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Federal
Deposit Insurance Corporation (FDIC)
List of Counterfeit / Lost / Stolen/ Missing/ Forged
Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006
Warnings, Alerts, and Notices
Bank
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WARNING!
This is not a complete list.
New checks are stolen every day and used in check scams of all kinds,
including corporate and personal checks. |
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If you do not find your check
on this list, that DOES NOT MEAN it is safe.
Always
contact the account holder to ask if the check you have was made out to
you. |
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If you are the victim of a counterfeit
check cashing scam, submit your complaint to FDIC's Special Activities
Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send
your information electronically to
alert@fdic.gov
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B
BNC National Bank, Phoenix
BPD Bank, New York
BancFirst, Oklahoma City
Bandera Bank, Bandera
Bangor Savings Bank, Bangor
Bank 2, Oklahoma City, Oklahoma
BankAnnapolis, Annapolis
Bankers Bank, The, Atlanta
Bankers' Bank, Madison
Bankers Bank Northeast, Glastonbury - January 4, 2005
Bankers' Bank Northeast, Glastonbury - July 28, 2006
Bank/First Citizens Bank,The, Cleveland
BankFIRST, Winter Park
Bank Fund Staff Federal Credit Union, Washington, D.C.
Bank Mutual, Milwaukee
BankNewport (formerly known as Bank of Newport), Newport
Bank
North, Crivitz
Bank
of Abbeville (The), Abbeville
Bank of America, National Association, Charlotte
Bank
of Brookhaven, Brookhaven
Bank of Carbondale, Carbondale
Bank of Castile's routing # on "Greater Buffalo" checks
Bank of China, New York Branch, New York
Bank of Clarkson, Clarkson
Bank of Delmarva, (The) Seaford
Bank of Eureka Springs, Eureka Springs
Bank
of Fairfield, Fairfield
Bank
of Grandin, Grandin
Bank of Greeleyville, Greeleyville
Bank
of Inverness (The), Inverness
Bank
of Lake Mills, Lake Mills
Bank
of Lancaster, Kilmarnock
Bank
of Lincolnwood, Lincolnwood
Bank of Prairie Du Sac, Prairie Du Sac
Bank
of Richmondville, Richmondville
Bank
of Ridgeway, Ridgeway
Bank of Ripley, Ripley, Tennessee
Bank of Romney (The), Romney
Bank of Texas, NA, Nacogdoches
Bank of the Ozarks, Little Rock
Bank of Tokyo-Mitsubishi Trust Company, New York
Bank
of the Pacific, Aberdeen
Bank
of the Southwest, Roswell
Bank of Walnut Creek (First Republic Bank, Las Vegas), Walnut Creek
Bank of Walterboro, Walterboro
Bank of the West, Oakdale
Bank
of the West, San Francisco - May 23, 2003
Bank
of the West, San Francisco
-
March 31,
2005
Bank of the West, San Francisco -
December 7, 2005
Bank of Wedowee, Wedowee
Bank Reale, Pasco
Bank
Star, Pacific
Bank
Trust, Mobile
Banner Bank, Walla Walla October 1, 2003
Banner Bank, Walla Walla
September 7, 2005
Banterra Bank, Marion
Basin State Bank, Stanford
Bay
Bank & Trust Co., Panama City - August, 2004
Bay Bank & Trust Co., Panama City - November, 2006
Bay Cities National Bank, Redondo Beach
Bayonne Community Bank, Bayonne - money orders
Bay
State Savings Bank, Worcester - June 16, 2003
Bay State Savings Bank, Worcester
- December 6, 2003
Belmont Savings Bank, Belmont - August 18, 2006: routing #
0220008683
Belmont Savings Bank, Belmont - August 18, 2006: routing #
211371764
Benton Banking Company, Benton
Berkshire Bank, Pittsfield,
Massachusetts - March 10, 2004
Berkshire Bank, Pittsfield, Massachusetts - March 20, 2007
Bonneville Bank, Provo
Boone Bank & Trust Co., Boone
Border State Bank, Greenbush
Beneficial Savings Bank, Philadelphia
Bremer Bank, National Association, South St. Paul
Brentwood Bank, Bethel Park
Brickyard Bank, Lincolnwood
Bridgewater Savings Bank, Raynham
Brink (or Brink's) National Bank of Texas
Brookline
Savings Bank, Brookline
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Bank
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