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First-Citizens Bank & Trust Company, Raleigh, North Carolina, has reported to the Federal Deposit Insurance Corporation (FDIC) that counterfeit cashier's checks are in circulation. The counterfeit instruments are drawn upon the bank and display the bank's proper routing number of 053100300. The counterfeit checks resemble the bank's genuine checks; however, the counterfeit checks display "Branch No. 089" and "s&w" in the upper-right corner. A copy of a counterfeit check and a copy of an authentic official check (void) are attached for your review.
Vice President - Risk Management
First-Citizens Bank & Trust Company
P.O. Box 2665
Greenville, North Carolina 27834
Telephone: (252) 321-6411
Fax: (252) 493-7185
Any information you have concerning this matter should be brought to the attention of:
Bank of Frankewing
P.O. Box 1
Frankewing, Tennessee 38459
Telephone: (931) 424-3008
Fax: (931) 424-3011
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2004/index.html. To learn how to automatically receive FDIC Special Alerts, Financial Institution Letters and other announcements through e-mail, please visit www.fdic.gov/news/news/announcements/index.html.
Attachments (not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).
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