DOCSLIB.ORG

Financial Institution List

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Financial Institution List Early Warning Network – These Financial Institutions are searched automatically for each request. 1. Ally Bank 2. Bank of America 3. Bank of Texas, Nat Assn 4. BBVA Compass 5. Branch Banking and Trust 6. Capitol One 7. Discover Bank 8. JP Morgan Chase 9. SunTrust Bank 10. TD Bank 11. The Huntington National Bank 12. Wells Fargo Bank Other Financial Institutions – These Financial Institutions may be searched through the Geo-Search or added to the request using the Directed Account Search option. 13. 1199 SEIU FCU 14. 121 Financial CU 15. 167th TFR FCU 16. 1880 Bank 17. 1st Advantage Bank 18. 1st Advantage FCU 19. 1st Bank 20. 1st Bank & Trust 21. 1st Bank in Hominy 22. 1st Bank of Sea Isle City 23. 1st Bank Yuma 24. 1st Cameron State Bank 25. 1st Capital Bank 26. 1st Choice CU 27. 1st Class Express CU 28. 1st Colonial Community Bank 29. 1st Community Bank 30. 1st Community CU 31. 1st Community FCU 32. 1st Constitution Bank 33. 1st Cooperative FCU 34. 1st Ed CU 35. 1st Equity Bank 36. 1st Equity Bank Northwest 37. 1st Federal Savings Bank of SC, Inc. 38. 1st Financial Bank USA 39. 1st Financial FCU 40. 1st Gateway CU 41. 1st Kansas CU 42. 1st Liberty FCU 43. 1st MidAmerica CU 44. 1st Mississippi FCU 45. 1st National Bank 46. 1st Northern California CU 47. 1st Resource CU 48. 1st Source Bank 49. 1st State Bank 50. 1st State Bank of Mason City 51. 1st Street CU 52. 1st Summit Bank 53. 1st Trust Bank, Inc. 54. 1st United Bank 55. 1st United CU 56. 1st University CU 57. 1st Valley CU 58. 2 Rivers Area CU 59. 20th Century Fox FCU 60. 21st Century Bank 61. 22nd State Bank 62. 360 FCU 63. 3rd District Highway FCU 64. 4Front CU 65. 5 Star Community CU 66. 540 I B E W CU 67. 5Star Bank 68. 600 Atlantic FCU 69. 74th Street Depot FCU 70. 77th Street Depot FCU 71. A B D FCU 72. A C B A FCU 73. A C P E FCU 74. A C U CU 75. A E A FCU 76. A H E Plant No 3 FCU 77. A L E C FCU 78. A M N H Empl FCU 79. A N E C A FCU 80. A N G FCU 81. A O D FCU 82. A P C Empl FCU 83. A P C I FCU 84. A P L FCU 85. A R H FCU 86. A S I FCU 87. A T L FCU 88. A U B Empl CU 89. A V H FCU 90. A&S FCU 91. A. J. Smith Federal Savings Bank 92. A.B. FCU 93. A+ FCU 94. AAA FCU 95. AAC CU 96. AAEC CU 97. AB & W CU, Inc. 98. AB&T 99. Abacus Federal Savings Bank 100. Abbeville Building & Loan, A State Chartered Savings Bank 101. Abbeville Community FCU 102. Abbeville First Bank, SSB 103. Abbey CU Inc 104. Abbott Laboratories Empl CU 105. AbbyBank 106. ABCO FCU 107. Aberdeen FCU 108. Aberdeen Proving Ground FCU 109. Abilene FCU 110. Abilene Teachers FCU 111. Abington Bank 112. ABNB FCU 113. Abri CU 114. Abyssinian Baptist Church FCU 115. Academic Empl CU 116. Academic FCU 117. Academy Bank, National Association 118. Acadia FCU 119. Acadian FCU 120. Acadiana Medical FCU 121. ACB Bank 122. Accentra CU 123. Access Bank 124. Access Community CU 125. Access CU 126. Access FCU 127. Access National Bank 128. Access of Louisiana FCU 129. AccessBank Texas 130. Acclaim FCU 131. Ace CU 132. Achieva CU 133. Achieve Financial CU 134. ACIPCO FCU 135. Acme Continental CU 136. Acme FCU 137. ACMG FCU 138. ACNB Bank 139. ACT 1st FCU 140. Actors FCU 141. Acushnet FCU 142. Adams Bank & Trust 143. Adams Community Bank 144. Adams County Bank 145. Adams County Farm Bureau Co-op CU 146. Adams State Bank 147. Adirondack Bank 148. Adirondack Regional FCU 149. ADM CU 150. Admirals Bank 151. Adrian Bank 152. Adrian State Bank 153. Advance Financial FCU 154. Advanced Financial FCU 155. Advancial FCU 156. Advantage Bank 157. Advantage Community Bank 158. Advantage CU 159. Advantage CU Inc 160. Advantage FCU 161. Advantage Financial FCU 162. Advantage One CU 163. Advantage Plus FCU 164. AdvantagePlus of Indiana FCU 165. Advantis CU 166. Adventure CU 167. Advia CU 168. AE Goetze Empl CU 169. Aegis CU 170. Aero FCU 171. Aeroquip CU 172. Aerospace FCU 173. AFENA FCU 174. Affiliated Bank, National Association 175. Affiliated Trades CU 176. Affinity Bank 177. Affinity CU 178. Affinity FCU 179. Affinity First FCU 180. Affinity One FCU 181. Affinity Plus FCU 182. AFGM Enterprises FCU 183. AFLAC FCU 184. AFL-CIO Empl FCU 185. Agriculture FCU 186. AIG Federal Savings Bank 187. AIMBank 188. Air Academy FCU 189. Air Force FCU 190. Air Tech CU 191. Airco FCU 192. Akron FCU 193. Akron Firefighters' CU 194. Akron Municipal Empl CU Inc 195. Akron School Empl FCU 196. Al Gar FCU 197. Alabama Central CU 198. Alabama CU 199. Alabama Law Enforcement CU 200. Alabama One CU 201. Alabama Postal CU 202. Alabama River CU 203. Alabama Rural Electric CU 204. Alabama State Empl CU 205. Alabama Teachers CU 206. Alamerica Bank 207. Alamo City CU 208. Alamosa State Bank 209. Alaska Air Group FCU 210. Alaska District Engineers FCU 211. Alaska USA FCU 212. AlaTrust CU 213. Alba Golden FCU 214. Albany Bank and Trust Company, National Association 215. Albany City Lodge K of P FCU 216. Albany Firemens FCU 217. Albion School Empl FCU 218. ALCO FCU 219. Alcoa Community FCU 220. Alcoa Municipal Empl FCU 221. Alcoa Pittsburgh FCU 222. Alcoa Tenn FCU 223. Alcon Empl FCU 224. Alcose CU 225. Alden CU 226. Alden State Bank 227. Aldersgate FCU 228. Alderson F C I FCU 229. Alerus Financial, National Association 230. Alexandria Municipal Empl CU 231. Alexandria Schools Empl CU 232. Alexandria T & P FCU 233. Algonquin State Bank 234. Alhambra CU 235. Align CU 236. Aliquippa Teachers FCU 237. Alive CU 238. All America Bank 239. All Saints Catholic FCU 240. All Saints FCU 241. All Souls FCU 242. AllCom CU 243. Allegacy FCU 244. Allegan Community FCU 245. Allegany First FCU 246. Allegent Community FCU 247. Allegheny Central Empl FCU 248. Allegheny Health Services Empl FCU 249. Allegheny Kiski Postal FCU 250. Allegheny Ludlum Brackenridge FCU 251. Allegheny Metal FCU 252. Allegheny Valley FCU 253. Allegiance Bank 254. Allegiance CU 255. Allegius FCU 256. Allen Hospital Personnel CU 257. Allentown FCU 258. Alliance Bank 259. Alliance Bank & Trust Company 260. Alliance Bank Central Texas 261. Alliance Blackstone Valley FCU 262. Alliance Catholic CU 263. Alliance Community Bank 264. Alliance Credit Union of Florida 265. Alliance CU 266. Alliance Niagara FCU 267. Alliant Bank 268. Alliant CU 269. Allied FCU 270. Allied First Bank 271. Allied Healthcare FCU 272. Allied Plastics FCU 273. AllNations Bank 274. Alloy Empl CU 275. Alloy FCU 276. AllSouth FCU 277. Allsteel CU 278. allU.S. CU 279. Allvac Savings and CU 280. AllWealth FCU 281. Ally Bank 282. Alma Bank 283. Almena State Bank 284. Aloha Pacific FCU 285. Alpena Community CU 286. Alpena-Alcona Area CU 287. Alpha CU 288. Alpine Bank 289. Alpine Capital Bank 290. Alpine Community CU 291. Alpine CU 292. ALPS FCU 293. Alta Vista CU 294. Altamaha Bank & Trust Company 295. Altamaha FCU 296. Altana FCU 297. AltaOne FCU 298. AltaPacific Bank 299. Alternatives FCU 300. Altier CU 301. Alton Bank 302. Alton Municipal Empl FCU 303. Altonized Community FCU 304. Altoona Area Empl FCU 305. Altoona First Savings Bank 306. Altra FCU 307. Altura CU 308. Alva State Bank & Trust Company 309. Amalgamated Bank 310. Amalgamated Bank of Chicago 311. Amarillo Community FCU 312. Amarillo National Bank 313. Amarillo Postal Empl CU 314. Ambler Savings Bank 315. Amboy Bank 316. Ambraw FCU 317. Ambridge Area FCU 318. Ame Church FCU 319. Amerant Trust, National Association 320. Amerasia Bank 321. America First FCU 322. American 1 CU 323. American Airlines FCU 324. American Bank 325. American Bank & Trust 326. American Bank & Trust Company 327. American Bank & Trust Company, Inc. 328. American Bank & Trust of the Cumberlands 329. American Bank & Trust Wisconsin 330. American Bank and Trust Company 331. American Bank and Trust Company, National Association 332. American Bank Center 333. American Bank of Baxter Springs 334. American Bank of Beaver Dam 335. American Bank of Commerce 336. American Bank of Commerce d/b/a AmBank 337. American Bank of Missouri 338. American Bank of Oklahoma 339. American Bank of the North 340. American Bank, National Association 341. American Baptist Association CU 342. American Broadcast Empl FCU 343. American Business Bank 344. American Chemical Society FCU 345. American Commerce Bank, National Association 346. American Community Bank 347. American Community Bank & Trust 348. American Community Bank of Indiana 349. American Continental Bank 350. American Eagle Bank 351. American Eagle Bank of Chicago 352. American Eagle Financial CU 353. American Enterprise Bank 354. American Equity Bank 355. American Exchange Bank 356. American Exchange Bank, Lindsay, Oklahoma 357. American Express National Bank 358. American Federal Bank 359. American First CU 360. American First National Bank 361. American Founders Bank, Inc. 362. American Hammered FCU 363. American Heritage Bank 364. American Heritage FCU 365. American Heritage National Bank 366. American Interstate Bank 367. American Investors Bank and Mortgage 368. American Lake CU 369. American Metro Bank 370. American Momentum Bank 371. American Nation Bank 372. American National Bank 373. American National Bank & Trust 374. American National Bank and Trust Company 375.
Load more

Recommended publications
  • 2008 Annual Report
    5 YEARS OF EXCELLENCE FEATURED ARTICLES AND THE 2008 ANNUAL REPORT Benjamin Franklin’s Shoe PAGE 4 A Road Rich with Milestones PAGE 10 Today and Tomorrow: 2008 Annual Report PAGE 16 2008 Financials PAGE 22 FEATUREMAILBOX ONE 2 NATIONAL CONSTITUTION CENTER 5 Years of Excellence LETTER FROM THE EDITORS Dear Friends: Exceptional. That is the only word that can fully describe the remarkable strides the National Constitution Center has made in the past five years. Since opening its doors on July 4, 2003, it has developed into one of the most esteemed institutions for the ongoing study, discussion and celebration of the United States’ most cherished document. We’re pleased to present a celebration of the Center’s first five years and the 2008 Annual Report. In the following pages you will read about the Center’s earliest days and the milestones it has experienced. You will learn about the moving exhibitions it has developed and presented over the years. You will look back at the many robust public conversations led by national figures that have occurred on site, and you will be introduced to a new and innovative international initiative destined to carry the Center boldly into the future. It has been a true pleasure to work for this venerable institution, informing and inspiring We the People. We both look forward to witnessing the Center’s future achievements and we are honored that the next chapter of this story will be written by the Center’s new Chairman, President Bill Clinton. Sincerely, President George H. W. Bush Joseph M.
    [Show full text]
  • Safeguard Yourself. Identity Theft Recovery
    Safeguard Yourself. Identity Theft Recovery Kit Identity Theft FAQ What is Identity Theft? Identity Theft is the act of using personally identifying information such as name, date of birth (DOB), Social Security Number (SSN) or an account number to gain unlawful access to information or funds. The Federal Trade Commission (FTC) estimates that as many as 9,000,000 Americans have their identities stolen annually. How could my identity have been compromised? Criminals employ a variety of methods to steal personally identifying information. • Rummaging through garbage for discarded tax, employment or account paperwork • Theft of personal information during a home invasion • Remote attacks on your computer (aka Phishing) • Remote attacks through your phone using text messages (aka SMShing) This is a perfect opportunity to examine how you store sensitive information in your home, on your computer and on your phone. Why was my identity stolen? What will the criminals do with this information? A stolen identity may be used to: • Apply for credit cards, auto loans and other loans • Open new bank accounts • Establish utilities such as electricity, water or cell phone service • Apply for medical or government benefits • File false information on a tax return and receive an improper refund Who is committing these crimes? What is being done about it? The fraudsters perpetrating these crimes range from amateurs to sophisticated organized crime syndicates. Identity Theft costs Americans billions of dollars annually and is investigated by various federal agencies such as the FTC, FBI and IRS. When should I take steps to respond to identity theft and protect my information? Immediately! Identity Theft can be a frightening and stressful event but delaying appropriate action will make matters worse.
    [Show full text]
  • Allstate Home Insurance Quote
    Allstate Home Insurance Quote Stereographic Si oversteps that subpostmaster frogs dazedly and foliate sure-enough. Phantasmagorical and sexennial Loren syntonises her charlatanry held disconnectedly or sensualizes feebly, is Noe adenomatous? Gewgaw Vince unkennelled meroblastically while Norris always revitalize his metasomatism crafts impenitently, he bilges so adscititiously. Allstate car insurance covers your home insurance costs will probably require additional coverage levels of predatory behavior and home insurance What legitimate business interruption insurance? What is managing most other features and governance issues for damaged; in dog or other factors like to verify the issuing insurance. How can brokers improve their ink to clients? Also covers legal fees if he are sued by means hurt control your home or anxious your property. Navigating the balance strives to homes built of experience, etfs today and their kids. This covers your home now well as structures that are attached to it, such as a vessel or garage. While water shutoff devices can manage fairly resilient to retreat up, replacing a spoil is likely to fail more invasive. What are you can happen for homes have degraded over the lowest prices than that covers skis, farmers insurance programs and the best rate allstate is doing the cheapest option. Check back on your home insurance helps provide protection to homes have access member of. Due after the shady nature know the insurance industry, it kit be difficult to choose a provider. Jeff was prompt fairly quickly answered all bar our questions as order gave us the best rates. Disclaimer: This information is not strange as an boy to sell, or the solicitation of an offer to slack, a franchise.
    [Show full text]
  • Annual Financial Report Contains Translations of Certain Australian Dollar Amounts Into US Dollars at Specified Rates
    NAB Full financials 11/11/01 5:06 PM Page 1 Table of contents Financial performance 2 Financial report 60 Description of business 3 Statement of financial performance 62 Introduction 3 Statement of financial position 63 Vision and strategy 3 Statement of cash flows 64 Business operating model 3 Notes to the financial statements 65 Business and Personal Financial Services 3 Directors’ declaration 165 Specialist and Emerging Businesses 5 Auditors’ report 166 National Shared Services 5 Shareholder information 167 Wholesale Financial Services 5 Forward-looking statements 183 Wealth Management 6 Form 20-F cross reference index 184 HomeSide 6 Principal establishments 185 Corporate Centre 7 Sale of Michigan National Corporation 7 Competition 7 Regulation of the financial services system 7 Privacy 8 Organisational structure 8 Description of property 8 Certain legal proceedings 8 Financial review Overview 9 Selected financial data 12 Net interest income 15 Other banking and financial services income 18 Mortgage servicing and origination revenue 19 Life insurance business 19 Personnel expenses 21 Occupancy expenses 21 General expenses 21 Significant operating expenses 21 Charge to provide for doubtful debts 22 Significant non-operating items 23 Net profit by segment 24 Assets and equity 30 Return on average equity 30 Shareholder value 31 Earnings and dividends per share 32 Liquidity and capital resources 32 Capital adequacy 33 Changes in financial condition 35 Total assets under management and administration 35 Gross loans and advances 36 Impaired assets, provisions and allowance for loan losses 37 Deposits and other borrowings 40 Risk management 41 People and Culture 45 European Economic and Monetary Union 46 Risk factors 46 Goods and services tax 47 Accounting developments 47 Corporate governance statement 48 Report of the directors 52 1 NAB Full financials 11/11/01 5:06 PM Page 2 Financial performance Profitability $b Profit and significant items 5 Profit before significant items • Net profit after significant items decreased 35.7 per cent to $2,083 4 million.
    [Show full text]
  • Failed Financial Institution Litigation: Remember When*
    \\server05\productn\N\NYB\5-1\NYB101.txt unknown Seq: 1 27-APR-09 15:14 FAILED FINANCIAL INSTITUTION LITIGATION: REMEMBER WHEN* RICHARD D. BERNSTEIN JOHN R. OLLER JESSICA L. MATELIS** INTRODUCTION As the global economic crisis continues, the effect of the credit crisis and fair value accounting will create a likely up- surge in litigation, reminiscent of the wave of lawsuits spawned by the Savings and Loan crisis of 1988-1994 (“S&L crisis”). The body of law developed during the S&L crisis provides a ready starting point for this new round of failed financial institution litigation. Moreover, new developments since the S&L crisis will also be tested in the coming years. The Federal Deposit Insurance Corporation (“FDIC”) and the Resolution Trust Corporation (“RTC”), in their capac- ity as receivers,1 and the Office of Thrift Supervision (“OTS”), in its regulatory capacity, spearheaded much of the S&L litiga- tion. The FDIC, RTC, and OTS aggressively pursued officers and directors of failed banks and thrifts, as well as various third parties, including audit firms, law firms, and a then-major in- vestment bank, that provided services to the failed institutions. At the height of the S&L crisis, the combined direct and indi- rect payments by the FDIC and the RTC to outside counsel in 1991 reached over $700 million. The collapse of Washington Mutual in September 2008 represented the largest bank failure in U.S. history;2 added to IndyMac’s collapse in July 2008 and the failure of a number of * “We lived and learned, life threw curves/There was joy, there was hurt/Remember when.” Remember When, lyrics by Alan Jackson.
    [Show full text]
  • Dartmouth Law Journal Vol. 12.2 Fall 2014
    BAEZ PROSECUTORIAL DISCRETION ADVISED: ANALYZING THE PROPER ROLE OF “ECONOMIC CONSEQUENCES” AS A FACTOR IN FEDERAL PROSECUTORIAL DECISIONS NOT TO SEEK CRIMINAL CHARGES LUIS BAEZ** The 2008 housing and financial crisis produced numerous books, documentaries, and legal works around the term “Too Big to Jail.” Though the United States Justice Department claimed that the term’s applicability to the financial crisis was mostly conjecture, the past few years has indicated it is—for the most part—true. While other legal and scholarly works have discussed the term and its validity, this article argues that prosecutors should be entirely barred from considering “economic consequences” of their decisions whether or not to bring criminal charges against a person or other legal entity in order to uphold justice within the criminal system. ! INTRODUCTION ............................................................................................. 2 I. THE SOURCE OF FEDERAL PROSECUTORIAL DISCRETION ..................... 4 A. The Decision to Charge ................................................................ 5 B. Selecting the Charge ..................................................................... 5 II. RULES THAT GOVERN PROSECUTORIAL DISCRETION ............................ 6 III. THE HANDLING OF PAST CORPORATE CRIMES ...................................... 9 A. The Great Depression ................................................................... 9 B. Savings & Loan Crisis .................................................................
    [Show full text]
  • Merchants and the Origins of Capitalism
    Merchants and the Origins of Capitalism Sophus A. Reinert Robert Fredona Working Paper 18-021 Merchants and the Origins of Capitalism Sophus A. Reinert Harvard Business School Robert Fredona Harvard Business School Working Paper 18-021 Copyright © 2017 by Sophus A. Reinert and Robert Fredona Working papers are in draft form. This working paper is distributed for purposes of comment and discussion only. It may not be reproduced without permission of the copyright holder. Copies of working papers are available from the author. Merchants and the Origins of Capitalism Sophus A. Reinert and Robert Fredona ABSTRACT: N.S.B. Gras, the father of Business History in the United States, argued that the era of mercantile capitalism was defined by the figure of the “sedentary merchant,” who managed his business from home, using correspondence and intermediaries, in contrast to the earlier “traveling merchant,” who accompanied his own goods to trade fairs. Taking this concept as its point of departure, this essay focuses on the predominantly Italian merchants who controlled the long‐distance East‐West trade of the Mediterranean during the Middle Ages and Renaissance. Until the opening of the Atlantic trade, the Mediterranean was Europe’s most important commercial zone and its trade enriched European civilization and its merchants developed the most important premodern mercantile innovations, from maritime insurance contracts and partnership agreements to the bill of exchange and double‐entry bookkeeping. Emerging from literate and numerate cultures, these merchants left behind an abundance of records that allows us to understand how their companies, especially the largest of them, were organized and managed.
    [Show full text]
  • State of New Jersey Board of Public Utilities I/M/O
    STATE OF NEW JERSEY BOARD OF PUBLIC UTILITIES I/M/O THE PETITION OF ATLANTIC ) CITY ELECTRIC COMPANY FOR ) APPROVAL OF AN INFRASTRUCTURE ) BPU DOCKET NO. EO18020196 INVESTMENT PROGRAM, AND ) RELATED COST RECOVERY ) MECHANISM, PURSUANT TO ) N.J.A.C. 14:3-2A.1 et. seq. ) ______________________________________________________________________________ DIRECT TESTIMONY OF MARLON F. GRIFFING, PH.D. ON BEHALF OF THE DIVISION OF RATE COUNSEL ______________________________________________________________________________ STEFANIE A. BRAND, ESQ. DIRECTOR, DIVISION OF RATE COUNSEL DIVISION OF RATE COUNSEL 140 East Front Street, 4th Floor P. O. Box 003 Trenton, New Jersey 08625 Phone: 609-984-1460 Email: [email protected] FILED: September 4, 2018 TABLE OF CONTENTS I. INTRODUCTION ................................................................................................... 1 II. ACE IIP BACKGROUND ....................................................................................... 6 III. ACCELERATED RECOVERY AND RISK ........................................................... 9 IV. BOARD TREATMENT OF A CLAUSE RECOVERY MECHANISM IN A PRIOR DOCKET ............................................................................................ 13 V. FINDING THE APPROPRIATE ROE FOR THE ACE IIP .................................... 14 VI. ROE ANALYSIS ..................................................................................................... 15 VII. SELECTING THE COMPARISON GROUP .........................................................
    [Show full text]
  • Annual Financial Report 2000
    ANNUAL FINANCIAL REPORT 2000 ANNUAL Annual Financial Report 2000 Principal establishments National Australia Bank HomeSide Lending Singapore Branch National Australia Group Limited Australia 5 Temasek Boulevard Europe Limited Group Offices and 120 Spencer Street 15-01 Suntec Five Tower The Athenaeum Australian Financial Melbourne Vic 3000 Singapore 038985 8 Nelson Mandela Place Services (GPO Box 14547 Melbourne Glasgow G2 1BN 500 Bourke Street City MC Vic 8001) Tel: + 65 338 0038 Scotland (GPO Box 84A) Fax: + 65 338 0039 Melbourne Vic 3000 Tel: (in Aust.) 13 24 64 Tel: +44 141 223 5958 Australia Fax: +61 3 9601 7711 Tokyo Branch Fax: +44 141 223 5959 Mitsui Nigokan Tel: +61 3 8641 3500 O2-e Limited 2-1-1, Nihonbashi London Office Fax: +61 3 8641 4916 Level 1 Muromachi 6 – 8 Tokenhouse Yard www.national.com.au 553 St Kilda Road Chuo-ku London EC2R 7AJ Melbourne Vic 3004 Tokyo 103-0022 United Kingdom Australia Japan National Wealth Tel: +44 171 710 2100 Management Holdings Tel: +61 3 9909 8900 Tel: + 81 3 3241 8781 Fax: +44 171 588 8356 Limited Fax: +61 3 9909 8999 Fax: + 81 3 3241 5369 105 – 153 Miller Street www.o2-e.com North Sydney NSW 2060 National Australia Life Australia Bangkok Representative 91 Gresham Street Michigan National Office London EC2V 7NT Tel: +61 2 9957 8000 Corporation 16/F, Sathorn Thani United Kingdom Fax: +61 2 9957 6881 27777 Inkster Road Building 1 (PO Box 9065) 90 North Sathorn Road Tel: +44 171 710 2100 Fax: +44 171 726 4926 MLC Farmington Hills MI 48333- Bangkok 10500 MLC Building 9065 Thailand 105 – 153 Miller
    [Show full text]
  • DCCC Annual Report 2004
    E d u c a t i o n a l F ANNUAL REPORT o July 1, 2014 to June 30, 2015 u n d a t i o n 2014 – 2015 Robert M. Madonna, Chair BOARD McCoy Enterprises John J. Camero III, Vice-Chair OF TruMark Financial Credit Union DIRECTORS Kathleen A. Breslin, Executive Director Delaware County Community College John A. Glavin, Jr., Treasurer Delaware County Community College Cynthia K. Aigeltinger, SAP America, Inc. David M. Banet David M. Banet & Associates, Inc. Karen L. Bogosian, Visual Sound, Inc. Thomas A. Clardy, Ph.D. Clardy Management Consultants, LLC Brian Wilbur Coyle, The Henderson Group Lawrence M. D’Andrea, Invictus Business Advisers, LLC Paul M. deBotton, National Realty Corporation Barbara A. Denczi, The Bryn Mawr Trust Company Vahan H. Gureghian, CSMI, LLC Laura M. Kasper, Monarch Staffing Tracy L. Mack, AmeriHealth Caritas Family of Companies Phyllis Ann (Pam) Mariani, Edgmont Country Club Larry J. Moulder, UPS Carl J. Needles, Beneficial Bank Kevin B. Nolan, Kimberly-Clark Corporation Jerome S. Parker, Ph.D., Delaware County Community College Michael L. Ranck, Community YMCA of Eastern Delaware County Julie Sebastian Maryrose Sheppard, Exelon Corp/PECO Energy William E. Sockwell, William E. Sockwell Associates Donald B. Soslow Charles D. Stevenson, Aqua Pennsylvania, Inc. William H. Torian, Jr. Sloan Walker, Morgan Stanley DearFriends of t he Fou ndati on, My fellow members on the Board of Directors of Delaware County Community College Educational Foundation and I are grateful to the College’s alumni, friends and other constituents who support our mission. Board members are motivated by a sense of community that is demonstrated by an investment of time and philanthropic dollars.
    [Show full text]
  • Bank Code Finder
    No Institution City Heading Branch Name Swift Code 1 AFRICAN BANKING CORPORATION LTD NAIROBI ABCLKENAXXX 2 BANK OF AFRICA KENYA LTD MOMBASA (MOMBASA BRANCH) AFRIKENX002 3 BANK OF AFRICA KENYA LTD NAIROBI AFRIKENXXXX 4 BANK OF BARODA (KENYA) LTD NAIROBI BARBKENAXXX 5 BANK OF INDIA NAIROBI BKIDKENAXXX 6 BARCLAYS BANK OF KENYA, LTD. ELDORET (ELDORET BRANCH) BARCKENXELD 7 BARCLAYS BANK OF KENYA, LTD. MOMBASA (DIGO ROAD MOMBASA) BARCKENXMDR 8 BARCLAYS BANK OF KENYA, LTD. MOMBASA (NKRUMAH ROAD BRANCH) BARCKENXMNR 9 BARCLAYS BANK OF KENYA, LTD. NAIROBI (BACK OFFICE PROCESSING CENTRE, BANK HOUSE) BARCKENXOCB 10 BARCLAYS BANK OF KENYA, LTD. NAIROBI (BARCLAYTRUST) BARCKENXBIS 11 BARCLAYS BANK OF KENYA, LTD. NAIROBI (CARD CENTRE NAIROBI) BARCKENXNCC 12 BARCLAYS BANK OF KENYA, LTD. NAIROBI (DEALERS DEPARTMENT H/O) BARCKENXDLR 13 BARCLAYS BANK OF KENYA, LTD. NAIROBI (NAIROBI DISTRIBUTION CENTRE) BARCKENXNDC 14 BARCLAYS BANK OF KENYA, LTD. NAIROBI (PAYMENTS AND INTERNATIONAL SERVICES) BARCKENXPIS 15 BARCLAYS BANK OF KENYA, LTD. NAIROBI (PLAZA BUSINESS CENTRE) BARCKENXNPB 16 BARCLAYS BANK OF KENYA, LTD. NAIROBI (TRADE PROCESSING CENTRE) BARCKENXTPC 17 BARCLAYS BANK OF KENYA, LTD. NAIROBI (VOUCHER PROCESSING CENTRE) BARCKENXVPC 18 BARCLAYS BANK OF KENYA, LTD. NAIROBI BARCKENXXXX 19 CENTRAL BANK OF KENYA NAIROBI (BANKING DIVISION) CBKEKENXBKG 20 CENTRAL BANK OF KENYA NAIROBI (CURRENCY DIVISION) CBKEKENXCNY 21 CENTRAL BANK OF KENYA NAIROBI (NATIONAL DEBT DIVISION) CBKEKENXNDO 22 CENTRAL BANK OF KENYA NAIROBI CBKEKENXXXX 23 CFC STANBIC BANK LIMITED NAIROBI (STRUCTURED PAYMENTS) SBICKENXSSP 24 CFC STANBIC BANK LIMITED NAIROBI SBICKENXXXX 25 CHARTERHOUSE BANK LIMITED NAIROBI CHBLKENXXXX 26 CHASE BANK (KENYA) LIMITED NAIROBI CKENKENAXXX 27 CITIBANK N.A. NAIROBI NAIROBI (TRADE SERVICES DEPARTMENT) CITIKENATRD 28 CITIBANK N.A.
    [Show full text]
  • BANK MERGERS: IS BIGGER BETTER? Introduction
    BANK MERGERS: IS BIGGER BETTER? Introduction In January 1998, the Bank of Montreal and the Royal Bank of Canada announced plans to merge and create one superbank. A few months later, in April, the Toronto Dominion Bank and the Canadian Imperial Bank of Commerce announced similar plans. The proposed bank mergers caught many people off guard, including Minister of Finance Paul Martin. In a Macleans interview, Martin said, "Just because they decided to get into bed together doesnt mean that I have to bless their union." Martins message seemed to be that Ottawa, not the banks, would decide the future of banking in Canada. "There will be no mergers in the banking sector until we are convinced that [it] is what is best for Canadians, and we will not be stampeded into making that decision." According to the banks, the proposed mergers were a natural response to a changing and highly competitive global marketplace. Mergers, they said, provide a way of maintaining a strong Canadian presence in the banking industry. Certainly, recent technological advances have dramatically changed the manner in which the financial services industry conduct their business, and the above- mentioned banks feel, therefore, that they need to be bigger to compete and to have a substantial presence in the global banking community. Martin himself acknowledged the changed nature of banking when he said, "If you look back at banking five years ago, you might as well look back two centuries." While the proposed bank mergers brought attention to the challenges facing Canadas banks, these challenges are not peculiar to the banks alone.
    [Show full text]