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Federal Deposit Insurance Corporation

Division of Supervision

550 17th Street NW, Washington, DC 20429

Special Alert

FIL-62-95
September 19, 1995

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

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Banco De Londres Y
Multinacionale, S. A.
115 West California Boulevard
Suite 266
Pasadena, CA

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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.

Fedility [sic] Financial Bank¹
360 Park Avenue
New York, NY

Morgan Guaranty Trust²
1226 Morgan Avenue, N. W.
Washington, DC

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FTN BANK/FIRST T NATIONAL BANK
FTN BANK HOLDING CORPORATION
Post Office Box 439060
San Diego, CA
And
3500 Oak Lawn Avenue
Dallas, TX

¹Purports 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.
²Not associated in any manner with Morgan Guaranty Trust Company of New York, a statechartered bank headquartered in New York, 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

NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information
Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).

Federal Deposit Insurance Corporation

Division of Supervision

550 17th Street NW, Washington, DC 20429

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.
Acting Director

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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, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).