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Alert 2003-5 | March 18, 2003
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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
LionHeart Bank and Trust Company Limited PO Box 350506, Fort Lauderdale, Fl. 33335
[http://www.lionheartbank.com]
The Financial Services Commission of Montserrat has advised the Office of the Comptroller of the Currency that LionHeart Bank and Trust Company Limited is not registered in Montserrat. The regulatory authorities of Montserrat have not issued any type of license to an entity with that name. Also, the regulatory authorities of Florida have not authorized LionHeart Bank and Trust to conduct banking business in that state. Please be guided accordingly.
Any information that you may have concerning this matter should be brought to the attention of:
Mail: Cynthia Ferrell, Assistant Commissioner Financial Services Commission Government of Montserrat PO Box 188 Brades, Montserrat, West Indies Tele: (664) 491-6887 Fax: (664) 491-9888 Email: fscmrat@candw.ag
and
Mail: Florida Division of Banking 200 East Gaines Street Tallahassee, FL 32399 Tele: (850) 410-9111 Fax: (850) 410-9548
Brian C. McCormally Director, Enforcement & Compliance Division
