+++

A

ABN Amro,12

Actoras Consulting,22

Affiliated Financial Services (Englewood, Colo.),16

American Bankers Assn.,7

American Express,1

Amsouth,5

B

Bank of Commerce (San Diego),4

Bank One,1

Bank Watchers,2

BankAmerica,1,4,11,40

Bankers Trust,1,4

BB&T,40

Bear Stearns,4,33

Berkshire Capital,15

Blaylock & Partners,40

Brown Brothers, Harriman,4

Business Dynamics Consulting,1

C

Capitol Federal (Topeka, Kan.),7

Charter One,40

Chase,1,4,6,40

Checkfree,10

Chevron,11

Citigroup,1,4,6

Comerica,4

Consolidated Data,9

Consumer Insurance Services,16

Credit Suisse,4,9

D

Davenport,40

De Novo,1

Dime,40

Donaldson, Lufkin & Jenrette,6

DTEK,9

E

Everest Partners,7

F

Fair, Isaac,9

Fannie Mae,40

Financial Institutions Insurance Assn.,16

First Bancorp of Indiana,7

First Call,4

First National Bank of Waverly (Iowa),7

First Union,1

Firstar,4

Fleet,1,4

Florida First (Lakeland),7

Foothill Independent,4

Freddie Mac,40

Friedman Billings Ramsey,4,7

G

GartnerGroup,10

General Electric,12

Global Concepts,10

Grey, Seifert,1

H

HNC Software,9

Hong Kong Mortgage,12

I

IDT,1

Intercorp,9

Internet Payment Exchange,10

J

J.P. Morgan,1,4,6,16,40

Jefferies,4

K

Keefe, Bruyette & Woods,1,4,40

Kendrew Group,1

KeyCorp,16

L

Lehman Brothers,6

LoBue Associates,5

M

Malizia, Spidi, Sloane & Fisch,7

MBNA,1

Mediobanca,6

Mid-Atlantic Investors,40

Morgan Stanley,40

N

National Automated Clearing House Assn.,10,11

National City,4,5

National Community Reinvestment Coalition,2,40

North County Bancorp (Escondido, Calif.),4

O

Olivetti SpA,6

P

People Solutions (Dallas),5

People's (Bridgeport, Conn.),40

PMI Mortgage Insurance,12

Premiere Technologies,1

Professional Bancorp (Santa Monica, Calif.),4

Provident (Baltimore),40

Q

Qwest Communications Intl,1

R

Ragen MacKenzie,4

Ray & Berndtson,5

River City Bank,9

Ryan Beck,33,40

S

San Jose National Bank Financial,4

Sandler O'Neill,33

Shoreline Pacific,5

Sovereign (Wyomissing, Pa.),40

Summit (Princeton, N.J.),16

SunTrust,1,4

T

Telecom Italia,6

Treasury Management Assn.,11

Tucker Anthony,7

U

U.S. Bancorp,4

United Guaranty,12

W

Wachovia,4,15,40

Washington Mutual,40

Wells Fargo,1,4

Western (Newport Beach, Calif.),4

Y

Yankee Group,1

Z

Zurich Financial,5 ===

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