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Federal Deposit Insurance Corporation

Division of Supervision

550 17th Street NW, Washington, DC 20429

Special Alert
FIL-18-96
April 8, 1996
CHIEF EXECUTIVE OFFICER
Entities That May Be Conducting Banking Operations
In The United States Without Authorization

TI
VE

TO:
SUBJECT:

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. Any
proposed transactions involving either of these entities should be viewed with extreme caution.
Chartered Bank of North America Limited
51 Newark Street
Hoboken, New Jersey
Pueblo National Bank
12001 Sierra Grande Avenue, N.E.
Albuquerque, New Mexico

AC

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.
Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)

IN

Last Updated 07/13/1999

communications@fdic.gov