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Alert 2000-3 | March 14, 2000

Unauthorized Banking: List of Unauthorized Banks in the State of Indiana, USA


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 Department of Financial Institutions, State of Indiana has informed the Office of the Comptroller of the Currency that the entities listed in the attachment have acquired business licenses from the Indiana Secretary of State. However, the Indiana Department of Financial Institutions has not issued a banking license to any of them. Accordingly, they are not authorized to conduct banking business in Indiana.

Any information you may have concerning these entities should be brought to the attention of:

Mail: The Indiana Department of Financial Institutions
402 West Washington Street, Room W066
Indianapolis, Indiana 46204
Fax: (317) 232-7655
Phone: (317) 232 3955


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


Daniel P. Stipano
Director, Enforcement & Compliance Division

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