LIST OF US BANKS GIVING OUT 800 GOLD BACKED ACCOUNTS. (2024)

Bank Account Data Sheet

SWIFT Code: ASBLPAM12000

ISIN Code: ASBLPAM99900

Euroclear: EUASBLP12000

1. Special Federal Reserve Board Account no. 5525525424AM with account name of Spiritual Wonder Boy and with standing balance of US$ 2, 178, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 410, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000 from the month of October up to this month in the total of US$ 2, 588, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000, 000.

1. Special Federal Reserve Board (USA) Account no. 5525525424AM

World Bank Group (USA) Account no. 886 – 2848 – PP48 – 20 (Physical Deposit); the presumed balancesare initially given while its actual balances will be undisclosed until January 25, 2008.

67. World Bank Group (USA) Account no. 868 – 2884 – PP84 – 22 (Eternal Deposit); the presumed balances areinitially given while its actual balances will be undisclosed until January 25, 2008.

68. International Monetary Funds (USA) Account no. 7780919901 (interlocked into one account from 21expanding accounts)

2. Bank of America Account no. 58453 02221 1 with account name of White Spiritual Boy and with standing balances of US$ 1, 356, 000, 000, 000, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 256, 000, 000, 000, 000, 000, 000, 000, 000 from the month of October up to this month in the total of US$ 1, 612, 000, 000, 000, 000, 000, 000, 000, 000.

4. Bank of America Account no. 1 23040 AM21 241 with account name of White Spiritual Boy and with standing balances of US$ 44, 000, 000, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 800, 000, 000, 000, 000, 000, 000 from the month of October up to this month in the total of US$ 52, 000, 000, 000, 000, 000, 000, 000.

5. Bank of America Account no. 1 23041 AM21 241 with account name of Spiritual Maria Cristina that to be resumed upon joined together of Her Lady, Lyn Grace H. Medina to get married with HM, King Anthony S. Martin and with standing balances of US$ 4, 321, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 812, 000, 000, 000 from the month of October up to this month in the total of US$ 5, 133, 000, 000, 000.

6. Bank of America Account no. 1 23042 AM21 241 with account name of Croplands and with standing balances of US$ 4, 679, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 881, 000, 000, 000 from the month of October up to this month in the total of US$ 5, 560, 000, 000, 000.

7. Bank of America Account no. 1 23043 AM21 241 with account name of Walnut and with standing balances of US$ 4, 679, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 881, 000, 000, 000 from the month of October up to this month in the total of US$ 5, 560, 000, 000, 000.

8. Bank of America Account no. 1 23044 AM21 241 with account name of Peter Stone and with standing balances of US$ 5, 454, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 943, 000, 000, 000 from the month of October up to this month in the total of US$ 6, 397, 000, 000, 000.

9. Bank of America Account no. 1 23045 AM21 241 with account name of Unknown Man and with standing balances of US$ 5, 454, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 943, 000, 000, 000 from the month of October up to this month in the total of US$ 6, 397, 000, 000, 000.

10. Bank of America Account no. 1 2431 546A 1 up to account no. 1 2431 546A 21 with account name of Falcon 1 up to Falcon 21; Falcon 18 was fully exempted to audit, as this account was already moved and used both by US and Chinese Government as per Assigned Authority to H.E. Gen. Ping Yang, 3-Star General Military Air Force Pilot for H.E. Pres. Hu Jintao and Holder of Peoples Republic of China Passport no. G29203201 whereas US$ 1, 900, 000, 000, 000 was been automatically transferred to Peoples Republic of China dated November 27, 2008 as this effect shall be automatically be initiated to engrave with US Federal Treasury Bill and/or Local Chinese Hong Kong and/or Yuan Currency with due permission from HM, King Anthony Santiago Martin who Hold Sole Authorization to Engrave any Treasury Bills with a maximum face value balances of US$ 10, 000, 000, 000, 000 (Ten Trillion US Dollar) and this agency has strongly instructed Chinese Government to send HM, King Anthony Santiago Martin initially worth of US$ 10, 000, 000 for mobilization and other miscellaneous needs within 10 days upon rendered of this order from this date; with standing balances of US$ 3, 887, 000, 000, 000 which had been amended an audited balances for Falcon 1 to 6, reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 731, 000, 000, 000 from month of October up to this month in the total of US$ 4, 618, 000, 000, 000.

14. Bank of America (USA) Account no. 58453 – 02221 – 1

15. Bank of America (USA) Account no. 1 – 23040 – AM21 – 241

16. Bank of America (USA) Account no. 1 – 23041 – AM21 – 241

17. Bank of America (USA) Account no. 1 – 23042 – AM21 – 241

44. Bank of America (USA) Account no. 1 – 2431 – 546A – 24 with account name of Falcon 24

45. Bank of America (USA) Account no. 1 – 2431 – 546A – 25 with account name of Falcon 25

46. Bank of America (USA) Account no. 1 – 2431 – 546A – 26 with account name of Falcon 26

47. Bank of America (USA) Account no. 1 – 2431 – 546A – 27 with account name of Falcon 27

48. Bank of America (USA) Account no. 1 – 2431 – 546A – 28 with account name of Falcon 28

49. Bank of America (USA) Account no. 1 – 2431 – 546A – 29 with account name of Falcon 29

50. Bank of America (USA) Account no. 1 – 2431 – 546A – 30 with account name of Falcon 30

51. Bank of America (USA) Account no. 1 – 2431 – 546A – 31 up to Account no. 1 – 2431 – 546A – 999 with account name of Falcon 31 up to Falcon 999 (account compressed).

3. Citibank Account no. 998552411 2212 with account name of Morning Star and with standing balances of US$ 1, 356, 000, 000, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 256, 000, 000, 000, 000, 000, 000, 000 from the month of October up to this month in the total of US$ 1, 612, 000, 000, 000, 000, 000, 000, 000.

11. Citibank Account no. 34P 445412 201 with account name of White Spiritual Boy and with standing balances of US$ 15, 828, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 13, 108, 000, 000, 000, 000 from month of June up to this month in the total of US$ 28, 936, 000, 000, 000, 000.

12. Citibank Account no. 34P 445412 202 up to account no. 34P 445412 210 with amended account name of Spiritual Ally 1 to 9 and with standing balances of US$ 15, 828, 000, 000, 000 per given account number reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 13, 108, 000, 000 from the month of June up to this month in the total of US$ 28, 936, 000, 000, 000.

13. Citibank Account no. 34P 445412 211 up to 270 with amended account name of Spiritual Allied Forces 1 to 60 and with standing balances of US$ 38, 693, 000, 000 per given account number reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 32, 039, 000, 000 from the month of June up to this month in the total of US$ 70, 732, 000, 000.

2. Citibank (USA) Account no. 998552411 – 2212

3. Citibank (USA) Account no. 34P – 445412 – 201

4. Citibank (USA) Account no. 34P – 445412 – 202

5. Citibank (USA) Account no. 34P – 445412 – 203

6. Citibank (USA) Account no. 34P – 445412 – 204

7. Citibank (USA) Account no. 34P – 445412 – 205

8. Citibank (USA) Account no. 34P – 445412 – 206

9. Citibank (USA) Account no. 34P – 445412 – 207

10. Citibank (USA) Account no. 34P – 445412 – 208

11. Citibank (USA) Account no. 34P – 445412 – 209

12. Citibank (USA) Account no. 34P – 445412 – 210

13. *Citibank (USA) Account no. 34P – 445412 – 211 up to Account no. 34P – 445412 – 999 (account

compressed).

14. Wells Fargo Bank Account no. 2A 98736 1 with account name of Spiritual Wonder Boy and with standing balances of US$ 65, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 52, 000, 000, 000, 000, 000 from the month of June up to this month in the total of US$ 117, 000, 000, 000, 000, 000.

52. Wells Fargo Bank (USA) Account no. 2A – 98736 – 1

53. Wells Fargo Bank (USA) Account no. 2A – 98736 – 2

54. Wells Fargo Bank (USA) Account no. 2A – 98736 – 3

55. Wells Fargo Bank (USA) Account no. 2A – 98736 – 4

56. Wells Fargo Bank (USA) Account no. 2A – 98736 – 5

15. American Express Debit Account no. 791121 AM01 001 with account name of White Spiritual Boy and with standing balances of US$ 981, 000, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 814, 000, 000, 000, 000, 000 from the month of June up to this month in the total of US$ 1, 795, 000, 000, 000, 000, 000.

57. American Express Debit (USA) Account no. 791121 – AM01 – 001

16. Commerce Bancorp Account no. 129918 ASM211 with account name of Spiritual Wonder Boy and with standing balances of US$ 6, 500, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 5, 200, 000, 000, 000 from the month of June up to this month in the total of US$ 11, 700, 000, 000, 000.

Commerce Bancorp (USA) Account no. 129918 – ASM211

17. Goldman Sachs Investment Account no. 333411 SWB01 1 with account name of Spiritual Wonder Boy and with standing balances of US$ 5, 450, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 4, 520, 000, 000, 000, 000 from the month of June up to this month in the total of US$ 9, 970, 000, 000, 000, 000.

Goldman Sachs Investment (USA) Account no. 333411 – SWB01 – 1

18. JP Morgan Chase Investment Account no. 8795 AM200 1 with account name of White Spiritual Boy and with standing balances of US$ 10, 900, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 8, 400, 000, 000, 000, 000 from the month of June up to this month in the total of US$ 19, 300, 000, 000, 000, 000.

60. JP Morgan Chase Investment (USA) Account no. 8795 – AM200 – 1

61. JP Morgan Chase Investment (USA) Account no. 8795 – AM200 – 2

62. JP Morgan Chase Investment (USA) Account no. 8795 – AM200 – 3

63. JP Morgan Chase Investment (USA) Account no. 8795 – AM200 – 4

64. JP Morgan Chase Investment (USA) Account no. 8795 – AM200 – 5

19. Merrill Lynch Investment Account no. 98710 12301 0 with account name of White Spiritual Boy and with standing balances of US$ 10, 900, 000, 000, 000, 000 reconfirmed and reconsidered matured audit dated December 1, 2008 that guaranteed and reconfirmed earned worth of US$ 8, 400, 000, 000, 000, 000 from the month of June up to this month in the total of US$ 19, 300, 000, 000, 000, 000.

Merrill Lynch Investment (USA) Account no. 98710 – 12301 – 0

Uncategorized

LIST OF US BANKS GIVING OUT 800 GOLD BACKED ACCOUNTS. (2024)

FAQs

What is the $3000 rule? ›

The requirement that financial institutions verify and record the identity of each cash purchaser of money orders and bank, cashier's, and traveler's checks in excess of $3,000.

Read On ›

Can the government take money from your bank account in a crisis? ›

The government can seize money from your checking account only in specific circ*mstances and with due process. The most common reason for the government to seize funds from your account is to collect unpaid taxes, such as federal taxes, state taxes, or child support payments.

Discover More Details ›

What happens to your money in the bank if war breaks out? ›

Hyperinflation or currency devaluation may occur, eroding the purchasing power of your savings. Risk of Loss: There's a risk of losing your savings if banks collapse or if the government seizes assets to fund the war effort. Deposits may be at risk, especially if banks are not adequately capitalized or insured.

What are the disadvantages of the gold standard? ›

Under the gold standard, the supply of gold cannot keep pace with its demand, and it is not flexible under trying economic times. Also, mining gold is costly and creates negative environmental externalities.

See Details ›

How much cash can I deposit in a year without being flagged? ›

Banks must report cash deposits of more than $10,000 to the federal government. The deposit-reporting requirement is designed to combat money laundering and terrorism. Companies and other businesses generally must file an IRS Form 8300 for bank deposits exceeding $10,000.

Find Out More ›

How much cash can you keep at home legally in US? ›

OK, this may sound a little “iffy.” There is no monetary limit on what amount of cash you can keep in your residence.

Tell Me More ›

Can banks seize your money if economy fails? ›

Banking regulation has changed over the last 100 years to provide more protection to consumers. You can keep money in a bank account during a recession and it will be safe through FDIC and NCUA deposit insurance. Up to $250,000 is secure in individual bank accounts and $500,000 is safe in joint bank accounts.

Show Me More ›

What bank account can the IRS not touch? ›

Certain retirement accounts: While the IRS can levy some retirement accounts, such as IRAs and 401(k) plans, they generally cannot touch funds in retirement accounts that have specific legal protections, like certain pension plans and annuities. 7.

Explore More ›

Should I pull all my money out of the bank? ›

In short, if you have less than $250,000 in your account at an FDIC-insured US bank, then you almost certainly have nothing to worry about. Each deposit account owner will be insured up to $250,000 — so, for example, if you have a joint account with your spouse, your money will be insured up to $500,000.

Which country is most likely to survive ww3? ›

New Zealand

With fertile soil, clean water, and a capability to produce its own food, New Zealand's mountainous terrains offer natural shelters in the face of potential invasion.

Show Me More ›

What are the safest assets during war? ›

War often brings about a level of uncertainty which markets typically dislike. The outbreak or anticipation of war can lead to a sharp sell-off in stocks. At the same time, investors may move towards traditionally safer assets like gold, bonds, or currencies perceived as safe havens.

Read The Full Story ›

What countries would survive a nuclear war? ›

Researchers found Australia, New Zealand, Iceland, the Solomon Islands, and Vanuatu most capable of continuing to produce food despite the reduced sunlight and fall in temperatures - and help reboot a collapsed human civilisation.

See Details ›

Is there enough gold to back the US dollar? ›

First, the amount of gold available is limited, and it would not be able to keep up with the growing demand for currency. Second, backing the US dollar with gold would require the government to hold large amounts of gold reserves, which could be costly and impractical.

Get More Info Here ›

Why should we not go back to the gold standard? ›

Why Not Go Back to the Gold Standard? There are significant problems with tying currency to the gold supply: It doesn't guarantee financial or economic stability. It's costly and environmentally damaging to mine.

What is the US dollar backed by? ›

Prior to 1971, the US dollar was backed by gold. Today, the dollar is backed by 2 things: the government's ability to generate revenues (via debt or taxes), and its authority to compel economic participants to transact in dollars.

Do banks get suspicious of cash deposits? ›

When Does a Bank Have to Report Your Deposit? Banks report individuals who deposit $10,000 or more in cash. The IRS typically shares suspicious deposit or withdrawal activity with local and state authorities, Castaneda says.

View Details ›

Do banks report transfers between accounts? ›

Financial institutions must file a Currency Transaction Report (CTR) for any transaction over $10,000. The CTR includes information about the person initiating the transaction, the recipient, and the nature of the transaction. The purpose of this requirement is to prevent money laundering and other criminal activity.

What are the requirements for reporting cash transfers? ›

Federal law requires a person to report cash transactions of more than $10,000 by filing Form 8300, Report of Cash Payments Over $10,000 Received in a Trade or Business.

Learn More ›

Why do I suddenly have more money in my bank account? ›

You may be missing money, or you may discover that you have extra money. A discrepancy could happen for many reasons. The bank may have made a deposit to the wrong account, for example. You may also find that you have withdrawals that have not been authorized, or perhaps the bank has made an error.

Discover More Details ›