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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
S
Saehan Bank, Los Angeles
San Angelo National Bank, San Angelo
San Francisco, California, Branch of First Republic Bank, Las Vegas
Santa Barbara Bank & Trust, Santa Barbara
Santa Clara Valley Bank, N.A., Santa Paula
Savannah Bank, N.A., Savannah
Savings
Bank of Danbury, Danbury
Savings
Bank of Walpole, Walpole
Schertz
Bank & Trust, Schertz
Security
Bank of Conway, Conway
Security First Bank of North Dakota, New Salem
Security State Bank, Anahuac
Security State Bank, Odessa
Sevier County Bank, Sevierville
Shell Lake State Bank, Shell Lake
Sheridan State Bank, Sheridan
ShoreBank, Chicago
Shoreline Bank, Shoreline
Silver State Bank, Henderson
Simsbury Bank & Trust Company (The), Simsbury
Six Rivers National Bank, Eureka
Skagit State Bank, Burlington, Washington - September 19, 2005
Skagit State Bank, Burlington, Washington - March 16, 2007
Sky Bank, Findlay
Sky
Bank, Salineville
SL Financial Group, Associated with North York, Ontario, Canada
Somerset Trust Company, Somerset
Sonoma Valley Bank, Sonoma
South Adams Savings Bank, Adams
South Georgia Bank, Glennville
Southbridge Savings Bank, Southbridge
Southeastern Bank
Southern Bank and Trust Company, Mount Olive
Southern Missouri Bank & Trust Co.,
Poplar Bluff
SouthwestUSA Bank, Las Vegas
Sovereign Bank, Wyomissing
Spencer Savings Bank, SLA, Elmwood Park
Spring Bank, Olney
St. Mary's Bank, Manchester
St.
Martin Bank and Trust Company, St. Martinville
Stafford Savings Bank, Stafford Springs - September 7, 2005
Stafford
Savings Bank, Stafford Springs - April 28, 2006
State Bank, La Grange -
July 28, 2005
State Bank, La Grange
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December 8, 2005
State Bank, La Grange -
March 9, 2006
State Bank & Trust, Fargo
State Bank & Trust of Seguin
State Bank of Alcester, Alcester
State Bank of India (California), Los Angeles
State Bank of Kimball, St. Cloud
State Bank of Park Rapids, Park Rapids
State of Florida Checks
Sterling Bank, Houston
Sterling National Bank, New York
Sterling Savings Bank, Bellevue
Sterling
Savings Bank, Spokane
Stockton
Bank, Austin
State
of Florida Warrants (Checks)
Strata Bank, Medway
Sun
National Bank, Vineland
Superior Bank, Birmingham (formerly known as The Bank)
Surety Bank, Deland
Swiss Securities Group Inc. (no address)
Synergy Bank, Cranford
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Bank
Names: 1st A
B
C
D E
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H
I J
K
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N
O
P
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W X Y Z
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