Skip to content

Trinity Savings Bank, Ltd Marlboro House, Cumberland Street PO Box N 1201 Nassau, Bahamas

Trinity Savings Bank, Ltd.

Nassau, Outside of the USA


Fax (202) 874-5301

Subject: Unauthorized BankingDescription: Trinity Savings Bank, Ltd. Nassau, Bahamas Date: April 4, 2006TO: 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 PersonnelRE: Trinity Savings Bank, Ltd. Marlboro House, Cumberland Street PO Box N 1201 Nassau, Bahamas The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned entity has represented itself as a bank and offered banking products and services to the general public. The Central Bank of the Bahamas reports that there is no record of such a company being authorized or licensed to conduct the business of banking from the Bahamas. The OCC has not authorized the referenced entity to operate as a bank or conduct banking business anywhere in the United States.Any information that you may have concerning this matter should be brought to the attention of : E-mail: occalertresponses@occ.treas.govMail: Office of the Comptroller of the Currency Enforcement & Compliance Division, MS 8-10 250 E Street, SW, Washington, DC 20219Fax: (202) 874-5301 For additional information on this and other types of financial fraud, please visit the OCC's anti-fraud resource at: . Daniel P. Stipano Deputy Chief Counsel

Filed under: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Alerts