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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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F
Farmers & Merchants Bank, Eatonton
Farmers & Merchants Bank of Central California, Lodi, California
Farmers and Merchants Bank of South Carolina, Holly Hill
October 31, 2005
Farmers and Merchants State Bank of Springfield
Farmers Bank, San Antonio
Farmers National Bank of Emlenton (The), Emlenton
Farmers National Bank (The), Lebanon
Farmers State Bank, Booneville -
September 30, 2004
Farmers State Bank, Booneville -
March 23, 2006
Farmers
State Bank, Pittsfield
Farmers State Bank (Winchester Branch), Pittsfield
Farmers State Bank (The), Quinton
Farmington Savings Bank, Farmington, Connecticut
Fannin Bank, Windom
Federal Deposit Insurance Corporation (FDIC)
Fiduciary Trust Company International, New York
See also numbered
banks - Ist
Fifth Third Bank, Cincinnati - March 15, 2006
Fifth
Third Bank, Cincinnati-
June 26, 2006
Fifth Third Bank, Lexington
Fifth Third Bank, Kentucky, Inc., Louisville
See also numbered
banks - Ist
First American Bank, Birmingham
First American Bank, SSB, Bryan
First American Bank and Trust, Vacherie
First American Bank & Trust Company, Athens
First
Bank, Austin
First Bank, Ketchikan
First Bank, Creve Coeur
First Bank & Trust Company, Abingdon
First Bank and Trust, New Orleans
First Bank & Trust, N.A., Sioux Falls
First
Bank of Canyon Creek, Richardson (a Branch of First National Bank of
Crockett, Crockett, Texas)
First Bank of Conroe, National Association, Conroe
First Bank of Indiantown, Indiantown
First Bank of Northern Kentucky, Fort Mitchell
First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N. A.),
San Luis Obispo
First Century Bank, Bluefield
First Citizens Bank and Trust Company, Inc., Columbia
First-Citizens Bank & Trust Company, Raleigh
First Collinsville Bank, Collinsville
First Commercial Bank of Florida, Orlando
First
Commonwealth Bank, Indiana, PA - April 2006
First Commonwealth Bank, Indian, PA - August 2006
First
Community Bank, Chatom
First Community Bank, Lexington
First Community Bank of Crawford County, Van Buren
First Community Bank of Galena (Illinois) -
a branch of Apple River State Bank,
Apple River
First Community Bank, Winston-Salem
First Coweta Bank, Newnan
First Federal Savings & Loan Association of Charleston, Charleston
First Federal Savings Bank of Florida, Live Oak
First Federal Savings Bank of Twin Falls
First
Fidelity Bank, Burke
First Georgia Banking Company, Carrollton
First Hawaiian Bank, Honolulu -
August,
2004
First Hawaiian Bank, Honolulu - March, 2005
First Hawaiian Bank, Honolulu - September, 2006
First Heritage Bank, Seattle
First Independence Bank (formerly known as First Independence National
Bank), Detroit
First International Bank, Plano
First-Knox National Bank, Mount Vernon
First Madison Bank & Trust, Colbert
First Morris Bank and Trust, Morristown
First Mutual Savings Bank, Bellevue
First National Bank, Carlsbad
First National Bank, Cloverdale
First National Bank, Hermitage
First National Bank and Trust, Monroe
First National Bank in Alamogordo, Alamogordo
First National Bank in Whitney, Whitney
First National Bank of Abilene, Abilene
First National Bank of Gwinnett, Duluth, Georgia
First National Bank of Midland, Midland
First National Bank of Syracuse (The), Syracuse
First National Bank
Southeast, Reidsville
First National Bank USA, Boutte
First National of America Banc
First
National Bank of Nevada, Scottsdale
First Northwest Bank, Arlington Heights
First
Port City Bank, Bainbridge
First Premier Bank, Sioux Falls
First Republic Bank (San Francisco Branch), Las Vegas
First Security Bank, Batesville
First Security Bank, Bozeman
First Security Bank, Lake Benton
First
Sentinel Bank, Richlands
First Star Bank, Arlington
First State Bank, Holly Springs
First State Bank, Holly Springs
First State Bank, New Braunfels
First State Bank, Oklahoma City
First State Bank & Trust Co. (The), Larned - bearing the name
"Original Financial Instruments." There is no such title on a
draft.
First Tennessee Bank, N. A., Memphis
First Texas Bank, Killeen
First Tuskegee Bank, Tuskegee
First United Bank, Crete
First United Bank, Middletown
First
United Bank & Trust, Oakland
First United Bank and Trust Company, Durant, Oklahoma
First United Security Bank, Thomasville
Fiserv Trust Company, Denver
Fitchburg Savings Bank, FSB, Leominster
Flagstar Bank, Troy
Florida Bank, N. A., Tampa
Florida Department of Financial Services
Global
Financial Services, Foundland Financial, and 1st Line Financial
Group may be Illegally Operating as Financial Institutions.
Franklin Savings Bank, Franklin
Frontenac Bank, Earth City
Frontier Bank, Everett
Frost National Bank, San Antonio
Frost National Trust, Toronto, Ontario, Canada
Fulton Savings Bank, Fulton
Fulton Bank, Lancaster
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Bank
Names: 1st A
B
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H I
J K
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O
P
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