Each depositor insured to at least $250,000 per insured bank

Special Alerts

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December

• SA-202-2005: Counterfeit Official Checks Drawn on the New York Community Bank (Formerly Known as Queens County Savings Bank), Westbury, New York
• SA-201-2005: Counterfeit Official Checks Drawn on Lighthouse Bank, Waltham, MA
• SA-200-2005: Counterfeit Cashier's Checks Drawn on The Torrington Savings Bank, Torrington, Connecticut
• SA-199-2005: Counterfeit Cashier's Checks Drawn on Dryades Savings Bank, FSB, New Orleans, LA
• SA-198-2005: Counterfeit Cashier's Checks Drawn on CenterBank of Jacksonville, N.A., Jacksonville, Florida
• SA-197-2005: Counterfeit Official Checks Drawn on The Bank, Birmingham, AL
• SA-196-2005: Entity That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-195-2005: Entity is Conducting Banking Operations Without Authorization
• SA-194-2005: Counterfeit Official Checks Drawn on the Tri Counties Bank, Chico, California
• SA-193-2005: Counterfeit Cashier's Checks of Community State Bank, N.A., Ankeny, Iowa
• SA-192-2005: Faxed Messages to Foreign Institutions and Citizens Fraudulently Claim to be from the FDIC
• SA-191-2005: Counterfeit Official Checks Drawn on the Astoria Federal Savings and Loan Association, Lake Success, New York
• SA-190-2005: Fraudulent Checks Bearing the Name of Bankers' Bank, Madison, Wisconsin
• SA-189-2005: Two entities - Wachovia Direct Lending, Toronto, Ontario, Canada, and Equitable Finance & Securities, Toronto, Ontario, Canada - may be illegally operating as financial institutions.
• SA-188-2005: Counterfeit Cashier's Checks Drawn on Anchor Bank, West St. Paul National Association, West St. Paul, Minnesota
• SA-187-2005: Counterfeit Official Checks Drawn on the Carolina First Bank, Greenville, South Carolina
• SA-186-2005: Counterfeit Cashier's Checks Drawn on the Columbia State Bank, Tacoma, Washington
• SA-185-2005: Counterfeit Cashier's Checks Drawn on State Bank, La Grange, Texas
• SA-184-2005: Counterfeit Checks Drawn on The Equitable Bank, S.S.B., Wauwatosa, Wisconsin
• SA-183-2005: Counterfeit Money Orders Drawn on the Heritage Community Bank, Glenwood, Illinois
• SA-182-2005: Counterfeit Official Checks Drawn on The Provident Bank, Jersey City, New Jersey
• SA-181-2005: Counterfeit Cashier's Checks Drawn on the Cambrian Branch (San Jose, California) of the Bank of the West, San Francisco, California
• SA-180-2005: Counterfeit Cashier's Checks Drawn on The Comanche National Bank, Comanche, Texas

November

• SA-179-2005: Counterfeit Cashier's Checks Drawn on Northway Bank, Berlin, New Hampshire
• SA-178-2005: An Entity Called Frost National Trust, Toronto, Ontario, Canada
• SA-177-2005: Counterfeit Cashier's Checks Drawn on San Angelo National Bank, San Angelo, Texas
• SA-176-2005: Counterfeit Cashier's Checks of First National Bank, Hermitage, Pennsylvania
• SA-175-2005: Counterfeit Cashier's Checks Drawn on East West Bank, San Marino, California
• SA-174-2005: Counterfeit Cashier's Checks Drawn on Mills County State Bank, Goldthwaite, Texas
• SA-173-2005: Counterfeit Cashier's Checks Drawn on Applied Card Bank (Formerly Known as Cross Country Bank), Wilmington, Delaware
• SA-172-2005: Counterfeit Cashier's Checks Drawn on First National Bank USA, Boutte, Louisiana
• SA-171-2005: Counterfeit Cashier's Checks Drawn on Sheridan State Bank, Sheridan, Wyoming
• SA-170-2005: Entities May Be Illegally Operating as Financial Institutions
• SA-169-2005: Counterfeit Official and Expense Checks Drawn on Prosperity Bank, El Campo, Texas
• SA-168-2005: Cashier's Checks Drawn on The Heritage Bank, Hinesville, Georgia
• SA-167-2005: Counterfeit Cashier's Checks of Bay Cities National Bank, Redondo Beach, California
• SA-166-2005: Counterfeit Cashier's Checks Drawn on Chinatrust Bank (U.S.A.), Torrance, California
• SA-165-2005: Counterfeit Official Checks Drawn on Chino Commercial Bank, N.A., Chino, California
• SA-164-2005: Counterfeit Cashier's Checks Drawn on the San Francisco, California, Branch of First Republic Bank, Las Vegas, Nevada
• SA-163-2005: Counterfeit Cashier's Checks Drawn on Guaranty Bond Bank, Mount Pleasant, Texas
• SA-162-2005: Counterfeit Official Checks of The Farmers National Bank, Lebanon, Kentucky
• SA-159-2005: Counterfeit Checks Drawn on Indiana First Savings Bank, Indiana, Pennsylvania
• SA-158-2005: Counterfeit Official Checks Drawn on Putnam Savings Bank, Putnam, Connecticut
• SA-157-2005: Counterfeit Cashier's Checks Drawn on BankNewport (formerly known as Bank of Newport), Newport, Rhode Island
• SA-156-2005: Counterfeit Cashier's Checks of Citizens National Bank, N. A., Bossier City, Louisiana
• SA-155-2005: Counterfeit Official Checks Drawn on Webster Bank, National Association, Waterbury, Connecticut
• SA-154-2005: Counterfeit Expense Checks Drawn on Peoples Bank of Louisiana, Amite, Louisiana
• SA-153-2005: Counterfeit Money Orders and Cashier's Checks Drawn on Monson Savings Bank, Monson, Massachusetts
• SA-152-2005: Counterfeit Official Checks Drawn on Hampden Bank, Springfield, Massachusetts
• SA-151-2005: Counterfeit Cashier's Checks Drawn on Millbury Savings Bank, Millbury, Massachusetts
• SA-150-2005: Counterfeit Checks Drawn on Ulster Savings Bank, Kingston, New York
• SA-149-2005 Counterfeit Cashier's Checks Drawn on Valley National Bank, Wayne, New Jersey
• SA-148-2005 Counterfeit Money Orders and Treasurer's Checks Drawn on Country Bank for Savings, Ware, Massachusetts

October

• SA-147-2005 Official Checks and Money Orders Drawn on TCF National Bank, Wayzata, Minnesota
• SA-146-2005 Counterfeit Cashier's Checks Drawn on Farmers and Merchants Bank of South Carolina, Holly Hill, South Carolina
• SA-145-2005 Counterfeit Official Checks Drawn on First National Bank in Alamogordo, Alamogordo, New Mexico
• SA-144-2005 Counterfeit Cashier's Checks Drawn on Marine Bank, Springfield, Illinois
• SA-143-2005 Counterfeit Cashier's Checks Drawn on Washington Trust Bank, Spokane, Washington
• SA-142-2005 Counterfeit Official Checks Drawn on Concordia Bank & Trust Company, Vidalia, Louisiana
• SA-141-2005 Counterfeit Cashier's Checks Drawn on Union Bank of California, National Association, San Francisco, California
• SA-140-2005 Counterfeit and Stolen Expense Checks; Stolen Trust and Asset Management Checks
• SA-139-2005 Counterfeit Cashier's Checks Drawn on Alpine Bank, Glenwood Springs, Colorado
• SA-138-2005 Counterfeit Cashier's Checks Drawn on Premier Valley Bank, Fresno, California
• SA-137-2005 Counterfeit Official Checks Drawn on Peoples Bank & Trust, Buford, Georgia
• SA-136-2005 Counterfeit Cashier's Checks Drawn on North Fork Bank, Mattituck, New York
• SA-135-2005 Counterfeit Official Checks Drawn on Applied Card Bank (formerly known as Cross Country Bank), Wilmington, Delaware
• SA-133-2005 Counterfeit Official Checks Drawn on High Point Bank and Trust Company, High Point, North Carolina
• SA-132-2005 Counterfeit Official Checks Drawn on The Rockport National Bank, Rockport, Massachusetts

September

• SA-131-2005 Federal Reserve Bank of San Francisco has Issued an Alert Stating that Fraudulent Checks are in Circulation
• SA-130-2005 Counterfeit Official Checks Drawn on Savings Institute Bank and Trust Company, Willimantic, Connecticut
• SA-129-2005 Counterfeit Official Checks Drawn on Farmington Savings Bank, Farmington, Connecticut
• SA-128-2005 Counterfeit Cashier's Checks Drawn on Royal Oaks Bank, ssb, Houston, Texas
• SA-127-2005 Counterfeit Official Checks Drawn on The Ohio Valley Bank Company, Gallipolis, Ohio
• SA-126-2005 Counterfeit Cashier's Checks Drawn on Skagit State Bank, Burlington, Washington
• SA-125-2005 Counterfeit Cashier's Checks Drawn on Greenfield Savings Bank, Greenfield, Massachusetts
• SA-124-2005 Counterfeit Cashier's Checks Drawn on First Bank of Conroe, National Association, Conroe, Texas
• SA-123-2005 Entity That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-122-2005 Counterfeit Checks Drawn on Ulster Savings Bank, Kingston, New York
• SA-121-2005 Counterfeit Official Checks Drawn on Bank of Richmondville, Richmondville, New York
• SA-120-2005 Counterfeit Checks Drawn on The Chelsea Groton Savings Bank, Norwich, Connecticut
• SA-119-2005 Counterfeit Official Checks Drawn on Melrose Co-operative Bank, Melrose, Massachusetts
• SA-118-2005 Counterfeit Cashier's Checks Drawn on Stafford Savings Bank, Stafford Springs, Connecticut
• SA-117-2005 Counterfeit Official Checks Drawn on The Bank of Delmarva, Seaford, Delaware
• SA-116-2005 Money Orders Drawn on Bayonne Community Bank, Bayonne, New Jersey, Have Been Reported as Missing
• SA-115-2005 Counterfeit Cashier's Checks Drawn on Banner Bank, Walla Walla, Washington

August

• SA-114-2005 Counterfeit Cashier's Checks Drawn on the Jackson State Bank, Jackson, Wyoming
• SA-113-2005 Counterfeit Cashier's Checks Drawn on the Wilton Bank, Wilton, Connecticut
• SA-112-2005 Counterfeit Cashier's Checks Drawn on American Bank of Commerce, Provo, Utah
• SA-111-2005 Entity Is Conducting Banking Operations Without Authorization
• SA-110-2005 Counterfeit Treasurer's Checks Drawn on Bangor Savings Bank, Bangor, Maine
• SA-109-2005 Counterfeit Treasurer's Checks Drawn on Laconia Savings Bank, Laconia, New Hampshire
• SA-108-2005 Counterfeit Money Orders Drawn on Shell Lake State Bank, Shell Lake, Wisconsin
• SA-107-2005 Counterfeit Cashier's Checks Drawn on Waldo State Bank, Waldo, Wisconsin
• SA-106-2005 Counterfeit Official Checks Drawn on Cathay Bank, Los Angeles, California
• SA-105-2005 Counterfeit Cashier's Checks Drawn on Newtown Savings Bank, Newtown, Connecticut
• SA-104-2005 Counterfeit Checks Drawn on NCB, FSB, Hillsboro, Ohio
• SA-103-2005 Counterfeit Official Checks Drawn on HomeStreet Bank, Seattle, Washington
• SA-102-2005 Counterfeit Cashier's Checks Drawn on Oak State Bank, White Oak, Texas
• SA-101-2005 Counterfeit Cashier's Checks Drawn on Castle Bank & Trust Company, Meriden, Connecticut
• SA-100-2005 Treasurer's Checks Drawn on Middlesex Savings Bank, Natick, Massachusetts
• SA-99-2005 Personal Money Orders Drawn on Nara Bank, Los Angeles, California, Reported Missing
• SA-98-2005 Counterfeit Cashier's Checks Drawn on Sterling Bank, Houston, Texas
• SA-97-2005 Counterfeit Treasurer's Checks Drawn on Eastern Bank, Boston, Massachusetts
• SA-96-2005 Counterfeit Treasurer's Checks Drawn on Fulton Savings Bank, Fulton, New York
• SA-95-2005 Counterfeit Official Checks Drawn on Merchants Bank, Jackson, Alabama
• SA-94-2005 Fraudulent Regulatory Agency Issuances

July

• SA-93-2005 Counterfeit Cashier's Checks Drawn on Rockport National Bank, Rockport, Massachusetts
• SA-92-2005 Counterfeit Cashier's Checks Drawn on The Citizens Bank, Farmington, New Mexico
• SA-91-2005 Counterfeit Official Checks Drawn on Southbridge Savings Bank, Southbridge, Massachusetts
• SA-90-2005 Counterfeit Cashier's Checks Drawn on State Bank, La Grange, Texas
• SA-89-2005 Counterfeit Official Checks Drawn on Irwin Bank & Trust Company, Irwin, Pennsylvania
• SA-88-2005 Counterfeit International Money Orders
• SA-87-2005 Counterfeit U.S. Treasury Checks
• SA-86-2005 Counterfeit Cashier's Checks Drawn on Ohio Heritage Bank, Coshocton, Ohio
• SA-85-2005 An Entity May be Illegally Operating as a Financial Institution
• SA-84-2005 Counterfeit Official Checks Drawn on City National Bank, Beverly Hills, California
• SA-83-2005 Counterfeit Cashier's Checks Drawn on Peoples Bank & Trust Company of Hazard, Hazard, Kentucky
• SA-82-2005 Fraudulent Checks Created Using Qchex.com
• SA-81-2005 Counterfeit Cashier’s Checks Drawn on Pacific Continental Bank, Eugene, Oregon
• SA-80-2005 Counterfeit Trust Checks Drawn on Fiserv Trust Company, Denver, Colorado
• SA-79-2005 Counterfeit Treasurer’s Checks Drawn on Cambridge Savings Bank, Cambridge, Massachusetts
• SA-78-2005 Counterfeit Official Checks Drawn on Rhinebeck Savings Bank, Rhinebeck, New York
• SA-77-2005 Counterfeit Cashier's Checks Drawn on First Federal Savings Bank of Twin Falls, Twin Falls, Idaho
• SA-76-2005 Counterfeit Cashier’s Checks Drawn on Parish National Bank, Covington, Louisiana
• SA-75-2005 Entities May be Illegally Operating as Financial Institutions
• SA-74-2005 Counterfeit Cashier's Checks Drawn on Presidential Bank, FSB, Bethesda, Maryland
• SA-73-2005 Counterfeit Cashier's Checks Drawn on Commercial Bank of Texas, NA, Nacogdoches, Texas

June

• SA-71-2005 Mutual-to-Stock Conversions
• SA-69-2005 Counterfeit Official Checks Drawn on America California Bank, San Francisco, California
• SA-68-2005 Counterfeit Official Checks Drawn on Gate City Bank, Fargo, North Dakota
• SA-67-2005 Counterfeit Cashier’s Checks Drawn on Bank of the Pacific, Aberdeen, Washington
• SA-66-2005 Counterfeit Official Checks Drawn On Community Bank of Southern Indiana, New Albany, Indiana
• SA-65-2005 Counterfeit Cashier’s Checks Drawn On The Citizens Banking Company, Sandusky, Ohio
• SA-64-2005 Entities That May Be Conducting Banking Operations Without Authorization
• SA-60-2005 Counterfeit Cashier's Checks - Banner Bank, Walla Walla, Washington

May

• SA-59-2005 Cashiers Checks Reported Missing, Lost, or Stolen in Transit - East West Bank, San Marino, CA
• SA-58-2005 Counterfeit Cashier's Checks - Bank of Grandin, Grandin, Missouri
• SA-57-2005 Counterfeit Cashier's Checks - Merchants & Southern Bank, Gainesville, Florida
• SA-55-2005 Counterfeit Cashier's Checks - First Citizens Bank and Trust Company, Inc., Columbia, South Carolina
• SA-54-2005 Counterfeit Checks - Commerce Bank of Arizona, Tucson, Arizona
• SA-52-2005 Counterfeit Cashier's Checks - Keystone Nazareth Bank & Trust Company, Bethlehem, Pennsylvania
• SA-51-2005 Counterfeit Cashier's Checks - American Bank of Commerce, Wolfforth, Texas
• SA-50-2005 Counterfeit Cashier's Checks - Independent Bank, Memphis, Tennessee
• SA-49-2005 Counterfeit Cashier's Checks - The Necedah Bank, Necedah, Wisconsin

April

• SA-48-2005 Counterfeit Cashier's Check - Citizens Community Federal, Eau Claire, Wisconsin
• SA-47-2005 Counterfeit Cashier's Check - First Bank and Trust, New Orleans, Louisiana
• SA-46-2005 Counterfeit Cashier's Check - Community Bank of Loudon County, Lamar City, Tennessee
• SA-45-2005 Counterfeit Cashier's Check - Security First Bank of North Dakota, New Salem, North Dakota
• SA-44-2005 Entity That May Be Conducting Banking Operations Without Authorization
• SA-43-2005 Entities That May Be Conducting Banking Operations Without Authorization
• SA-41-2005 Counterfeit Cashier's Check - First Federal Savings & Loan Association of Charleston, Charleston, South Carolina
• SA-40-2005 Fraudulent Checks - The Bankers Bank, Atlanta, Georgia
• SA-39-2005 Counterfeit Cashier's Check - TCF National Bank, Wayzata, Minnesota

March

• SA-38-2005 Counterfeit Cashier's Checks - Community First National Bank, Fargo, North Dakota
• SA-36-2005 Counterfeit Cashier's Checks - Sky Bank, Salineville, Ohio
• SA-35-2005 Counterfeit Cashier's Checks - Peoples Bank, N.A. Marietta, Ohio
• SA-34-2005 Counterfeit Cashier's Checks - Alaska Pacific Bank, Juneau, Alaska
• SA-33-2005 Counterfeit Cashier's Checks - First Hawaiian Bank, Honolulu, Hawaii
• SA-32-2005 Counterfeit Cashier's Checks - Fiduciary Trust Company International, New York, New York
• SA-31-2005 Asiacentury Bank Falsely Representing to Potential Customers on Its Web Site That it is a Member of the FDIC
• SA-29-2005 Counterfeit Cashier's Checks - State Bank & Trust of Seguin, Texas, Seguin, Texas
• SA-28-2005 Counterfeit Cashier's Checks - Citrus Bank, Orlando, Florida
• SA-27-2005 Counterfeit Cashier's Checks - New Era Bank, Fredericktown, Missouri
• SA-26-2005 Counterfeit Cashier's Checks - Pilgrim Bank, Pittsburg, Texas
• SA-25-2005 Counterfeit Cashier's Checks - Teachers Credit Union, South Bend, Indiana
• SA-24-2005 Cashier's Checks - Inwood National Bank, Dallas, Texas, Reported Missing After Being Lost in Transit
• SA-23-2005 Counterfeit U.S. Postal Money Orders
• SA-22-2005 Counterfeit Cashier's Checks - Flagstar Bank, Troy, Michigan

February

• SA-21-2005 Counterfeit Treasurer's Checks - Eastern Bank, Boston, Massachusetts
• SA-20-2005 Counterfeit Cashier's Checks - First American Bank & Trust Company, Athens, Georgia
• SA-19-2005 Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-17-2005 Counterfeit Cashier's Checks - The Dime Savings Bank of Williamsburgh, Brooklyn, New York
• SA-16-2005 Counterfeit Money Orders - Enterprise Bank and Trust Company, Lowell, Massachusetts
• SA-15-2005 Counterfeit Money Orders - First Security Bank, Lake Benton, Minnesota
• SA-14-2005 Unauthorized Entity May Be Conducting Banking Activities
• SA-13-2005 Counterfeit Cashier's Checks - BancFirst, Oklahoma City, Oklahoma
• SA-12-2005 Counterfeit Cashier's Checks - First Bank of Canyon Creek, Richardson, Texas, a Branch of First National Bank of Crockett, Crockett, Texas
• SA-11-2005 Consumer Alert - Consumers Have Received E-mails That Fraudulently Claim to be from the FDIC
• SA-10-2005 Counterfeit Money Orders - Boone Bank & Trust Co., Boone, Iowa

January

• SA-9-2005 Counterfeit Cashier's Checks - Benton Banking Company, Benton, Tennessee
• SA-8-2005 Counterfeit Cashier's Checks - Cornerstone Community Bank, Chattanooga, Tennessee
• SA-7-2005 Missing Cashier's Checks - Bank of America, National Association, Charlotte, North Carolina
• SA-6-2005 Banking license of Sunra International Bank & Trust Corporation Has Been Revoked by the Financial Institutions Commission of the Republic of Palau
• SA-5-2005 Counterfeit Official Checks - UmbrellaBank.com, an Internet division of New South Federal Savings Bank, Irondale, Alabama
• SA-4-2005 Counterfeit Cashier's Checks - First American Bank, SSB, Bryan, Texas
• SA-1-2005 Counterfeit Official Checks - Bank Mutual, Milwaukee, Wisconsin