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Financial Services

• Financial Scandals Information on various scams and scandals in banking, finance and related areas. Extended business info

• A1A Business Analysis Tools Provides a wide range of accounting and financial analysis tools. Extended business info

• Abbycon.com Directory of financial institutions and companies. Extended business info

• The Advisor Page Directory indexes products and services that are available to financial professionals. Extended business info

• AgStar Financial Services Provides financial services for agriculture and rural America. Extended business info

• Amcore Financial, Inc. Offers a full range of financial services. Extended business info

• Associated Credit Managers Provides financial and credit analysis, training and seminars. Extended business info

• The Associates Diversified financial services company provides services to customers in 14 markets worldwide. Extended business info

• Axiom Capital Corporation Financial corporate development and business planning organization. Extended business info

• BankCenter.com Resource center provides financial information and links. Extended business info

• 4Bills A guide to bills and related financial services. Extended business info

• Century Business Services Provides a wide range of financial and business services. Extended business info

• Charter Financial Management Company Auctions for business IPOs, capital, loans and leases. Extended business info

• Complinet, UK The complete resource for compliance and regulatory professionals. Extended business info

• Compucredit Corp. Direct marketer of the Aspire Visa and related fee-based products and services. Extended business info

• Condor International Financial Services Provides factoring, asset-based lending, and purchases business and real estate notes. Extended business info

• CreditMania.com Portal informs consumers about credit, personal finance, online banking and money. Extended business info

• Depository Trust and Clearing Corp. Oversees the Depository Trust Company and the National Securities Clearing Corporation. Extended business info

• The Depository Trust Company Securities depository offers clearing and settlement and asset services. Extended business info

• Digital City - Money Financial services for individuals and businesses across the United States. Extended business info

• EconoFinance.com Extensive directory of financial and economics sites from around the world. Extended business info

• EquiStrip.com Provides asset protection by equity stripping to freeze assets such as real property. Extended business info

• Fast Enterprises LLC Provides consulting services and software products to revenue agencies worldwide. Extended business info

• Finance Trader Global database of requests for finance and financial advice and investment opportunities. Extended business info

• Financial Marketing Services Provides annual report solutions for financial institutions. Extended business info

• Financial Technology Weekly Weekly newsletter dedicated to reporting on IT developments in the global financial services sector. Extended business info

• Finegan and Company LLC Strategic risk management and shareholder value consultants. Extended business info

• Fuoss Consulting Group Loan brokerage services for businesses with no upfront fees. Extended business info

• Ge Capital Provides services covering consumer and business financing, insurance and equipment management. Extended business info

• GE Financial Network Offers a full array of financial products and services. Extended business info

• Geller & Company Provides corporate finance and accounting, corporate and partnership tax, treasury, and real estate services. Extended business info

• Gemini Integrated Financial Services Provides financial consulting and capital raising for small cap companies. Extended business info

• Gemisys Financial Services Specializes in check disbursements, electronic funds management and financial printing. Extended business info

• GMAC Financial Services Offers mortgages, investment services, insurance and business financing, Extended business info

• Jameson International Enable customers to increase their profit margins by lowering the cost and risks of dealing in foreign exchange. Extended business info

• Johnson Financial Services Provides a wide array of financial products and services. Extended business info

• Junum.com Provides credit profile maintenance, debt negotiation and financial services. Extended business info

• Loan Service Center Offers loan servicing and collections for financial institutions and other organizations. Extended business info

• LPS Business Centre Brussels, Belgium, rental of fully equipped offices and meeting rooms. Extended business info

• Market Place Data Ltd. Financial market data specialists covering international corporate credit ratings, commercial paper, depositary receipts and medium term notes. Extended business info

• Mark's Financial Pages Personal links page of financial sites. Extended business info

• Michael M. Nobile Financial Group Offers financial products and services to individuals and businesses. Extended business info

• MoneyPark.com A network of local financial communities. Extended business info

• National Association of Real Estate Investment Trusts (NAREIT) Information about registered Real Estate Investment Trusts (REITs) Extended business info

• National Securities Clearing Corp. Provides clearance, settlement and information services to the financial industry. Extended business info

• Northern Capital Trust Provides retirement planning, personal trust, and payroll processing services. Extended business info

• Pacific Century Employee Benefit Plans Pacific Century Trust specializes in employee benefit plan administration. Extended business info

• ProMed Offering a wide variety of financial services to doctors, regardless of their specialty. Extended business info

• Pro2Net Finance Provides finance news, research, articles and marketing tools for financial professionals. Extended business info

• Saperston Companies Offers investment services, real estate, insurance and bookkeeping. Extended business info

• Security First Technologies Provider of Internet-based applications for the financial services industry. Extended business info

• Shaga Financial Services Provides income tax, bookkeeping and financial services. Extended business info

• Simple Financial Solutions, Inc Provides legal, income tax, financial or accounting services. Extended business info

• Stone Financial Financial agency offering many financial services provided by firms from across the nation. Extended business info

• Stone Tapert Offers comprehensive employer and employee benefit plans, as well as business continuation and estate plans for closely-held businesses. Extended business info

• Strategic Research Institute Annual conference on negotiating and documenting aircraft finance transactions. Extended business info

• Sweetsite.com Finance Center Provides a wealth of financial information on mortgages, home equity, personal and automobile loans, credit information and loan consolidations. Extended business info

• Talk Money Barry Financial Group home page which includes link to program schedule for the television show 'Talk About Money'. Extended business info

• Thomas A Mariano & Associates, Inc. We're specialists in Process Integration, Improvement and Re-engineering. Extended business info

• TTT Moneycorp Provides currency exchange and related services to the leisure and business traveller and wholesale currency services to the corporate market. Extended business info

• The Undergroundtrader The Undergroundtrader is the cutting edge online trading desk and educational site for daytraders on the internet. Extended business info

• US Banking and Finance Resources on banking, investments, finance and real estate. Feature articles, employment and career resources, including seminars, workshops and conventions. Bulletin boards and chat. From About.com. Extended business info

• Uttar Pradesh Financial Corporation A financial corporation in India having a consistent track record in servicing of debts. Member of OTCEI. Extended business info

• Wallet Shield Protects against unauthorized charges to cards registered with the company. Extended business info

• Watterson-Prime, Inc. Services range from asset sales and securitization support to conduit services. Extended business info

• The Winterbotham Group Provides financial, fiduciary, administrative and accounting services. Extended business info

• Zawya.com Provides free business and finance coverage of the Middle East and North Africa. Extended business info

Financial Services : Associations

• National Association of Philanthropic Planners Nonprofit group of independent financial professionals who advance donor advocacy to the business of philanthropy. Extended business info

• SIA - Securities Industry Association Provides news, education, publications, industry alerts, surveys, and reference material for investors and financial securities professionals. Extended business info

Financial Services : Automobile Buying and Financing

• Absolute Vehicle Title Offers nationwide title services. Extended business info

• AutoCreditExpress.net Financing tools for dealerships. Does not offer direct financing to consumers. Extended business info

• The Car Finance Consultancy Specialises in personal, business and company car opt-out purchase and lease purchase Extended business info

• Carloansok.com Vehicle loan application and pre-approval for consumers referred by participating auto dealers. Extended business info

• Chrysler Financial Provides consumer auto loans and leases and dealer financing throughout North America. Extended business info

• Direct Advance Assists auto dealerships in securing sub-prime auto loans for consumers. Extended business info

• Ford Credit Consumer and commercial vehicle loans and leases, financial tools, access accounts online. Extended business info

• New Start Loan Program for automobile redemption financing or vehicle financing while in bankruptcy. Extended business info

• PeopleFirst.com Online new and used vehicle auto loan application and processing, Extended business info

• Prestige Financial Services Provides automobile financing through select dealers in western and northwestern states. Extended business info

• UDriveHome Offers nationwide auto financing for all credit histories. Extended business info

• Union Leasing Inc. Offers vehicle purchase, lease and disposal program to company owned fleets. Extended business info

Financial Services : Banking Services

• ALLTEL Offers a full range of services for the retail and wholesale banking environments. Extended business info

• AmazingRates Compare local CD rates online from financial institutions across the United States. Extended business info

• Asset Integration Consultants Provides installation of investment and insurance sales divisions within banks. Extended business info

• Atec, Inc. Offers appraisal/asset evaluation services throughout the United States and Canada. Extended business info

• The Attus Group Helps financial institutions cost-effectively meet their regulatory compliance requirements. Extended business info

• BancWare. Asset liability management solution provider to banks and financial institutions. Extended business info

• The Banker A banking industry publication that includes coverage of retail finance, investment, and technology issues. Extended business info

• 4Banking Provides a guide to banking with links to related topics. Extended business info

• The Banking Network Offers a variety of focused technical solutions to the banking operations industry. Extended business info

• Banking Technology Based in the UK, this magazine provides technology and financial systems coverage for the banking industry. Extended business info

• BizCurrency.com Focuses on facilitating real-time multi-currency payment intitation, tracking and settlement. Extended business info

• CardReport.Com News and reference for consumers in the world of banking. Extended business info

• The Commonwealth Group Provides cost effective analyses to credit unions and banks. Extended business info

• eBankMarketing.com Assists banks in determining online marketing strategies and compiling annual reports. Extended business info

• Financial Managers Society Non-profit professional society serving the financial services industry. Extended business info

• FMS, Inc. Item processing service bureau serving the community banking industry. Extended business info

• GE Interest Plus Provides a checking account with high returns. Extended business info

• GeoDataVision Offers regulatory compliance and banking examination services. Extended business info

• InsBanc Provider of insurance-based marketing packages for implementation within banks and financial institutions. Extended business info

• McAlpine Group Financial services branding and marketing specialists banks and financial institutions. Extended business info

• MemoCard Provides a tool for remembering PIN codes. Extended business info

• Rate Search, Inc. Offers FDIC-insured certificates of deposits to individual and institutional investors. Extended business info

• Ruesch International, Inc. Specializes in worldwide currency payments and related services. Extended business info

• 4Savings Provides a guide to savings with links to related topics. Extended business info

• Shop Rate Offers financial institution deposit comparison reports on a weekly basis. Extended business info

• St George Integrated Financial Solutions Helps community banks compete with global financial providers. Extended business info

• System Contact System in Russia for transferring money to individual persons. Extended business info

• Tempus Consulting Providers of foreign exchange and risk management services. Extended business info

• Tucson Kid's Signup Money Signup and cash bonus offers from credit cards, banks and brokerages. Extended business info

Financial Services : Banking Services : Automatic Teller Machines

• Absolute Financial Services Provides new and refurbished ATMs and related equipment. Extended business info

• Access Cash International Independent provider of ATMs and related services. Extended business info

• Advanced Network, Inc. provides ATM sales, services and transaction processing. Extended business info

• Advent Associates, Inc. Worldwide provider of ATMs, parts, technical support and custom programs. Extended business info

• AmericaOne Provides ATM hardware, software, processing and communication technologies. Extended business info

• Atlanta Computer Group Purchases, sells, and leases new and used ATMs and ATM parts. Extended business info

• AtlasATM Installs and operates ATMs with a revenue sharing plan. Extended business info

• ATM America, Inc. Provides sales, leasing, placement and servicing of ATMs throughout the US. Extended business info

• ATM Industries, Inc. Provides refurbished ATM machines and parts worldwide. Extended business info

• ATM Industry Association Alliance promoting the proliferation of automated teller machines. Extended business info

• ATM Management Offers sales, service and management of ATM machines. Extended business info

• ATM Marketplace Features news, research, used machines and comparison of current models. Extended business info

• ATM Money Machine Offering ATM placement, monitoring and maintenance services. Extended business info

• ATM Reps Inc. Provides ATM sales and leasing services. Extended business info

• ATM ServNet Provides service for all major brands of ATMs anywhere in the United States. Extended business info

• ATM Specialties, Inc Supplier of a wide variety of ATM-related products. Extended business info

• ATM Surcharges Provides background information, resources, and advocacy tips concerning surcharges that ATM owners impose on customers of other banks, in addition to the standard interchange fee. Extended business info

• ATM Tix, Inc. Developed a technology that delivers entertainment tickets at existing bank ATMs. Extended business info

• ATMC, Inc. Provides ATM Sales and service. Extended business info

• ATMDIRECT Authorized Newfoundland reseller of Tranax machines. Extended business info

• ATMIA Europe Provides information about the ATM industry in Europe. Extended business info

• ATMMidwest, LLC Missouri-based provider of ATM machines. Extended business info

• ATMs of the South Provides sales and support for machines, primarily through the Southeast. Extended business info

• Automated ATM Solutions National direct distributor of non-bank owned automated teller machines. Extended business info

• Automated Teller Machine Services, Inc. Provider of ATM sales, service and transaction processing. Extended business info

• Automated Teller Machines Provides equipment and lease terms for operating an ATM as a business opportunity. Extended business info

• Automatic Bankcard Services, Inc. Sales and service of ATMs covering the US and Canada. Extended business info

• Bancorp Ltd. Provider of ATM systems, with transaction processing and management. Extended business info

• Bankers Exchange International provider of new and refurbished ATM parts and bank equipment. Extended business info

• Banqtec AG Purchases and sells used and refurbished ATM's and parts worldwide. Extended business info

• Bantek West, Inc. Provides FLM, deposit pulling, balancing, and armored services on ATM machines. Extended business info

• Bear Financial Equipment Wholesale and retail sales of new and refurbished financial equipment. Extended business info

• Cabe and Cato Georgia-based provider of ATM sales and services. Extended business info

• Can Do Cash Limited Provides POS kiosks, automated banking machines and POS debit terminals. Extended business info

• Cash N Go Canadian firm offers ATM sales, installations, servicing, and transaction processing. Extended business info

• Cashflow ATM Provides ATM sales, leasing, installation and placement. Extended business info

• ChanMar Company Provides ATMs, check cashing, and smart-cash machines for lease or purchase. Extended business info

• Companion Systems Designs and manufactures enclosures for brand delivery in financial services and interactive kiosks. Extended business info

• Kwik Kash ATM, Inc. Offers installation of ATM machines, hardware, software and servicing. Extended business info

• Scrip ATM Authorized reseller of Triton cash machines. Extended business info

• SPC International Banking Supplies new and refurbished banking equipment and sub assemblies. Extended business info

• Tidel Engineering, Inc An international supplier of automated teller machines. Extended business info

• Triton Manufacturer of off-premise ATMs. Includes product data, news and events, distributors, and employment. Extended business info

• Trusted Security Solutions Provides solutions for establishing unique ATM cryptographic keys as required by major networks. Extended business info

• XtraCash ATM Provides ATM sales and service, and terminal management programs. Extended business info

Financial Services : Banking Services : Banks and Institutions

• Dresdner Bank Provides private, corporate and investment banking services. Extended business info

• North American Savings Bank Kansas City full service bank, with commercial and personal services. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations

• Europe - Euribor Details of the FBE-sponsored Euribor and EONIA, including specifications, historical fixings, panel banks, code of conduct, and a list of the replacement of the national IBORs (Vibor, Bibor, Helibor, Pibor, Fibor, Athibor, Aibor, Dibor, Ribor, Lisbor and Mibor). Extended business info

• ACI - The Financial Markets Association Paris-based trade association for the international foreign exchange markets. Extended business info

• ASEAN Bankers Association Bringing together the national banking associations of Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand and Vietnam. Extended business info

• Asia Pacific Loan Market Association Promotes the loan markets of the Asia-Pacific region by standardisation of documentation, promotion of prudent banking practices, educational and social functions for syndicated loan professionals, and liaising between major players and regional regulators. Extended business info

• Australian Association of Permanent Building Societies List of societies, and a brief history of Australian building societies since 1770. Extended business info

• Australian Bankers' Association About the ABA, member banks, information for consumers, education tools and links. Extended business info

• Australian Financial Markets Association Representing participants in Australia's wholesale financial markets, and publishers of the AFMA BBSW (Bank Bill SWap reference rate). Extended business info

• Austrian Bankers' Association Verband Österreichischer Banken und Bankiers. About the VOeBB, its board, and a list of member banks. Extended business info

• Bank Administration Institute Industry provider of information, education and training. Extended business info

• Belgian Bankers Association Code of conduct, bank holidays and contact information, with more information in French and Dutch. Extended business info

• Bulgaria - Association of Commercial Banks in Bulgaria Goals, history, board and members. Extended business info

• Canada Toronto chapter of the Urban Financial Services Coalition, a professional organization for minorities in the financial services industry. Extended business info

• Canadian Bankers Association Members, information for consumers and small businesses, and banking statistics. Extended business info

• Cayman Islands Compliance Association Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering. Extended business info

• Chilean Association of Banks and Financial Institutions Known by its Spanish name, Asociación de Bancos e Instituciones Financieras de Chile, site has basic facts about the association and the Chilean baking system, with more information in Spanish. Extended business info

• Croatian Banking Association Brief history and contact information. Extended business info

• Cyprus - Association of Cyprus Commercial Banks Details of mission of the ACCB, links to members and an overview of Cyprus and its economy. Extended business info

• Czech Banking Association Includes lists of bank holidays and member banks. Extended business info

• Danish Bankers Association Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate. Extended business info

• Denmark - Association of Danish Mortgage Banks News, mortgage statistics, summaries of annual reports and other publications. More information in Danish. Extended business info

• Environmental Bankers Association Non-profit association of financial services institutions aiming to develop environmental risk management policies and procedures. Extended business info

• Estonian Banking Association Breakdown of the Estonian banking market, banking legislation and links to training materials. Extended business info

• Euro Banking Association Assists in the development of European-wide payment infrastructures. Extended business info

• Europe - Eurepo Rate at which a bank offers funds in euro to another prime bank in exchange for collateral; the successor to the BBA EUR Repo Fixing. Includes technical details, list of panel banks and of acceptable collateral. Extended business info

• European Association of Co-operative Banks GEBC's aim is to strengthen co-operation between European co-operative banking groups and to defend these institutions' professional interests on a European-wide scale. Extended business info

• European Mortgage Federation Representing the EU and EFTA mortgage industries in Brussels. Extended business info

• European Union - Banking Federation of the European Union Has national bankers' associations as members. Press releases, documents, banking statistics and links to member associations. Extended business info

• Finnish Bankers' Association Banking technology and legislation, and reports of the Deposit Guarantee Fund. Extended business info

• France - Association Française des Banques Brief history and a small number of press releases in English, with more content in French. Extended business info

• France - Fédération Française des Banques Articles of association, with more content in French. Extended business info

• Germany - Association of German Banks Bundesverband deutscher Banken, which represents the interests of the private commercial banks, was founded in Cologne in 1951, and moved from Cologne to Berlin in March 1999. Extended business info

• Germany - Association of German Mortgage Banks With information about German Pfandbrief, tradable debt secured against mortgages and official-sector loans. Extended business info

• Greece - Hellenic Bank Association Data on the Greek banking system including ATM networks, and a list of members. More information in Greek. Extended business info

• Hong Kong - The Financial Markets Association of Hong Kong Part of the ACI, with the purpose of developing and strengthening relationships among financial markets professionals both in Hong Kong and elsewhere. Site has information on social functions, training and SARS. Extended business info

• Hong Kong Association of Banks Includes the rules by which the HKAB HKD Interest Settlement Rates are fixed, and has available both the latest and historical rates. Extended business info

• Hong Kong Foreign Exchange and Money Market Practices Committee Promotes common practices for the foreign exchange, interest rate, and derivative markets in Hong Kong. Extended business info

• Hungarian Banking Association Code of ethics, list of members and quarterly reports. Other content in Hungarian. Extended business info

• Italy - Associazione Bancaria Italiana The purpose and nature of the Italian Bankers Association, with more content in Italian. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United Kingdom

• Association of Foreign Banks Formerly the Foreign Banks and Securities Houses Association, it is the principal trade association for the foreign banking and securities community in the United Kingdom. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States

• Bankers Association for Finance and Trade Provides banking information and conferences for U.S and foreign banks. Extended business info

• Electronic Payments Association Rules and regulations governing the ACH electronic-payment network, forthcoming conferences, and brochures on risk management. Extended business info

• Independent Community Bankers of America ICBA is an advocate for some 5,400 community banks with 16,200 locations nationwide, representing the industry before Congress, state legislatures, regulators and the media. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Hawaii

• Mortgage Bankers Association of Hawaii Calendar of events, list of member banks and an occasional message from the President. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Illinois

• Community Bankers Association of Illinois Legislative information, and information on the CBAI Foundation for Community Banking and the CBAI Scholarship Program. Extended business info

• Illinois Bankers Association Legislative information, and advice on how to respond to indentity theft. Extended business info

• Illinois Mortgage Bankers Association Contact details, membership information and news. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Indiana

• Community Bankers Association of Indiana Details of the Community Bankers Travel Club, winners of the Olive Award for Excellence and Innovation, and pictures from the CBAI annual convention. Extended business info

• Indiana Bankers Association Forthcoming conferences, seminars, and professional development materials. Extended business info

• Indiana Mortgage Bankers Association Members of the boards of the association, and of its local chapters. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Iowa

• Iowa Occasional announcements from Iowa's Community Bankers. Extended business info

• Iowa Bankers Association Assessment centers for employee and candidate testing, and tools for bankers building websites. Extended business info

• Iowa Independent Bankers Contains endorsed vendors including pre-made bank websites, and mission statement and history of the IIB. Extended business info

• Iowa Mortgage Association Advice for the consumer, with sections on financing, refinancing, adjustable rates, and mortgage lock-ins. Extended business info

• Iowa Mortgage Bankers Association List of association officers, with more information for members. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Kansas

• Community Bankers Association of Kansas Legal bulletin board, links and contact details of banking regulators, and a calendar of forthcoming workshops. Extended business info

• Kansas Bankers Association Includes an explanation of the KBA's Thumbprint Signature Program. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Louisiana

• Community Bankers of Louisiana Seminars, board of directors and contact details. Extended business info

• Louisiana Bankers Association Press releases, products, telephone seminars. Extended business info

• Louisiana Mortgage Lenders Association Successor organization of the Louisiana Mortgage Bankers Association. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Massachusetts

• Massachusetts Bankers Association Banking laws and compliance tools, list of members, video training materials. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : New Mexico

• New Mexico Mortgage Lenders Association Formerly the New Mexico Mortgage Bankers Association. Includes details of the speaker at the monthly meetings. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Ohio

• Ohio Mortgage Bankers Association Lists composition of the board of trustees, and also has Ohio mortgage news. Extended business info

Financial Services : Banking Services : Banks and Institutions : Associations : United States : Virginia

• Charlottesville Area Mortgage Bankers Association Mission is to improve and preserve the mortgage banking industry through ethical business practices, education, legislative awareness, strategic alliances and embracing technological changes. Extended business info