+++

A

Activcard,15

AIM Management,8

Alliance Capital,8

American Bankers Assn,3

Arco,1

Associates First Capital,19

Avco Financial,19

B

Bank One,4

BankAmerica,4,6

BankBoston,4,6,13

Barclays Group,32

Bear Stearns,32

Boston Consulting Group,13

Brown Brothers Harriman,32

C

Capitol Bancorp (Lansing, Mich.),8

Cascade,8

Centennial (Eugene, Ore.),8

Center for On-line Addiction,11

Chase,6,32

Citigroup,6,10,11,19,32

City Natl (Greeley, Neb.),1

Conference of Bank Supervisors,1

Conseco,32

Consumer Action,3

Credit Suisse,13

D

David Olson Research,19

E

E-Trade Group,13

F

Fidelity Investments,11

First Call,29

First Citizens Natl (Mason City, Iowa),1

Fleet,4,13

Food Marketing Institute,1

Freddie Mac,19

G

GartnerGroup,13

Giesecke & Devrient,15

Goldman, Sachs,29,30

Gomez Advisors,13

H

H&S Holding,1

Hibernia,32

I

Ind Bankers Assn of America,1,8

ING Group,32

Institute of Intl Finance,6

Intl Data Group,15

ISD/Shaw,3

J

J.P. Morgan,4,10,29

John Hancock,29

K

Kalamazoo County State Bank (Schoolcraft, Mich.),1

Kamehameha Activities Assn,29

L

Lehman Brothers,29

Lipper Analytical Services,10

M

MasterCard,1,15

Merrill Lynch,29

Mondex Intl,15

N

Natl City,10

Natl Discount Brokers,11

Natl Assn of Home Builders,19

Nebraska Bankers Assn,2

O

Oberthur,15

Oechsle Intl Advisors,4

Oppenheimer,32

P

Pacific Crest Securities,8

Patriot American Hospitality,4

Pioneer Group,10

Proton World Intl,15

Prudential,10

R

Rainbow Technologies,15

Ryan, Beck,4

S

Sanford C. Bernstein,4,29

Schroder,29

Securities Data,4

Security (Dyersburg, Tenn.),8

South Umpqua,8

Standard & Poor's,4

State Bank of Southwest Missouri,8

Sumitomo,29

SunAmerica,10

SunTrust,30

T

Tower Group,12

Tri-Parish (Eunice, La.),8

U

U.S. Bancorp,30

U.S. Clearing,8

Union State Bank and Trust (Clinton, Mo.),3

V

Visa,1

W

Warburg Dillon Read,29

Wells Fargo,10,30 ===

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