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Functions Rel to Deposit Banking, Not Elsewhere Classified

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Aareal Bank AG
International public company .. Wiesbaden, Germany .. Finance: Aareal Bank's major business units are structured property financing, consulting and ...

ABN AMRO Bank (Polska) S.A.
International subsidiary .. Warszawa, Poland .. Finance: Provision of corporate and investment banking services

ACE Cash Express Inc.
Private Company, Headquarters Location .. Irving, TX .. Finance: Check cashing, short-term consumer loans and bill payment services.

Activalores Sociedad De Corretaj
International Private company .. La Castellana, Venezuela .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Afex Transferencia Y Cambios Ltd
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Albemarle and Bond Holdings PLC
International public company .. Reading, United Kingdom .. Finance: Cheque cashing, pawnbroking and retail jewellery sales

Al Fardan Exchange
International subsidiary .. Dubai, United Arab Emirates .. Finance: Money exchange services including mail, telex and fax transfer, electronic wire ...

Al Fardan Group
International Private company .. Dubai, United Arab Emirates .. Real Estate: Manufacture and sale of jewellery, money exchange services, and real ...

Almana Exchange
International Private company .. Doha, Qatar .. Finance: Exchange services including money exchange, money transfers, travellers' cheques, and demand ...

Almendral S.A.
International public company .. Santiago, Chile .. Finance: Servicios De Obras Sanitarias

Alraed Exchange Est
International Private company .. Amman, Jordan .. Finance: Money exchange

Al Rostamani International Excha
Partnership .. Dubai, United Arab Emirates .. Finance: Foreign exchange dealers

Al Subeaei Group
Partnership .. Jeddah, Saudi Arabia .. Wholesale: General trading and contracting; import and distribution of foodstuffs and agricultural ...

American Check Management Inc.
Private Company, Headquarters Location .. Miami, FL .. Services: Check validation service; check clearing services

American Express Europe Ltd.
International Private company .. Brighton, United Kingdom .. Transportation: Operation of travel agencies and provision of travel related finance services

American Express Magyarorszag Ut
International Private company .. Budapest, Hungary .. Transportation: Provision of credit card and foreign currency exchange services; operation of ...

American Express Travel Ltd.
International Private company .. Horgen, Switzerland .. Transportation: Travel agents; provision of American Express cards and travellers cheques

American Express Voyages S.A.S.
International Private company .. Courbevoie, France .. Finance: Management and optimisation of corporate travel expenses and issue of travellers ...

Arabian Exchange
International Private company .. Doha, Qatar .. Finance: Exchange services including money exchange, money transfers, travellers' cheques, and demand ...

Arab-Malaysian Corporation Bhd.
International Private company .. Kuala Lumpur, Malaysia .. Finance: Investment holding company with subsidiaries engaged in merchant banking, corporate finance, ...

Arbuthnot Banking Group PLC
International public company .. London, United Kingdom .. Finance: Home banking and financial services

Arcade Plaza Traders Private Ltd
International Private company .. Singapore, Singapore .. Finance: Foreign moneychanging and remittance services authorized by the Monetary Authority of ...

ARSCAP S.A.
International public company .. Buenos Aires, Argentina .. Finance: Fiduciary agency

Asesorias Kcb Ltda.
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Asian Exchange Private Ltd.
International Private company .. Singapore, Singapore .. Finance: Foreign moneychanging and remittance services authorized by the Monetary Authority of ...

Asset-Comm S.R.L.
International Private company .. Buenos Aires, Argentina .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Bahrain Financing Co.
International Private company .. Manama, Bahrain .. Finance: Provision of finance services including foreign exchange and money transfer

Banco De Credito Del Peru Oficin
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Banco Finantia
International Private company .. Lisboa, Portugal .. Finance: Banco Finantia S.A. is a leading Portuguese independent investment bank whose ...

BancorpSouth Capital Trust I
Private Subsidiary, Headquarters Location .. Tupelo, MS .. Finance: Engaged in performing functions related to depository banking.

B And T Associados Corretora De
International Private company .. Sao Paulo, Brazil .. Finance: Portfolio Management

Bank Mendes Gans N.V.
International subsidiary .. Amsterdam, Netherlands .. Finance: The company specialises in the development of cash management systems including ...

Bank Polska Kasa Opieki S.A.
International Public Subsidiary .. Warszawa, Poland .. Finance: Provision of banking services and products

Banque d'Escompte S.A.
Non-Quoted Public Company .. Paris, France .. Finance: Provision of banking services including current accounts, savings accounts, fixed deposit ...

Banque Libano-Francaise SAL
Non-Quoted Public Company .. Beirut, Lebanon .. Finance: Commercial banking

Banque Nationale d'Algerie
International government owned .. Alger, Algeria .. Finance: Commercial banking, control over the financial activities of the State enterprises. ...

Banvida S.A.
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Barclays Capital Services Ltd.
International subsidiary .. London, United Kingdom .. Finance: Banking, financial and related services

Bayerische Landesbank Girozentra
International public company .. Munchen, Germany .. Finance: Commercial banking; investment banking; issuing activities; central banker to Bavaria and ...

Bci Corredor De Bolsa S.A.
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

BGC AB
International Private company .. Stockholm, Sweden .. Finance: Financial services to Swedish banks including transfer of payments, payment information, ...

BIMB Holdings Bhd.
International public company .. Kuala Lumpur, Malaysia .. Finance: Investment holding company with subsidiaries engaged in Islamic banking, takaful, foreign ...

BNP Paribas El Djazair
International subsidiary .. Alger, Algeria .. Finance: Commercial banking

BofI Holding Inc.
Public Company, Headquarters Location .. San Diego, CA .. Finance: On line banking services. Holding company for Bank of Internet USA.

BRE Bank S.A.
International public company .. Warszawa, Poland .. Finance: Provision of banking services and products

Britex Assesoria Importacao, Exp
International Private company .. Porto Alegre, Brazil .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

British Arab Commercial Bank Ltd
International Private company .. London, United Kingdom .. Finance: International banking business in the areas of treasury markets, commercial and ...

Budapest Hitel es Fejlesztesi Ba
International subsidiary .. Budapest, Hungary .. Finance: Provision of banking services and products

Calyon S.A.
International subsidiary .. Paris La Defense, France .. Finance: Corporate and investment banking

Cardpoint Ltd.
International subsidiary .. Blackpool, United Kingdom .. Finance: The group owns and operates an estate of independent automated teller ...

Cardservice International Inc. (
Private Subsidiary, Headquarters Location .. Simi Valley, CA .. Finance: Processes electronic payments including credit, debit, electronic benefits transfer and electronic ...

Casa de Cambio Majapara S.A. de
International Private company .. Mexico DF, Mexico .. Finance: Bureau de change

Casas de Cambio S.A.
International Private company .. Ciudad de La Habana, Cuba .. Finance: Provision of foreign exchange services

Caterpillar Leasing Chile S.A.
International Private company .. Santiago, Chile .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

CCC La Capital de la Plata Ltda.
International Private company .. Buenos Aires, Argentina .. Finance: Cooperative credit institution

CFX Financial Services Ltd.
International public company .. Harare, Zimbabwe .. Finance: Financial services company

China Bills Finance Corp.
International public company .. Taipei, Taiwan .. Finance: Provision of financial consultancy services, underwriting and bond brokerage

Citizens Card Co.
Private Subsidiary, Headquarters Location .. Flint, MI .. Finance: Selling credit card loans.

Clearing Corp.
Private Company, Headquarters Location .. Chicago, IL .. Finance: Clearinghouse services for future markets.

CMC Markets
Division .. New York, NY .. Finance: Provider of online foreign exchange trading platform.

CMC Markets L.L.C.
International Private company .. London, United Kingdom .. Finance: Provider of online foreign exchange trading platform.

CMS Forex
Private Company, Headquarters Location .. New York City, NY .. Finance: Finace:Retail Currency .

Comdata Corp.
Private Subsidiary, Headquarters Location .. Brentwood, TN .. Finance: Electronic funds transfer services. Transportation: Provides a full range of services ...

Compania Fiduciaria S.A.
International Private company .. Ciudad de La Habana, Cuba .. Finance: Provision of fiduciary services including fund management

Concord EFS Inc.
Private Subsidiary, Headquarters Location .. Memphis, TN .. Finance: Electronic transaction processor, merchant and ATM services.

Consultoria Internacional Casa d
International Private company .. Mexico DF, Mexico .. Finance: Bureau de change

Copernico Capital Partners S.A.
International Private company .. Buenos Aires, Argentina .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Credit Suisse First Boston
International Private company .. Buenos Aires, Argentina .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Cross Check Inc.
Private Company, Headquarters Location .. Rohnert Park, CA .. Finance: Payment guarantee company.

Curian Capital L.L.C.
Private Company, Headquarters Location .. Denver, CO .. Finance: Registered investment advisor providing fee-based managed accounts and investment products to ...

Custom House Ltd.
International Private company .. Victoria, BC Canada .. Finance: Foreign currency exchange

Cyphermint Inc.
Private Company, Headquarters Location .. Marlborough, MA .. Finance: Check cashing services; computer system consulting services; computer programming service

Dalil Exchange
International subsidiary .. Manama, Bahrain .. Finance: Foreign exchange and draft services

Dalil Group
International Private company .. Manama, Bahrain .. Finance: Financial services, investment services, crude oil trading, sale of jewellery, real ...

DekaBank Deutsche Girozentrale
Non-Quoted Public Company .. Frankfurt am Main, Germany .. Finance: The DekaBank, based in Frankfurt and Berlin, is a central institution ...

Dollar Financial Corp.
Public Company, Headquarters Location .. Berwyn, PA .. Finance: Check cashing services. Money wire services. Loans.

DZ BANK AG
International Private company .. Frankfurt am Main, Germany .. Finance: Wholesale commercial and investment bank, central credit institute of the German ...

Dz Negocios Com Energia S.A.
International Private company .. Castelo, Brazil .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

Econoinvest Casa De Bolsa, C.A.
International Private company .. Los Palos Grandes, Venezuela .. Finance: Functions Rel to Deposit Banking, Not Elsewhere Classified

EFG International
International Public Subsidiary .. Zuerich, Switzerland .. Finance: Provision of private banking and asset and wealth management services for ...