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Business - Financial Services - Banking Services

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Northwest Federal Credit Union
- Herndon. Serving employees of the National Imagery Mapping Agency, other DOD employees and select employee groups.
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Arab Bankers Association
- Develops ties between Arab finance professionals working in the UK and elsewhere.
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Ruesch International, Inc.
- Specializes in worldwide currency payments and related services.
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Colorado State Employees Credit Union
- Denver. Membership is open to state employees.
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Restore UK
- Agency of the British Bankers Association that handles claims relating to accounts frozen under World War II legislation.
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Financial Managers Society
- Non-profit professional society serving the financial services industry.
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Gateway Aurora's Credit Union
- Aurora. Serving residents of Aurora.
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Chartered Institute of Bankers in Scotland
- Provider of banking professional qualifications to the banking and financial services sector.
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4Banking
- Provides a guide to banking with links to related topics.
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Denver Fire Department Federal Credit Union
- Denver. Serving the financial needs of Denver, North Washington and West Metro firefighters and their families.
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CreditNet
- Provides a guide to cards for consumers, as well as credit alerts and news.
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4Savings
- Provides a guide to savings with links to related topics.
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Denver Police Federal Credit Union
- Denver. Provides financial services to the employees of the Denver, Colorado Police Force as well as other public safety agencies in the Denver Metropolitan Area.
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Austria Card
- Offers high security products with know-how in chipcard production.
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Shop Rate
- Offers financial institution deposit comparison reports on a weekly basis.
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Denver Public Schools Credit Union
- Denver. Membership is open to students and employees of Denver Public Schools.
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Visa International
- Association that licenses member banks to issue and accept their card brand.
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CardReport.Com
- News and reference for consumers in the world of banking.
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Norlarco Credit Union
- Fort Collins. Serving northern Larimer County.
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CardWeb
- Provides strategic information to professionals involved in the payment card business.
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Tucson Kid's Signup Money
- Signup and cash bonus offers from credit cards, banks and brokerages.
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Denver's Military Credit Union-Buckley
- Aurora. Membership is open to active and retired military personnel.
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MyCardStatus.com
- Offers prepaid MasterCard and private label card services.
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BancWare.
- Asset liability management solution provider to banks and financial institutions.
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University of Colorado Federal Credit Union
- Denver. Serves the financial needs of the staff, faculty, and students of the University of Colorado
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New England Bankcard Association
- Provides credit and debit card issuing programs for financial institutions.
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InsBanc
- Provider of insurance-based marketing packages for implementation within banks and financial institutions.
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Denver Postal Credit Union
- Arvada. Membership is open to all postal employees, active or retired, who work or live in Colorado, and their families.
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Incentive Gift Check Card
- Debit card used to purchase goods at any merchant accepting MasterCard.
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The Attus Group
- Helps financial institutions cost-effectively meet their regulatory compliance requirements.
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Red Rocks Federal Credit Union
- Highlands Ranch. Membership is open to Douglas County workers, residents and Lockheed Martin employees.
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Card Tech Ltd
- Providing card management systems to the payment card industry.
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The Commonwealth Group
- Provides cost effective analyses to credit unions and banks.
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First Charter Federal Credit Union
- Colorado Springs. Membership is open to employees, students and parents of Colorado Springs School District 11.
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iCard Systems
- Provider of customized payment card services and solutions.
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GE Interest Plus
- Provides a checking account with high returns.
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Chevron West Credit Union
- Denver. Serving Colorado employees of the Chevron Company.
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SmartCardX
- Provides prepaid stored value charge cards.
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FMS, Inc.
- Item processing service bureau serving the community banking industry.
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Space Age Federal Credit Union
- Aurora. Membership is open to select employer groups.
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MasterCard
- Association that licenses member banks to issue and accept their card brand.
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The Banking Network
- Offers a variety of focused technical solutions to the banking operations industry.
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Coors Credit Union
- Golden. Membership is open to the employees of Adolph Coors Company, ACX Technologies, and subsidiaries.
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CardPal.com
- Provides lost or stolen card notification and protection worldwide.
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St George Integrated Financial Solutions
- Helps community banks compete with global financial providers.
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Foothills Credit Union
- Lakewood. Membership is open to over 50 select employer groups.
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Universal-ID
- Provides secure authentication and validation technology for transactions to cardholders and merchants.
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BizCurrency.com
- Focuses on facilitating real-time multi-currency payment intitation, tracking and settlement.
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IBM Rocky Mountain Employees Federal Credit Union
- Longmont. Serving Colorado employees of IBM.
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CrediCard National Bank
- Private label cards issued by and only usable at stores owned by one company.
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Tempus Consulting
- Providers of foreign exchange and risk management services.
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Air Academy Federal Credit Union
- Colorado Springs. Serving select employee groups and organizations.
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Collegiate Card
- Allows parents to put earned cash back into a savings fund for their child's college career.
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Atec, Inc.
- Offers appraisal/asset evaluation services throughout the United States and Canada.
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Credit Union of Denver
- Denver. Serving select employee groups in the Denver area.
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First Consumers National Bank
- Specializes in credit card products and services.
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MemoCard
- Provides a tool for remembering PIN codes.
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Boulder Municipal Employees FCU
- Boulder. Membership is open to select employer groups and associations.
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Discover Card
- Issues the Discover card and other cards under the Novus brand.
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AmazingRates
- Compare local CD rates online from financial institutions across the United States.
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Safeway Rocky Mountain Federal Credit Union
- Aurora. Serving numerous Colorado employers and their families and relatives.
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Capital One Financial Corp.
- Among the largest issuers of major brand bank card products worldwide.
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Asset Integration Consultants
- Provides installation of investment and insurance sales divisions within banks.
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Electrical Federal Credit Union
- Arvada. Serves select employee groups and organizations in Arvada.
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Aria
- Features online account access, rewards program and instant application. Issued by Providian Financial Bank.
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eBankMarketing.com
- Assists banks in determining online marketing strategies and compiling annual reports.
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Aurora Federal Credit Union
- Aurora. Serves any employee, retired employee or volunteer of Aurora.
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Diners Club International
- Access to Diners Club Card customer service worldwide.
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GeoDataVision
- Offers regulatory compliance and banking examination services.
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Boulder Valley Credit Union
- Boulder. Serving employees and students of Boulder Valley School District and various select employee groups.
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FingerHut Credit Advantage
- Issues the Axsys Credit Advantage Card, for use at participating online merchants.
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System Contact
- System in Russia for transferring money to individual persons.
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College Credit Union
- Greeley. Serves the needs of the faculty and staff of the University of Northern Colorado.
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First National Bank
- Issues a card specifically for those wanting to re-establish credit.
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ALLTEL
- Offers a full range of services for the retail and wholesale banking environments.
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Colorado Springs Credit Union
- Colorado Springs. Serves select company groups and organizations.
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Chase Manhattan Bank
- Issues a variety of cards offering various benefits and reward programs.
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McAlpine Group
- Financial services branding and marketing specialists banks and financial institutions.
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Decibel Credit Union
- Arvada. Serving select community groups in Colorado.
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Pulaski Bank
- Issuer offers a selection of low interest cards.
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The Banker
- A banking industry publication that includes coverage of retail finance, investment, and technology issues.
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Denver Community Federal Credit Union
- Denver. Serving city and county of Denver employees.
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Cash Cards International
- Debit card used for online purchases and cash withdrawals at ATMs worldwide.
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Banking Technology
- Based in the UK, this magazine provides technology and financial systems coverage for the banking industry.
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Norbel Credit Union
- Greeley. Serves select employee groups and organizations.
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The GM Card
- Offers earnings back on card purchases that can be applied toward a new car or truck.
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Dresdner Bank
- Provides private, corporate and investment banking services.
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Public Service Credit Union
- Denver. Serving select employee groups and organizations.
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Union Plus
- Union-endorsed credit card available to union members only.
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North American Savings Bank
- Kansas City full service bank, with commercial and personal services.
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First Charter Federal Credit Union
- Colorado Springs. Serving students and employees of Colorado Springs School District 11.
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Household Gold MasterCard
- Offers a card with a standard benefits and rewards program, issued by Household Bank.
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Bankers Almanac
- An international directory of banks and banking institutions. Features a global database containing detailed information on authorized banks.
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Harrison District 2 FCU
- Harrison. Serves School District 2 employees and their families.
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TNB Card Services
- Manages card issuance and acquisition for member credit unions.
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The National Bank of Anguilla
- Serving the personal banking and corporate banking needs for Anguilla and the surrounding areas.
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Pueblo Government Agencies FCU
- Pueblo. Serving federal employees in southern Colorado.
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First USA
- Issues major brand cards for consumers, businesses, and on behalf of marketing partners.
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The Central Bank of The Bahamas
- Provides legal and regulatory control for Bahamian banking, monetary policy, foreign exhange and the financial services industry
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Sooper Credit Union
- Denver. Serves employees and family members of several dozen participating employer groups and associations.
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First Premier Bank
- Issues credit cards which help consumers establish or re-establish their credit history.
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Private Trust Corporation
- A licenced bank, trust company and mutual fund administrator. PTC is the largest independent trust company in the Bahamas. Headquartered in Nassau.
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Premier Members FCU
- Boulder. Open to select employee groups and organizations.
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Providian
- Issues a selection of Visa products for consumers of all credit ratings.
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Oceanic Bank and Trust Ltd.
- Offshore private trust and bank, offering various funds and account/portfolio management for offshore investment.
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Weld Schools Credit Union
- Greeley. Serving employees and students of Weld Schools.
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The Fusion Card
- A security enhanced smart card issued by FleetBoston Financial.
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Leadenhall Private Bank and Trust
- Offshore investment, private banking, asset management and IBC incorporation services in the tax free Bahamas financial jurisdiction.
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Provenant Federal Credit Union
- Denver. Serving select employee groups.
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FleetBoston Financial
- Issuer of a variety of cards with features and benefits.
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Fidelity Bank and Trust
- Offshore financial services in the Bahamas. Offers online trading.
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St Vrain Valley Credit Union
- Longmont. Serves school district personnel and other select employee groups.
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JCB Bank
- Issuer of the JCB card, issued in 17 countries and accepted in 167 countries.
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Banque SCS Alliance (Nassau) Ltd.
- Fully licenced Bank and Trust Company. Wholly owned subsidiary of Banque SCS Alliance SA Geneva, Switzerland.
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SunWest Educational Credit Union
- Pueblo. Serving select school employee groups and organizations.
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MBNA America
- The worlds largest independent credit card issuer.
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Central Bank of Barbados
- About the bank, Barbados links, and monetary policy.
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White Crown Credit Union
- Denver. Serving over 125 select employee groups.
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American Express
- Provides a wide range of card, travel, and financial services to individuals and businesses.
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Cayman Islands Monetary Authority
- Investment services, requirements for creating a bank or insurance company, history of the currency (including the monetary divorce from Jamaica), and economic statistics.
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Westminster Federal Credit Union
- Westminster. Serves any person who works full-time, part-time, or volunteers for the city of Westminster.
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Orchard Bank
- Issuer of credit cards for establishing or rebuilding credit.
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NCB (Cayman) Limited
- Wholly owned subsidiary of NCB (Jamaica) providing banking, personal management, corporate, investment, and other special services.
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First Charter Federal Credit Union
- Member-owned, full-service financial institution whose main purpose is helping members make sound financial decisions.
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Juniper Bank
- Issues cards specifically to those who have perfect credit.
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National Commercial Bank of Dominica
- A full service commercial bank with the head office in Roseau and branches in Portsmouth and Canefield.
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Sunrise Credit Union
- Serving the emissaries and the fellowship for intentional community.
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T.K. Keith Company
- Provides private label card programs, revolving credit billing programs, and bankcard acceptance services.
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Bank of Jamaica
- Statistical digest, quarterly monetary policy report, and balance sheet.
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Colorado Central Credit Union
- Arvada. Membership is open to over 500 select employer groups, health care professionals and residents.
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Merrick Bank
- Issuer of a Visa card with standard rewards for the subprime market.
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NCB Jamaica Ltd.
- Provides a company profile, contact information and details of its banking and related financial services.
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Ent Federal Credit Union
- Colorado Springs. Serves select employee groups throughout the state of Colorado.
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Well Fargo Credit Cards
- MasterCard issuer with online account access and Wells Fargo Rewards.
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Central Bank Netherlands Antilles
- Lists of financial institutions, rules applicable to them, quarterly bulletins and annual reports, and Dutch-language job vacancies.
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Bellco First Federal Credit Union
- Englewood. Membership is open to employees of Bellco.
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UniversalOne
- Membership card provides benefits through participating merchants worldwide.
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Central Bank of West African States (BCEAO)
- Central Bank of Benin, Burkina Faso, Côte d'Ivoire, Guinea Bissau, Mali, Niger, Senegal, and Togo.
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Robins Federal Credit Union
- Warner Robins. Robins Federal Credit Union serves individuals who live, work, worship, or attend school in the following counties: Baldwin, Bibb, Crawford, Emanuel, Houston, Jones, Macon, Monroe, Peach, Pulaski, Putnam, Taylor, Telfair, Twiggs, Wilkinson.
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Quicken MasterCard
- Offers low APR, no annual fee and optional travel rewards program.
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Bank of Botswana
- Legislation, speeches, and list of financial institutions.
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Powerco Federal Credit Union
- Atlanta. Serving employees of the Southern Company and other select employee groups in Georgia.
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AmeriOne Card
- Establish or re-establish credit with the Visa FutureCard issued by First Premier Bank.
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Bank of Ghana
- Treasury news, news items, notices, publications, departmental news, banking and statistics.
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Phenix Federal Credit Union
- Atlanta. Serving select member groups in the state of Georgia.
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First National Bank of Marin
- Issues a partially secured credit card for those trying to re-establish credit.
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Ghana Commercial Bank
- Mission statement, network, products, services and news.
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Georgia Credit Union Affiliates
- State trade association serving Georgia credit unions.
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Advanta
- Provides platinum, bonus miles and cash back credit cards for small businesses.
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Central Bank of Kenya
- Profiles of chief officers of the bank, the bank's mission, bill and bond information, and annual reports and monetary policy statements.
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Augusta Industrial Federal
- Serving select employee groups in Georgia.
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AT&T Universal Card Services
- Offers a variety of MasterCard products with features especially for the Net.
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Kenya Commercial Bank Group
- Offering banking services for personal and corporate customers. Information on branches, and exchange rates.
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Maco Educators FCU
- Towne Lake. Serving employees of select educational groups.
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Citibank
- Issues a large selection of major brand cards offering various advantages.
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Commercial Bank of Africa
- Includes information about the company, the board of directors, electronic, corporate and personal banking, CBA Visa card, treasury and contact details. Offices in Nairobi and Mombasa.
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MEA Federal Credit Union
- Columbus. Serving select employer groups and their families.
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CreditOption
- Comparative list of companies offering secured credit cards.
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Commercial Bank of Malawi Limited
- Offers corporate, international and personal banking seervices, Western Union money transfer services (Outbound and Inbound), safe custody, and business consultation. Operates a network of 13 branches and 6 agencies.
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Rich's Employees Credit Union
- Stone Mountain. Serving employees of Rich's department store.
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AAA Stored Value Cards
- Provides reloadable prepaid cash cards and an international debit card.
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Malawi - Reserve Bank of Malawi
- Minutes of the Monetary Policy Committee, mission statement and research papers.
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Southern Federal Credit Union
- Peachtree City. Serving employees of select companies and organizations.
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MyBankUSA
- Offers all aspects of online banking, a division of First Savings Bank.
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National Bank of Malawi
- The one of largest commercial banks in Malawi. Customer services, treasury, corporate services, leasing, economic news, bank newsletter.
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The Thrift Credit Union
- Atlanta. Serving employees of Norfolk Southern Railroad and Georgia Northeastern Railroad.
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Gomez.com
- Useful ranking of online banks and brokerages by various criteria.
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Bank of Mauritius
- List of commercial banks and application forms for T-Bill purchases.
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AgSouth Farm Credit
- Baxley. Member-owned cooperative provides financing to farmers and rural homeowners.
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BankDirect
- Offers a full-range of banking services on the Internet.
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Mauritius Commercial Bank
- Provides forex rates, products and services, and museum collections.
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Altamaha Federal Credit Union
- Wayne County. Serving Wayne and Jessup County.
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First Internet Bank of Indiana
- Offers real-time online banking services to customers in Indiana, as well as checking, savings, and lending services.
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Banque International des Mascareignes
- Offers information about the key figures, services, board of directors, and correspondents.
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Associated & Federal Employees Credit Union
- Atlanta. Serving members in Georgia, across the United States, and overseas.
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AIB 24hour-online
- Allied Irish Bank's customers can obtain online access to their bank accounts.
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Bank Al-Maghrib
- Annual report and monetary statistics.
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Associated & Federal Employees Credit Union
- Atlanta. Serves the employees of the Federal government and military personnel.
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Egg - Prudential Banking
- UK-based Internet bank gives customers online access to their accounts.
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Bank of Namibia
- Balance sheet, payment system, exchange control rules, and announcements of auctions of government debt.
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Atlanta Postal Credit Union
- Atlanta. Serving postal employees throughout the state of Georgia.
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Online Banking Report
- A monthly newsletter giving an informed but independent review of all the latest developments in online banking.
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Bank Windhoek
- Only Namibian-controlled bank.
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CDC Federal Credit Union
- Atlanta. Serving members of over 150 companies.
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KBC Bank
- A leading Belgian bank and insurance corporation, now with online banking.
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Commercial Bank of Namibia
- A registered full-service bank, serving the corporate, commercial and personal markets.
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Core Credit Union
- Bulloch. Serving employees of selected employee groups and their families.
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Commerce Bank Online
- Provides customers with online access to financial services.
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First National Bank of Namibia
- Offers a wide range of services.
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Delta Employees Credit Union
- Atlanta. Serving employees of Delta Air Lines and their dependents.
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Ohio Savings Bank By Net
- An internet-based banking system that allows customers to access their bank accounts online.
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Standard Bank Namibia
- Offers a wide range of services.
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Emory Federal Credit Union
- Decatur. Serving employees of select organizations in Georgia.
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ANZ Internet Banking
- New Zealand bank offers online access to all the standard banking services.
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Origin
- A merchant bank serving the specialised needs of individuals.
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Excel Federal Credit Union
- Atlanta. Serves over 200 select employee groups in the Metro Atlanta area.
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First Source Direct
- Access bank accounts with a personal computer.
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South Africa Banks Directory
- The Bank Supervision Department of the South African Reserve Bank maintains a list of registered banks, branches and representative offices. The list provides the name of the chief executive officer, postal address, telephone and fax numbers.
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Five Star Credit Union
- Cedar Springs. Serving select sponsor groups throughout Georgia.
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Cahoot
- Offers online banking services.
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ABSA Group Banks
- Large commercial and private bank offering a full range of services including internet banking
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Fulton Teachers Credit Union
- East Point. Serves employees of Fulton County Board of Education and their family members.
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Bank Caroline
- Offers banking and financial services via the Internet.
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African Bank
- Registered bank holding company listed on the (JSE) under the banking sector, specialising in the provision of liquidity through credit to emerging market clients in South Africa.
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Georgia Federal Credit Union
- Atlanta. Serving educational, governmental and private industry employees and their families.
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Banking 365 Online
- Online service for Bank of Ireland customers.
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First National Bank of South Africa
- Offers an online banking service, bank information, and customer support.
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Georgia Power Credit Union
- Atlanta. Serving select employee groups in Georgia.
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NetmasterGold
- Internet banking in the UK from Norwich and Peterborough Building Society.
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NBS Bank Limited
- Commercial and private bank with a strong mortgage emphasis.
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Georgia State Department of Education Credit Union
- Atlanta. Serves employees of select organizations in Georgia.
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Security Service Federal Credit Union
- Offers remote banking services to its members.
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NedBank
- Commercial and domestic bank offering secure internet banking facilities.
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Georgia Telco Credit Union
- Atlanta. Serving employees and retires of select employee groups.
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Wells Fargo Online Banking
- The online banking entry point for Wells Fargo.
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Rand Merchant Bank
- Banking arm of the FirstRand Group.
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Georgia Telco Credit Union
- Atlanta. Membership is open to employees of telephone companies in Atlanta.
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Barclays Internet Banking
- Providing online banking services to account holders of Barclays Bank in the U.K.
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South African Reserve Bank
- The South African Reserve Bank (the SARB) is the central bank of the Republic of South Africa.
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GPC Credit Assoc. Credit Union
- Atlanta. Serves employees of Georgia-Pacific Corporation.
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Everbank.com
- Offers Internet banking and other financial services.
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The Standard Bank of South Africa
- One of South Africa's big four banks. Descriptions of accounts, interest rates and services. Internet banking offered.
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GTA Credit Union
- Atlanta. Serving the financial needs of the members of the Georgia Telephone Association.
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4NetBanks
- Contains links and information on the online banking trend.
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Bank of Tanzania
- Debt buyback information, list of registered banks and supervision regulations, payment system, bond bill auction details and application forms, and the Bank of Tanzania Training Institute.
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Gwinnett Federal Credit Union
- Lawrenceville. Serves select employee groups in northeast Georgia.
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Huntington Bank
- Online banking, investments, and, insurance.
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Azania Bancorp Limited
- Financial institution established in 1995. Includes products and services, announcements, and contact information.
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HSE Credit Union
- Atlanta. Serving employees of the Department of Juvenile Justice and Department of Human Resources.
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Online Resources
- Internet banking, bill payment and e-commerce service provider.
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Tanzania Postal Bank
- Includes services, interest rates, directory of branches, and contact information.
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Lockheed Georgia Employees' Federal Credit Union
- Marietta. Serving employees of Lockheed in Georgia.
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Unity Trust Bank
- Provides online banking and financial services including business banking, personal loans, commercial insurance and road rescue.
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Reserve Bank of Zimbabwe
- FX in and outflows, supervision and surveillance annual reports, and monthly audited accounts.
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Georgia State University Federal Credit Union
- Georgia State University Federal Credit Union's Home Page. The Credit Union for the Georgia State University community.
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Rietumu BankWorld
- Register and login for online banking. Includes company information, fees and services available.
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Asian Development Bank
- Based in Manila, the Asian Development Bank is a multilateral finance institution that promotes economic and social progress in the Asia-Pacific region. It is jointly funded by 57 member governments, including 16 from outside Asia.
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Credit Union of Hawaii
- Hilo. Individuals living or working within the boundaries of the cities of Hilo and Waikoloa.
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TD Canada Trust
- Features EasyWeb Internet banking. Includes investing, insurance, banking, and small business.
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Executives' Meeting of East Asia-Pacific Central Banks
- EMEAP is a cooperative organization of central banks and monetary authorities in the East Asia and Pacific region. Chock-full of information on payment systems and other systemic risk issues.
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Hawaii Community Federal Credit Union
- Kealakekua. Serving North and South Kona and North Kohala communities on the Big Island of Hawaii.
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Bank of Montreal
- Offers customers access to accounts through the Internet.
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Central Bank of Armenia
- Monetary policy, banking system and supervision, information about the national currency.
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Hawaii State Federal Credit Union
- Honolulu. Seving employees of the Hawaii state government.
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INTRUST Bank OnLine
- Kansas bank offering online banking services to its customers.
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Converse Bank
- List of services, daily updates, a list of correspondent banks, audit results and branch locations.
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Hawaiian Tel Employees Federal Credit Union
- Honolulu. Serves those who live, work in, or go to school in and businesses and other legal entitites located on the Island of Oahu.
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