That May Be Conducting Banking
Operations in the United States Without Authorization
Office of the Comptroller of the Currency has advised us that
the following entities may be conducting banking business
in the United States illegally or without authorization. Proposed
transactions involving any of the listed entities should be
viewed with extreme caution.
Commercial Trading Bank of Dubai Limited (Melchizedek)
67 Wall Street, Suite 2411
New York, NY
10 Rockridge Drive
Sofi International Bank, N. A.
999 South Bayshore Drive
CITICORP FINANCIAL SERVICES
9899 Santa Monica Blvd., Suite 228
Beverly Hills, CA
(The entity at this address is not associated with Citicorp-Citibank,
a large multi-national financial institution, which is a
licensed entity in the state of California.)
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.
J. Ketcha Jr.
FDIC-Supervised Banks (Commercial and Savings)