| BANK NAME AND ADDRESS |
| |
| Americans National Bank American National Bank American National Bank & Trust American National Bank Trust Americas National Bank Trust ANB Trust 14266 C Tuolumne Road Sonora, CA 95370 | Alert 96-32 9/10/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in California. |
| Anglo Nippon Bancorp 98 Park Avenue Babylon, NY 11702-0105
| Alert 96-10 4/23/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
New York.
|
| 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.
|
| 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.
|
| Banc Mercantile, Ltd. 2607 Holman Avenue Silver Spring, MD 20910 | Alert 96-24 7/26/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Maryland. |
| 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.
|
| 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. |
| 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. |
| 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.
|
| Citicorp Financial Services 9899 Santa Monica Blvd., Suite 228 Beverly Hills, CA 90212
| Alert 96-5 3/8/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
California. Not associated with
Citicorp-Citibank, a large
multinational financial institution,
which is licensed in California.
|
| 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. |
| European Union Bank
| Alert 96-40 10/22/96 | Not authorized, supervised or regulated by any U.S. financial institutions regulator. |
| 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 Americans Trust 211 South Washington Street Sonora, CA 95370
| Alert 96-33 09/10/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to
operate in California.
|
| 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.
|
| 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. |
| First State Bank of Montana P.O. Box 278 Fairfield, MT
| Alert 96-31 8/27/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Montana. |
| First Veterans Bank & Trust 1700 Myers Road Baton Rouge, LA | Alert 96-17 6/26/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Louisiana. |
| 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. |
| Georgian Imex International Bank 1314 Burch Drive Evansville, IN 47711
| Alert 95-18 5/24/95
| May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to
operate in Indiana.
|
| The Hip National Bank 1645 West Hill Drive, Suite 49 Los Angeles, CA 90041-1442 | Alert 96-27 08/08/96 | May be operating in the U.S. without authorization. OCC has not issued a bank charter to this entity. |
| International Credit Union Corporation,
Inc. P.O. Box 3181 Chandler, AZ | Alert 96-16 6/26/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Arizona. |
| International Investment Bancorporation,
Inc. 1005 West Fourth Street Carson City, NV 89703 | Alert 96-18 6/26/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Nevada. |
| 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.
|
| Ivertbanki 150 East 58th Street, 33rd Floor New York, NY 10155 | Alert 96-20 7/2/96 | 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.
|
| Lifeguard Bancorp, Ltd. 1800 East Sahara Avenue, #104 Las Vegas, NV 89104
| Alert 96-8 4/19/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
Nevada.
|
| Lords Internationale Investment Banking & Trust 1170 Third South, Suite C-203 Naples, FL 33940
| Alert 96-12 5/23/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Florida. |
| 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.
|
| 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.
|
| Midland Credit & Guarantee Bank, Ltd. 67 Wall Street New York, NY 10005
| Alert 96-42 11/26/96 | 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.
|
| 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.
|
| 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 BanCorp 2284 Patriot Way Carona, CA 91728
| Alert 96-11 5/23/96 | 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.
|
| Nord-West Finanz Bank, A.G. 2 World Trade Center, Suite 6071 New York, NY 10040
| Alert 96-9 4/19/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
New York.
|
| 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. |
| Pierce Investment Banking, Inc. 2200 Clarendon Boulevard, Suite 1410 Arlington, VA 22201 | Alert 96-15 6/26/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in Virginia. |
| Prime Bancorp, Ltd. 82 Wall Street New York, NY | Alert 96-45 12/12/96 | May be operating a banking business in the U.S. without authorization. Has not been granted permission to operate in New York. |
| 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.
|
| REBANC Inc. 10 Rockridge Drive Theills, NY 10987 | Alert 96-6 3/8/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
New York.
|
| Sofi International Bank, N.A. 999 South Bayshore Drive Miami, FL 33131 | Alert 96-7 3/27/96 | May be operating a banking
business in the U.S. without
authorization. Has not been
granted permission to operate in
Florida.
|
| Sunlight Church World National Bank 2255 West 15th Street, #2 and 777 South Figueroa Street Los Angeles, CA | Alert 96-38 10/11/96 | 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
California.
|
| Union National Bank Limited Apia, Western Samoa | Alert 96-23 7/25/96 | May be operating a banking
business in the U.S. without
authorization. The OCC
has not granted a national
bank charter to this entity.
|
| United Pacific Bank, Ltd. Port Vila, Republic of Vanuatu South Pacific
| Alert 96-41 10/30/96 | May be operating a banking business in the U.S. without authorization. Banking license has been revoked. |
| 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.
|