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.  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.

• 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

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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