UNAUTHORIZED BANKS: SEMI-ANNUAL LISTING

BANK NAME AND ADDRESS SUPPLEMENT
NUMBER
AND DATE
COMMENT(S)
American Landbank, Inc.
74804 Joni Drive, #128, Palm Desert, CA
19006 Consul Avenue, Corona, CA
841 E. Washington, Santa Anna, CA
4199 Campus Drive #950,
Alert 94-32
10/5/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Asian Pacific Bank, Ltd.
8021 Knue Road
Suite 120
Indianapolis, IN 46250
Alert 94-20
6/24/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Indiana.

Austria Merchant Bank (Melchizedek)
316 Ecorse Road #200
Ypsilanti, MI 46250
Alert 95-40
11/2/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Michigan.

Baltimore International Bank
Baltimore, MD

Alert 94-35
12/16/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Maryland.

Banco De Londes Y Multinacionale, S.A.
115 West California Boulevard, Suite 266
Pasadena, CA 91105
Alert 95-29
8/4/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Banco di Roma International, Inc.
110 Lyndale Avenue
Helena, MT 59601
and
1005 West Fourth Street
Carson City, NV 89703
Alert 95-8
3/9/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Montana or Nevada.

Banco Europe, S.A.
2010 Corporate Ridge
McLean, VA
Alert 95-16
5/24/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Virginia.

Bank of England
1413 K Street, N.W.
Washington, DC
Alert 95-19
5/24/95
May be operating a banking business in the U.S. without authorization. The Bank of England, Threadneedle Street, London, England, has advised that it is not associated in any manner with the subject entity.

Banka Bohemia, A.S. Prague
Czech Republic

Alert 94-3
3/16/94
Has issued "prime bank" guarantees. The Central Bank of the Czech Republic has disavowed and voided such transactions.

Bear International Bank
Santa Ysabel, CA 90000

Alert 95-4
1/31/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

The Birla Investment Bank
and Holding Company
193-B Kingston Road
Parsippany, NJ 07054

Alert 94-34
11/23/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New Jersey.

Brent Equities Trust Bank
410 E. Hallandale Beach Blvd.
Hallandale, FL 33009

Alert 95-15
5/24/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Business Bank International
Huntington Beach, CA
Alert 95-41
11/2/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Capital Resources
P.O. Box 1012
Buckeye, AZ
and
Box 741, Boonville, IN
Alert 95-10
4/26/95
Issues money orders and securities drafts signed by Mike Loomis. No collected funds have been reported.
Caribank
990 North Federal Highway
Pompano Beach, FL 33062

Alert 94-16
5/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Caribbean International Bank Ltd.
(Cayman Islands)
655 Fourth Avenue, Suite 42
San Diego, CA 92101
Alert 95-12
4/26/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Caribbean Unified Bank (Nauru)
4770 Biscayne Blvd., #11100
and
450 N.W. 79th Street
Miami, FL
Alert 94-33
10/25/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Century Security Bank and Trust, Ltd.
Two Crocker Blvd., Suite 303
Mount Clemens, MI 48043-3832
Alert 94-13
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Michigan.

Chartered Bank of London, Ltd.
(Grenada)
902 N. Market Street
Wilmington, DE
Alert 94-2
2/28/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Delaware.

Chartered Bank of North America
Limited
51 Newark Street
Hoboken, NJ 07030
Alert 95-43
11/20/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New Jersey.
.
Commerce Bank of Antigua
18542 N.W. 67th Avenue
Miami, FL 33015

Alert 94-10
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Diskont Handel Bank Agency, Ltd.
6240 N.W. 173rd Street
Miami, FL 33615
Alert 94-14
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Euro Commerce Bank
1221 Brickell Avenue, Suite 937
Miami, FL 33131
and
1 Northumberland Avenue
Trafalgar Square
London, England WC2N 5WB

Alert 95-31
8/23/95
May be operating a banking business in the U.S. without authorization. Has not been granted authority to operate a banking business in Florida or England.
Federal National Investment Bank
15336 Roscoe Blvd.
Van Nuys, CA 91402
Alert 95-22
6/09/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Fedility Financial Bank
360 Park Avenue
New York, NY 10022
Alert 95-30
8/04/95
May be operating a banking business in the U.S. without authorization. Not authorized to conduct a banking business in New York. The Bank of New York states that it is not associated in any manner with Fedility Financial Bank.
First American Insurance and
Banking Corporation
350 Fifth Avenue and
67 Wall Street
New York, NY

Alert 94-15
4/06/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.
First American International Bank, Inc.
P.O. Box 470
Pawnee, OK 74058
Alert 94-6
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Oklahoma.

First Bancorp Trust
P.O. Box 7174
Rancho Santa Fe, CA 92067
Alert 94-38
11/02/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

First Bank Capitol Partners, Inc.
2 Bourbon Street
Peabody, MA 01960
Alert 94-36
12/19/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Massachusetts.

The First Bank of Internet
P.O. Box 408652
Chicago, IL 60640
Alert 95-11
4/26/95
May be operating a banking business in the U.S. without authorization. Not authorized to conduct business in Illinois. Not associated with First Bank System, Inc. of Minneapolis.

First Southern Banking Corporation <Nauru>
c/o Alamin, Inc.
4225 Enoro Drive
Los Angeles, CA 90008

Alert 95-36
10/04/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
FTN BANK/FIRST T NATIONAL BANK
FTN BANK HOLDING CORPORATION
Post Office Box 439060
San Diego, CA
And
3500 Oak Lawn Avenue
Dallas, TX
Alert 95-28
7/14/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California or Texas.
General Merchant Bank
2049 Century Park East,
#1200
Los Angeles, CA 90067

Alert 94-11
4/6/94

May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Georgian Imex International Bank
1314 Burch Drive
Evansville, IN 47711

Alert 98-18
5/24/95

May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Indiana.

Gulfstream Bank and Trust, Ltd.
4545 South Lake Drive
Boynton Beach, FL 33436

Alert 94-27
8/31/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Investors International Bank, Ltd.
Empire State Building
New York, NY
Alert 95-5
2/15/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.

Leaning Rock Indian Bank Corporation
2271 Alpine Boulevard
Alpine, CA 91901

Alert 95-35
10/04/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Liberty Bank of the Republic
of Georgia
650 Fifth Avenue, #1530, and
One Dag Hammarskjold
New York, NY

Alert 94-12
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.

Marine Merchant Bank, Ltd.
Turks and Caicos Islands
Marine Merchant International, Ltd.
67 Wall Street
New York, NY 10003

Alert 95-21
6/08/95
May be operating a banking business in the U.S. without authorization. Is not authorized to conduct a banking business in the State of New York.

Mesa Grande Bank
7801 Mission Center Court
Suite 200
San Diego, CA 92108
Alert 94-7
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Mesa Grande International Bank
Mesa Grande Star Route
Santa Ysabel, CA 92070

Alert 94-21
8/26/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Metro Bank
15515 San Fernando Boulevard
Mission Hills, CA 91345
Alert 95-26
1/29/95
May be operating a banking business at this address without authorization. Has not been granted permission to operate in California. Metrobank (one word), headquartered in Los Angeles, is licensed to transact a banking business in California. Metrobank has no association with the Metro Bank in Mission Hills.

Miami International Bank
Miami, Oklahoma
Alert 95-13
4/26/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Oklahoma.

Morgan Guaranty Trust
1226 Morgan Avenue, N.W.
Washington, DC 20009
Alert 95-27
7/14/95
May be operating a banking business in the U.S. without authorization. Not associated with Morgan Guaranty Trust Company of New York.

Mount Calvary Fund
P.O. Box 9580
Warwick, RI 02889

Alert 94-5
4/6/94
Issues apparently worthless certified money orders. No collected funds have been reported.

Multibanc, Ltd.
2340 Trinity Mills Road
Carrollton, TX 75006
Alert 94-29
8/26/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Texas.

National Banc Republic of Georgia, Ltd.
1082 Lincoln Avenue
Willow Glen
San Jose, CA 95125
Alert 95-23
6/09/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Native American Bank Group (N.A.B.G.)
5600 Spring Mountain Road, Suite 203
Las Vegas, Nevada 89102
Alert 94-34
9/08/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Nevada.

Native American Bank of California
4969 East Clinton Avenue
Suite 111
Fresno, CA 93727
Alert 94-22
6/27/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Nevada First Bancorp
1800 East Sahara, Suite #104
Las Vegas, NV 89109
Alert 95-2
1/5/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Nevada.

O.M.B. W.D. McCall
P.O. Box 954
Waxahachie, TX
and
Victoria, TX 77901

Alert 94-1
2/28/94
Issues apparently worthless certified money orders. No collected funds have been reported.

Old Dominion Guaranty and Trust, Ltd.
17100 Gillette Avenue
Irvine, CA 92714
Alert 95-39
11/02/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Paragon Bank and Trust, Inc.
(Nauru)
c\o Newport Credit Corp.
311 Granello Avenue
Coral Gables, FL 33146

Alert 94-17
5/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.

Pueblo National Bank
12001 Sierra Grande Avenue, N.E.
Albuquerque, NM 87112
Alert 95-42
11/20/95
May be operating a banking business in the U.S. without authorization. The OCC has not granted a national bank charter to this entity. Has not been granted permission to operate in New Mexico.

Rusab Bank International Association
P.O. Box 423265
San Francisco, CA 94142
Alert 94-25
6/28/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Swiss Trade & Commerce
Trust, Ltd.
Belize City, Belize

Supp. 213
12/2/93
Has been advised by the Central Bank of Belize that a cease and desist order was issued prohibiting it from conducting a banking business in Belize.

Transcredit Security Bank
Limited (TSB)
Nassau, Bahamas

Alert 94-30
10/5/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in the Bahama Islands.

VCC International Banking Group
1775 E. Lincoln Avenue #105
Anaheim, CA
Alert 94-9 4/6/94 May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Wellington Bank of Commerce
1800 South Harvard Blvd. #16
Los Angeles, CA 40027
Alert 94-8
4/6/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.

Western State Bank
2300 Foothill Blvd., LaVerne, CA 91750
10880 Wilshire Blvd., Los Angeles, CA 90024
6306 Wilshire Blvd. #107, Los Angeles, CA 90048

Alert 95-9
3/9/95
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California. Not associated with Western State Bank, Duarte, California.

World Merchant Bancorp.
880 Third Avenue
New York, NY 20022
Alert 94-23
6/27/94
May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.

BANK NAME AND ADDRESS	SUPPLEMENT NUMBER AND DATE	COMMENT(S)
American Landbank, Inc. 74804 Joni Drive, #128, Palm Desert, CA 19006 Consul Avenue, Corona, CA 841 E. Washington, Santa Anna, CA 4199 Campus Drive #950,	Alert 94-32 10/5/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Asian Pacific Bank, Ltd. 8021 Knue Road Suite 120 Indianapolis, IN 46250	Alert 94-20 6/24/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Indiana.
Austria Merchant Bank (Melchizedek) 316 Ecorse Road #200 Ypsilanti, MI 46250	Alert 95-40 11/2/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Michigan.
Baltimore International Bank Baltimore, MD	Alert 94-35 12/16/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Maryland.
Banco De Londes Y Multinacionale, S.A. 115 West California Boulevard, Suite 266 Pasadena, CA 91105	Alert 95-29 8/4/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Banco di Roma International, Inc. 110 Lyndale Avenue Helena, MT 59601 and 1005 West Fourth Street Carson City, NV 89703	Alert 95-8 3/9/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Montana or Nevada.
Banco Europe, S.A. 2010 Corporate Ridge McLean, VA	Alert 95-16 5/24/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Virginia.
Bank of England 1413 K Street, N.W. Washington, DC	Alert 95-19 5/24/95	May be operating a banking business in the U.S. without authorization. The Bank of England, Threadneedle Street, London, England, has advised that it is not associated in any manner with the subject entity.
Banka Bohemia, A.S. Prague Czech Republic	Alert 94-3 3/16/94	Has issued "prime bank" guarantees. The Central Bank of the Czech Republic has disavowed and voided such transactions.
Bear International Bank Santa Ysabel, CA 90000	Alert 95-4 1/31/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
The Birla Investment Bank and Holding Company 193-B Kingston Road Parsippany, NJ 07054	Alert 94-34 11/23/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New Jersey.
Brent Equities Trust Bank 410 E. Hallandale Beach Blvd. Hallandale, FL 33009	Alert 95-15 5/24/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Business Bank International Huntington Beach, CA	Alert 95-41 11/2/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Capital Resources P.O. Box 1012 Buckeye, AZ and Box 741, Boonville, IN	Alert 95-10 4/26/95	Issues money orders and securities drafts signed by Mike Loomis. No collected funds have been reported.
Caribank 990 North Federal Highway Pompano Beach, FL 33062	Alert 94-16 5/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Caribbean International Bank Ltd. (Cayman Islands) 655 Fourth Avenue, Suite 42 San Diego, CA 92101	Alert 95-12 4/26/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Caribbean Unified Bank (Nauru) 4770 Biscayne Blvd., #11100 and 450 N.W. 79th Street Miami, FL	Alert 94-33 10/25/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Century Security Bank and Trust, Ltd. Two Crocker Blvd., Suite 303 Mount Clemens, MI 48043-3832	Alert 94-13 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Michigan.
Chartered Bank of London, Ltd. (Grenada) 902 N. Market Street Wilmington, DE	Alert 94-2 2/28/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Delaware.
Chartered Bank of North America Limited 51 Newark Street Hoboken, NJ 07030	Alert 95-43 11/20/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New Jersey. .
Commerce Bank of Antigua 18542 N.W. 67th Avenue Miami, FL 33015	Alert 94-10 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Diskont Handel Bank Agency, Ltd. 6240 N.W. 173rd Street Miami, FL 33615	Alert 94-14 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Euro Commerce Bank 1221 Brickell Avenue, Suite 937 Miami, FL 33131 and 1 Northumberland Avenue Trafalgar Square London, England WC2N 5WB	Alert 95-31 8/23/95	May be operating a banking business in the U.S. without authorization. Has not been granted authority to operate a banking business in Florida or England.
Federal National Investment Bank 15336 Roscoe Blvd. Van Nuys, CA 91402	Alert 95-22 6/09/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Fedility Financial Bank 360 Park Avenue New York, NY 10022	Alert 95-30 8/04/95	May be operating a banking business in the U.S. without authorization. Not authorized to conduct a banking business in New York. The Bank of New York states that it is not associated in any manner with Fedility Financial Bank.
First American Insurance and Banking Corporation 350 Fifth Avenue and 67 Wall Street New York, NY	Alert 94-15 4/06/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.
First American International Bank, Inc. P.O. Box 470 Pawnee, OK 74058	Alert 94-6 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Oklahoma.
First Bancorp Trust P.O. Box 7174 Rancho Santa Fe, CA 92067	Alert 94-38 11/02/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
First Bank Capitol Partners, Inc. 2 Bourbon Street Peabody, MA 01960	Alert 94-36 12/19/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Massachusetts.
The First Bank of Internet P.O. Box 408652 Chicago, IL 60640	Alert 95-11 4/26/95	May be operating a banking business in the U.S. without authorization. Not authorized to conduct business in Illinois. Not associated with First Bank System, Inc. of Minneapolis.
First Southern Banking Corporation <Nauru> c/o Alamin, Inc. 4225 Enoro Drive Los Angeles, CA 90008	Alert 95-36 10/04/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
FTN BANK/FIRST T NATIONAL BANK FTN BANK HOLDING CORPORATION Post Office Box 439060 San Diego, CA And 3500 Oak Lawn Avenue Dallas, TX	Alert 95-28 7/14/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California or Texas.
General Merchant Bank 2049 Century Park East, #1200 Los Angeles, CA 90067	Alert 94-11 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Georgian Imex International Bank 1314 Burch Drive Evansville, IN 47711	Alert 98-18 5/24/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Indiana.
Gulfstream Bank and Trust, Ltd. 4545 South Lake Drive Boynton Beach, FL 33436	Alert 94-27 8/31/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Investors International Bank, Ltd. Empire State Building New York, NY	Alert 95-5 2/15/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.
Leaning Rock Indian Bank Corporation 2271 Alpine Boulevard Alpine, CA 91901	Alert 95-35 10/04/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Liberty Bank of the Republic of Georgia 650 Fifth Avenue, #1530, and One Dag Hammarskjold New York, NY	Alert 94-12 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.
Marine Merchant Bank, Ltd. Turks and Caicos Islands Marine Merchant International, Ltd. 67 Wall Street New York, NY 10003	Alert 95-21 6/08/95	May be operating a banking business in the U.S. without authorization. Is not authorized to conduct a banking business in the State of New York.
Mesa Grande Bank 7801 Mission Center Court Suite 200 San Diego, CA 92108	Alert 94-7 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Mesa Grande International Bank Mesa Grande Star Route Santa Ysabel, CA 92070	Alert 94-21 8/26/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Metro Bank 15515 San Fernando Boulevard Mission Hills, CA 91345	Alert 95-26 1/29/95	May be operating a banking business at this address without authorization. Has not been granted permission to operate in California. Metrobank (one word), headquartered in Los Angeles, is licensed to transact a banking business in California. Metrobank has no association with the Metro Bank in Mission Hills.
Miami International Bank Miami, Oklahoma	Alert 95-13 4/26/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Oklahoma.
Morgan Guaranty Trust 1226 Morgan Avenue, N.W. Washington, DC 20009	Alert 95-27 7/14/95	May be operating a banking business in the U.S. without authorization. Not associated with Morgan Guaranty Trust Company of New York.
Mount Calvary Fund P.O. Box 9580 Warwick, RI 02889	Alert 94-5 4/6/94	Issues apparently worthless certified money orders. No collected funds have been reported.
Multibanc, Ltd. 2340 Trinity Mills Road Carrollton, TX 75006	Alert 94-29 8/26/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Texas.
National Banc Republic of Georgia, Ltd. 1082 Lincoln Avenue Willow Glen San Jose, CA 95125	Alert 95-23 6/09/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Native American Bank Group (N.A.B.G.) 5600 Spring Mountain Road, Suite 203 Las Vegas, Nevada 89102	Alert 94-34 9/08/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Nevada.
Native American Bank of California 4969 East Clinton Avenue Suite 111 Fresno, CA 93727	Alert 94-22 6/27/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Nevada First Bancorp 1800 East Sahara, Suite #104 Las Vegas, NV 89109	Alert 95-2 1/5/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Nevada.
O.M.B. W.D. McCall P.O. Box 954 Waxahachie, TX and Victoria, TX 77901	Alert 94-1 2/28/94	Issues apparently worthless certified money orders. No collected funds have been reported.
Old Dominion Guaranty and Trust, Ltd. 17100 Gillette Avenue Irvine, CA 92714	Alert 95-39 11/02/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Paragon Bank and Trust, Inc. (Nauru) c\o Newport Credit Corp. 311 Granello Avenue Coral Gables, FL 33146	Alert 94-17 5/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida.
Pueblo National Bank 12001 Sierra Grande Avenue, N.E. Albuquerque, NM 87112	Alert 95-42 11/20/95	May be operating a banking business in the U.S. without authorization. The OCC has not granted a national bank charter to this entity. Has not been granted permission to operate in New Mexico.
Rusab Bank International Association P.O. Box 423265 San Francisco, CA 94142	Alert 94-25 6/28/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Swiss Trade & Commerce Trust, Ltd. Belize City, Belize	Supp. 213 12/2/93	Has been advised by the Central Bank of Belize that a cease and desist order was issued prohibiting it from conducting a banking business in Belize.
Transcredit Security Bank Limited (TSB) Nassau, Bahamas	Alert 94-30 10/5/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in the Bahama Islands.
VCC International Banking Group 1775 E. Lincoln Avenue #105 Anaheim, CA	Alert 94-9 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Wellington Bank of Commerce 1800 South Harvard Blvd. #16 Los Angeles, CA 40027	Alert 94-8 4/6/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California.
Western State Bank 2300 Foothill Blvd., LaVerne, CA 91750 10880 Wilshire Blvd., Los Angeles, CA 90024 6306 Wilshire Blvd. #107, Los Angeles, CA 90048	Alert 95-9 3/9/95	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California. Not associated with Western State Bank, Duarte, California.
World Merchant Bancorp. 880 Third Avenue New York, NY 20022	Alert 94-23 6/27/94	May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York.