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Inactive Financial Institution Letters
November 14, 1996
|TO:|| CHIEF EXECUTIVE OFFICER
|SUBJECT:|| Entities That May Be Conducting
Banking Operations in the United States Without
| The Office of the Comptroller of the Currency has
advised us that the following two entities may be conducting
banking business in the United States illegally or without
authorization. Proposed transactions involving these
entities should be viewed with extreme caution.
The Vanuatu Financial Services Commission of the Republic
of Vanuatu has advised that the banking license of the
following entity, previously registered as the First
Asia Development Bank, Ltd., has been revoked:
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 and Savings)
Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200)
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