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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 S.A. (Warszawa, Po
Joint Stock Company .. 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 .. Functions Rel to Deposit Banking, Not Elsewhere Classified

Afex Transferencias Y Cambios
International Private company .. Santiago, Chile .. Finance: Functions Related To Deposit Banking

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

Agencaixa S.A. Agencia De
International Private company .. Barcelona, Spain .. Insurance: Insurance Agents, Brokers, And Service

Aide Asistencia Seguros Y
International Private company .. Barcelona, Spain .. Insurance: Insurance Agents, Brokers, And Service

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

Al Fardan Exchange
International Private company .. 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 ...

Allianz Mexico
International Private company .. Mexico City, Mexico .. Finance: Functions Related To Deposit Banking

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 .. Las Condes, Chile .. Functions Rel to Deposit Banking, Not Elsewhere Classified

Alraed Exchange Est
Partnership .. 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 ...

AmcorpGroup Bhd.
Non-Quoted Public Company .. Kuala Lumpur, Malaysia .. Finance: Investment holding company with subsidiaries engaged in merchant banking, corporate finance, ...

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

American Express Holdings Ltd.
International Private company .. Brighton, United Kingdom .. Transportation: The holding company of American Express Services Europe Ltd. and American ...

American Express Magyarorszag Ut
Limited Liability Company .. Budapest, Hungary .. Transportation: Provision of credit card and foreign currency exchange services; operation of ...

American Express Mexico
International Private company .. Mexico City, Mexico .. Finance: Functions Related To Deposit Banking

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 ...

Amex Canada Inc.
International public company .. Markham, ON Canada .. Finance: Functions Related To Deposit Banking

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

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 money-changing and remittance services authorized by the Monetary Authority of ...

Arrendadora Bank Of America
International Private company .. Mexico City, Mexico .. Finance: Functions Related To Deposit Banking

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

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

Asian Venture Capital Private Lt
International Private company .. Singapore, Singapore .. Finance: Foreign money-changing and remittance services authorized by the Monetary Authority of ...

Asset-Comm S.R.L.
International Private company .. Buenos Aires, Argentina .. 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

BancoEstado S.A. Corredores de B
Non-Quoted Public Company .. Santiago, Chile .. Finance: The Company provides investment management services and intermediation; sale of shares; ...

Banco Finantia S.A.
Non-Quoted Public 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.
Non-Quoted Public Company .. 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

Bank Von Roll Ag
International Private company .. Zurich, Switzerland .. Finance: Functions Related To Deposit Banking

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

Banvida S.A.
International Private company .. Las Condes, Chile .. 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
International Private company .. Muenchen, Germany .. Finance: Commercial banking; investment banking; issuing activities; central bank to Bavaria and ...

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

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

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

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

BJ Services Company Middle East
International Private company .. Mumbai, India .. Mining: Oil And Gas Field Services

Bkk Forex Private Ltd.
International Private company .. Singapore, Singapore .. Finance: Functions Related To Deposit 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

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 B
International Private company .. Budapest, Hungary .. Finance: Provision of banking services and products. 106 branches, 24 Money Plus ...

Busan Bank Company Ltd.
International public company .. Busan, South Korea .. Finance: Commercial bank and provision of a range of financial services

Caja Caracas Casa De Bolsa, C.A.
International Private company .. Caracas, Venezuela .. Functions Rel to Deposit Banking, Not Elsewhere Classified

Cardpoint Ltd.
International Private company .. Northwich, 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 Labrador S.A. de C.V.
International Private company .. Mexico City, Mexico .. Finance: Currency Exchange Houses

Casas de Cambio S.A.
Non-Quoted Public Company .. Ciudad de La Habana, Cuba .. Finance: Provision of foreign exchange services

Cashlink Global Systems
International Private company .. Chennai, India .. Finance: Functions Related To Deposit Banking

CastleOak Securities L.P.
Private Company, Headquarters Location .. New York, NY .. Finance: Investment bank engaged in sales and trading, capital markets and financial ...

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

CBOE Stock Exchange L.L.C.
Private Company, Headquarters Location .. New York, NY .. Finance: Provides equity, index and ETF options.

Cedel Casa De Bolsa, C.A.
International Private company .. Caracas, Venezuela .. Functions Rel to Deposit Banking, Not Elsewhere Classified

Centro Banamex
International Private company .. Mexico City, Mexico .. Finance: Functions Related To Deposit Banking

Cham Bank
International Private company .. Damascus, Syria .. Finance: Private bank operating Islamic Sharia approach within Syria

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 .

Collective Point Of Sale Soln
International public company .. Woodbridge, ON Canada .. Finance: Functions Related To Deposit Banking

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

Compania Fiduciaria S.A.
Non-Quoted Public 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.

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