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

Trinity Savings Bank, Ltd.

Nassau, Outside of the USA

Contact: 

OCC
occalertresponses@occ.treas.gov
Voice
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: http://www.occ.treas.gov/fraudresources.htm . Daniel P. Stipano Deputy Chief Counsel

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