ALERT 97-13 
Type: Unauthorized Banking   Subject: Current List of OCC Alerts
                                      On Unauthorized Banks

TO:  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); District Administrators; District
     Counsel and Examining Personnel

     The OCC issues alerts on unauthorized banking, both offshore
     and domestic.  This alert is an alphabetical list of
     entities named in current OCC alerts.  It is designed to aid
     searches for names of entities and to indicate the nature of
     the problem which prompted the issuance.  Please refer to
     the original alert for more complete information.

     OCC Alerts are available on the OCC's web site on the
     Internet, at http://www.occ.treas.gov.  OCC alerts are also
     available on the Lexis and Westlaw systems.

     OCC Alert 96-39 transmits a list of entities, issued by the
     Central Bank of Belize, that are not licensed in Belize.

     Any information you may have concerning these entities
     should be brought to the attention of: 

                    Office of the Comptroller of the Currency
                    Enforcement & Compliance Division
                    250 E Street, S.W.
                    Washington, DC  20219
                    Fax (202) 874-5301



                                               
          Daniel P. Stipano
          Director
          Enforcement & Compliance Division
          Date:  June 20, 1997