Diamond State Bank
Nashville, AR
Alerts and Counterfeits
PNC Bank, See Penn Security Bank & Trust Co.
Chicago, IL
Counterfeit cashier's checks drawn on Mechanics & Farmers Bank, Durham, NC; Penn Security Bank & Trust Co, Scranton, PA; and Northrim Bank, Anchorage, AK, are in circulation
Mechanics & Farmers Bank
Durham, NC
Counterfeit cashier's checks drawn on Mechanics & Farmers Bank, Durham, NC; Penn Security Bank & Trust Co, Scranton, PA; and Northrim Bank, Anchorage, AK, are in circulation
Penn Security Bank & Trust Co. (See PNC Bank, Chicago, IL)
Scranton, PA
Counterfeit cashier's checks drawn on Mechanics & Farmers Bank, Durham, NC; Penn Security Bank & Trust Co, Scranton, PA; and Northrim Bank, Anchorage, AK, are in circulation
Community Bank of the Midwest
Great Bend, KS
Counterfeit checks drawn on Community Bank of the Midwest, Great Bend, Kansas, are in circulation
Ameris Bank
Moultrie, GA
Official checks bearing the name Ameris Bank, Moultrie, Georgia, have been reported as missing, lost or stolen
National Bank of Commerce
Memphis, TN
Counterfeit cashier's checks drawn on AmercianWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation
AmericanWest Bank
Spokane, WA
Counterfeit cashier's checks drawn on AmercianWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation
United Security Bank, AmericanWest Bank
Spokane, WA
Counterfeit cashier's checks drawn on AmercianWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation
First State Bank of California
Granada Hills, CA
Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and First State Bank of California, Granada Hills, California, are in circulation 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen
Baltimore Trust Company
Selbyville, DE
Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and First State Bank of California, Granada Hills, California, are in circulation 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen
Bank of America
Dallas, TX
Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and First State Bank of California, Granada Hills, California, are in circulation 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen
Hudson United Bank
Mahwah, NJ
Counterfeit checks drawn on Hudson United Bank, Mahwah, New Jersey, are in circulation
Huntington National Bank
Columbus, OH
Counterfeit cashier's checks drawn on City Bank, Hawaii, Honolulu, Hawaii; First Republic Bank, Los Angeles, California; and Frost National Bank, San Antonio, Texas, are in circulation
Horizon Bank
Bellingham, WA
Counterfeit checks drawn on Horizon Bank, Bellingham, Washington,are in circulation
IndyMac Bank, FSB, (see note above about IndyMac Bank, Pasadena)
West Covina, CA
Counterfeit Official Checks
McIntosh State Bank
Jackson, GA
Counterfeit official checks bearing the name McIntosh State Bank, Jackson, Georgia, are reportedly in circulation
State Bank of Long Island
Jericho, NY
Counterfeit official checks drawn on McIntosh State Bank, Jackson, Georgia
Signature Bank
New York, NY
Counterfeit official checks drawn on McIntosh State Bank, Jackson, Georgia
First International Bank
Plano, TX