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 Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous

• 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

W

Wachovia Direct Lending, Toronto, Ontario, Canada

Wainwright Bank & Trust Company, Boston

Wakulla Bank, Tallahassee

Waldo State Bank, Waldo

Washington Business Bank, Olympia

Washington Federal, Washington, Pennsylvania

Washington First International Bank, Seattle

Washington Trust Bank, Spokane October 31, 2005

Watertown Savings Bank, Watertown

Webster Bank, National Association, Waterbury November 23, 2004

Webster Bank, National Association, Waterbury November 4, 2005

Webster Bank, National Association, Waterbury  January, 2007

Wells River Savings Bank, Wells River

Westborough Bank, Westborough

West Coast Bank, Lake Oswego

Western Bank, St. Paul

Western Commerce Bank, Carlsbad

Westside Community Bank, University Place, Washington

Wilshire State Bank, Northridge

Wilson State Bank, Wilson

Winona National Bank, Winona

Windsor Locks Community Bank, FSL, Windsor Locks

Wilton Bank, Wilton

Woodhaven National Bank, Fort Worth

[Former] Woronoco Savings Bank, Westfield, Massachusetts

XYZ

Zavala County Bank, Crystal City

▲Top

Bank Names:  1st  A  B  C  D  E  F  G  H  I  J  K  L  M  N  O  P  Q  R  S  T  U  V  W  X Y Z   previous