Unauthorized Banking: Commercial Banking Group Creditanstalt, A. G. et al

The New York State Banking Department has issued a Special Bulletin Alert (attached) on the following entities operating a banking business in the United States without authorization:

Commercial Credit of New York, LLC; Holding Group
Corporation;
Commercial Credit of New York Holding Corp.;
Commercial Banking Group;
Commercial Bank, A. G. and
Creditanstalt A. G., 110 East 59th Street (6th Floor), New York, New York 10022

Further, Creditanstalt A G, Greenwich, Connecticut Branch, Two Greenwich Plaza, Greenwich, Connecticut, 06830, a legitimate bank, has advised that it is not affiliated in any manner with any of the above-mentioned entities.

Please be guided accordingly.

Daniel P. Stipano
Director
Enforcement & Compliance Division

Related Link

• New York State Banking Department Special Bulletin Alert (PDF)