ALERT 2000-3
Type: Unauthorized Banking    
Subject: List of Unauthorized Banks in the 
         State of Indiana, USA
Date: March 14, 2000

TO:  Chief Executive Officers of All National Banks;  All State
     Banking Authorities; Chairman, Board of Governors of the
     Federal Reserve System; Chairman, Federal Deposit Insurance
     Corporation; Conference of State Bank Supervisors; Deputy
     Comptrollers (Districts); Assistant Deputy Comptrollers;
     District Counsel and Examining Personnel

RE:  Bank Entities Not Authorized to Conduct Banking Business by
the 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 not issued a banking license to any of them. 
     Accordingly, they are not authorized to conduct banking
     business in Indiana.

     Any information you may have concerning these entities
     should be brought to the attention of:

          Mail   The Indiana Department of Financial Institutions
                 402 West Washington Street, Room W066
                 Indianapolis, Indiana 46204   
          Fax    (317) 232-7655, Phone (317) 232 3955

                              and

          Mail   Office of the Comptroller of the Currency
                 Enforcement & Compliance Division
                 250 E Street, SW
                 Washington, DC   20219
          Fax    (202) 874-5301 
          Internet  http://www.occ.treas.gov


                                                  
Daniel P. Stipano
Director, Enforcement & Compliance Division
Attachment