Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.
Financial Institution Letter

Special Alert


 

TO: CHIEF EXECUTIVE OFFICER 
 
SUBJECT: Entities That May Be Conducting Banking Operations 
in the United States Without Authorization 
 

The Office of the Comptroller of the Currency has published the attached updated list of entities that may be conducting banking business in the United States illegally or without authorization. Please view with extreme caution any proposed transactions involving any of the listed entities. 

The list is an updated summary of entities identified in previous FDIC financial institution letters (FILs) on this subject. However, this listing does not contain the names of entities furnished by state or foreign governments, which are included in the following FILs. Please be sure to retain these FILs for your records. 

 

FIL-17-91, dated April 23, 1991, containing a listing of bank licenses revoked by the Government of Montserrat; 

FIL-56-91, dated November 19, 1991, containing a listing of companies purporting to be banks, but that are not licensed as such by the government of Grenada; 

FIL-65-94, dated October 7, 1994, containing a list of entities not licensed to conduct banking activities in the State of New York; 

FIL-72-95, dated October 23, 1995, containing a list of entities that are not licensed chartered banks in Belize; and 

FIL-24-96 , dated May 1, 1996, containing names of entities that may be operating in Canada in violation of the Bank Act (Canada) and may be conducting unauthorized banking transactions in the United States. 

Please forward any information concerning these entities to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429. 

 Nicholas J. Ketcha Jr. 
 
 Director 

Attachment 

Distribution: FDIC-Supervised Banks (Commercial and Savings) 

 

 


 

FIL-51-96

Last Updated: July 15, 1996