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Alert 2002-2 | March 14, 2002

Unauthorized Banking: Chase Trust Bank


Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel and Examining Personnel

Information has been received that the subject entity may be operating a banking business in the United States without authorization. The Office of the Comptroller of the Currency has not granted a national bank charter to this entity and the District of Columbia has not granted permission for it to operate a banking business. This entity is not associated with Chase Manhattan Bank of New York or any of Chase Manhattan Bank of New York's subsidiaries or affiliates.

Any information which you may have concerning this matter should be brought to the attention of :

Mail: Office of the Comptroller of the Currency Enforcement & Compliance Division,
MS 8-10
250 E Street, SW,
Washington, DC 20219
Fax: (202) 874-5301


District of Columbia
Department of Banking and Financial Institutions
1400 L Street, NW, Suite 400
Washington, DC 20005
(202) 727-1563

Brian C. McCormally
Enforcement & Compliance Division