ALERT 97-22 Type: Unauthorized Banking Subject: Greater International Bank of Nauru 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 Counsel and Examining Personnel RE: Greater International Bank of Nauru 719 E. Bird St., Suite 444 Tampa, FL 33604 Information has been received that the subject entity may be operating a banking business in the United States without authorization. Further, the Florida Comptroller has advised that the subject entity has not been granted permission to operate in Florida. Any information which you may have concerning this matter should be brought to the attention of: Office of the Comptroller of the Currency Enforcement & Compliance Division 250 E Street, SW Washington, DC 202l9 Fax (202) 874-5301 Daniel P. Stipano Director Enforcement & Compliance Division Date: August 27, 1997