Unauthorized Banks List
1996-2005

Alert Number

Date

Access Bank International (Nauru), Ltd.

Bank Name

629 Second Stre...
Unauthorized Banks List
1996-2005

Chase (Trust) Bank

365 Madison Avenue

New York

NY

Chase Trust Bank

2706 Wisconsin ...
Unauthorized Banks List
1996-2005

Zurich

Development & Holding Bank of Belize

Top Floor, Atlantis Building Services, Sh...
Unauthorized Banks List
1996-2005

Barbados

Excelsior International Bank Corp. (The)

West Indies

1997-33

12/4/1997

No...
Unauthorized Banks List
1996-2005

First Savings Bank

800 West Oakland Park Boulevard, Suite 306
Fort Lauderdale

FL

USA...
Unauthorized Banks List
1996-2005

Investment Bank of Austria

Levasseurgasse 5

Vienna

Austria

1230 Wien

2004-10

03/3...
Unauthorized Banks List
1996-2005

Mitsubishi Trust & Banking Co. Finance Corporation

1997-5

3/6/1997

Fraudulent CDs ha...
Unauthorized Banks List
1996-2005

Sunfirst Trust Co., Ltd.

912 Thousand Oaks Drive

Virginia Beach

VA

USA

Sunlight Ch...
Unauthorized Banks List
1996-2005

Monica Blvd
Witherspoon, Seymour & Robinson Incorporated (WSROffice of Beverly Hills, 9...
Unauthorized Banks List
1996-2005

Commercial Trust Corporation

Belize

1998-44

12/17/98

Compunomics 139 Inc.

Belize

...
Unauthorized Banks List
1996-2005

Global On-Line Business Belize Inc.

Belize

1998-44

12/17/98

Global On-Line Business...
Unauthorized Banks List
1996-2005

Lloyd’s Trust Company, Ltd.

Belize

1998-44

12/17/98

Lombard Merchant Bank Ltd.

Bel...
Unauthorized Banks List
1996-2005

Swiss Trade & Commerce Trust Ltd. (Belize)

Belize

1998-44

12/17/98

Swiss Investment...
Unauthorized Banks List
1996-2005

American Overseas Bank for Trade, Inc.

IN

2000-3

03/15/2000

American Overseas Trust...
Unauthorized Banks List
1996-2005

Canadian-American Banking Corporation for Trade, Inc.

IN

2000-3

03/15/2000

Channel ...
Unauthorized Banks List
1996-2005

First International Commonwealth Bank / Corporation

IN

2000-3

03/15/2000

First Inte...
Unauthorized Banks List
1996-2005

U. S. Banking Confederation for Investment, Inc.

IN

2000-3

03/15/2000

Wall Street I...
Unauthorized Banks List
1996-2005

National Bank of Commonwealth Corp.

IN

2000-3

03/15/2000

National Bank of Comores, ...
Unauthorized Banks List
1996-2005

Saudi Bank of the Middle East & the Americas, Inc.

IN

2000-3

03/15/2000

Transcontin...
Unauthorized Banks List
1996-2005

US Metropolitan Bank, Inc.

Revised: 12/14/2013

818 SW 3rd Avenue, #401

Portland

OR
...
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Unauthorized Bank List

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Unauthorized Bank List

  1. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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

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