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

G

Galena State Bank & Trust Co., Galena

Gardiner Savings Institution, FSB, Gardiner

Gate City Bank, Fargo

Gateway Bank & Trust Co.

Global Commerce Bank, Doraville

Global Financial Services, Foundland Financial, and 1st Line Financial Group may be Illegally Operating as Financial Institutions.

Gorham Savings Bank, Gorham

Great Western Bank, Omaha - April 13, 2006

Great Western Bank, Omaha - June 30, 2006

Great Western Bank, Omaha - July 16, 2007

Greater Buffalo Savings Bank, Buffalo

Greene County Bank, Greenville

Greenfield Co-operative Bank, Greenfield

Greenfield Savings Bank, Greenfield - September 19, 2005

Greenfield Savings Bank, Greenfield - March 17, 2006

Greenville First Bank, Greenville

Greystone Bank, Raleigh

Grundy National Bank (The), Grundy

Guaranty Bank and Trust Company, Denver

Guaranty Bond Bank, Mount Pleasant, Texas - November 18, 2005

Guaranty Bond Bank, Mount Pleasant, Texas - March 16, 2007

Gulf Aviation International, Ltd., Philadelphia

Gulf Coast Bank, Abbeville

Gulf International Bank, Bahrain and Dubai

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Hamlin National Bank, Hamlin

Hampden Bank, Springfield - November 1, 2005

Hampden Bank, Springfield - April 25, 2006

Hampden Savings Bank, Springfield

Harford Bank, Abingdon

Harrison Bank, Arlington

Harvest Capital, Etobicoke, Ontario May Be Conducting Banking Operations in Canada or the US Without Authorization

Harvest Capital, Houston, Texas May Be Conducting Banking Operations in Canada or the US Without Authorization

2nd Notice issued on the above two entities July 1, 2005

Heritage Bank, Austin

Heritage Bank (The), Hinesville

Heritage Bank in Jonesboro

Heritage Bank of Commerce, San Jose

Heritage Community Bank, Glenwood

Heritage Bank of Schaumburg, Schaumburg

Heritage Federal Credit Union, Newburgh

HFS Federal Credit Union, Hilo

High Point Bank and Trust Company, High Point

Hillcrest Bank, Naples

Hillcrest Bank, Overland Park

Home Federal Savings Bank, Detroit,

HomeStreet Bank, Seattle - August 18, 2005

HomeStreet Bank, Seattle - April 10, 2006

Hometown Bank, Higganum

Honesdale National Bank, Honesdale

Hoosac Bank, North Adams

Horicon Bank, Horicon

Horizon Bank, Arlington - non-existent bank

Horizon Bank, Bellingham

Horizon Banks, N.A., Limon

Hudson United Bank, Mahwah

Huntington National Bank (The), Columbus

Hyde Park Bank, Chicago, Illinois

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