporation th Street (6th Floor)
110 East 59
New York
NY
USA
10022
1998-20
6/17/1998 1998-9
Commercial Credit of New York Holding Corp.
110 East 59th Street (6th Floor)
New York
NY
USA
10022
1998-20
6/17/1998 1998-9
Commercial Banking Group
110 East 59th Street (6th Floor)
New York
NY
USA
10022
1998-20
6/17/1998 1998-9
Commercial Bank, AG
110 East 59th Street (6th Floor)
New York
NY
USA
10022
1998-20
6/17/1998 1998-9
Creditanstalt AG
110 East 59th Street (6th Floor)
New York
NY
USA
10022
1998-20
6/17/1998 1998-9
Commercial Intercontinental Bank, Inc. (NAURU)
8249 NW 36th Street, Suite N-106 Miami
FL
USA
33166
1997-21
8/27/1997 1998-2
Revised: 12/14/2013
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. Not associated with Chase
Manhattan Bank of New York or any of
Chase Manhattan Bank of New York’s
subsidiaries or affiliates.
May be operating a banking business in
the U.S. without authorization. Has not
been granted a national bank charter, and
the District of Columbia has not granted
permission for it to operate a banking
business. This entity is not associated
with Chase Manhattan Bank of New York
or any of Chase Manhattan Bank of New
York’s subsidiaries or affiliates.
The OCC has not granted a national bank
charter to this entity. Accordingly, the
individuals promoting this organization are
not authorized to issue stock or perform
any business as a national bank.
3/5/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. None of these entities are
affiliated with Creditanstalt, AG,
Greenwich, Connecticut.
3/5/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. None of these entities are
affiliated with Creditanstalt, AG,
Greenwich, Connecticut.
3/5/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. None of these entities are
affiliated with Creditanstalt, AG,
Greenwich, Connecticut.
3/5/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. None of these entities are
affiliated with Creditanstalt, AG,
Greenwich, Connecticut.
3/5/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York. None of these entities are
affiliated with Creditanstalt, AG,
Greenwich, Connecticut.
1/12/1998 May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Florida. Nauru has revoked its license.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

3. Unauthorized Banks List
1996-2005
Zurich
Development & Holding Bank of Belize
Top Floor, Atlantis Building Services, Shallow Draught
Bridgetown
Switzerland
The Swiss Federal Banking Commission
(SFBC) has not authorized Commerz
Finanz Bank to conduct business in the
area of banking or securities trading.
SFBC advises that the organization has
no physical presence in Switzerland
because the Zurich address listed by the
subject does not exist. Commerz Finanz
Bank has not been granted authority to
operate a banking business in the U.S. by
the OCC or the state of New York. There
is no affiliation between the subject entity
and Commerzbank AG, or Commerzbank
North America, or any of its affiliated
companies.
2004-21
9/16/2004
BarbadosWest Indies
1997-16
7/7/1997
2004-20
9/16/2004
1997-37
11/4/1998
1997-23
8/29/1997
The OCC has been advised by the
Central Bank of Belize (CBB) that the
entity has not been granted a banking
license by the CBB, and the entity is not
authorized to conduct the business of
banking in or from Belize. The company
is not located at the listed address or any
other know location in Belize.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Washington.
Neither the OCC nor the District of
Columbia Department of Insurance,
Securities and Banking has authorized the
subject entity to operate as a bank or
conduct banking business anywhere in
the US.
May be operating a banking business in
the U.S. without authorization. Banking
license has been revoked.
Not authorized, supervised or regulated
by the OCC.
Not authorized, supervised, or regulated
by any U.S. or United Kingdom financial
institutions regulator.
Not authorized, supervised, or regulated
by any U.S. or United Kingdom financial
institutions regulator.
Not authorized, supervised, or regulated
by any U.S. or United Kingdom financial
institutions regulator.
Not authorized, supervised, or regulated
by any U.S. or United Kingdom financial
institutions regulator.
License, issued under the Offshore
Banking Ordinance, was revoked effective
December 15, 1999.
Not authorized, supervised or regulated
by any U.S. financial institutions regulator.
12 Barrack Road, Suite 201A-206A
Digital Commerce Bank, Ltd (Kuiu Thlingit Nation)
3/5/2004
www.ncsinc/cards.com
Commerz Finanz Bank
New YorkNY
Belize
Dom Mitra National Bank
Washington
DC
Dominion International Bank, Ltd.
Christchurch
USA
Commerzfinanz.comommerzfinanzonline.com
C
2004-8
www.dholdingsbank.com
USA
BarbadosWest Indies
Dunbar National Bank of Maryland
Effex Bank NA
350 Fifth Avenue
New York
NY
USA
10118
www.effexbank.com
2003-14
12/5/2003
Effex Bank Ltd.
350 Fifth Avenue
New York
NY
USA
10118
www.effexbank.com
2003-14
12/5/2003
Effexbank Bank, Ltd.
350 Fifth Avenue
New York
NY
USA
10118
www.effexbank.com
2003-14
12/5/2003
Effexbank International Bank Limited
350 Fifth Avenue
New York
NY
USA
10118
www.effexbank.com
2003-14
12/5/2003
1999-13
12/21/1999
1996-40
10/22/1996
Equity Bank and Trust Co Ltd
Montserrat
West Indies
European Union Bank
Excalibur Capital Management, Inc. (Maryland Investments Club)
Toronto
Canada
2002-10
8/19/2002
Excelsior Bank (The)
Barbados
West Indies
1997-33
12/4/1997
Revised: 12/14/2013
CDIC has advised of an apparent Internet
fraud scam falsely involving CDIC. The
Maryland Investment Club is offering
investment certificates called “digital
investment certificates” for sale over the
Internet. They are fraudulently stating
that certificates are held and guaranteed
in full by the CDIC. The certificates
falsely bear the Government of Canada
wordmark and the logo of the Canada
Deposit Insurance Corporation.
Not authorized, supervised or regulated
by any U.S. financial institutions regulator.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

4. Unauthorized Banks List
1996-2005
Barbados
Excelsior International Bank Corp. (The)
West Indies
1997-33
12/4/1997
Not authorized, supervised or regulated
by any U.S. financial institutions regulator.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
California.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Oklahoma.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Oklahoma.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Oklahoma.
Not authorized to conduct banking
business in the United States. There is
no affiliation between First Century and
Banc One.
Banking license has been revoked by the
Financial Institutions Commission of the
Republic of Palau. Barred from
performing any banking and related
financial activities.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Oklahoma.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
California.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
California.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
California.
OCC has identified a website claiming to
be associated with a national bank named
First National Bank of Bedrock. Neither
the OCC nor any state banking authority
has authorized the entity to operate as a
bank or to conduct any kind of banking
activities.
The OCC has not authorized the
referenced entity to operate as a bank or
conduct banking business anywhere in
the United States.
The corporate charter for the First Pacific
Development Bank, Ltd. Has been
revoked effective August 27, 2001, by the
Republic of Palau. The subject entity had
only been issued a corporate charter and
had never applied for nor was granted
banking authority by the Republic of
Palau. Accordingly, entity never had any
authority to perform banking functions.
Fidelity International Bank
520 Madison Avenue
New York
NY
USA
10022
1998-5
2/12/1998
First Americans Trust
211 South Washington Street
Sonora
CA
USA
95370
1996-33
9/10/1996
First Americans Trust Company
620 East Colorado
Anadarko
OK
USA
1997-25
9/15/1997
First Americans
620 East Colorado
Anadarko
OK
USA
1997-25
9/15/1997
Apache Tribe General Bank of Anadarko
620 East Colorado
Anadarko
OK
USA
1997-25
9/15/1997
2003-4
2/24/2003
2003-13
10/1/2003
www.firstcenturyfinancial.com
First Century Financial Services
Republic of Palau
First Federal Banking Corp
First Lenape Nation Bank
Route 1, Box 174 D
Anadarko
OK
USA
73005
1997-6
3/24/1997
First National Bank, FSB
2614 Wyoming Avenue
Burbank
CA
USA
91505
1997-18
8/19/1997
2614
First National Bank National Trust and Savings Association Wyoming Avenue
Burbank
CA
USA
91505
1997-18
8/19/1997
2614 Wyoming Avenue
Burbank
CA
USA
91505
1997-18
8/19/1997
Bedrock
CO
USA
Chicago
IL
USA
First National Trust
First National Bank of Bedrock
First National of America Banc
First Pacific Development Bank, Ltd.
Revised: 12/14/2013
3712 N. Broadway, Suite 132
www.freewebhosting.hostdepartment.com/F/FNBKOBR
2004-19
60613
2005-3
2001-12
8/25/2004
2/8/2005
10/12/2001
Maintained by: Michelle Hallman, SPSU, 202-874-4450

5. Unauthorized Banks List
1996-2005
First Savings Bank
800 West Oakland Park Boulevard, Suite 306
Fort Lauderdale
FL
USA
First State Bank of Montana
P.O. Box 278
Fairfield
MT
USA
First Zurich National Bank
P.O. Box 20290
Cheyenne
WY
USA
33311
1997-8
1996-31
11/18/1997
1997-27
West Indies
Focus International, Ltd
8/27/1996
1997-30
82003-7007
4/15/1997
10/10/1997
Globe Trust Financial, Inc.
1211 Kipling Avenue
Toronto
ON
Canada
M9P 4P1
2002-13
11/21/02
Greater International Bank of Nauru
719 E. Bird Street, Suite 444
Tampa
FL
USA
33604
1997-22
08/27/97
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Florida.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Montana.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Wyoming.
Not authorized, supervised, or regulated
by any U.S. financial institutions regulator.
Gulf International Bank Group
Bahrain
2005-10
05/20/05
Gulf International Bank Group
Dubai
2005-10
05/20/05
Samoa
1998-4
2000-10
2/6/1998
10/18/00
Industrial Bank, Inc.
International Business Bank Corporation, Ltd.
Level 2 Chandra House
Apia
1/12/1998
Montenegro
Intertrade Bank
Intertrade Bank
New York
Intertrade Bank
London
Revised: 12/14/2013
1998-2
Entity is falsely representing one their
website that they are regulated by the
Office of the Comptroller of the Currency
(OCC). They are neither regulated nor
charted by the OCC. Also, they are not a
federally regulated entity of Canada.
Globe is also stating that they are a
member of the ABN-AMRO Group. OCC
has been advised that they are not
associated with the ABN-AMRO Group.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Florida. Nauru has revoked its license.
Falsely representing that they are
affiliated with GIB, its federal branch in
New York City or with Gulf International
Bank (UK) Limited, London, England.
Falsely representing that they are
affiliated with GIB, its federal branch in
New York City or with Gulf International
Bank (UK) Limited, London, England.
Samoa has canceled its license.
The Registrar, Office of the Registrar of
International and Foreign Companies,
Samoa, has informed the Office of the
Comptroller of the Currency that the
following company’s “A” class banking
license, No. 107, has been canceled
effective October 12, 2000.
This entity has not been granted authority
to operate a banking business in the US
by the OCC ro the state of New York. In
adition, the entity has not been granted
any such authority to operate in the United
Kingdom or Montenegro.
NY
www.intertradebank.com
2004-7
03/05/2004
USA
www.intertradebank.com
2004-7
03/05/2004
This entity has not been granted authority
to operate a banking business in the US
by the OCC ro the state of New York. In
adition, the entity has not been granted
any such authority to operate in the United
Kingdom or Montenegro.
UK
www.intertradebank.com
2004-7
03/05/2004
This entity has not been granted authority
to operate a banking business in the US
by the OCC ro the state of New York. In
adition, the entity has not been granted
any such authority to operate in the United
Kingdom or Montenegro.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

6. Unauthorized Banks List
1996-2005
Investment Bank of Austria
Levasseurgasse 5
Vienna
Austria
1230 Wien
2004-10
03/30/04
1999-04
02/24/99
2004-9
10018
www.inv-banking.com
03/12/04
Liechetensteinische-Amerikanische Union Bank Corp. USA Management Office /
545 Avenue, Suite 401
New York
NY
Lincoln Bank and Trust Company Limited
Montserrat
WI
USA
Ft. Lauderdale
FL
USA
33335
2003-5
03/18/03
LionHeart Bank and Trust Company Ltd.
P.O. Box 250506
London Chartered Bank, Ltd. (Melchizedek)
28720 Roadside Drive, Suite 178 Agoura Hills
CA
USA
91301-3317
1998-24
08/07/98
Malibu Trust Company
418 Santa Rosa Avenue
CA
USA
95404
2004-25
12/22/04
2002-10
08/19/02
1998-16
4/22/1998
2000-12
12/1/2000
1996-42
11/26/1996
Maryland Investment Club / (Excalibur Capital Management, Inc.)
Santa Rosa
Toronto
Meridian Merchants Bank, Inc. (Nauru)
1420 Fifth Avenue, 22nd Floor
Metrobank International Limited
P.O. Box 211, Moore Stephens House Vila Hwy
Port Lini
Midland Credit & Guarantee Bank, Ltd.
67 Wall Street
Revised: 12/14/2013
Seattle
Canada
New York
WA
USA
98101
Vanuatu
NY
USA
10003
The OCC has been advised by the
Finanzmarktaufsicht-Financial Market
Authority of Austria (FMA) that the
Invesment Bank of Austria has not been
granted a banking license by Austrian
authorities, and the entity is not
authorized to conduct banking business in
Austria. Neither the OCC nor the state of
Minnesota has authorized the subject
entity to operate as a bank or federal
branch in the US.
May be operating a banking business in
the U.S. without authorization. The Office
of the Comptroller of the Currency has not
granted a national bank charter to this
entity. Further, the New York State
Banking Department has advised that the
subject entity has not been granted
permission to operate in New York.
The company’s offshore banking license
was revoked on May 1, 2001 and has not
been reinstated. This entity has no
authority under Montserrat law to perform
the business of banking.
Fictitious Internet Offshore Bank,
Montserrat. Neither licensed nor
authorized to conduct banking business in
Montserrat or the United States.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
California.
California Commissioner of Financial
Institutions has issued a cease and desist
order to Malibu Trust Company, directing
it to cease doing business in California
without a license. Neither the State of
California nor the OCC has issued a
charter or license to Malibu Trust
Company.
CDIC has advised of an apparent Internet
fraud scam falsely involving CDIC. The
Maryland Investment Club is offering
investment certificates called “digital
investment certificates” for sale over the
Internet. They are fraudulently stating
that certificates are held and guaranteed
in full by the CDIC. The certificates
falsely bear the Government of Canada
wordmark and the logo of the Canada
Deposit Insurance Corporation.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Washington.
Entity, incorporated in the Republic of
Vanuatu, may be operating a banking
business in the U.S. without authorization.
The Office of the Comptroller of the
Currency has not granted a national bank
charter to this entity. Furthermore, we
know of no state in the US that has
granted permission for it to operate a
banking business.
May be operating a banking business in
the US without authorization. Has not
been granted permission to operate in the
state of New York.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

7. Unauthorized Banks List
1996-2005
Mitsubishi Trust & Banking Co. Finance Corporation
1997-5
3/6/1997
Fraudulent CDs have been issued by this
entity. This entity is not related to
Mitsubishi Trust and Banking Corporation.
Mitsubishi Finance Corporation
1997-5
3/6/1997
Fraudulent CDs have been issued by this
entity. This entity is not related to
Mitsubishi Trust and Banking Corporation.
Cleveland
1999-12
12/22/1999
1997-14
6/24/1997
1999-11
9/7/1999
Osmi Bank
1999-9
8/6/1999
Fullerton Financial Corporation
1999-9
8/6/1999
National State Bank in Ohio
OH
USA
Mooresville
NC
USA
Netware International Bank
136 Stutts Road #2
Occidental Bank Limited
Level 2, Lotemau Centre P.O. Box 3271 Vaea Street
Apia
28115
Samoa
Pacific Trust Financial Services
2677 Kipling Avenue
Etobicoke
ON
Canada
M9Z4P1
2002-13
11/21/2002
Panacea Bank & Trust
P.O. Box 30054
Bellingham
WA
USA
98228-2054
1997-7
3/28/1997
Prime Bancorp, Ltd.
82 Wall Street
New York
NY
USA
1996-45
12/12/1996
Richard Jones’ Bank
111 South Lewis Street, Apartment B Iberia
New
LA
USA
1998-30
9/1/1998
1998-12
4/15/1998
1999-5
3/12/1999
Royal Meridian International Bank
South Atlantic International Bank, Ltd f/n/a Americapital International
Revised: 12/14/2013
Nauru, Mid-Pacific
70560
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Ohio.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
North Carolina.
Samoa has informed the OCC that the
company’s restructed B(2) class license,
issued March 13, 1997, has been
canceled effective August 16, 1999.
Osmi Bank is not and never has been
registered nor issued a bank license by
the government of Antigua and Barbuda.
Fullerton Financial Corporation has not
been registered in the jurisdiction of
Antigua and Barbuda. An order to cease
and desist from such claims was faxed to
Fullerton on July 6, 1999.
Osmi Bank is not and never has been
registered nor issued a bank license by
the government of Antigua and Barbuda.
Fullerton Financial Corporation has not
been registered in the jurisdiction of
Antigua and Barbuda. An order to cease
and desist from such claims was faxed to
Fullerton on July 6, 1999.
Entity is falsely representing on their
website that they are regulated by the
Office of the Comptroller of the Currency
(OCC). They are neither regulated nor
chartered by the OCC. Also, they are not
a federally regulated entity of Canada.
Globe is also stating that they are a
member of the ABN-AMRO Group. OCC
has been advised that they are not
associated with the ABN-AMRO Group.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Washington.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
New York.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Louisiana.
Not regulated or supervised by any U.S.
bank regulator.
The Assistant Secretary, Financial
Services Centre, Government of
Montserrat, has informed the Office of the
Comptroller of the Currency that the
license issued under the Offshore
Banking Ordinance was revoked effective
February 24, 1999.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

8. Unauthorized Banks List
1996-2005
Sunfirst Trust Co., Ltd.
912 Thousand Oaks Drive
Virginia Beach
VA
USA
Sunlight Church World National Bank
2255 West 15th Street #2
Los Angeles
CA
USA
1998-22
Washington
DC
1996-38
10/11/96
2005-1
01/07/05
USA
1998-28
08/14/98
2002-8
07/22/02
1997-24
08/29/97
1998-17
04/22/98
1997-1
1730 K Street, NW
777 South Figueroa Street
01/14/97
1996-41
10/30/96
2000-11
10/03/02
1998-35
10/19/98
2002-09
08/08/02
20006
Belize
Trinity Savings Bank / Goldman Stein
United Bank and Trust Company (NAURU)
13351 Bridgeford Avenue #36
United Funding Bancorporation, Ltd.
318 North Carson Street, Suite 214 arson City
C
Bonita Springs
FL
USA
NV
USA
33923
P. O. Box 9076
Naples
FL
USA
33941
89701
United Overland Trust & Bancorp
Porta Vila (South Pacific)
United Pacific Bank, Ltd.
Republic of Vanuatu
www.urobanque.com
Uro Banque (Montenegro)
Western Credit Bank, L.L.C.
245 Winter Street, SE
Salem
New York
Witherspoon, Seymour & Robinson Incorporated (WSROffice of New York, 1461 A First Avenue, Suite 360
II C.)
Revised: 12/14/2013
8/4/1998
Republic of Palau
Sunra International Bank & Trust Corporation
Swiss Merchant Bank, AG
23454
OR
USA
NY
USA
97301
10021-2209 Office of Chicago, 3105 North Ashland Avenue
Chicago IL
USA
60657-3013
1998-2
May be operating a banking business in
the US without authorization. There is no
permission to operate in Virginia.
May be operating a banking business in
the US without authorization. There is no
permission to operate in California.
The Financial Institutions Commission,
Republic of Palau, has revoked their
banking license on January 6, 2005. The
commission advised this Sunra is
immediately barred from performing any
banking and related financial activities but
has been granted 30 days from the date
of license revocation to cease its
operations.
May be operating a banking business in
the US without authorization. There is no
permission to operate in D.C.
Entities are not authorized to conduct
banking or financial business in Belize or
the U.S.
1/12/1998 May be operating a banking business in
the US without authorization. Has not
been granted permission to operate in
Florida. Nauru has revoked its license.
May be operating a banking business in
the US without authorization. Has not
been granted permission to operate in
Nevada.
May be operating a banking business in
the U.S. without authorization. Has not
been granted permission to operate in
Texas.
May be operating a banking business in
the US without authorization. Banking
license has been revoked.
It has recently been brought to our
attention that Uro Banque is operating in
Canada in violation of the Candadian
Bank Act. Uro Banque is identifying itself
as a bank incorporated in Montenegro
with an operation in Quebec and is
soliciting individuals in the United States
from such operation in Quebec to
subscribe for credit cards. Subject entity
has no license or charter from the Office
of the Comptroller of the Currency or the
government of Canada.
May be operating a banking business in
the US without authorization. Has not
been granted permission to operate in
Oregon.
The American company has been
advertising on the Internet the availability
of capital management companies
registered in Samoa, and is soliciting
buyers for pre-approved banking licenses
allegedly in Samoa and other Pacific
Island jurisdictions. The company is not
and never has been a licensed trustee
company in Samoa and has no authority
to sell Samoan companies, banks or any
other entities.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

9. Unauthorized Banks List
1996-2005
Monica Blvd
Witherspoon, Seymour & Robinson Incorporated (WSROffice of Beverly Hills, 9663 SantaBeverly Hills
II C.)
CA
USA
90210-4303 Office of Miami, 8306 Miami
Mill Drive, Suite 222
FL
USA
33183-4838
www.wsr.biz
E-mail: inf@wsr.biz
Affordable Housing Group Ltd.
Belize
1998-44
12/17/98
British Private Bankers Ltd.
Belize
1998-44
12/17/98
Cambridge Merchant Bank Ltd.
Belize
1998-44
12/17/98
Century Trust & Securities Corp
Belize
1998-44
12/17/98
Channel Private Bankers Ltd.
Belize
1998-44
12/17/98
Commercial Fidelity Bank Ltd.
Belize
1998-44
12/17/98
Revised: 12/14/2013
The American company has been
advertising on the Internet the availability
of capital management companies
registered in Samoa, and is soliciting
buyers for pre-approved banking licenses
allegedly in Samoa and other Pacific
Island jurisdictions. The company is not
and never has been a licensed trustee
company in Samoa and has no authority
to sell Samoan companies, banks or any
other entities.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

10. Unauthorized Banks List
1996-2005
Commercial Trust Corporation
Belize
1998-44
12/17/98
Compunomics 139 Inc.
Belize
1998-44
12/17/98
EEC Trust Group Ltd.
Belize
1998-44
12/17/98
Equity Mutual Trust Ltd.
Belize
1998-44
12/17/98
First National Trust Institute Ltd.
Belize
1998-44
12/17/98
Fortuna Alliance L.L.C.
Belize
1998-44
12/17/98
Geneva Merchant Bank
Belize
1998-44
12/17/98
Revised: 12/14/2013
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

11. Unauthorized Banks List
1996-2005
Global On-Line Business Belize Inc.
Belize
1998-44
12/17/98
Global On-Line Business Belize A.G.
Belize
1998-44
12/17/98
Great Western Holding Ltd.
Belize
1998-44
12/17/98
Guardian Commercial Bank Ltd.
Belize
1998-44
12/17/98
Liechtenstein Merchant Bank A.G.
Belize
1998-44
12/17/98
Liechtenstein Trust Company Ltd.
Belize
1998-44
12/17/98
Lloyd’s Merchant Bank, Ltd.
Belize
1998-44
12/17/98
Revised: 12/14/2013
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

12. Unauthorized Banks List
1996-2005
Lloyd’s Trust Company, Ltd.
Belize
1998-44
12/17/98
Lombard Merchant Bank Ltd.
Belize
1998-44
12/17/98
Lugano Trust Company Ltd.
Belize
1998-44
12/17/98
Oval Bank
Belize
1998-44
12/17/98
Prosper International League Ltd.
Belize
1998-44
12/17/98
Royal State Bank, Inc.
Belize
1998-44
12/17/98
Swiss International Bank Ltd.
Belize
1998-44
12/17/98
Revised: 12/14/2013
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

13. Unauthorized Banks List
1996-2005
Swiss Trade & Commerce Trust Ltd. (Belize)
Belize
1998-44
12/17/98
Swiss Investment Bankers AG
Belize
1998-44
12/17/98
Vienna Group International S.A.
Belize
1998-44
12/17/98
Vienna Merchant Bank Ltd.
Belize
1998-44
12/17/98
Vienna Trust Co. Ltd.
Belize
1998-44
12/17/98
Zurich Guarantee Bank
Belize
1998-44
12/17/98
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
The Central Bank of Belize has informed
the Office of the Comptroller of the
Currency that none of the following bank
entities is authorized to conduct business
in Belize. None of the entities indicated
has been authorized by the Office of the
Comptroller of the Currency to conduct
banking in the United States. Please be
guided accordingly.
2000-3
03/15/2000
Unauthorized Bank Entities – State of Indiana
The Department of Financial Institutions, State of Indiana has informed the Office of the Comptroller of the Currency that the entities listed in the attachment have acquired business licenses from the Indiana secretary of state. However, the Indiana Department of Financial Institutions has 03/15/2000 a banking license to any of them. Accordingly, they are not authorized to conduct banking busine
2000-3
not issued
American Bank of Commerce Corp.
IN
2000-3
03/15/2000
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Revised: 12/14/2013
Maintained by: Michelle Hallman, SPSU, 202-874-4450

14. Unauthorized Banks List
1996-2005
American Overseas Bank for Trade, Inc.
IN
2000-3
03/15/2000
American Overseas Trust Bank, Inc.
IN
2000-3
03/15/2000
Benelux Bank of Commerce & Credit, Inc.
IN
2000-3
03/15/2000
British Royal Bank of Commerce, Inc.
IN
2000-3
03/15/2000
California Bank for Commerce & Industry, Inc.
IN
2000-3
03/15/2000
California Bank of Commerce, Inc.
IN
2000-3
03/15/2000
Revised: 12/14/2013
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

15. Unauthorized Banks List
1996-2005
Canadian-American Banking Corporation for Trade, Inc.
IN
2000-3
03/15/2000
Channel Island Bank of Trade, Inc.
IN
2000-3
03/15/2000
Charter Bank of USA, Inc. (a/k/a Charter Bank of America, Inc.)
IN
2000-3
03/15/2000
Credit & Guaranty Bank for Commerce & Industry, Inc.
IN
2000-3
03/15/2000
Credit Bank of the Americas, Inc.
IN
2000-3
03/15/2000
FIR Bank & Trust Corp.
IN
2000-3
03/15/2000
Revised: 12/14/2013
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

16. Unauthorized Banks List
1996-2005
First International Commonwealth Bank / Corporation
IN
2000-3
03/15/2000
First Interstate Bank of the Americas, Inc.
IN
2000-3
03/15/2000
First National Bank of the Americas, Inc.
IN
2000-3
03/15/2000
First National Commonwealth Bank Corp.
IN
2000-3
03/15/2000
First Royal Bank of Commerce, Inc.
IN
2000-3
03/15/2000
First State Bank of the USA, Inc. (f/k/a Caralfan International Bank Corporation, Inc.)
IN
2000-3
03/15/2000
Revised: 12/14/2013
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

17. Unauthorized Banks List
1996-2005
U. S. Banking Confederation for Investment, Inc.
IN
2000-3
03/15/2000
Wall Street Investment Banking Corporation, Inc.
IN
2000-3
03/15/2000
Geneva Bank of Commerce & Credit, Inc.
IN
2000-3
03/15/2000
Intercontinental Bank of the Americas, Inc.
IN
2000-3
03/15/2000
Intercontinental Bank of the Middle East, Inc.
IN
2000-3
03/15/2000
Monaco Bank of Commerce, Inc.
IN
2000-3
03/15/2000
Revised: 12/14/2013
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

18. Unauthorized Banks List
1996-2005
National Bank of Commonwealth Corp.
IN
2000-3
03/15/2000
National Bank of Comores, Inc.
IN
2000-3
03/15/2000
Overseas Investment Banking Corporation for Trade, Inc.
IN
2000-3
03/15/2000
Redland Merchant Bank of New York, Inc.
IN
2000-3
03/15/2000
Reserve Bank & Trust of the Americas, Inc.
IN
2000-3
03/15/2000
Royal Trust Bank of the Americas, Inc.
IN
2000-3
03/15/2000
Revised: 12/14/2013
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Maintained by: Michelle Hallman, SPSU, 202-874-4450

19. Unauthorized Banks List
1996-2005
Saudi Bank of the Middle East & the Americas, Inc.
IN
2000-3
03/15/2000
Transcontinental Investment Banking / Corporation, Inc.
IN
2000-3
03/15/2000
Transpacific Investment Banking Corporation of Commerce, Inc.
IN
2000-3
03/15/2000
U.S. Bank for Trade & Industry, Inc.
IN
2000-3
03/15/2000
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
The Department of Financial Institutions,
State of Indiana has informed the Office
of the Comptroller of the Currency that the
entities listed in the attachment have
acquired business licenses from the
Indiana secretary of state. However, the
Indiana Department of Financial
Institutions has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Indiana.
Unauthorized Bank Entities – State of Oregon
Knightsbridge International Bank, Inc.
818 SW 3rd Avenue, #401
Portland
OR
2000-6
05/25/00
The listed entities have acquired business
licenses from the Oregon secretary of
state. However, the Division of Finance
and Securities has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Oregon.
Stratford International Bank, Inc.
818 SW 3rd Avenue, #401
Portland
OR
2000-6
05/25/00
The listed entities have acquired business
licenses from the Oregon secretary of
state. However, the Division of Finance
and Securities has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Oregon.
DC International Bank, Inc.
818 SW 3rd Avenue, #401
Portland
OR
2000-6
05/25/00
The listed entities have acquired business
licenses from the Oregon secretary of
state. However, the Division of Finance
and Securities has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Oregon.
Revised: 12/14/2013
Maintained by: Michelle Hallman, SPSU, 202-874-4450

20. Unauthorized Banks List
1996-2005
US Metropolitan Bank, Inc.
Revised: 12/14/2013
818 SW 3rd Avenue, #401
Portland
OR
2000-6
05/25/00
The listed entities have acquired business
licenses from the Oregon secretary of
state. However, the Division of Finance
and Securities has not issued a banking
license to any of them. Accordingly, they
are not authorized to conduct banking
business in Oregon.
Maintained by: Michelle Hallman, SPSU, 202-874-4450