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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
Please see
BankersOnline Alerts for more details on items listed below.
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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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1st
See also banks by written
number: First, Third, Fifth, etc.
1STBank, Parker
1st Bank Yuma
1st Choice
Bank, Houston
1st Constitution Bank, Cranbury
1st Constitution Bank, Cranbury - May 25, 2006
1st Financial Bank USA, Dakota Dunes
Global
Financial Services, Foundland Financial, and 1st Line Financial Group
may be Illegally Operating as Financial Institutions.
1st Security Bank of Washington, Mountlake Terrace
1st
Security Bank of Washington, Lynnwood
1st State Bank, Saginaw
1st United Bank, Boca Raton
A
Acacia Federal Savings Bank, Falls Church
Adams
Co-operative Bank, Lanesboro
Adirondack Trust Company (The), Saratoga Springs
Affinity Bank, Ventura
Affordable Lending Group - PDF
(Adobe
Acrobat Reader is required for PDF documents)
Alamerica Bank, Birmingham
Alaska Pacific Bank, Juneau
Allegiance Community Bank, South Orange
Alliance
Bank, Francesville
Alliance Bank & Trust, Gastonia
Alliant Bank, Madison
Allied Financial Trust, Ontario, Canada
Allstate Bank, Vernon Hills
Alpine Bank, Glenwood Springs, Colorado
Altura State Bank, Altura
Ameriana Savings Bank, New Castle
America California Bank, San Francisco
American Bank, Eau Claire - October 16, 2006
American Bank, Eau Claire - July 3, 2007
American Bank, National Association, Corpus Christi
American Bank & Trust of the Cumberlands, Livingston, Tennessee
American National Bank, Omaha
American Bank of Commerce, Provo
American Bank of Commerce, Wolfforth
American Community Bank, Glen Cove
American Marine Bank, Bainbridge Island
American National Bank, Omaha
American State Bank, Lubbock
AmericanWest Bank, Spokane
ANB Financial N.A., Bentonville
Anchor Bank, West St. Paul National Association, West St. Paul
Androscoggin Savings Bank, Lewiston
Annandale State Bank, Annandale
Apple River State Bank, Apple River: First Community Bank of Galena
(Illinois)
Apple Bank for Savings, New York
Applied Card Bank (formerly known as Cross Country Bank), Wilmington
October 7, 2005
Applied Card Bank (Formerly Known as Cross Country Bank), Wilmington
November 22, 2005
Apollo Trust Company, Apollo
Archer Bank, Chicago, Illinois
Arkansas
Bankers Bank, Little Rock
Arrowhead Community Bank, Llano
Artisans' Bank, Wilmington
Arvest Bank, Fayetteville
Asiacentury Bank Falsely Representing to Potential Customers on Its Web
Site That it is a Member of the FDIC
Astoria Federal Savings and loan Associationa, Lake Success - December 6, 2006
Astoria Federal Savings and Loan Association, Lake Success - December
19, 2005
Athol Savings Bank, Athol
Atlantic Central Bankers Bank, Camp Hill
Atlantic Pacific Bank, Santa Rosa, California
Atlantic Standard Chartered Bank & Trust, N.A.
Auburn State Bank, Auburn
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Bank
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