| 1999 |
| FIL-47-99 |
"Warning Circular" issued by the Office of the Superintendent of Financial Institutions of Canada.
SPECIAL ALERT
|
| FIL-30-99 |
Revoked Banking License - South Atlantic International Bank, Limited, f/k/a Americapital International
SPECIAL ALERT
|
| FIL-22-99 |
Liechetensteinische-Amerikanische Union Bank Corp.
|
| FIL-07-99 |
Updated list of FIL "Special Alerts"
SPECIAL ALERT
|
| 1998 |
| FIL-140-98 |
Warning Circular issued by the Central Bank of Belize (supersedes the warning circular provided in FIL-99-98)
|
| FIL-129-98 |
Entities That May Be Conducting Banking Operations in the United States Without Authorization
SPECIAL ALERT
|
| FIL-126-98 |
Entities That May Be Conducting Banking Operations Without Authorization
SPECIAL ALERT
|
| FIL-123-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT
|
| FIL-106-98 |
The Office of the Superintendent of Financial Institutions of Canada
SPECIAL ALERT
|
| FIL-105-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT
|
| FIL-92-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT
|
| FIL-91-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT
|
| FIL-81-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT (List Attached)
|
| FIL-49-98 |
United Funding Bancorporation, Ltd.
Meridian Merchants Bank, Inc.
Banca Populara Ardealul |
| FIL-47-98 |
Circular regarding banks in Belize |
| FIL-35-98 |
Bank of Business Western Samoa |
| FIL-30-98 |
Banhofstrasse, Commercial Bank AG (Melchizedek) |
| FIL-27-98 |
Atlantic Bank, Ltd. |
| FIL-25-98 |
Fidelity International Bank |
| FIL-11-98 |
Office of the Comptroller of the Currency
SPECIAL ALERT (List Attached) |
| FIL-03-98 |
Bank of Finance |
|
| 1997 |
| FIL-134-97* |
Excelsior Bank/The Excelsior Bank International Corp. |
| FIL-122-97 |
First Zurich National |
| FIL-114-97* |
Focus International, Ltd. |
| FIL-109-97 |
Chase Bank of Las Vegas, Nevada |
| FIL-105-97 |
First Americans Trust Company a.k.a. "First Americans"
Apache Tribe General Community Bank of Anadarko |
| FIL-99-97* |
Dunbar National Bank of Maryland |
| FIL-95-97 |
First National Bank, FSB
First National Bank National Trust and Savings Association
First National Trust |
| FIL-94-97 |
Commercial Intercontinental Bank, Inc. (NAURU)
Greater International Bank of Nauru
United Bank & Trust Company (NAURU) |
| FIL-75-97 |
Access Bank International (Nauru), Ltd. |
| FIL-72-97 |
Office of the Comptroller of the Currency
SPECIAL ALERT (List Attached) |
| FIL-71-97* |
Netware International Bank |
| FIL-66-97* |
The Freedom Star National Bank of Arizona |
| FIL-43-97 |
First Savings Bank
Panacea Bank & Trust |
| FIL-39-97 |
First Lenape Nation Bank |
| FIL-35-97 |
Office of the Superintendent of Financial Institutions of Canada
Warning Circular No: 21 dated March, 1997 (List Attached) |
| FIL-32-97 |
Channel Private Portfolio Management, Ltd. (Ireland)
Channel Management International (Luxembourg) |
| FIL-29-97* |
European Union Bank |
| FIL-13-97 |
Office of the Comptroller of the Currency, SPECIAL ALERT (List
Attached)
Atlantic Mutual Savings & Trust Company
Bank Lugano AG & Trust Company, Limited (Melchizedek)
First Sovereign Bank & Trust Company
United Overland Trust & Bancorp |
| FIL-03-97 |
Midland Credit & Guarantee Bank
Prime Bancorp, Ltd. |
