61. CPAnet - Industry Information - Financial Institution CPAnet the online community and website resource for accounting professionals. http://www.cpanet.com/industries/fin_inst

Home Industry Information Financial Instituion Please help us keep CPAnet a free service - order your Amazon.com products here. Resources Infoseek Industry Watch - Banking NewsPage - Banking Mining Company - Financial Services Industry American Bankers Association - BankersMart ... National Banking Network - job search Bankers Trust Software Credit Union Land American Banker Search Fed World ... Search United States Code Directories Online Banking and Financial Services Financial Net Qualisteam Bankweb ... Banking on the WWW Organizations ABA - American Bankers Association Banking Associations Brokerage and Intermediary Associations Venture Capital Associations ... Office of Thrift Supervision Bank Organizations The World Bank American Bankers Association FMS - Financial Managers Society Bank Administration Institute ... Wisconsin Bankers Assoociation Credit Union Organizations CUNA - Credit Union National Association CUNA Mutual Insurance Society National Credit Union Administration Banks Banc One Bank Boston Bank of America Bank of Boston ... U.S. Bank

62. Identrus.com: Participating Financial Institutions Identrus is the global standard in b2b ecommerce trust, providing an integrated platform that provides secure e-payments authentication, confidentiality, non-repudiation and message integrity . http://www.identrus.com/financial_inst/partners.html

Overview Participant List Participating Financial Institutions Abbey National PLC http://www.abbeynational.com The Abbey National Group is the UK's fifth largest bank, with a strong franchise across retail and business banking, finance house operations, wholesale banking, life assurance and wealth management. The Group's headquarters are in London, and it now employs over 26,000 people. We seek to become a centre of excellence for financial services by providing innovative products and services using new technology. ABN AMRO http://www.id-key.com ABN AMRO Bank is a universal banking group headquartered in Amsterdam, the Netherlands, with an international network of almost 3,600 offices in 76 countries and investment banking activities from 69 offices. Allied Irish Bank http://www.aib.ie Australia and New Zealand Banking Group Ltd. (ANZ) http://www.anz.com ANZ is a leading Australian banking and financial services group, with a history that stretches back over 160 years. Headquartered in Melbourne, ANZ offers a full range of financial products and services, including residential and investment mortgage lending, deposit trading, credit cards, electronic banking (including Internet banking), overdrafts, term loans, trade finance, commercial bill acceptance and treasury services. ANZ also has overseas representation, predominantly in greater Asia. Banca di Roma http://www.bancaroma.it

63. List Of Muslim Financial Institutions Sheridan Way Mississauga, Ontario, CANADA Phone 905 companies (Takaful), Islamic Banks internationally, etc com (formerly called Islamic financial Data Services http://www.msa-natl.org/resources/Finance.html

List of Muslim Financial Institutions Updates/additions can be sent to resources@msa-natl.org Information taken initially from the MSA National's Islam Awareness Week Resource Manual and since added to. Abrar Investments, Inc. One Landmark Square, Level 18 Stamford CT 06901 Phone: 1-888-88 ABRAR or Fax: (203) 975-8848 URL: http://www.abrar.com Updated: Aug 5, 1996 Al-Madina Realty, Inc. 280 Liberty Road, Englewood, NJ 07631-2146 Phone: 201-871-4353 (changed?) Fax: 201-567-3153 Email: changed? kaisar19@aol.com Notes: Specialist in Bankruptcies, Foreclosures in tristate NY, NJ, CT especially in Northern NJ (Bergen County). Over 15 years of experience in real estate investment, management, and development. Purchase a single family home $30000 to $35000 below market price (40-45% Return On Investment). Seeking real estate syndication in large projects(multi-family, commercial,office). All govermental real estate VA/HUD/FDIC/RTC available. American Islamic Chamber of Commerce (AICC) P.O. Box 30807 - Albuquerque, NM 87190-0807

64. BMO Nesbitt Burns Corporate & Institutional - Innovative Thinking. Integrated So We offer our clients complete financial solutions across the entire balance sheet, including cash management, treasury services, foreign exchange, trade finance, corporate lending, securitization http://www.corporate.bmo.com/index.asp

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65. SAS Canada: Anti-Money Laundering SAS Institute Canada. SAS Canada. Customer Story Unity Trust SAS gives the bank the power to Superior detection and prevention of criminal financial activity. http://www.sas.com/offices/NA/canada/6-products_solutions/14-solutions/41-antimo

printer-friendly email this page normal view print Products Solutions Analytical CRM Marketing Optimization ... Industries SAS Anti-Money Laundering World dynamics over the last few years have forever changed the way financial service providers do business. As governments across the globe implement new regulations to squelch the growing threat of money laundering, banks and other financial entities are finding themselves accountable for any illegal financial activity that happens on their watch. Advanced administration capabilities Fine-tune rules for greater accuracy. Quickly disseminate information to those who need it. Rank suspicious customer behavior. Prioritize investigations. Superior data management Access data, queries and reports quickly and easily. Consolidate and cleanse data from all areas of your business. Store data at the most granular level for the most accurate analysis. Add new data fields and sources as needed. Robust exception monitoring and surveillance Monitor daily transactions for suspicious behavior. Manage the flow of information for greater efficiency.

66. Subud Canada Online Investor Services. Ameritrade / Datek, Fidelity Canada, Morgan Stanley Online. Fidelity USA, Schwab, TD Waterhouse. banking Finance. http://www.subudcanada.org/webguide2.htm

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80. Maritz Inc. - News Release as a joint effort between Maritz Canada and Maritz to gauge consumer opinion about bank customer service. customer turnover, the smart financial services firms http://www.maritz.com/maritz-financial-svcs.html

Maritz Inc. Incentives Interactions Learning ... Contact Us News Release For more information, please contact: Stella Wilson, Maritz Canada Inc. stella.wilson@maritz.com Tel. 905-696-5157 Anne Steinberg or Greg Jones, Kitchen Public Relations, 212-687-8999 anne@kitchenpr.com or gjones@kitchenpr.com Many Canadians Feel Little Loyalty to Their Bank 45% of Canadians Say "It Wouldn't Take a Lot" to Leave Their Primary Bank MISSISSAUGA, ONTARIO, January 8 2003 A recent Maritz survey has found that "it wouldn't take a lot" for almost half of Canadian bank customers (45%) to move their money out of their primary bank if another bank made them feel like a valued customer. Moreover, when choosing a primary bank, 1 in 5 Canadians ranked customer service the most influential factor. According to the Maritz survey, current levels of bank service fail to satisfy a large majority. Nearly a third (30%) of Canadians disagreed with the statement - "bankers at my primary bank try hard to understand my needs before they recommend or sell me something." When asked how the quality of bank service has changed during the last year, 19% of Canadians said the service had decreased. "The disconnect between banks and their customers appears to run deep," said Bob Macdonald, President of Maritz Canada, a performance improvement company. "Banks spend millions of dollars on marketing to attract new customers, but our numbers show that customer retention is precarious at best. Bringing new customers in the door seems to take greater focus than preventing current customers from heading for the exit."

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