A

AAA 9

ABN Amro 5,9,24

American Bankers Assn 5

American Management Systems 12

Australia & New Zealand Banking Group 24

B

BAC Intl Credit 2

Bank of Montreal 12

BankAmerica 2,21,24

BankWest (Goodland, Kan.) 12

Brown Brothers Harriman 24

Business Dynamics Consulting 9

C

Captura Software 9

Cendant 6

Chevy Chase 9

CIBC 21

Citigroup 2,9

Competix 12

Consumer Bankers Assn 2

CoreStates Financial 1

Countrywide Credit Industries 10

Credit Suisse 1,21

D

Damen Financial 5

David Olson Research 10

Dean Blakely & Moskowitz 2

Dime 1

E

Essex 6

F

First Data 9

First Union 1,9

First USA 10

Fox-Pitt Kelton 1

Full Spectrum Lending 10

G

G.Z. Stephens 1

General Motors 9

Giesecke & Devrient 8

Goldman Sachs 1

Greenlining Institute 24

GreenPoint Financial 1

H

Holland & Knight 2

I

IBC USA Conferences 21

Independence Community 1

Ind Bankers Assn of America 2,5

Inficorp 9

Institute For Intl Research 21

J

Jackson Boulevard Fund 5

John Hancock 6

K

Keefe, Bruyette & Woods 5

King Pharmaceuticals 21

L

Lehman Brothers 1

M

MasterCard 9

MBNA 9

Mellon 1

Merrill Lynch 1

Metris 9,10

Morgan Stanley Dean Witter 1

N

Natl Home Equity Mortgage Assn 10

P

PNC 1,9

Providian 9

R

Roslyn 1

Ryan, Beck 9

S

Sandler O'Neill & Partners 1,10

Sanford C. Bernstein. 10

Securities Data 1

Signature (Springfield, Mo.) 12

Smart Card Forum 8

Smart Card Industry Assn 8

Sovereign 1

Standard Chartered 24

Stradley Ronon Stevens and Young 1

Strategic Research Institute 21

T

T R Financial 1

Tower Group 12

Tucker Anthony 1

W

Warburg Dillon Read 21

Webster (Waterbury, Conn.) 9

Weston Edwards & Associates 10

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