A
A.G. Edwards & Sons 1
ABA Insurance Assn. 8
Advest Group 1
AIG Consumer Finance Group 16
Albank Financial 2
Allied Irish Bank 28
America's Community Bankers 2
American Bankers Assn. 2,8,10
Assn. of Banks-in-Insurance 8
B
Bank of New York 14
Bank of Tokyo-Mitsubishi 8
Bank One 1,14,28
Bank Przemyslowo-Handlowy 16
Bank Zachodny 16
BankAmerica 1,4,16
BankAtlantic 9
BankBoston 1,12,14
Bankserv 12
Banque Nationale de Paris 16
Bear, Stearns 26
Bisys Group 7
Boston Federal 14
Business Strategy Network 7
C
Capital One 14
Cascade (Bend, Ore.) 14
CBM Group 16
Century Business Credit 28
Challenger, Gray & Christmas 1
Charter One Financial 2
Chase 1,16,28
Citigroup 1,16,28
Commerce (Summit, N.J.) 14
Commerzbank 16
Community First (Fargo, N.D.) 1
Community Trust (Pikeville, Ky.) 1
Consumer Bankers Assn. 2,3
Credit Lyonnais 16
Credit Suisse 13,28
Crestar Financial 2,28
Crown (Ocean City, N.J.) 6
D
D.E. Shaw 4
Dresdner 16
E
E-Funds 12
Electronic Check Clearing House Organization 12
F
F&M (Kaukauna, Wis.) 6
Fannie Mae 14
Fifth Third 8
Financial Institutions Insurance Assn. 8
First American (Nashville) 14,28
First Data 12
First Liberty (Macon, Ga.) 3
First Merchants (Muncie, Ind.) 14
First Savings Bank of Moore County 6
First Tennessee 14
First Union 14
First Virginia 28
Firstar 1,2
Fleet 1,14
Ford 16
Freddie Mac 14
G
Glasser LegalWorks Seminars 7
Global Payments Advisors 12
Goodwin, Procter & Hoar 3
H
HR Investment Consultants 7
Huntington Bancshares 1
I
ING 16
Institute for International Research 7
Interstate/Johnson Lane 13,28
J
J.P. Morgan 28
John Hancock 1,14
K
Keefe, Bruyette & Woods 1,4,13,14,28
M
Mariner Investment Group 17
McCutchen, Doyle, Brown & Enersen 16
Mercantile 14
Mercantile (St. Louis) 1
Meridien Research 11
Metropolitan Life Insurance 7
N
Narodowy Bank Polsi 16
National City 1
National Fraud Center 10
Newmil 6
North American Securities Administrators Assn 3
Northern Trust 14
Norwest 28
O
Oliver Wyman 8
Optima Group 7
P
Peoples Holding (Tupelo, Miss.) 1
Primary Payment Systems 12
Provident Financial Group 1
PSI Global 12
R
Raymond James 14
Regions Financial 14
Royal Bank of Canada 8,11
Ryan, Beck 1,14
S
Securities Data 16
Securities Industry Assn. 7
Society of Professional Administrators & Recordkeepers 7
South Holland Trust 6
Southeast Research Partners 9
St. Paul Bancorp 1
Standard & Poor's 1
Star Banc 1,2
Summit 28
SunTrust 1,2,14
T
T Mark Associates 7
Thomas Register 10
Thomson BankWatch 16
Towers Perrin 7
Tucker Anthony 1
U
U.S. Bancorp 1
Union Planters 28
Unionbancal 8
United Companies Financial 1
V
Van Kampen American Capital 7
Vereinsbank 16
Visa 10
W
Wachovia 1,13,28
Wachovia Insurance Services 8
Wells Fargo 1,28
Wilmer, Cutler & Pickering 10
Wilmington Trust 14