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Alert 1998-33
Description: Listing of Unauthorized Banks in Canada

Unauthorized Banking: Listing of Unauthorized Banks in Canada

To: Chief Executive Officers of all National Banks; all State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsel and Examining Personnel

The Office of the Superintendent of Financial Institutions of Canada has informed the Office of the Comptroller of the Currency that none of the entities on the attached list are licensed chartered banks in Canada or registered representative offices of foreign banks in Canada. Please be guided accordingly.

Office of the Comptroller of the Currency
Enforcement & Compliance Division
250 E Street, SW
Fax (202) 874-5301
Washington, DC 20219

 

Daniel P. Stipano
Director
Enforcement & Compliance Division

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