Perkins State Bank
Williston, FL
Alerts and Counterfeits
Northern Trust Bank, N.A. (San Francisco Branch)
Phoenix, AZ
Counterfeit official checks drawn on the Bank of America account of Farmers State Bank, Pittsfield, Illinois, and on the Northern Trust Bank, National Association, Phoenix, Arizona, are in circulation
Farmers State Bank (Winchester Branch)
Pittsfield, IL
Counterfeit official checks drawn on the Bank of America account of Farmers State Bank, Pittsfield, Illinois, and on the Northern Trust Bank, National Association, Phoenix, Arizona, are in circulation
RBC Centura Bank
Rocky Mount, NC
RBC Centura Bank
California Bank & Trust, (Long Beach California branch)
San Diego, CA
Counterfeit official checks drawn on California Bank & Trust, San Diego, California, are in circulation
Wilson State Bank
Wilson, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
International Bank of Commerce
Laredo, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
1st National Bank & Trust
Bradenton, FL
Counterfeit official checks drawn on OneUnited Bank, Boston, Massachusetts, and 1st National Bank & Trust, Bradenton, Florida, are in circulation
OneUnited Bank, (Los Angeles Branch)
Boston, MA
Counterfeit official checks drawn on OneUnited Bank, Boston, Massachusetts, and 1st National Bank & Trust, Bradenton, Florida, are in circulation
EverTrust Bank
Everett, WA
EverTrust Bank
Central Florida State Bank
Belleview, FL
Counterfeit official checks drawn on Central Florida State Bank, Belleview, Florida, and Sun Federal Credit Union, Maumee, Ohio, are in circulation
Sun Federal Credit Union
Maumee, OH
Counterfeit official checks drawn on Central Florida State Bank, Belleview, Florida, and Sun Federal Credit Union, Maumee, Ohio, are in circulation
Border Trust Company
South China, ME
Counterfeit official checks drawn on Bank of the Southwest, Roswell, New Mexico, and Border Trust Company, South China, Maine, are in circulation
Bank of the Southwest
Roswell, NM
Counterfeit official checks drawn on Bank of the Southwest, Roswell, New Mexico, and Border Trust Company, South China, Maine, are in circulation
Premier Bank
Tallahassee, FL
Counterfeit cashier's checks drawn on Premier Bank, Tallahassee, Florida, are in circulation
Bank of the West
San Francisco, CA
Counterfeit cashier's checks drawn on Bank of the West, San Francisco, California, are in circulation
California National Bank
Century City, CA
Counterfeit cashier's checks drawn on California National Bank, Century City, California, and Firstbank - West Branch, West Branch, Michigan, are in circulation
The Jacksonville Bank
Jacksonville, FL
Counterfeit cashier's checks drawn on The Jacksonville Bank, Jacksonville, Florida, are in circulation
Firstbank - West Branch
West Branch, MI
Counterfeit cashier's checks drawn on California National Bank, Century City, California, and Firstbank - West Branch, West Branch, Michigan, are in circulation
Pioneer Bank
Baker City, OR
Pioneer Bank
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