BANK NAME AND ADDRESS
SUPPLEMENT
  NUMBER 
 AND DATE 
                              COMMENT(S)

American Landbank, Inc.
  74804 Joni Drive, #128, Palm Desert, CA
   19006 Consul Avenue, Corona, CA
   841 E. Washington, Santa Anna, CA
   4199 Campus Drive #950,
Alert 94-32
10/5/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Asian Pacific Bank, Ltd.
  8021 Knue Road
  Suite 120
  Indianapolis, IN  46250
Alert 94-20
6/24/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Indiana.
 

Austria Merchant Bank (Melchizedek)
  316 Ecorse Road #200
   Ypsilanti, MI 46250
Alert 95-40
11/2/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Michigan.

Baltimore International Bank
  Baltimore, MD
  
Alert 94-35
12/16/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Maryland.

Banco De Londes Y Multinacionale, S.A.
  115 West California Boulevard, Suite 266
  Pasadena, CA 91105
Alert 95-29
8/4/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Banco di Roma International, Inc.
  110 Lyndale Avenue
  Helena, MT  59601
        and
  1005 West Fourth Street
  Carson City, NV  89703
Alert 95-8
3/9/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Montana or Nevada.

Banco Europe, S.A.
  2010 Corporate Ridge
  McLean, VA  
Alert 95-16
 5/24/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Virginia.

Bank of England
  1413 K Street, N.W.
  Washington, DC
Alert 95-19
 5/24/95
May be operating a banking
business in the U.S. without
authorization.  The Bank of
England, Threadneedle Street,
London, England, has advised
that it is not associated in any
manner with the subject entity.

Banka Bohemia, A.S. Prague
  Czech Republic
  
Alert 94-3
3/16/94
Has issued "prime bank"
guarantees.  The Central Bank of
the Czech Republic has
disavowed and voided such
transactions.

Bear International Bank
  Santa Ysabel, CA  90000
  
Alert 95-4
1/31/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

The Birla Investment Bank
  and Holding Company
  193-B Kingston Road
  Parsippany, NJ  07054
  
Alert 94-34
11/23/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New Jersey.

Brent Equities Trust Bank
  410 E. Hallandale Beach Blvd.
  Hallandale, FL 33009

Alert 95-15
5/24/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Business Bank International
  Huntington Beach, CA
Alert 95-41
11/2/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Capital Resources
  P.O. Box 1012
  Buckeye, AZ
     and
  Box 741, Boonville, IN
Alert 95-10
4/26/95
Issues money orders and
securities drafts signed by Mike
Loomis.  No collected funds
have been reported.

Caribank
  990 North Federal Highway
  Pompano Beach, FL  33062
   

Alert 94-16
5/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Caribbean International Bank Ltd.
  (Cayman Islands) 
  655 Fourth Avenue, Suite 42
  San Diego, CA  92101
Alert 95-12
4/26/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Caribbean Unified Bank (Nauru)
  4770 Biscayne Blvd., #11100
        and
  450 N.W. 79th Street
  Miami, FL  
Alert 94-33
10/25/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Century Security Bank and Trust, Ltd.
  Two Crocker Blvd., Suite 303
  Mount Clemens, MI  48043-3832
Alert 94-13
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Michigan.

Chartered Bank of London, Ltd.
  (Grenada)
  902 N. Market Street
  Wilmington, DE
Alert 94-2
2/28/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Delaware.

Chartered Bank of North America 
  Limited
  51 Newark Street
  Hoboken, NJ 07030
Alert 95-43
11/20/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New Jersey.
.

Commerce Bank of Antigua
  18542 N.W. 67th Avenue
  Miami, FL  33015
 
Alert 94-10
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Diskont Handel Bank Agency, Ltd.
  6240 N.W. 173rd Street
  Miami, FL 33615
Alert 94-14
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Euro Commerce Bank 
  1221 Brickell Avenue, Suite 937
  Miami, FL  33131
           and
  1 Northumberland Avenue
  Trafalgar Square
  London, England WC2N 5WB
 
Alert 95-31
8/23/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted authority to operate a
banking business in Florida or
England.

Federal National Investment Bank 
  15336 Roscoe Blvd.
  Van Nuys, CA 91402
Alert 95-22
6/09/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Fedility Financial Bank
  360 Park Avenue
  New York, NY 10022
Alert 95-30
8/04/95
May be operating a banking
business in the U.S. without
authorization.  Not authorized to
conduct a banking business in
New York.  The Bank of New
York states that it is not
associated in any manner with
Fedility Financial Bank.

First American Insurance and
  Banking Corporation
  350 Fifth Avenue and
  67 Wall Street
  New York, NY

Alert 94-15
 4/06/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New York.

First American International Bank, Inc.
  P.O. Box 470
  Pawnee, OK  74058
Alert 94-6
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Oklahoma.

First Bancorp Trust
  P.O. Box 7174
  Rancho Santa Fe, CA 92067
Alert 94-38
11/02/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

First Bank Capitol Partners, Inc.
  2 Bourbon Street
  Peabody, MA  01960
Alert 94-36
12/19/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Massachusetts.

The First Bank of Internet
  P.O. Box 408652
  Chicago, IL  60640
Alert 95-11
4/26/95
May be operating a banking
business in the U.S. without
authorization.  Not authorized to
conduct business in Illinois.  Not
associated with First Bank
System, Inc. of Minneapolis.

First Southern Banking Corporation
<Nauru>
  c/o Alamin, Inc.
  4225 Enoro Drive
  Los Angeles, CA  90008
  
Alert 95-36
10/04/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

FTN BANK/FIRST T NATIONAL BANK
FTN BANK HOLDING CORPORATION
  Post Office Box 439060
  San Diego, CA
        And 
  3500 Oak Lawn Avenue
   Dallas, TX
Alert 95-28
7/14/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California or Texas.

General Merchant Bank
  2049 Century Park East,
  #1200
  Los Angeles, CA  90067

Alert 94-11
4/6/94

May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Georgian Imex International Bank
  1314 Burch Drive
  Evansville, IN  47711
  
Alert 98-18
5/24/95

May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Indiana.

Gulfstream Bank and Trust, Ltd.
  4545 South Lake Drive
  Boynton Beach, FL  33436

Alert 94-27
8/31/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Investors International Bank, Ltd.
  Empire State Building
  New York, NY 
Alert 95-5
2/15/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New York.

Leaning Rock Indian Bank Corporation
  2271 Alpine Boulevard
  Alpine, CA  91901
 
Alert 95-35
10/04/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Liberty Bank of the Republic  
  of Georgia
  650 Fifth Avenue, #1530, and
  One Dag Hammarskjold
  New York, NY

Alert 94-12
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New York.

Marine Merchant Bank, Ltd.
Turks and Caicos Islands
Marine Merchant International, Ltd.
  67 Wall Street
  New York, NY 10003

Alert 95-21
6/08/95
May be operating a banking
business in the U.S. without
authorization.  Is not authorized
to conduct a banking business in
the State of New York.

Mesa Grande Bank
  7801 Mission Center Court
  Suite 200
  San Diego, CA  92108
Alert 94-7
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Mesa Grande International Bank
  Mesa Grande Star Route
  Santa Ysabel, CA  92070

Alert 94-21
8/26/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Metro Bank
  15515 San Fernando Boulevard
  Mission Hills, CA  91345
Alert 95-26
1/29/95
May be operating a banking
business at this address without
authorization.  Has not been
granted permission to operate in
California.  Metrobank (one
word), headquartered in Los
Angeles, is licensed to transact a
banking business in California. 
Metrobank has no association
with the Metro Bank in Mission
Hills.

Miami International Bank
  Miami, Oklahoma
Alert 95-13
4/26/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Oklahoma.

Morgan Guaranty Trust
  1226 Morgan Avenue, N.W.
  Washington, DC  20009
Alert 95-27
7/14/95
May be operating a banking
business in the U.S. without
authorization.  Not associated
with Morgan Guaranty Trust
Company of New York.

Mount Calvary Fund
  P.O. Box 9580
  Warwick, RI  02889
  
Alert 94-5
4/6/94
Issues apparently worthless
certified money orders.  No
collected funds have been
reported.

Multibanc, Ltd.
  2340 Trinity Mills Road
  Carrollton, TX  75006
Alert 94-29
8/26/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Texas.

National Banc Republic of Georgia, Ltd.
  1082 Lincoln Avenue
  Willow Glen
  San Jose, CA  95125
Alert 95-23
6/09/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Native American Bank Group (N.A.B.G.)
  5600 Spring Mountain Road, Suite 203
 Las Vegas, Nevada  89102
Alert 94-34
9/08/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Nevada.

Native American Bank of California
  4969 East Clinton Avenue
  Suite 111
  Fresno, CA  93727 
Alert 94-22
6/27/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Nevada First Bancorp
  1800 East Sahara, Suite #104
  Las Vegas, NV  89109
Alert 95-2
1/5/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Nevada.

O.M.B. W.D. McCall
  P.O. Box 954
  Waxahachie, TX
      and 
  Victoria, TX  77901

Alert 94-1
2/28/94
Issues apparently worthless
certified money orders.  No
collected funds have been
reported.

Old Dominion Guaranty and Trust, Ltd.
  17100 Gillette Avenue
  Irvine, CA  92714 
Alert 95-39
11/02/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Paragon Bank and Trust, Inc.
  (Nauru)
  c\o Newport Credit Corp.
  311 Granello Avenue
  Coral Gables, FL  33146

Alert 94-17
5/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
Florida.

Pueblo National Bank
  12001 Sierra Grande Avenue, N.E.
  Albuquerque, NM  87112
Alert 95-42
11/20/95
May be operating a banking
business in the U.S. without
authorization.  The OCC has not
granted a national bank charter to
this entity.  Has not been granted
permission to operate in New
Mexico.

Rusab Bank International Association
  P.O. Box 423265
  San Francisco, CA  94142
Alert 94-25
6/28/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Swiss Trade & Commerce
  Trust, Ltd.
  Belize City, Belize

Supp. 213
12/2/93
Has been advised by the Central
Bank of Belize that a cease and
desist order was issued
prohibiting it from conducting a
banking business in Belize.

Transcredit Security Bank
  Limited (TSB)
  Nassau, Bahamas

Alert 94-30
10/5/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
the Bahama Islands.

VCC International Banking Group
  1775 E. Lincoln Avenue #105
  Anaheim, CA
Alert 94-9 
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Wellington Bank of Commerce
  1800 South Harvard Blvd. #16
  Los Angeles, CA  40027
Alert 94-8
4/6/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.

Western State Bank
   2300 Foothill Blvd., LaVerne, CA  91750
   10880 Wilshire Blvd., Los Angeles, CA  90024
   6306 Wilshire Blvd. #107, Los Angeles, CA  90048
        
Alert 95-9
3/9/95
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
California.  Not associated with
Western State Bank, Duarte,
California.

World Merchant Bancorp.
  880 Third Avenue
  New York, NY  20022
Alert 94-23
6/27/94
May be operating a banking
business in the U.S. without
authorization.  Has not been
granted permission to operate in
New York.