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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.
-
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
P
Pacific Capital Bank, National Association, Operating as Santa Barbara
Bank & Trust, Santa Barbara
Pacific Continental Bank, Eugene
Pacific International Bank, Seattle
Pacific Savings Bank, Ltd., Republic of Palau, Revoked
Pacific Trust Bank, Chula Vista
Pacific Western Bank, San Diego
Pacific Western National Bank (also known as Pacific Western Bank), Santa
Monica
Palmetto State Bank, Hampton, South Carolina
Palmyra State Bank, Palmyra
Parish National Bank, Covington
Parkvale Savings Bank, Monroeville
Parkway Bank and Trust Company, Harwood Heights
PathFinder Bank, Oswega
Patriot Bank Minnesota, Wyoming, Minnesota
PBI Bank, Louisville, Kentucky
Pelham Bank, Pelham
Peninsula Bank, Englewood
People’s Bank, Bridgeport
- July 30, 2004
People's Bank, Bridgeport -
March 17, 2006
Peoples Bank, Graceville
Peoples Bank & Trust, Buford
Peoples Bank & Trust Company of Hazard, Hazard
Peoples Bank and Trust, McPherson
Peoples Bank & Trust Company, Manchester
Peoples Bank, N.A., Marietta - March 20, 2005
Peoples Bank, N.A., Marietta - August 1, 2006
Peoples Bank of Louisiana, Amite - November 2005
Peoples Bank of Louisiana, Amite - January 2007
Peoples
National Bank, Hallstead - July 27, 2004
Peoples National Bank, Hallstead
- February 27, 2007
Peoples State Bank, Lake City - money orders
Peoples State Bank, Wausau
Peoples State Bank of Munising, Munising
Perkins State Bank, Williston
Perryton National Bank, Perryton
PFF Bank & Trust, Pomona,
California
Pierce Commercial Bank, Tacoma, Washington
Pilgrim Bank, Pittsburg
Pinnacle Bank, Newcastle
Pinnacle
National Bank, Nashville
Pioneer Bank, Baker City
Pioneer
Bank, Roswell
Piscataqua Savings Bank, Manchester
Pittsfield
Cooperative Bank, Pittsfield
Placer Sierra Bank, Auburn
Poca
Valley Bank, Inc. (The), Walton
cPort Credit Union, Portland, Maine
Pleasant Hill Bank, Pleasant Hill
Premier Bank, Tallahassee
Premier Valley Bank, Fresno, California
Presidential Bank, FSB, Bethesda
Primebank, Le Mars
Principal Bank, Des Moines
Prosperity Bank, El Campo - November 21, 2005
Prosperity
Bank, El Campo - April 13, 2006
Prosperity Bank, St. Augustine
The Provident Bank (The), Amesbury
Provident Bank
(The), Jersey City -
December 22, 2004
Provident Bank (The), Jersey City -
December 7, 2005
Provident Bank of Maryland, Baltimore
Putnam Savings Bank, Putnam
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Bank
Names: 1st A
B
C
D E
F
G
H
I J
K
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T
U
V
W X Y Z
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