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

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