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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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T
Table Rock Community Bank, Kimberling City
TCF
National Bank, Wayzata
Teachers Credit Union, South Bend
TeamBank, N.A., Paola
Tecumseh
Building and Loan Association, Tecumseh
Tecumseh Federal Bank, Tecumseh, Nebraska - March 19, 2007
Tecumseh Federal Bank, Tecumseh, Nebraska - February 28, 2006
Temecula Valley Bank, Temecula
Territorial Savings Bank, Honolulu
Texas Bank, Brownwood
Texas State Bank, Mcallen
The Adirondack Trust Company, Saratoga Springs
The Bank, Birmingham
THE
BANK - Oldham County, Inc., La Grange
The Bank/First Citizens Bank, Cleveland
The
Bank of Abbeville, Abbeville
The
Bank of Inverness, Inverness
The Bank of Delmarva, Seaford
The Bank of Romney, Romney
The
Bank of the Pacific, Bellingham
The
Bankers Bank, Atlanta
The Cape Cod Five Cents Savings Bank, Harwich Port
The Chelsea Groton Savings Bank, Norwich - August 14, 2005
The Chelsea Groton Savings Bank, Norwich
- April 14, 2006
The Citizens Banking Company, Sandusky
The
Citizens Bank of Philadelphia, Philadelphia
The Citizens Bank, Philadelphia, Mississippi
The
Citizens National Bank of Bluffton, Bluffton
The Clay County Bank, Clay
The Comanche National Bank, Comanche
The Commercial and Savings Bank, Millersburg
The Conway National Bank, Conway
The
Delaware County Bank and Trust Company
The Dime Savings Bank of Williamsburgh, Brooklyn
The Equitable Bank, S.S.B., Wauwatosa
The
Farmers National Bank of Emlenton, Emlenton
The Farmers National Bank, Lebanon
The Farmers National Bank of Seymour, Seymour
The Farmers State Bank, Quinton
The Farmers State Bank, Waupaca, Wisconsin
The First National Bank, McConnelsville
The
First National Bank of Syracuse, Syracuse
The First State Bank & Trust Co. (The), Larned - bearing the name
"Original Financial Instruments." There is no such title on a
draft.
The Foster Bank, Chicago
The Grundy National Bank, Grundy
The Harbor Bank of Maryland, Baltimore
The Heritage Bank, Hinesville
The Huntington National Bank, Columbus
The
Jacksonville Bank, Jacksonville
The Jackson State Bank & Trust, Jackson
The Kaw Valley State Bank and Trust Company, Topeka
The
Malibu Trust Company
The
Monongahela Valley Bank, Inc., Fairmont
The
National Bank, Blacksburg
The
Necedah Bank, Necedah
The New Washington State Bank, New Washington - September 2006
The New Washington Sate Bank, New Washington - December 2006
The Paducah Bank and Trust Company, Paducah
The
Peoples Bank, Tallassee
The
Poca Valley Bank, Inc., Walton
The Peoples Community Bank, Mazomanie
The Provident Bank, Amesbury
The Provident Bank, Jersey City -
December 22, 2004
The Provident Bank, Jersey City -
December 7, 2005
The Rockport National Bank, Rockport
The Simsbury Bank & Trust Company, Simsbury
The
Somerville National Bank, Hamilton
The State Bank of Viroqua, Viroqua
The Torrington Savings Bank, Torrington
The
Valley State Bank, Syracuse
Thomaston Savings Bank, Thomaston
Timberland Bank, Hoquiam
Torrington Savings Bank (The), Torrington
Transbanc Capital Corporation, Calgary, Alberta -
(www.transbanc.net)
TriCentury Bank, Simpson
Tri
City National Bank, Oak Creek
Tri Counties Bank, Chico
Trinity
Savings Bank: The Central Bank of the Bahamas Reports there is no Record
of Trinity Savings Bank, Ltd, Nassau, Bahamas, being Authorized or
Licensed to Conduct Banking Business from the Bahamas
Trust One Bank, Germantown
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Bank
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