Entities That May Be Conducting
Banking Operations In The United
States Without Authorization
The Office of the Comptroller of the Currency
has advised that the following entities may be conducting a banking business in the United
States illegally or without authorization.
Banco De Londres Y
Multinacionale, S. A.
115 West California Boulevard
Fedility [sic] Financial Bank (1)
360 Park Avenue
New York, NY
Morgan Guaranty Trust
1226 Morgan Avenue, N. W.
FTN BANK/FIRST T
FTN BANK HOLDING CORPORATION
Post Office Box 439060
San Diego, CA
3500 Oak Lawn Avenue
(1) Purports to be a division of the Bank of New York. The Bank of
New York states that it is not associated in any manner with
Fedility Financial Bank.
(2) Not associated in any manner with Morgan Guaranty Trust Company
of New York, a state-chartered bank headquartered in New York,
The Illinois Commissioner of Banks and Trust
Companies has advised that the following entity has not been granted permission to operate
in the State of Illinois:
First American International Bank Harrisburg, IL
Any proposed transactions involving any of these
entities should be viewed with extreme caution. 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.
Distribution: FDIC-Supervised Banks (Commercial