Unauthorized Banks List 1996-2010
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Alert 2010-12 Attachment O Comptroller of the Currency Administrator of National Banks Washington, DC 20219 Unauthorized Banks List 1996-2010 Compiled & Maintained by: Special Supervision Division (202) 874-4450 Revised: 08/30/2010 For specific information, please see the individual alert, which can be found at: http://www.occ.treas.gov/Altlst10.htm Alert 2010-12 Attachment TABLE OF CONTENTS A-C.............................................................................................................................................. 1 D-F .............................................................................................................................................. 4 G-M............................................................................................................................................. 8 N-T............................................................................................................................................ 11 U-Z............................................................................................................................................ 13 Unauthorized Bank Entites – Belize......................................................................................... 15 Unauthorized Bank Entities – State of Indiana......................................................................... 16 Unauthorized Bank Entities – State of Oregon......................................................................... 17 A-C Bank Name & Address Alert Number & Comments Date A3Union Group Alert 2007-43 Cumberland Valley National www.a3card.com 07/24/2007 Bank & Trust Company, East Bernstadt, KY has reported that its name is being used in an unauthorized manner on the www.a3card.com Web site. The A3Union group is not affiliated with Cumberland Valley National Bank. Access Bank International (Nauru), Ltd. Alert 97-16 May be operating a banking 629 Second Street, SE 07/07/1997 business in the U.S. without Puyallup, WA 98371 authorization. Has not been granted permission to operate in Washington. Al-Manaf International Merchant Bank, Alert 98-31 May be operating a banking Inc. 09/22/1998 business in the U.S. without 1819 Pauger Street authorization. Has not been New Orleans, LA 70126 granted permission to operate in Louisiana. Allied Boston Bank, Inc. (Palau) Alert 2000-7 Is conducting banking business 100 Pine Street, Suite 2260 06/29/2000 in the U.S. without authorization. San Francsico, CA 94111 The subject is reported to have a HQ: 523 Toirois Malakal Also See: bank charter issued by the Koror, Republic of Palau 96940 Alert 2003-1 Republic of Palau, with an office 02/05/2003 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-and-desist order to subject on June 23, 2000. Atlantic Bank, Ltd. Alert 98-8 May be operating a banking 1300 Division Street, #200 02/23/1998 business in the U.S. without Nashville, TN 37203-4023 authorization. Has not been granted permission to operate in Tennessee. Atlantic Caribbean Bank & Trust Co., Ltd. Alert 98-36 Not authorized, supervised, or St. John’s, Antigua, West Indies 11/04/1998 regulated by any U.S. financial institutions regulator. Atlantic Standard Chartered Bank & Alert 2004-24 The OCC has not granted a Trust, N.A. Internet Bank 11/24/2004 charter to this organization, nor is www.ascbltdonline.com it authorized to conduct the P.O. Box 60219 business of banking or provide Atlantic Standard Capital, CA 93160 banking-related services. Banca Populara Ardealul Alert 98-41 Not authorized by the Bistrita, Romania 11/20/1998 government of Romania. 1 Bank Name & Address Alert Number & Comments Date Banhofstrasse, Commercial Bank AG Alert 98-9 May be operating a banking (Melchizedek) 03/05/1998 business in the U.S. without 110 East 59th Street, 6th Floor authorization. Has not been New York, NY 10022 Also See: granted permission to operate in Alert 98-20 New York. Bank of Business Western Samoa Alert 98-10 May be operating a banking 12-A Nampacia-Center 03/23/1998 business in the U.S. without Apia Upolu, Samoa authorization. Has not been And granted permission to operate in 6223 NE 8th Avenue Oregon. Portland, OR 97211-3760 Bank of Finance Alert 97-31 May be operating a banking P.O. Box 770-729 12/01/1997 business in the U.S. without Woodside, NY 11377 authorization. Has not been granted permission to operate in New York. Bank of NG, N.A. Alert 2004-17 Neither the OCC nor any state www.securelink.info 08/06/2004 banking authority has authorized the subject entity to operate as a bank. BANQUE de Petite MARTINIQUE Alert 98-7 Not authorized, supervised, or St. George’s 02/18/1998 regulated by any U.S. bank Grenada, West Indies regulator. BANQUEDENATIONALE BANK Alert 2003-10 Not authorized, supervised, or St. George’s 06/20/2003 regulated by any U.S., United Grenada, West Inides Kingdom, or Hong Kong bank regulator. Not insured by FDIC. Brink National Bank of Texas Alert 2005-27 The OCC has been advised that Address Unknown (?) 12/1/2005 persons representing themselves as employees of the above- referenced entity have been contacting other persons. Please be advised that the referenced entity has not been chartered by the OCC and is not authorized to conduct the business of banking. British Bank of Commerce a.k.a. British Alert 2001-2 May be operating a banking Bank of Trade & Commerce 02/21/2001 business in the U.S. without 499 Park Avenue, Ste 621 authorization. Has not been New York, NY 10022 granted permission to operate in New York. Broad Way Bank Alert 2006-35 Not authorized, supervised, or 5960 N. Broadway 07/14/2006 regulated by any U.S. bank Washington, DC 20026 USA regulator. www.broadwaybk.com 2 Bank Name & Address Alert Number & Comments Date Caribbean Bank of Commerce, Ltd Alert 98-38 Struck from the register in P.O. Box W291 11/13/1998 Antigua and Barbuda. St. John’s, Antigua, West Indies And Alert 99-07 Government of Antigua and U.S. Representative Office 06/21/1999 Barbuda has revoked the license C/o Global Underwriters Inc. effective April 6, 1999. 17 Chestnut Street Ridgewood, NJ 07450 Caribbean International Bank, a.k.a. Alert 2005-7 Has not been licensed to operate Caribbean International Credit & Trust 04/07/2005 as a bank in Barbados. In One Financial Place, Suite 120 addition, the Barbados Registrar Lower Collymore Rock of Companies has no record of Bridgetown, Barbados either entity. The OCC has not authorized the above-mentioned entity to operate as a bank in the United States. Chase Bank of Las Vegas, Nevada Alert 97-26 May be operating a banking C.I.A. of Las Vegas 09/24/1997 business in the U.S. without 7624 San Mateo Way, Suite 206 authorization. Has not been Las Vegas, Nevada 89123 granted permission to operate in Nevada. Chase (Trust) Bank Alert 2001-1 May be operating a banking 365 Madison Avenue 02/21/2001 business in the U.S. without New York, NY 10002 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. Chase Trust Bank Alert 2002-2 May be operating a banking 2706 Wisconsin Avenue 03/14/2002 business in the U.S. without Washington, DC 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 its subsidiaries or affiliates. Cherokee Heritage National Bank Alert 2004-5 OCC has not granted a national No Known Location 03/01/2004 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 Bank Name & Address Alert Number & Comments Date Commercial Credit of New York, LLC Alert 98-20 May be operating a banking Holding Group Corporation 06/17/1998 business in the U.S. without Commercial Credit of New York Holding authorization. Has not been Corp. Also See: granted permission to operate in Commercial Banking Group Alert 98-9 New York. None of these entities Commercial Bank, AG and 03/05/1998 are affiliated with Creditanstalt, Creditanstalt AG AG, Greenwich, Connecticut. 110 East 59th Street (6th Floor) New York, NY 10022 Commercial Intercontinental Bank, Inc. Alert 97-21 May be operating a banking (NAURU) 08/27/1997 business in the U.S. without 8249 NW 36th Street, Suite N-106 authorization. Has not been Miami, FL 33166 Alert 98-2 granted permission to operate in 01/12/1998 Florida. Nauru has revoked its license. Commerz Finanz Bank Alert 2004-8 The Swiss Federal Banking Commerzfinanz.com 03/05/2004 Commission (SFBC) has not Commerzfinanzonline.com authorized Commerz Finanz Zurich, Switzerland & New York 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. D-F Bank Name & Address Alert Number & Comments Date Deltec Financial & Trust Services Alert 2007-13 The Central Bank of the Deltec House 03/06/2007 Bahamas has issued an Lyford Cay, P.O. Box N-3229 advisory that this entity is not Nassau, Bahamas licensed to conduct banking and/or trust business in or from within The Bahamas. This entity has no relationship, whatsoever, to Deltec Bank & Trust Ltd, which is duly licensed to operate in The Bahamas. 4 Bank Name & Address Alert Number & Comments Date Destiny Capital Mortgage, Inc., dba Destiny Alert 2005-14 The OCC has been informed Capital Mortgage Bank 08/10/2005 that the State of Texas Irving, Texas Department of Banking and the Texas Savings and Loan Department have issued cease- and-desist orders against the above-referenced entity for unauthorized banking activity and unauthorized mortgage banking activities.