Subject: Unauthorized Banking
Date: June 17, 1998
Description: Commercial Banking Group Creditanstalt, A. G. et al
Unauthorized Banking: Commercial Banking Group Creditanstalt, A. G. et al
To: 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
The New York State Banking Department has issued a Special Bulletin Alert (attached) on the following entities operating a banking business in the United States without authorization:
Commercial Credit of New York, LLC; Holding Group
Further, Creditanstalt A G, Greenwich, Connecticut Branch, Two Greenwich Plaza, Greenwich, Connecticut, 06830, a legitimate bank, has advised that it is not affiliated in any manner with any of the above-mentioned entities.
Please be guided accordingly.
Daniel P. Stipano