• Bankers Trust Company
• Citicorp/Citibank
• Chemical Banking Corporation
• Depository Trust & Clearing Corporation
• Republic National Bank
• The Chase Manhattan Bank
• US Trust Company

Regional Banks

• Citibank, New York State, N.A.
  Rochester, New York
• Hanmi Bank
  Los Angeles, California
• Long Island Trust Company
  Garden City, New York
• Northwestern National Bank, N.A.
  Minneapolis, Minnesota
• Provident National Bank
  Philadelphia, Pennsylvania

Investment Banks

• Access Securities
  Stamford, Connecticut
• Boston Private Financial Holdings, Inc.
• Dain Rauscher
  Minneapolis, Minnesota
• Friedman Billings Ramsey Group
  Arlington, Virginia
• Investment Advisers, Inc.
  Minneapolis, Minnesota
• Kopp Investment Advisors
  Minneapolis, Minnesota
• Maxcor Financial Group Inc.
  New York and London
• RFE Investment Partners
  New Canaan,, Connecticut
• Rockefeller Financial Services
• Tiger Management
• Trevor Stewart Burton & Jacobsen
  New York
• Welsh, Carson, Anderson & Stowe
  New York

Trade Associations

• American Bankers Association/Trust Division
  Washington, D.C.
• Check Cashers Association of New York
• Community Currency Exchange Association of Illinois, Inc.
  Chicago. Illinois
• National Check Cashers Association
• The American Stock Exchange
• The Gold & Silver Institute
  Washington, D.C.

Non-U.S. Banks

• Asian Oceanic Group
  Hong Kong
• ASLK-CGER Bank
  Brussels
• B.A.I.I. Group
  Paris
• BAII Banking Corporation
  New York
• Banco Portugues do Atlantico
  Lisbon
• Bank Julius Baer
  Zurich
• Credit Lyonnais
  Paris
• Sumitomo Trust & Banking Co. USA
  New York

Government Agencies

• Comptroller of the Currency
• Federal Deposit Insurance Corporation
• Federal Reserve Bank of Chicago

• Merchantile Bank
  St. Louis, Missouri
• Midlantic National Bank
  Edison, New Jersey
• NBD Bancorp
  Detroit, Michigan
• Norwest Corporation
  Minneapolis, Minnesota
• PNC Bank Corporation
  Philadelphia and Pittsburgh, Pennsylvania
• Riggs National Bank
  Washington D.C.
• State Street Bank & Trust
  Boston, Massachusetts
• The Bank of New England
  Boston, Massachusetts

Insurance Companies

• Allianz Income Management Services
  St. Louis Park, Minnesota
• Cooper Gay Group
  New York and London
• CTW Consulting
  Minneapolis, Minnesota
• Discover Re
  Farmington, Connecticut
• ITT Life Insurance Corporation
  Minneapolis, Minnesota
• John B. Collins Associates
  Minneapolis, Minnesota
• LifeUSA Holding Co.
  Minneapolis, Minnesota
• MetLife
  New York
• Mutual of New York
  New York
• Nippon Life Insurance Company of America
  New York
• Prudential
  Newark, New Jersey
• Safeco
  Seattle, Washington
• St. Paul Re
  New York and London
• SunAmerica Inc.
  Los Angeles, California
• The Penn Mutual Life Insurance Company
  Philadelphia, Pennsylvania
• The Principal Financial Group
  Des Moines, Iowa
• The St. Paul Companies
  St. Paul, Minnesota

Thrifts

• Dime Savings Bank
• Federal Home Loan Bank of New York
• First American Bank
• First Nationwide Bank
• Greater New York Savings Bank
• Savings Banks Trust Company
  New York
• TCF Financial Corporation
  Minneapolis, Minnesota
• Washington Mutual
  Seattle, Washington
   

Mutual Funds

• Fortis Advisers/Fortis Investors
  St. Paul, Minnesota
• Fundamental Family of Funds
  New York
• PNC Institutional Funds
  Wilmington, Delaware
• The Vista Family
  managed by Chase Manhattan

Consumer Finance

• Accredited Home Lenders
  San Diego, California
• Advance Mortgage Corporation
  Southfield, Michigan
• Freddie Mac
• GrooveCar, Inc.
  Hauppauge, New York
• Mastercard International
• Nationwide Financial Services Corporation
  St. Louis, Missouri
• Sallie Mae
• The Pay-O-Matic Corp.
  Syosset, New York
• Tritium Card Services, Inc.
  Uniondale, New York
• USA Communications
  Greensboro, North Carolina
• ZStrata, LLC
  Huntington, New York