UNITED STATES OF AMERICA - BANKS

The prevailing codes for the Banking sector are:

B = Brokerage services are also available.
G = Global operations or global affiliates.
I = Strong Online services.
N = National operations.
R = Regional or Local operations only.
U = Underwriting Services too.

THE LARGE (MONEY) BANKS

Bank of America Corporation - B, G, I, U
Bank One - B, G, I, U
Bankers Trust - B, G, I, U
Chase - B, G, I, U
CitiBank (Citicorp) - B, G, I, U
First Union Corporation - B, G, I, U
Mellon - B, G, I, U
NationsBank - B, G, I, U
Norwest Corporation - B, G, I, U
Wells Fargo Bank-California - B, G, I, U

THE LARGE INTERNET BASED BANKS

BankRate.Com
ClarityBank.Com - An Online Business Bank
CompuBank.Com
eBank.Com
E*Trade Bank
FirstInternetBank.Com
First National Bank of Internet
Juniper.Com
nBank.Com
NetBank.Com
OneCore.Com
SFNB.Com - Security First Network Bank
SummitBank.Com
TeleBankOnline.Com
USAccessBank.Com
WingSpanBank.Com

THE OTHER BANKS

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Adams Bank & Trust-Nebraska - I, R
Aliant Bank-Alabama - B, I, R
Alliance Bank-Florida - B, I, R
Alpine Bank-Colorado - B, I, R
Amarillo National Bank-Texas - B, I, R
Ambient Capital Group - I, R
American Bank-Texas - B, I, R
American Bank of Commerce-Texas - B, I, R
American Century Bank-Georgia - B, I, R
American Marine Bank-Washington - B, I, R
American National Bank-Indiana - B, I, R
American Security Bank-Louisiana - I, R
American State Bank-Texas - B, I, R
AmSouth Bank-Southeast - I, R
Anchor Savings Bank-Washington - B, I, R
Andes State Bank-South Dakota - B, I, R
Anytime Banking Center-Pennsylvania Banks Alliance - I, R
The Apple Creek Banking Company-Ohio - I, R
Apollo Trust Company-Pennsylvania I, R,
Arkansas National Bank - B, I, R
Asheville Savings Banking-North Carolina - B, I, R
Associated Banc Corp-Wisconsin - B, I, R
Bancorp South-Mississippi - B, I, R
Bank of American Fork-Utah - B, I, R
Bank of Bentonville-Arkansas - B, I, R
Bank Of Bellevue-Nebraska - B, I, R
Bank of Blue Valley-Kansas - B, I, R
BankBoston - B, G, I, U
Bank of Boston-Massachusetts - B, G, I, U
Bank of Botetourt-Virginia - B, I, R
Bank of Camilla-Georgia - B, I, R
Bank of the Cascades-Oregon - B, I, R
Bank of Cleveland-Tennessee - B, I, R
Bank of Commerce-Mississippi - B, I, R
Bank of the Commonwealth-Virginia - B, I, R
Bank Direct-Texas - B, I, R
Bank of Eastern Idaho - B, I, R
Bank of Edwardsville-Illinois - B, I, R
Bank of Elk River-Minnesota - B, I, R
Bankfirst-Tennessee - B, I, R
The Bank of Fruitland-Maryland - B, I, R
Bank of Galveston-Texas - I, R
Bank Of Grand junction-Colorado - I, R
Bank of Hawaii-Hawaii - I, R
Bank of Holly Springs-Mississippi - B, I, R
Bank of LaPlace-Louisiana - B, I, R
Bank of Lenawee-Michigan - B, I, R
Bank of Magnolia-Kentucky - B, I, R
Bank of Montgomery-Louisiana - B, I, R
Bank of New Albany-Mississippi - B, I, R
The Bank of New Haven-Connecticut - I, R
Bank of New York-New York - B, G, I U
Bank at Ormond By-The-Sea-Florida - B, I, R
Bank of Perry-Georgia - B, I, R
Bank of Prattville-Alabama - B, I, R
Bank of the San Juans-Colorado - I, R
Bank of the Sierra-California - B, I, R
Bank of Southside Virginia - B, I, R
Bank of Springfield-Illinois - B, I, R
Bank of Stockton-California - I, R
Bank United-Texas - I, R
Bank of Versailles-Missouri
Bank West-Colorado - B, I, R
Bank of the West-Washington - I, R
Bank of Winnfield-Louisiana - B, I, R
Bank of Yazoo City-Mississippi - B, I, R
Barbour County Bank-Alabama - B, I, R
Barnett Banks, Inc.-Florida - B, I, R
BayBank-California - I, R
Bay View Bank-California - I, R
Bayshore National Bank-Texas - B, I, R
Bay-Vanguard FSB-Maryland - B, I, R
Bergen Commercial Bank-New Jersey - B, I, R
Black Diamond Savings Bank-Virginia - B, I, R
Black River Country Bank-Wisconsin - I, R
Blackshear Bank-Georgia - B, I, R
Blue Ball National Bank-Pennsylvania - B, I, R
Blue Ridge Bank-West Virginia - I, R
Bridgehampton National Bank-New York - I, R
Britton & Koontz First National Bank-Mississippi - B, I, R
Broadway Bank-Chicago - I, R
Brown Bank-Georgia - B, I, R
Busey Bank-Illinois - G, I,
CCB Financial-North Carolina - B, I, R
Cabarrus Bank-North Carolina - B, I, R
California Federal Bank-California - B, I,
Camden National Bank-Maine - B, I, R
Cameron State Bank-Louisiana - B, I, R
Canandaigua National Bank and Trust Co.-New York - I, R
Cape Cod Five Cents Savings Bank-Massachusetts - B, I, R
Capital Bank-Louisiana - I, R
Capital One Bank-Credit Card Specialists - G, I
Capital State Bank-West Virginia - I, R
Cardinal Bank - B, I, R
The Carlsbad National Bank-California - I, R
Carolina First-South Carolina - B, I, R
Carroll County Bank and Trust Company-Maryland - I, R
Carroll County State Bank-Iowa - B, I, R
Cascade Bank-Washington - B, I, R
Castle Rock Bank-Colorado - B, I, R
Cavalry Banking-Tennessee - B, I, R
Centier Bank-Indiana - B, I, R
Central Fidelity-Virginia - I, R
Central National Bank - I, R
Central National Bank-Oklahoma - B, I, R
Central National Bank.-Kansas - B, I, R
Central National Bank-Texas - I, R
Centura Bank-North Carolina - I, R
Central Progressive Bank-Louisiana - B, I, R
Century Bank-Massachusetts - B, I, R
Chelsea State Bank-Michigan - B, I, R
Citizens Bank of Corpus Christi-Texas - I, R
Citizens Bank-Indiana - I, R
Citizens Bank USA-Georgia - B, I, R
Citizens Federal Bank-Ohio - I, R
Citizens National Bank of Pennsylvania - B, I, R
Citizens National Bank.-Texas - B, I, R
Citizens & Northern Bank-Pennsylvania - B, I, R
Citizens State Bank and Trust Company-Kansas - B, I, R
Citizens Tri-County Bank - B, I, R
City National Bank-Alabama - B, I, R
City National Bank and Trust-Nebraska - B, I, R
City National Bank of Taylor-Texas - B, I, R
City State Bank-Tennessee - B, I, R
Citywide Banks-Colorado - I, R
CivicBank of Commerce-California - I, R
Cleveland State Bank-Mississippi - B, I, R
Coastal Banc Rio Grande Valley-Texas - B, I, R
Colonial Bank-Alabama - I, R
Colorado State Bank and Trust-Colorado - B, I, R
Commerce Bancshares-Missouri - B, I, R
Commercial Bank of New York - I, R
Commercial National Bank-Arkansas - B, I, R
Commonwealth Bank and Trust-Kentucky - B, I, R
Community Bank & Trust of North Carolina - B, I, R
Community Bank and Trust-Missouri - B, I, R
Community Data Services-Texas - B, I, R
Community First Bank-Louisiana - B, I, R
Community National Bank-Massachusetts - B, I, R
Compass Bank-Southeast - I, R
Compass Bank for Savings-Massachusetts - B, I, R
CompuBank, N.A.-Texas - B, I, R
Concord Savings Bank-New Hampshire - I, R
Cordele Banking Company-Georgia - B, I, R
County Bank-Merced, California - B, I, R
Crest Savings Bank-New Jersey - B, I, R
Crestar Bank-Virginia - B, I, R
Crown Bank-Florida - I, R
Dacotah Bank-South Dakota - I, R
Deposit Guaranty National Bank - I, R
Dollar Bank-Pennsylvania - B, I, R
Douglas County Bank and Trust-Nebraska - I, R
East Boston Savings Bank - I, R
Eastern Bank-Massachusetts - I, R
Emerald Coast Bank-Florida - B, I, R
Englewood Bank-Florida - B, I, R
Enterprise Bank-Nebraska - B, I, R
Enterprise National Bank of Palm Beach-Florida - B, I, R
Enterprise National Bank of Sarasota-Florida - I, R
EvaBank-Alabama - B, I, R
Exchange National Bank-Kansas - B, I, R
Exchange National Bank & Trust Co.-Oklahoma - I, R
1st Choice Bank - B, I, R
1st Floyd Bank - B, I, R
1st Interstate Bank - B, I, R
1st National Bank - B, I, R
1st Source Bank-Online G, I
F&M Bank-Iowa Central - B, I, R
Fallbrook National Bank-California - B, I, R
Falmouth Co-operative Bank-Kentucky - I, R
Far East National Bank-California - B, I, R
Farmers Bank-Georgia - B, I, R
Farmers & Merchants Bank-Georgia - B, I, R
Farmers & Merchants State Bank-Idaho I, R
Farmers State Bank-South Dakota - B, I, R
Farmers Trust & Savings Bank-Iowa - I, R
Fidelity Federal Savings Bank of Florida - B, I, R
Fifth Third Bank-Ohio - B, I, N
First American Bank-Nashville, TN - B, I, R
First American Bank, SSB-Texas - B, I, R
First American Bank-Chattanooga, TN - I, R
First American Bank & Trust Co.-Wisconsin - I, R
Firstar Bank-Minnesota - B, I, N
First Bank-Texas - B, I, R
First Bank & Trust Co.-Oklahoma - B, I, R
First Bank Katy-Texas - B, I, R
FirstBank of Crowley-Louisiana - I, R
First Bank of the United States - B, I, N
FirstBanks of Colorado - I, R
First Bulloch Bank & Trust Company-Georgia - B, I, R
First Capital Bank-Texas - B, I, R
First Central Bank-Tennessee - B, I, R
First Chicago - B, G, I, U
First Citizens Bancshares-North Carolina - B, I, R
First Citizens Bank-Alabama - B, I, R
First Citizens National Bank-Iowa - B, I, R
First City Bank-Florida - B, I, R
First Commerce Bank of Colorado - B, I, R
First Commercial Bank - I, R
First Community Bank-New Jersey I, R
First Community Bank-Washington - B, I, R
First Community National Bank-Missouri - B, I, R
First Community Tennessee Bank - B, I, R
First Consumers National Bank - I, R
First Federal - I, R
First Federal Putnam County-Florida - B, I, R
First Federal Savings Bank-New Mexico - B, I, R
First Federal Savings Bank of LaGrange-Georgia - B, I, R
First Federal of Arkansas - B, I, R
First Federal of Bucks County-Pennsylvania - B, I, R
First Federal of the South-Alabama - B, I, R
First Federal Savings Bank of Indiana - I, N
First Hawaiian Bank - I, R
First International Bank & Trust-North Dakota - B, I, R
First Interstate - I, R
First Merchants Corporation-Indiana - I, R
First Merit Bank-Online - B, G, I
First Metro Bank-Alabama - B, I, R
First Michigan Bank-Michigan - I, R
First National Bank-Arkansas - B, I, R
First National Bank of Anson-Texas - B, I, R
First National Bank of Ashford-Alabama - B, I, R
First National Bank of Bar Harbor-Main - I, R
First National Bank of Brookfield-Illinois - I, R
First National Bank in Brookings - I, R
First National Bank of Christiansburg-Virginia - B, I, R
First National Bank at Decatur-Texas - B, I, R
First National Bank of Dona Ana County-New Mexico - I, R
First National Bank of Durango-Colorado - B, I, R
First National Bank of Effingham-Georgia - I, R
First National Bank of Elk River-New Mexico - B, I, R
First National Bank in Garretson-South Dakota - B, I, R
First National Bank of Goodland-Kansas - B, I, R
First National Bank of Grady County-Georgia - B, I, R
First National Bank of Griffin-Georgia - B, I, R
First National Bank of Homestead, Florida - B, I, R
First National Bank Hudson-Wisconsin - B, I, R
First National Bank of Hutchinson-Kansas - B, I, R
First National Bank of Kearney-Nebraska - B, I, R
First National Bank of La Grange-Texas - B, I, R
First National Bank of Omaha-Nebraska - B, I, R
First National Bank of Opelika - I, R
First National Bank of Shelby County, Alabama - B, I, R
First National Bank of Talladega-Alabama - B, I, R
First National Bank of Temple-Texas - B, I, R
First National Bank of Texas - B, I, R
First National Bank of Winfield-Kansas - B, I, R
First National Bank of the Rockies-Colorado - B, I, R
First National Bank & Trust-Wyoming - B, I, R
First National Bank & Trust Co.-Georgia - B, I, R
First National Bank and Trust-Minnesota - B, I, R
First National Bank and Trust Co. Inc.-Arkansas - B, I, R
First National of Nebraska - B, I, R
First National South-South Carolina - I, R
First Navy Bank-Florida - B, I, R
First Newton Bank-Georgia - B, I, R
First Northern Bank of Dixon-California - B, I, R
First Republic Bank-California - B, I, R
First Security-Utah - B, I, R
First Security Bank of Searcy-Arkansas - I, R
Firstar-Wisconsin - B, I, R
Firstate Bank-Georgia - B, I, R
First State Bank-Arkansas - B, I, R
Firstate Bank of Colorado - B, I, R
First State Bank-New Jersey - I, R
First State Bank & Trust Company-Georgia - G, I
First State Bank of Southern California - I, R
First State Bank of Joplin, Missouri - I, R
First Technology-Online - G, I
First Tennessee Bank - B, I, R
First Tier Bank & Trust-New York - B, I, R
First USA-Delaware - I, N
First Virginia Banks - B, I, R
First Waco National Bank-Texas - I, R
Flagship Bank-Massachusetts - B, I, R
Flagstar Bank-Michigan - B, I, R
Fleet Bank-New England - B, I, R
Florida FirstBank - I, R

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