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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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C
California Bank & Trust, San Diego
California
Bank and Trust, Palmdale
California National Bank, Century City
California National Bank (doing Business as CalNational), Los Angeles
California
Oaks State Bank, Thousand Oaks
Calvert
Bank and Trust Company, Prince Frederick
Cambridge Savings Bank, Cambridge
Canadabank
Canada Post Corporation
Cape
Ann Savings Bank, Gloucester
Cape Cod Five Cents Savings Bank, Harwich Port
Cape Cod Five Cent Savings Bank, Orleans
Capital Bank & Trust Company, Albany, New York
Capitol City Bank, Atlanta, Georgia
Capital Crossing Bank, Boston
Caribbean
International Bank
Caribbean
International Credit & Trust
Carolina First Bank, Greenville - December 9, 2005
Carolina First Bank, Greenville - June 20, 2006
Castle Bank, Baltimore
Castle Bank & Trust Company, Meriden
Cathay Bank, Los Angeles
Cayman Islands
Monetary Authority warnings:
Notice - Websites With Cayman Addresses Not Registered Nor Licensed in the
Cayman Islands - Caledonian Bank & Trust Limited 2003 PDF document
Adobe® Reader® 7.0
Free download
Notice - Websites With Cayman Addresses Not Registered Nor Licensed in the
Cayman Islands - Updated 2005 PDF document
Adobe® Reader® 7.0
Free download
Any
information about these entities may be forwarded to the FDIC's Cyber Fraud and
Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C.
20429, or transmitted electronically to
alert@fdic.gov.
Center Bank, Los Angeles
CenterBank of Jacksonville,
N.A., Jacksonville
Centier Bank, Whiting
Central Bank, Lebanon - October 7, 2004
Central Bank, Lebanon - February 27, 2007
Central Bank, Springville
Central California Bank, Sonora
Central Florida State Bank, Belleview
Central Pacific Bank, Honolulu
Central Progressive Bank, Lacombe, Louisiana
Centrix Bank & Trust, Bedford
Century Funding, Key West
Charlevoix
State Bank, Charlevoix
Chelsea Groton Savings Bank, (The) Norwich
Chester County Bank, Henderson
Chester National Bank, Chester
Chester National Bank of Missouri, Perryville
Chevron Credit Bank, National Association, Murray
Chevy Chase Bank, Bethesda
Chinatrust Bank (U.S.A.), Torrance
Chino Commercial Bank, N.A., Chino
Chittenden Trust Company, Burlington
Citizens
Bank (The), Farmington
CIB Marine Bancshares, Inc., Brookfield, Wisconsin, and Riggs Bank,
Washington, DC
Citizens Banking Company, The, Sandusky
Citizens Community Bank, Mascoutah
Citizens Community Federal, Altoona
Citizens Community Federal, Eau Claire
Citizens First Bank, Wartburg
Citizens Guaranty Bank, Irvine
Citizens National Bank, N. A., Bossier City
Citizens National Bank, Cameron
Citizens Savings Bank and Trust Company, Nashville
Citizens South Bank, Gastonia
Citizens State Bank, New Baltimore
Citizens State Bank, Woodville
Citizens Tri-County Bank, Dunlap
Citizens Tri-Country Bank, Nashville
Citizens-Union
Savings Bank, Fall River
Citrus Bank, Orlando
Citrus
and Chemical Bank, Bartow
City
Bank, Everett
City
Bank, Honolulu
City
Bank & Trust Company, Natchitoches
City National Bank, Beverly Hills
City
National Bank of Florida
City
National Bank of Florida, Miami
Clay County Bank (The), Clay
Clarke County State Bank, Osceola, Iowa
Clinton Savings Bank, Clinton
Coastal Federal Bank, Myrtle Beach
Colony Bank of Dodge County, Eastman
Columbia Bank, Tacoma
Columbia River Bank, the Dalles
Columbia Bank, Seattle
Columbia State Bank, Tacoma
Comerica Bank, Detroit
Commerce Bank, Edina
Commerce Bank of Arizona, Tucson
Commercial and Savings Bank (The), Millersburg
Commercial Bank of Florida, Miami
CommunityAmerica Credit Union, Lenexa
Community Bank, Grafton
Community Bank, Staunton
Community Banking Company of Fitzgerald, Fitzgerald
Community Bank of Southern Indiana, New Albany
Community
Bank of the Midwest, Great Bend
Community Banking Company of Fitzgerald, Fitzgerald
Community
Credit Union, Plano
Community National Bank of Sarasota County, Venice
Community State Bank, N.A., Ankeny
Community State Bank of Orbisonia, Orbisonia, Pennsylvania
Community Trust Bank, Inc., Pikeville
Concordia Bank & Trust Company, Vidalia, Louisiana
Coopérative d'épargne et de Crédit des
Commercant EF
cPort Credit Union, Portland, Maine
Cornerstone Community Bank, St. Petersburg
Cornerstone Community Bank, Chattanooga
Cornhusker Bank, Lincoln
Continental Bank of Canada, Toronto, Ontario, Canada -
(www.continternational.com)
Country Bank for Savings, Ware
January
8, 2004
Country Bank for Savings, Ware
November 01, 2005
Country Bank for Savings, Ware November 17, 2005
Covenant Bank, Tunica
Credit Union of Texas, Dallas
Cresco
Union Savings Bank, Cresco
Applied Card Bank (formerly known as Cross Country Bank), Wilmington
October 7, 2005
Applied Card Bank (Formerly Known as Cross Country Bank), Wilmington
November 22, 2005
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Bank
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