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

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• WARNING! This is not a complete list.  Checks and blank check stock are stolen every day, including corporate, personal, government, and Traveler's checks, and money orders of every kind.

• 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.

• 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

D 

Dakota Community Bank, Hebron

Danversbank, Danvers

Delaware National Bank, Georgetown

Delta National Bancorp, Manteca

Destiny Capital Mortgage, Inc., dba Destiny Capital Mortgage Bank, Irving, Texas - unauthorized banking and mortgage banking activities

Devon Bank, Chicago

Department of Financial Services

Depository Financial Services, Toronto, Ontario - (www.dfinservices.com)

Dime Savings Bank of Williamsburgh, The, Brooklyn,

Dollar Bank, FSB, Pittsburgh

Downey Savings and Loan Association, F.A., Newport Beach (2004)

Downey Savings and Loan Association, F.A., Newport Beach (2005)

Dryades Savings Bank, FSB, New Orleans

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Earlham Savings Bank, West Des Moines

Ebank, Atlanta

East Cambridge Savings Bank, Cambridge

Eastern Bank, Boston February 28, 2005

Eastern Bank, Boston August 9, 2005

Easthampton Savings Bank, Easthampton

East West Bank, Pasadena

East West Bank, San Marino May 31, 2005

East West Bank, San Marino November 29, 2005

Empire Bank, Indianapolis

Enterprise Bank and Trust Company

Enterprise Federal Savings Bank, Largo

Equitable Bank (The), S.S.B., Wauwatosa

Equitable Finance & Securities, Toronto, Ontario, Canada

Equity Bank, Andover

Essa Bank & Trust, Stroudsburg, Pennsylvania

Essex Savings Bank, Essex

Euro-Amro Bancorp Inc., Vancouver, British Columbia

Euro Trust Corporation, Canada

Evergreen Bank, Seattle

EverTrust Bank, Everett

Extraco Banks, N.A., Temple

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