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Unauthorized banking: Fedro Asset Bank N.A. and Ledge Community Credit Union, N.A.

Office of the Comptroller of the Currency

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The Office of the Comptroller of the Currency (OCC) has been informed by the State of Florida’s Office of Financial Regulation that entities using a multitude of fictitious names and websites are purporting to offer banking services in Florida. In some situations, they are misrepresenting themselves as national banks. Both groups have been using foreign-hosted websites designed to obtain information to likely perpetrate fraud, including identity theft. None of these entities are authorized to conduct banking business in the United States, and websites appear to spoof a legitimate financial institution.

Fedro Asset Bank, N.A. purports to conduct banking business from the following addresses:

  • 10151 Deerwood Park Boulevard, Building 100, Suite 20-A, Jacksonville, FL 32256.
  • 1000 Legion Place, S-1250, Orlando, FL 32801
  • Innovation Square, 241 SW 7th Terrace, Gainsville, FL 32601
  • One Urban Centre, 4830 W. Kennedy Boulevard, S-730, Tampa, FL 33609

The known names and websites used by this group are as follows:

Anz Bank [www.anzfinancial.com]
Equitial Bank [www.equititalasset.com]
Fedro Bank or Fedro Asset Bank, N.A. [www.fedroassets.com]
Fedrox Financial Bank [www.fedroxfinancials.com]
Figs Financials [www.figsfinancials.com]
Levential Financial Bank [www.leventialfinacials.com]
Nelz Bank [www.nelz-shore.com]
Perics Bank [www.pericsfinancials.net]
Profitary Financial Bank [www.profitary-financials.net]
Reit Financial [www.reitfinancials.com]
Skyswift Bank [www.skyswiftfinancials.com]
SwissCapital [www.scpprivate.com]
US Collector Bank [www.usfinancecollector.com]

Ledge Community Credit Union, N.A. purports to conduct banking business from the following addresses, which correspond to a legitimate Florida Chartered financial institution (Community First Credit Union):

  • 2004 E. West Parkway, Fleming Island, FL 32003
  • 1 University of North Florida Drive, Jacksonville, FL 33224
  • 11907 Lem Turner Road, Jacksonville, FL 32218

The known names and websites used by this group are as follows:

Flygate Financial [www.flygatefinancial.com]
Ledge Community Credit Union, N.A. [www.ledgecommunitycu.com]

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