CURRENTLY OUTSTANDING LIST OF ENTITIES THAT MAY BE CONDUCTING
BANKING OPERATIONS IN THE UNITED STATES WITHOUT AUTHORIZATION
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American Landbank, Inc.
74804 Joni Drive, #128 Palm Desert, CA and 19006 Consul Avenue, Corona, CA and 841 E. Washington Santa Anna, CA and 4199 Campus Drive, #950 Irvine, CA
Anglo Nippon Bancorp
Asian Pacific Bank, Ltd.
Austria Merchant Bank (Melchizedek)
Baltimore International Bank
Banco De Londes Y Multinacionale, S.A.
Banco di Roma International, Inc.
Banco Europe, S. A.
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Bank of England (1)
1413 K Street, N. W. Washington, D. C.
Bear International Bank
(The) Birla Investment Bank and Holding
Brent Equities Trust Bank
Business Bank International
Capital Resources (2)
Caribbean International Bank Ltd.
Caribbean Unified Bank (Nauru)
Chartered Bank of North America Limited
Citicorp Financial Services
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Euro Commerce Bank
1221 Brickell Avenue, Suite 937 Miami, FL and 1 Northumberland Avenue Trafalgar Square London, England
Federal National Investment Bank
Fedility Financial Bank (3)
First American International Bank, Inc.
First Bancorp Trust
First Bank Capitol Partners, Inc.
(The) First Bank of Internet (4)
First Southern Banking Corporation
FTN BANK/FIRST T NATIONAL BANK
General Merchant Bank
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Georgian Imex International Bank
1314 Burch Drive Evansville, IN
Gulfstream Bank and Trust, Ltd.
Investors International Bank, Ltd.
Leaning Rock Indian Bank Corporation
Lifeguard Bancorp, Ltd.
Lords Internationale Investment Banking &
Marine Merchant Bank, Ltd.
Mesa Grande International Bank
Metro Bank (5)
Miami International Bank
Morgan Guaranty Trust (6)
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Multibanc, Ltd.
2340 Trinity Mills Road
Carrollton, TX
National Banc Republic of Georgia, Ltd.
1082 Lincoln Avenue
Willow Glen
San Jose, CA
Native American Bancorp
2284 Patriot Way
Carona, CA
Native American Bank Group (N.A.B.G.)
5600 Spring Mountain Road, Suite 203
Las Vegas, NV
Native American Bank of California
4969 East Clinton Ave., Suite 111
Fresno, CA
Nevada First Bancorp
1800 East Sahara, Suite #104
Las Vegas, NV
Nord-West Finanz Bank, A.G.
2 World Trade Center, Suite 6071
New York, NY
Old Dominion Guaranty and Trust, Ltd.
17100 Gillette Avenue
Irvine, CA
Pueblo National Bank
12001 Sierra Grande Avenue, N. E.
Albuquerque, NM
REBANC, Inc.
10 Rockridge Drive
Theills, NY
Rusab Bank International Association
P. O. Box 423265
San Francisco, CA
Sofi International Bank, N.A.
999 South Bayshore Drive
Miami, FL
Swiss Trade & Commerce Trust, Ltd.
Belize City, Belize (7)
Transcredit Security Bank Limited (TSB)
Nassau, Bahamas (8)
Western State Bank (9)
2300 Foothill Blvd.
La Verne, CA
and
10880 Wilshire Blvd.
Los Angeles, CA
and
6306 Wilshire Blvd., #107
Los Angeles, CA
World Merchant Bancorp
880 Third Avenue
New York, NY
(1) Not associated with the Bank of England, Threadneedle Street, London, England.
(2) Issues money orders and securities drafts signed by Mike Loomis. No collected funds have been reported.
(3) The Bank of New York states that it is not associated in any manner with Fedility Financial Bank.
(4) Not associated with First Bank System, Inc., Minneapolis, Minnesota.
(5) Metrobank (one word), headquartered in Los Angeles, is licensed to transact a banking business in California. Metrobank has no association with the Metro Bank in Mission Hills.
(6) Not associated with Morgan Guaranty Trust Company of New York.
(7) The Central Bank of Belize has issued a cease and desist order prohibiting this entity from conducting a banking business in Belize. Please be guided accordingly.
(8) Has not been granted permission to operate in the Bahama Islands.
(9) Not associated with Western State Bank, Duarte, California.