+--------+---+--------------------+--------+---------------------------+---+
| # O    | # |                    |        |                           | # |
|        | # |                    |        |                           |   |
| ##     | # |                    |        |                           |   |
|        | # |                    |        |                           | # |
|        |   |                    |        |                           |   |
|        | A |                    |        |                           |   |
|        | L |                    |        |                           | # |
|        | E |                    |        |                           | # |
|        | R |                    |        |                           |   |
|        | T |                    |        |                           |   |
|        |   |                    |        |                           |   |
|        | 2 |                    |        |                           |   |
|        | 0 |                    |        |                           |   |
|        | 0 |                    |        |                           |   |
|        | 5 |                    |        |                           |   |
|        | - |                    |        |                           |   |
|        | 7 |                    |        |                           |   |
+--------+---+--------------------+--------+---------------------------+---+
|        | * |                    |        |                           |   |
|        | * |                    |        |                           |   |
|        | O |                    |        |                           |   |
|        | C |                    |        |                           |   |
|        | C |                    |        |                           |   |
|        | A |                    |        |                           |   |
|        | L |                    |        |                           |   |
|        | E |                    |        |                           |   |
|        | R |                    |        |                           |   |
|        | T |                    |        |                           |   |
|        | * |                    |        |                           |   |
|        | * |                    |        |                           |   |
+--------+---+--------------------+--------+---------------------------+---+
| ## Com |   |                    |        |                           |   |
| ptroll |   |                    |        |                           |   |
| er of  |   |                    |        |                           |   |
| the Cu |   |                    |        |                           |   |
| rrency |   |                    |        |                           |   |
|        |   |                    |        |                           |   |
| > A    |   |                    |        |                           |   |
| dminis |   |                    |        |                           |   |
| trator |   |                    |        |                           |   |
| > of   |   |                    |        |                           |   |
| > Na   |   |                    |        |                           |   |
| tional |   |                    |        |                           |   |
| >      |   |                    |        |                           |   |
|  Banks |   |                    |        |                           |   |
+--------+---+--------------------+--------+---------------------------+---+
| ## Su  |   | Unauthorized       | Descri | Caribbean International   |   |
| bject: |   | Banking            | ption: | Bank, a.k.a. Caribbean    |   |
|        |   |                    |        | International Credit &    |   |
|        |   |                    |        | Trust                     |   |
+--------+---+--------------------+--------+---------------------------+---+

**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

**RE:** Caribbean International Bank, also known as Caribbean
International Credit & Trust,

One Financial Place, Suite 120, Lower Collymore Rock, Bridgetown,
Barbados

> The Central Bank of Barbados has informed the Office of the
> Comptroller of the Currency (OCC) that the Caribbean International
> Bank, also known as Caribbean International Credit & Trust, has not
> been licensed to operate as a bank in Barbados. In addition, the
> Barbados Registrar of Companies has no record of either entity.
>
> Please be advised also that the OCC has not authorized the
> above-mentioned entity to operate as a bank in the United States.
>
> Any information that you may have concerning this matter should be
> brought to the attention of:

E-mail: cbb.libr@caribsurf.com

Mail: The Central Bank of Barbados

Tom Adams Financial Centre

PO Box 1016

Bridgetown, Barbados, WI

######  Telephone: (246) 436-6860

######  Fax: (246) 437-3334 

> Any additional information concerning this matter that you think
> should be brought to the attention of the OCC, may be forwarded to:

E-mail: occalertresponses@occ.treas.gov

Mail: Office of the Comptroller of the Currency

Enforcement & Compliance Division, MS 8-10

250 E Street, SW, Washington, DC 20219

Fax: (202) 874-5301

Internet: http://www.occ.treas.gov

Brian C. McCormally

Director for Enforcement & Compliance