Alert 2004-20 
ALERT

Subject:      Unauthorized Banking
Description:  Dom Mitra National Bank, Washington, D.C.

Date:         September 14, 2004

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:  Dom Mitra National Bank, (no known address), Washington, D.C.

     The Office of the Comptroller of the Currency (OCC) has
     learned that the above-referenced entity has been offering
     unauthorized banking services in the District of Columbia.
     No property address is known and the listed telephone
     numbers are either not operational or telephone calls placed
     to the entity are not being answered.
     
     Please be advised that 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 United States.
     
     Any information that you may have concerning this matter
     should be brought to the attention of:

                     Fraud Bureau
                     DC Department of Insurance, Securities and
                     Banking             
                     810 First Street, NE
                     Washington, DC 20002
                     Phone: (202) 727-8000
                     Attention: Steve Perry
          and
             E-mail: occalertresponses@occ.treas.gov
               Mail: Office of the Comptroller of the Currency
                     Enforcement & Compliance Division, MS 8-10
                     250 E Street, SW, Washington, DC   20219
                     Fax: (202) 874-5301
           Internet: http://www.occ.treas.gov



Brian C. McCormally
Director,
Enforcement & Compliance Division