Warning Notices

Cumulative Warning List

The following is a cumulative list of entities that OSFI believes may be of concern to the business community and the public. The most recent additions are in bold print. None of the listed entities is regulated by OSFI or licensed under any Canadian federal financial institutions legislation.

OSFI periodically reviews this listing to remove names that are no longer a matter of interest. You may wish to update your records accordingly.

For your added convenience, we have added the specific Warning Notice issue where each entity first appeared, under the "reference" column. For entities where the reference is marked "Cumulative Warning Circular", please note that the original "Cumulative Warning Circular" document is a list that pre-dates the individual Warning Notices and is not available online.

Alphabetical List

# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

# - Entity Name Reference
1st Line Financial Group Issue No. 69 - ARCHIVED (PDF, 40 KB)
A - Entity Name Reference
Affordable Lending Group Issue No. 39 - ARCHIVED (PDF, 29 KB)
AfriqueBank Issue No. 25 - ARCHIVED (PDF, 38 KB)
African Development Bank Issue No. 37 - ARCHIVED (PDF, 32 KB)
African Development Trust & Financial Services Issue No. 37 - ARCHIVED (PDF, 32 KB)
Allcanadian Financial Co. Issue No. 56 - ARCHIVED (PDF, 51 KB)
Alliance Central Bank Issue No. 33 - ARCHIVED (PDF, 50 KB)
Alliance Securities and Trust Issue No. 40 - ARCHIVED (PDF, 71 KB)
Allied Asset Management Issue No. 45 - ARCHIVED (PDF, 46 KB)
Allied Bank & Trust Limited Cumulative Warning Circular
Allied Boston Bank, Inc. Issue No. 8 - ARCHIVED (PDF, 45 KB)
Allied Chartered Bank Issue No. 30 - ARCHIVED (PDF, 35 KB)
Allied Financial Trust Issue No. 72 - ARCHIVED (PDF, 41 KB)
Allied Investment Bank Cumulative Warning Circular
Alpha Credit Union Bank Issue No. 28 - ARCHIVED (PDF, 56 KB)
American Indemnity Assurance Group Issue No. 6 - ARCHIVED (PDF, 51 KB)
Amexco Banque de Swiss Cumulative Warning Circular
Andover International Bank Inc. Cumulative Warning Circular
Anishinabe Wampum (Bank) Issue No. 79 - ARCHIVED (PDF, 110 KB)
ANM Investment Banking Corp. Cumulative Warning Circular
Apex Financial Group Issue No. 43 - ARCHIVED (PDF, 48 KB)
Apogee Trust Securities Issue No. 50 - ARCHIVED (PDF, 70 KB)
Applebank Capital Corporation Cumulative Warning Circular
Arrow Financing Group Issue No. 7 - ARCHIVED (PDF, 45 KB)
AXA-Prime Insurance

(AXA-Prime Insurance is unrelated to the AXA Canada Group)

Issue No. 21 - ARCHIVED (PDF, 27 KB)
Aylesbury Bank Inc. Cumulative Warning Circular
B - Entity Name Reference
Banc Carson, Ltd. Cumulative Warning Circular
Banc Lugano, A.G. Cumulative Warning Circular
Banc Lugano A.G., Inc. Cumulative Warning Circular
Banc Suisse, A.G. Cumulative Warning Circular
Banca Generali

(not associated with Banca Generali, Trieste, Italy, a legitimate Italian bank)

Issue No. 53 - ARCHIVED (PDF, 146 KB)
Banco de Asia Cumulative Warning Circular
Banco de Londres y Multinacionale, S.A. Cumulative Warning Circular
Bank Laurentian

(Not connected with Laurentian Bank of Canada, a legitimate bank, or its affiliates.)

Issue No. 47 - ARCHIVED (PDF, 48 KB)
Banco de Los Indies International Limited Cumulative Warning Circular
Bank of Central Atlantic Issue No. 23 - ARCHIVED (PDF, 47 KB), Issue No. 20 - ARCHIVED (PDF, )
Bank of Ireland Financial, Inc.

(This entity is not related to Bank of Ireland or its subsidiaries or affiliates.)

Cumulative Warning Circular
Bank of ME Cumulative Warning Circular
Bank of Newport Incorporated Issue No. 13 - ARCHIVED (PDF, 44 KB)
Bank of North America Cumulative Warning Circular
Bank of Satoshi Issue No. 93 (PDF, 160 KB)
Bank of the Pacific Limited Cumulative Warning Circular
Bankers Financial and Security Trust Issue No. 55 - ARCHIVED (PDF, )
Banking Corporation of America, Ltd. Cumulative Warning Circular
Banque d'Échange de Manhattan (Canada) Cumulative Warning Circular
Banque International Pour Le Commerce Et L'Industrie De La Offshore Canada Issue No. 40 - ARCHIVED (PDF, 71 KB)
Banque Sterling (Sterling Bank) Cumulative Warning Circular
Banquedenationale Bank

(Not connected with National Bank of Canada, a legitimate bank, or its affiliates)

Issue No. 44 - ARCHIVED (PDF, 49 KB)
Baron Banker Ltd. Cumulative Warning Circular
Bell & Howe Insurance Group Issue No. 16 - ARCHIVED (PDF, 43 KB)
Benelux Merchant Bank, Ltd. Cumulative Warning Circular
Benelux Commercial Bank, Ltd. Cumulative Warning Circular
Benelux Credit Bank, Ltd. Cumulative Warning Circular
Bentley Financial Services Inc. Issue No. 21 - ARCHIVED (PDF, 27 KB)
Bentley International Bank Limited Cumulative Warning Circular
Berkshire Investments

(Not connected with Berkshire Securities Inc., Berkshire Investment Group Inc., Berkshire Insurance Services Inc., which are legitimate financial and insurance companies headquartered in Burlington, Ontario, or their affiliates.)

Issue No. 42 - ARCHIVED (PDF, 48 KB)
Bermuda Credit Re-Insurance Bank. LTD Issue No. 51 - ARCHIVED (PDF, 47 KB)
Bonded Trust Issue No. 43 - ARCHIVED (PDF, 48 KB)
Borealis International Issue No. 74 - ARCHIVED (PDF, 262 KB)
British Capital Group Issue No. 29 - ARCHIVED (PDF, 68 KB)
British Private Bankers, Ltd. Cumulative Warning Circular
Brussels Euro Bank, Ltd. Cumulative Warning Circular
Business Bank International Cumulative Warning Circular
C - Entity Name Reference
California International Bank Limited Cumulative Warning Circular
California Pacific Bankers Insurance Issue No. 6 - ARCHIVED (PDF, 51 KB)
Cambridge International Bank & Trust Company Ltd. Issue No. 6 - ARCHIVED (PDF, 51 KB), Issue No. 14 - ARCHIVED (PDF, )
Cambridge International Trust Co. Issue No. 1 - ARCHIVED (PDF, 46 KB)
Can-America Credit Union Issue No. 52 - ARCHIVED (PDF, 46 KB)
CanadaBank Issue No. 73 - ARCHIVED (PDF, 52 KB)
Canadian Credit Bank Limited Cumulative Warning Circular
Canadian Equity Funding Issue No. 1 - ARCHIVED (PDF, 46 KB)
Capital International Bank and Trust Ltd. Cumulative Warning Circular
Caribbean Building Society Issue No. 18 - ARCHIVED (PDF, 46 KB)
Carson Investment Company Cumulative Warning Circular
Carson Trust Company Cumulative Warning Circular
Cayman International Group IIssue No. 7 - ARCHIVED (PDF, 45 KB)
Cayman International Holdings Issue No. 7 - ARCHIVED (PDF, 45 KB)
Centennial Insurance Company Issue No. 56 - ARCHIVED (PDF, 51 KB)
Central Credit Unions

(Not connected with any legitimate credit union, including Credit Union Centrals in Canada, or their affiliates.)

Issue No. 46 - ARCHIVED (PDF, 49 KB)
Central Bank of Canada Cumulative Warning Circular
Centre Union Issue No. 50 - ARCHIVED (PDF, 70 KB)
Century Funding Issue No. 72 - ARCHIVED (PDF, 41 KB)
Century Trade Bank Ltd. Cumulative Warning Circular
Charter Financial Company Issue No. 54 - ARCHIVED (PDF, 47 KB)
Chase Global International Cumulative Warning Circular
Churchill International Bank Cumulative Warning Circular
Citioverseas Bank BWI Ltd. Cumulative Warning Circular
Columbia Security and Transfer Inc. Cumulative Warning Circular
Commerce and Cooperative Offshore Bank Issue No. 53 - ARCHIVED (PDF, 146 KB)
Commercial Bank of Canada Cumulative Warning Circular
Commercial Fidelity Bank Ltd. Cumulative Warning Circular
Commonwealth Bank Ltd. Cumulative Warning Circular
Commonwealth Overseas Bank Cumulative Warning Circular
Continental Financial & Security Trust Services Issue No. 40 - ARCHIVED (PDF, 71 KB)
Continental Financial Trust Issue No. 26 - ARCHIVED (PDF, 55 KB)
Continental Trust Bank of Canada Issue No. 26 - ARCHIVED (PDF, 55 KB)
Coopérative d’épargne et de Crédit des Commercant EF Issue No. 72 - ARCHIVED (PDF, 41 KB)
Coopers & Associates Issue No. 37 - ARCHIVED (PDF, 32 KB)
Credit Financial and Trust Company Issue No. 52 - ARCHIVED (PDF, 46 KB)
Credit Reserve Union Issue No. 52 - ARCHIVED (PDF, 46 KB)
Crestal Bank Issue No. 42 - ARCHIVED (PDF, 48 KB)
Crown International Bank Cumulative Warning Circular
Crubank Corporation Issue No. 38 - ARCHIVED (PDF, 58 KB)
D - Entity Name Reference
DBA Island Atlantic Securities Issue No. 20 - ARCHIVED (PDF, 36 KB)
Depository Financial Services Issue No. 62 - ARCHIVED (PDF, 110 KB)
Development & Holding Bank of Belize Issue No. 56 - ARCHIVED (PDF, 51 KB)
Dexia Financial Trust

(not connected with Dexia Crédit Local S.A. (“Dexia”) which is a legitimate foreign bank under the Bank Act with an office in Montreal, Quebec)

Issue No. 75 - ARCHIVED (PDF, 252 KB)
Diamond Financial Bank

(not to be confused with Diamond Financial Corporation)

Issue No. 11 - ARCHIVED (PDF, 40 KB), Issue No. 12 - ARCHIVED (PDF, )
Digital Commerce Bank, Ltd. Issue No. 4 - ARCHIVED (PDF, 49 KB)
Digital World Financial, Inc. Issue No. 17 - ARCHIVED (PDF, 40 KB)
Dominion International Bank Cumulative Warning Circular
Dominion Overseas Bank Cumulative Warning Circular
E - Entity Name Reference
East Bonding Canada Corporation (“East Bonding”) Issue No. 71 - ARCHIVED (PDF, 40 KB)
Eastech International Bank Ltd. Cumulative Warning Circular
Eco-Canada Issue No. 40 - ARCHIVED (PDF, 71 KB)
Edgewood Bank of Canada Issue No. 96 (PDF, 113 KB)
EEC Trust Group, Ltd. Cumulative Warning Circular
Empire Federal Bank N.V., Amsterdam Cumulative Warning Circular
Empire Financial Group

("Empire Financial" is the brand name used by a number of legitimate financial institutions that are members of the Empire Financial Group, headquartered in Toronto, Ontario. The above ficitious entity is not connected with or affiliated with members of the Empire Financial Group)

Issue No. 41 - ARCHIVED (PDF, 48 KB)
Enrotek Capital Inc. Cumulative Warning Circular
Equitable Finance & Securities Issue No. 65 - ARCHIVED (PDF, 47 KB)
Equity Finance & Securities Issue No. 26 - ARCHIVED (PDF, 55 KB)
Equity Financial Trust Issue No. 40 - ARCHIVED (PDF, 71 KB), Issue No. 55 - ARCHIVED (PDF, )
Equity Merchant Bank Cumulative Warning Circular
Equity Shares Financial Services Issue No. 30 - ARCHIVED (PDF, 35 KB)
Eureka Bank Cumulative Warning Circular
Euro-Amro Bancorp Inc. Issue No. 72 - ARCHIVED (PDF, 41 KB)
Euro American Mortgage Corp. Cumulative Warning Circular
Euro Credit & Exchange Bank Ltd. Issue No. 15 - ARCHIVED (PDF, 44 KB)
Euro Credit & Trust Ltd. Issue No. 15 - ARCHIVED (PDF, 44 KB)
Euro Creditanstalt Bank, Ltd. Cumulative Warning Circular
Euro Federal Bank N.V. Issue No. 4 - ARCHIVED (PDF, 49 KB)
Euro Trust Corporation Issue No. 67 - ARCHIVED (PDF, 39 KB)
Euro-Credit and Commerce Inc. Cumulative Warning Circular
Euro-Pacific International Bank Ltd. Cumulative Warning Circular
European Canadian Securities Cumulative Warning Circular
European Merchant Bank Cumulative Warning Circular
European Overseas Bank Ltd. Cumulative Warning Circular
Excelsior General Insurance Company Limited Issue No. 6 - ARCHIVED (PDF, 51 KB)
Exchange International Bank Limited Cumulative Warning Circular
F - Entity Name Reference
Faialense S.A. Cumulative Warning Circular
FairBank Group, Offshore Banking Issue No. 56 - ARCHIVED (PDF, 51 KB)
Falcon Financial and Trust Issue No. 55 - ARCHIVED (PDF, 49 KB)
Fidelity Development Bank Limited Cumulative Warning Circular
Fidelity Management & Trust Ltd. Cumulative Warning Circular
Financial Trust Services Issue No. 47 - ARCHIVED (PDF, 48 KB)
Fine Mint International Issue No. 29 - ARCHIVED (PDF, 68 KB)
First American International Bank, Inc. Issue No. 3 - ARCHIVED (PDF, 47 KB), Issue No. 4 - ARCHIVED (PDF, )
First American International Bank Ltd.

(not to be confused with First American International Bank, Brooklyn, New York)

Issue No. 12 - ARCHIVED (PDF, 46 KB)
First Atlantic Trust Issue No. 27 - ARCHIVED (PDF, 59 KB)
First Bank of North America Cumulative Warning Circular
First Benelux Bank, Ltd. Cumulative Warning Circular
First Canadian Bank Issue No. 40 - ARCHIVED (PDF, 71 KB)
First Canadian Bank & Depository Limited Cumulative Warning Circular
First Canadian International Bank, Limited, Cumulative Warning Circular
First Capital Trading & Finance Corp. Issue No. 50 - ARCHIVED (PDF, 70 KB)
First Capital Trust of Geneva S.A. Issue No. 2 - ARCHIVED (PDF, 40 KB)
First Cayman Bank Issue No. 50 - ARCHIVED (PDF, 70 KB)
First Citizens Bank (First Citizens Bank of Toronto, Ontario is not connected with the following legitimate financial institutions:
  • First Citizens Bank, Raleigh, North Carolina, USA
  • First Citizens Bank, Trinidad and Tobago
  • First Citizens Bank, South Carolina, USA
  • First Citizens Bank, Presque Isle, Maine, USA
  • First Citizens Bank, Elizabethtown, Kentucky, USA
  • First Citizens Bank, Columbia Falls, Montana, USA
  • First Citizens Bank, Luverne, Alabama, USA
  • First Citizens Bank, Talladega, Alabama, USA
  • First Citizens National Bank, North Iowa, USA
  • First Citizens National Bank, Mansfield, Pennsylvania, USA
  • First Citizens National Bank, Dyersburg, Tennessee, USA
  • First Citizens State Bank, Whitewater, Wisconsin, USA
  • 1st Citizens Bank, Polson, Montana, USA)
Issue No. 40 - ARCHIVED (PDF, 71 KB)
First Colonial Bank Limited (The) Cumulative Warning Circular
First Continental Bank Corp. Issue No. 3 - ARCHIVED (PDF, 47 KB)
First Continental Bancorp Inc. Cumulative Warning Circular
First Creditanstalt Bank, Ltd. Cumulative Warning Circular
First Dominion Trust IIssue No. 54 - ARCHIVED (PDF, 47 KB)
First Federal Bancorp (Canada) Inc. Cumulative Warning Circular
First Federal Plus Inc. Issue No. 16 - ARCHIVED (PDF, 43 KB)
First Federal Trust Cumulative Warning Circular
First Global Investment Bank Cumulative Warning Circular
First Imperial National Bank Cumulative Warning Circular
First International Bank of Grenada Issue No. 1 - ARCHIVED (PDF, 46 KB), Issue No. 6 - ARCHIVED (PDF, ), Issue No. 14 - ARCHIVED (PDF, 45 KB)
First International Commerce Bank Limited Cumulative Warning Circular
First Merchant Bank & Trust Cumulative Warning Circular
First Merchants Bank of Canada Cumulative Warning Circular
First National Issue No. 48 - ARCHIVED (PDF, 52 KB)
First National Credit Cumulative Warning Circular
First Nation Global Sovereign Trust Issue No. 90 - ARCHIVED (PDF, 95)
First Option Issue No. 50 - ARCHIVED (PDF, 70 KB)
First Rate Financial Group Inc. Issue No. 53 - ARCHIVED (PDF, 146 KB)
First Re-insurance Ltd. Issue No. 6 - ARCHIVED (PDF, 51 KB)
First Security & Deposit Trust Limited Issue No. 18 - ARCHIVED (PDF, 46 KB)
First Security Financial Services Issue No. 23 - ARCHIVED (PDF, 47 KB)
First Trust Bank of Canada Cumulative Warning Circular
First Trust Group Cumulative Warning Circular
First World Trading Bank Cumulative Warning Circular
FM International Capital Group Issue No. 29 - ARCHIVED (PDF, 68 KB)
Foreign Payment Clearing House Cumulative Warning Circular
Foundland Financial Issue No. 69 - ARCHIVED (PDF, 40 KB)
Friendly Banker (Cheque Cashing) Corp. Issue No. 77 - ARCHIVED (PDF, 121 KB)
Frost National Trust Issue No. 64 - ARCHIVED (PDF, 39 KB)
G - Entity Name Reference
Garrison Bank Limited Issue No. 85 - ARCHIVED (PDF, 99 KB)
Garrison Overseas Bank and Trust, Inc. Issue No. 19 - ARCHIVED (PDF, 40 KB)
Garrison Overseas Financial Services Ltd. Issue No. 19 - ARCHIVED (PDF, 40 KB)
Geneva Anconia International Bank Inc. Cumulative Warning Circular
Geneva Euro Bank, Ltd. Cumulative Warning Circular
Geneva Merchant Bank Cumulative Warning Circular
Georgian Import-Export International Bank Cumulative Warning Circular
Gestion Lamca Inc.

(otherwise known as Lamca Holdings Inc).

Issue No. 71 - ARCHIVED (PDF, 40 KB)
Ginisan Investment and Financial Canadian Bank Cumulative Warning Circular
Global Banking and Security Canada Issue No. 26 - ARCHIVED (PDF, 55 KB)
Global Control Foreign Exchange Issue No. 53 - ARCHIVED (PDF, 146 KB)
Global Credit Inc. Cumulative Warning Circular
Global Dominion Financial Services Issue No. 12 - ARCHIVED (PDF, 46 KB)
Global Financial Consulting Cumulative Warning Circular
Global Financial Services Issue No. 69 - ARCHIVED (PDF, 40 KB)
Global Manufacturers Bank Cumulative Warning Circular
Global Strategies Inc. Issue No. 2 - ARCHIVED (PDF, 40 KB)
Globe Trust Financial Issue No. 37 - ARCHIVED (PDF, 32 KB)
GLOBE TRUST FINANCIAL Company of Toronto Issue No. 37 - ARCHIVED (PDF, 32 KB)
Golden Merchant Bank Issue No. 75 - ARCHIVED (PDF, 252 KB)
Golden Trust Bank Issue No. 44 - ARCHIVED (PDF, 49 KB)
Goldman & Stein Issue No. 30 - ARCHIVED (PDF, 35 KB)
Groupe Interconsultant Issue No. 1 - ARCHIVED (PDF, 46 KB)
GS Interfinance S.A. Cumulative Warning Circular
Guaranty Bank & Trust Company Ltd. Cumulative Warning Circular
Guaranty Creditanstalt Bank, Ltd. Cumulative Warning Circular
Guaranty Pacific Trust Issue No. 37 - ARCHIVED (PDF, 32 KB)
Guardian Capital Bank Ltd. Cumulative Warning Circular
Guardian Commerce Bank Cumulative Warning Circular
Guardian Commercial Bank Ltd. Cumulative Warning Circular
Gulf International Bank Limited

(Not to be confused with Gulf International Bank B.S.C. and any of its subsidiaries, a legitimate bank domiciled in Bahrain and regulated by the Bahrain Monetary Agency)

Cumulative Warning Circular
Gulf Union Bank Bahamas Ltd. Cumulative Warning Circular
H - Entity Name Reference
Harvest Capital Issue No. 57 - ARCHIVED (PDF, 51 KB)
Heritage International Inc. Cumulative Warning Circular
Heritage International Inc. Cumulative Warning Circular
Hermes Bancorp Cumulative Warning Circular
Hermes Bancorp Issue No. 56 - ARCHIVED (PDF, 51 KB)
Holden Bancorp Limited Cumulative Warning Circular
Home Capital Group (Not connected to Home Trust Company, a legitimate Canadian trust company, or to Home Capital Group Inc.) Issue No. 50 - ARCHIVED (PDF, 70 KB)
Horus Bank/Horus Services Limited Issue No. 38 - ARCHIVED (PDF, 58 KB)
I - Entity Name Reference
Ideal Financial Cumulative Warning Circular
Imperia International Bank Ltd. Cumulative Warning Circular
IMF International Issue No. 29 - ARCHIVED (PDF, 68 KB)
IMF World Wide Financing Issue No. 29 - ARCHIVED (PDF, 68 KB)
IMPERIAL TRUST FINANCIAL Issue No. 38 - ARCHIVED (PDF, 58 KB)
Independent Business Credit Bank Cumulative Warning Circular
Inter Caribbean Business Management Inter Credit Union Bank
Inter Credit Union Bank Issue No. 38 - ARCHIVED (PDF, 58 KB)
Interconsulta M.C. Limiteé Issue No. 1 - ARCHIVED (PDF, 46 KB)
Intercontinental First Bank Ltd. Cumulative Warning Circular
Intercontinental Security Bank Limited Cumulative Warning Circular
International Credit Union Issue No. 51 - ARCHIVED (PDF, 47 KB)
International Credit Union Issue No. 51 - ARCHIVED (PDF, 47 KB)
International Finance Marketing, Inc. Cumulative Warning Circular
International Investment Banking Corporation Issue No. 26 - ARCHIVED (PDF, 55 KB)
International Payments Bureau Issue No. 54 - ARCHIVED (PDF, 47 KB)
International Water Safety Foundation Issue No. 38 - ARCHIVED (PDF, 58 KB)
Internet Bank & Trust.com Issue No. 17 - ARCHIVED (PDF, 40 KB)
Italia Euro Bank, Ltd. Cumulative Warning Circular
J - Entity Name Reference
Joseph First International Bank Limited Cumulative Warning Circular
K - Entity Name Reference
Keltic Trust Company Cumulative Warning Circular
Kestral Trust Limited Cumulative Warning Circular
Key Bank Capital Management Corp.

Key Bank Capital Management is not associated with KeyCorp, a legitimate US - based bank which carries on business in Canada through several legitimate affiliates including: Key Equipment Finance Canada Ltd.; Key Canada Funding Ltd.; Key Nova Scotia Funding Company; HGF Inc.; Key Institutional Finance Canada Limited; Key Capital Markets Limited; and Storagetek Financial Services Canada Ltd.

Issue No. 77 - ARCHIVED (PDF, 121 KB)
Key Bank Corp.

Key Bank Corp. is not associated with KeyCorp, a legitimate US - based bank which carries on business in Canada through several legitimate affiliates including: Key Equipment Finance Canada Ltd.; Key Canada Funding Ltd.; Key Nova Scotia Funding Company; HGF Inc.; Key Institutional Finance Canada Limited; Key Capital Markets Limited; and Storagetek Financial Services Canada Ltd.

Issue No. 77 - ARCHIVED (PDF, 121 KB)
Key Bank Developments Limited

Key Bank Developments Limited is not associated with KeyCorp, a legitimate US - based bank which carries on business in Canada through several legitimate affiliates including: Key Equipment Finance Canada Ltd.; Key Canada Funding Ltd.; Key Nova Scotia Funding Company; HGF Inc.; Key Institutional Finance Canada Limited; Key Capital Markets Limited; and Storagetek Financial Services Canada Ltd.

Issue No. 77 - ARCHIVED (PDF, 121 KB)
Keystone Bank, Ltd. Cumulative Warning Circular
Kredit World Financial Cumulative Warning Circular
Kredit World Financial Issue No. 46 - ARCHIVED (PDF, 49 KB)
L - Entity Name Reference
LAURENTIAN BANK OF CANADA / L.B.C.

(Not connected with Laurentian Bank of Canada, a legitimate bank, or its affiliates)

Issue No. 38 - ARCHIVED (PDF, 58 KB)
Liberty International Bank Cumulative Warning Circular
Liberty International Bank & Trust Issue No. 12 - ARCHIVED (PDF, 46 KB)
Liberty Security and Finance Inc. Issue No. 46 - ARCHIVED (PDF, 49 KB)
Liechtenstein Trust Company, Ltd. Cumulative Warning Circular
Liechtenstein Trust Company, Ltd. Cumulative Warning Circular
Lincoln Financial Trust. Issue No. 71 - ARCHIVED (PDF, 40 KB)
Lippo/Halifax Cumulative Warning Circular
Lloyd's Funds (Lloyd's Funds is not connected with Lloyd's Underwriters, a foreign insurance company duly registered in Canada) Issue No. 29 - ARCHIVED (PDF, 68 KB)
Lloyd's Merchant Bank, Ltd. Cumulative Warning Circular
Lloyd's Trust Company, Ltd. Cumulative Warning Circular
Lombard Banking International Cumulative Warning Circular
London Euro Bank, Ltd. Cumulative Warning Circular
London Merchant Bankers Ltd. Cumulative Warning Circular
London Overseas Bank Ltd. Cumulative Warning Circular
London Trust Company Ltd. Cumulative Warning Circular
Lugano Trust Company Limited Cumulative Warning Circular
Lydian International Commerce (Luxembourg) S.A. Merchant Bankers Cumulative Warning Circular
M - Entity Name Reference
Mackinnon & Co. Limited Issue No. 17 - ARCHIVED (PDF, 40 KB)
Magnus Optivest Inc Issue No. 31 - ARCHIVED (PDF, 48 KB)
Maple Trust Financial Issue No. 34 - ARCHIVED (PDF, 46 KB)
Marine & General Underwriting, Brussels, Belgium Issue No. 22 - ARCHIVED (PDF, 37 KB)
Marine & International Insurance Company Limited Issue No. 17 - ARCHIVED (PDF, 40 KB)
Marine and Pacific Commercial Bank Cumulative Warning Circular
Maritime & General International Insurance Company Limited Issue No. 17 - ARCHIVED (PDF, 40 KB)
Maritime Financial & Security Co. Issue No. 60 - ARCHIVED (PDF, 41 KB)
Maritime Financial Trust Issue No. 72 - ARCHIVED (PDF, 41 KB)
Maryland Investment(s) Club

(This entity claims, falsely, to be affiliated with MD Private Trust Company. MD Private Trust Company is an authorized Canadian deposit-taking institution, but is not connected to Maryland Investment Club)

Issue No. 27 - ARCHIVED (PDF, 59 KB)
May Trust Issue No. 54 - ARCHIVED (PDF, 47 KB)
Merchant Commercial Bank Issue No. 15 - ARCHIVED (PDF, 44 KB)
Merchants Commerce Bank Limited Cumulative Warning Circular
Metropolitan International Bank Limited Cumulative Warning Circular
Mid-Island Group / Western Empire Bank Issue No. 53 - ARCHIVED (PDF, 146 KB)
Midland Trust Issue No. 91 (PDF, 186 KB)
Monaco Credit & Guaranty Bank, Ltd. Cumulative Warning Circular
Moncrieff Underwriters Issue No. 17 - ARCHIVED (PDF, 40 KB)
MV Mecury Ventures Issue No. 4 - ARCHIVED (PDF, 49 KB)
N - Entity Name Reference
Nassau Finances Issue No. 48 - ARCHIVED (PDF, 52 KB)
National Bank

(Not connected with National Bank of Canada, a legitimate bank, or its affiliates)

Issue No. 44 - ARCHIVED (PDF, 49 KB)
National Bank of Windsor Cumulative Warning Circular
National Business Investment in Trust Inc.

(also known as NBI in Trust)

Issue No. 17 - ARCHIVED (PDF, 40 KB)
National Deposit Issue No. 55 - ARCHIVED (PDF, 49 KB)
National Financial Group Issue No. 58 - ARCHIVED (PDF, 41 KB)
National Indian Bank Cumulative Warning Circular
Navy Street Bancorp Cumulative Warning Circular
Nearbank Financial Centres Ltd. Cumulative Warning Circular
New Westminster Bank Issue No. 48 - ARCHIVED (PDF, 52 KB)
New York Guaranty and Trust Corp. Cumulative Warning Circular
Newport Financial Group Ltd. Issue No. 13 - ARCHIVED (PDF, 44 KB)
The North American Life Assurance Company Cumulative Warning Circular
North American Marine General Insurance Company Issue No. 38 - ARCHIVED (PDF, 58 KB)
North American Standard Trust Issue No. 43 - ARCHIVED (PDF, 48 KB)
North Bank of Canada Cumulative Warning Circular
Northern Bancorp Inc. Issue No. 53 - ARCHIVED (PDF, 146 KB)
Northern Commercial Fire & General Ins. Co. Ltd. Issue No. 6 - ARCHIVED (PDF, 51 KB)
Northern Reef Insurance Company Ltd. Issue No. 6 - ARCHIVED (PDF, 51 KB)
O - Entity Name Reference
OBE International Bank, Ltd. Cumulative Warning Circular
Objeto Limitada Cumulative Warning Circular
OffshoreBank Cumulative Warning Circular
O.P.E.C. Capital Issue No. 29 - ARCHIVED (PDF, 68 KB)
OPECapital Issue No. 29 - ARCHIVED (PDF, 68 KB)
Optimum Banking Corp. Cumulative Warning Circular
Optimum International Private Banking Cumulative Warning Circular
Opus-Merbank Limited Cumulative Warning Circular
Original Fine Mint Issue No. 29 - ARCHIVED (PDF, 68 KB)
Overseas Bank of Finance Ltd. Cumulative Warning Circular
P - Entity Name Reference
Pacific Bank Corp. Inc. Cumulative Warning Circular
Pacific Credit Union Issue No. 50 - ARCHIVED (PDF, 70 KB)
Pacific Crest Financial Services Issue No. 50 - ARCHIVED (PDF, 70 KB)
Pacific Exchange International Bank Cumulative Warning Circular
Pacific Financial Trust Company of Toronto Issue No. 37 - ARCHIVED (PDF, 32 KB)
Pacifik Financial Trust Issue No. 37 - ARCHIVED (PDF, 32 KB)
Pacific Fiscal Management, Inc. Cumulative Warning Circular
Pacific Reserve Bank & Trust Ltd. Cumulative Warning Circular
Pacific Trust and Commerce Bank Inc. Cumulative Warning Circular
Paramount Reinsurance Ltd. Issue No. 6 - ARCHIVED (PDF, 51 KB)
Partner Bank AD Issue No. 10 - ARCHIVED (PDF, 45 KB)
Petro Funds Issue No. 29 - ARCHIVED (PDF, 68 KB)
Piggy Bank Financial Services Ltd. Cumulative Warning Circular
Pinnacle Trust Securities Issue No. 48 - ARCHIVED (PDF, 52 KB)
Pioneer Development Bank Inc. Cumulative Warning Circular
Pioneer International Holdings, Inc. Cumulative Warning Circular
Premiere Insurance Group

(Not connected with The Premiere General Insurance Group,a legitimate insurance company headquartered in Winnipeg, MB, or its affiliates.)

Issue No. 42 - ARCHIVED (PDF, 48 KB)
Priamerica Financial Credit Union Issue No. 50 - ARCHIVED (PDF, 70 KB)
Prime Credit Bank Limited Cumulative Warning Circular
Puget's Sound Agriculture Society Ltd. Issue No. 8 - ARCHIVED (PDF, 45 KB)
Q - Entity Name Reference
Quick Easy Insure Issue No. 48 - ARCHIVED (PDF, 52 KB)
R - Entity Name Reference
RBC Royal Bank / Royal Trust Issue No. 36 - ARCHIVED (PDF, 46 KB)
Regal Insurance Company Issue No. 7 - ARCHIVED (PDF, 45 KB)
Regent International Bank Ltd. Cumulative Warning Circular
Reliance Insurance Company

(not connected with Reliance Insurance Company, a legitimate insurance company, or its affiliates)

Issue No. 41 - ARCHIVED (PDF, 48 KB)
Renfrew Security Bank & Trust Issue No. 48 - ARCHIVED (PDF, 52 KB)
Republic Security International Ltd. Cumulative Warning Circular
Reserve Union Issue No. 53 - ARCHIVED (PDF, 146 KB)
Royal Financial Trust Issue No. 71 - ARCHIVED (PDF, 40 KB)
Royal Financial Trust Issue No. 38 - ARCHIVED (PDF, 58 KB)
Royal and Sun Alliance

(This entity is not connected with Royal & Sun Alliance Insurance Company of Canada, a legitimate insurance company)

Issue No. 24 - ARCHIVED (PDF, 40 KB)
Royal State Bank, Inc. Cumulative Warning Circular
Royal Trust of Zurich AG, formerly named United Depositors Trust S.A.

(This entity is not related to Royal Bank of Canada, Royal Trust Corporation of Canada or The Royal Trust Company)

Issue No. 14 - ARCHIVED (PDF, 45 KB)
S - Entity Name Reference
Schweizer Invest Bank AG of Schweiz Issue No. 30 - ARCHIVED (PDF, 35 KB)
Scotia Financial Trust

(Scotia Financial Trust is not related to The Bank of Nova Scotia or any of its subsidiaries or affiliates)

Issue No. 27 - ARCHIVED (PDF, 59 KB)
Seacoast Trust Bank Issue No. 78 - ARCHIVED (PDF, 108 KB)
Securities Associates Group Issue No. 87 - ARCHIVED (PDF, 94 KB)
Security Bank of Canada Cumulative Warning Circular
Security Bankcorp Cumulative Warning Circular
Security Bankcorp Cumulative Warning Circular
Sentinel Trust Cumulative Warning Circular
SL Financial Group

(not connected with Sun Life Financial Trust Inc., a legitimate federal trust company, or its affiliates)

Issue No. 68 - ARCHIVED (PDF, 39 KB)
Societé Canadienne de Cautionnement (Scc) Inc

(otherwise known as Canadian Bonding Corporation)

Issue No. 71 - ARCHIVED (PDF, 40 KB)
Société de réassurance maritime S.A.

(referred to as SOREM)

Issue No. 6 - ARCHIVED (PDF, 51 KB)
Sovereign Trust Issue No. 83 - ARCHIVED (PDF, 99 KB)
Splendid Bank Issue No. 22 - ARCHIVED (PDF, 37 KB)
Standard Financial Trust Bank Issue No. 38 - ARCHIVED (PDF, 58 KB), Issue No. 55 - ARCHIVED (PDF, )
Standard Trust Offshore Banking Limited Issue No. 28 - ARCHIVED (PDF, 56 KB)
Starlife Financial Limited Issue No. 45 - ARCHIVED (PDF, 46 KB)
Sterling Bank & Trust Co. Issue No. 2 - ARCHIVED (PDF, 40 KB)
Sterling Bank Corp. Issue No. 2 - ARCHIVED (PDF, 40 KB)
Sterling Euro Bank, Ltd. Cumulative Warning Circular
Sterling Financial Limited Issue No. 2 - ARCHIVED (PDF, 40 KB)
Sterling Investment Services

Sterling Investment Services of Toronto, Ontario is not connected with the following legitimate financial institution: Sterling Trust of Waco, Texas

Issue No. 2 - ARCHIVED (PDF, 40 KB)
Suisse Bancorp Inc. Cumulative Warning Circular
Suisse Private Trust, A.G. Cumulative Warning Circular
Sun Life Financial

(not connected with Sun Life Financial Trust Inc., a legitimate federal trust company, or its affiliates)

Issue No. 32 - ARCHIVED (PDF, 55 KB)
Sun Trust Insurance Company of Canada / Sun Trust Financial

(not connected with Sun Life Financial Trust Inc., a legitimate federal trust company, or its affiliates)

Issue No. 39 - ARCHIVED (PDF, 29 KB)
Sunlife Financial Trust Incorporated

(not connected with Sun Life Financial Trust Inc., a legitimate federal trust company, or its affiliates)

Issue No. 32 - ARCHIVED (PDF, 55 KB)
Swiss American Bank Issue No. 3 - ARCHIVED (PDF, 47 KB)
Swiss Credit & Savings Trust Institute Cumulative Warning Circular
Swiss Euro Bank, Ltd. Cumulative Warning Circular
Swiss Financial Security Trust Issue No. 50 - ARCHIVED (PDF, 70 KB)
Swiss Security Bank Ltd. Cumulative Warning Circular
Swiss Venture Funds Issue No. 29 - ARCHIVED (PDF, 68 KB)
Swissdene (Merchant Bank) Ltd. Cumulative Warning Circular
T - Entity Name Reference
TD Canadian Trust Bank

(not associated with the TD Bank Financial Group or Canada Trust, both legitimate Canadian financial institutions)

Issue No. 53 - ARCHIVED (PDF, 146 KB)
The Equity International Clearing Agency Issue No. 40 - ARCHIVED (PDF, 71 KB)
The North American Life Assurance Company Issue No. 37 - ARCHIVED (PDF, 32 KB)
Trans Atlantic Financial Trust Group Issue No. 51 - ARCHIVED (PDF, 47 KB)
Transamerica Investors

Group (Not connected with Transamerica Life Canada, a legitimate insurance company, or its affiliates)

Issue No. 39 - ARCHIVED (PDF, 29 KB)
TransGlobe Credit Corporation Issue No. 95 - (PDF, 207 KB)
Trilateral Holdings Ltd. Issue No. 45 - ARCHIVED (PDF, 46 KB)
U - Entity Name Reference
Unicredit Sociedad de Financiera de Cumulative Warning Circular
Union Centre Services Financiers Issue No. 50 - ARCHIVED (PDF, 70 KB)
Union Lombard Bank & Trust Corp. Cumulative Warning Circular
Union One Bank Issue No. 68 - ARCHIVED (PDF, 39 KB)
United Canadian Bank Cumulative Warning Circular
United Democratic Republic of Korea (The) Issue No. 14 - ARCHIVED (PDF, 45 KB)
United Equity Bank & Trust Ltd. Cumulative Warning Circular
United Korean (Global) Bank (The) Issue No. 14 - ARCHIVED (PDF, 45 KB)
United National Republic Bank Cumulative Warning Circular
United Security Bank Limited Cumulative Warning Circular
United States Deposit Insurance Corporation Issue No. 38 - ARCHIVED (PDF, 58 KB)
United States Territories Bank & Trust Cumulative Warning Circular
Unity Virtual Trust Group Issue No. 55 - ARCHIVED (PDF, 49 KB)
Universal Trust Financial Issue No. 43 - ARCHIVED (PDF, 48 KB)
Uro Banque Inc. (SC) Issue No. 10 - ARCHIVED (PDF, 45 KB)
U.S. Reservation Bank & Trust Issue No. 4 - ARCHIVED (PDF, 49 KB)
Uzincambank Cumulative Warning Circular
V - Entity Name Reference
Vancouver Euro Bank, Ltd. Cumulative Warning Circular
Vienna Euro Bank, Ltd. Cumulative Warning Circular
Viscount Funding Corporation Cumulative Warning Circular
W - Entity Name Reference
Wachovia Direct Lending Issue No. 65 - ARCHIVED (PDF, 47 KB)
West Indies International Bank Ltd. Cumulative Warning Circular
Westbrooke, Chaisse & Anderson, Inc. Issue No. 37 - ARCHIVED (PDF, 32 KB)
Western Empire Bank Issue No. 53 - ARCHIVED (PDF, 146 KB)
Western Mutual Securities and Trust Company Issue No. 80 - ARCHIVED (PDF, 97 KB)
Western Pacific Overseas Bank Cumulative Warning Circular
White Star Instant Coverage Corp. Issue No. 1 - ARCHIVED (PDF, 46 KB)
Windsor Trust Company Cumulative Warning Circular
Witherspoon, Seymour and Robinson Inc. Issue No. 33 - ARCHIVED (PDF, 50 KB)
World Arbitrage Bank Ltd. Cumulative Warning Circular
World Commerce Bank Limited Cumulative Warning Circular
World International Bank Ltd. Cumulative Warning Circular
World Job and Food Bank Issue No. 2 - ARCHIVED (PDF, 40 KB)
World Security Bank Limited Cumulative Warning Circular
World Venture Funds Issue No. 29 - ARCHIVED (PDF, 68 KB)
Y - Entity Name Reference
Yarrabank Holdings Inc. Cumulative Warning Circular
Yorkisle Capital Corp.

(not to be confused with Yorkisle Capital Corporation, a legitimate Canadian business corporation incorporated in June, 1991)

Cumulative Warning Circular
Z - Entity Name Reference
Zenon Parks Savings and Credit Union Issue No. 53 - ARCHIVED (PDF, 146 KB)
Zurich Credit Bankers, A.G. Cumulative Warning Circular
Zurich Credit Trust, Ltd. Cumulative Warning Circular
Zurich Creditanstalt Bank, Ltd. Cumulative Warning Circular
Zurich Euro Bank, Ltd. Cumulative Warning Circular