Bank Information Web

Bank Information Sources

Asia Pacific Group on Money Laundering (APG)   www.apgml.org/

Austrac (Australian Transaction Reports and Analysis Centre)   www.austrac.gov.au/

Bank for International Settlements (BIS / Bank für Internationalen Zahlungsausgleich)   www.bis.org/index.htm

Basel Committee on Banking Supervision   www.bis.org/bcbs/index.htm

Caribbean Financial Action Fask Force (CFATF)   www.cfatf.org/

Depository Trust Company   www.dtcc.com/

Deutsche Bundesbank, Members of the Bund Issues Auction Group   www.bundesbank.de/download/kredit/kredit_bietergruppe_mitglieder_en.pdf

Euribor Historical Data   www.euribor.org/html/content/euribor_data.html

European Banking Federation   www.ebf-fbe.eu/

FDIC Institution Directory   www2.fdic.gov/idasp/index.asp
FDIC Banking Review   www.fdic.gov/bank/analytical/banking/index.html
FDIC Research and Analysis   www.fdic.gov/bank/analytical/index.html
FDIC State Profiles   www.fdic.gov/bank/analytical/stateprofile/index.html
European Central Bank   www.ecb.int/

European Securitisation Forum   www.europeansecuritisation.com/

Eurepo Panel Banks   www.eurepo.org/eurepo/panel.html

Federal Deposit Insurance Company (FDIC)   www.fdic.gov/
FDIC Industry Analysis   www.fdic.gov/bank/index.html
FDIC Call Reports   www2.fdic.gov/Call_TFR_Rpts/search.asp

Federal Financial Institutions Examination Council (FFIEC)   www.ffiec.gov/
FFIEC Uniform Bank Performance Report (UBPR)   www2.fdic.gov/ubpr/UbprReport/SearchEngine/Default.asp

Federal Reserve Bank Discount Window   www.frbdiscountwindow.org/

Federal Reserve Bank of Atlanta (District 6)   www.frbatlanta.org/

Federal Reserve Bank of Boston (District 1)   www.bos.frb.org/

Federal Reserve Bank of Chicago (District 7)   www.chicagofed.org/

Federal Reserve Bank of Cleveland (District 4)   www.clevelandfed.org/

Federal Reserve Bank of Dallas (District 11)   www.dallasfed.org/

Federal Reserve Bank of Kansas City (District 10)   www.kc.frb.org/

Federal Reserve Bank of Minneapolis (District 9)   www.minneapolisfed.org/

Federal Reserve Beige Book   www.federalreserve.gov/FOMC/BeigeBook/2008/

Federal Reserve Board: Economic Research and Data   www.federalreserve.gov/rnd.htm

Federal Reserve Board of Governors   www.federalreserve.gov/

Federal Reserve Board Regulations   www.federalreserve.gov/regulations/default.htm

Federal Reserve: Check 21 Act   www.federalreserve.gov/paymentsystems/truncation.htm

Federal Reserve Bank of New York (District 2)   www.ny.frb.org/

Federal Reserve Bank of Philadelphia (District 3)   www.phil.frb.org/

Federal Reserve Bank of Richmond (District 5)   www.rich.frb.org/

Federal Reserve Bank of San Francisco (District 12)   www.frbsf.org/

Federal Reserve Bank of St. Louis (District 8)   www.stls.frb.org/

Federal Reserve: Financial Holding Companies   www.federalreserve.gov/generalinfo/Fhc/

Federal Reserve: Financial Services   www.frbservices.org/

Federal Reserve: Historical Federal Funds Rate   www.federalreserve.gov/fomc/fundsrate.htm

Federal Reserve: List of the Primary Government Securities Dealers   www.ny.frb.org/markets/pridealers_current.html

Federal Reserve: National Informaion Center   www.ffiec.gov/nicpubweb/nicweb/nichome.aspx

Federal Reserve Releases   www.federalreserve.gov/releases/

Federal Reserve Reporting and Reserves   www.reportingandreserves.org/

Federal Reserve: Reserve Maintenance Manual   www.frbservices.org/Accounting/pdf/rmm.pdf#Page=122

Federal Reserve Selected Interest Rates   www.federalreserve.gov./releases/H15/current/

Federation of Latin American Banks / Federación Latinoamericana de Bancos (FELABAN)   www.latinbanking.com/

Financial Action Task Force (FATF)   www.fatf-gafi.org/

Financial Crimes Enforcement Network / FinCEN (U.S. Treasury)   www.fincen.gov/pub_main.html

Fintrac (Financial Transaction Reports Analysis Centre of Canada)   http://www.fintrac.gc.ca/   (Français / English)

International Money Laundering Information Network (IMoLIN)   www.imolin.org/

New York State Banking Department   www.banking.state.ny.us/

Office of Foreign Assets Control (U.S. Treasury)   www.ustreas.gov/offices/eotffc/ofac/
Sanctions Program and Country Summaries   www.treas.gov/offices/eotffc/ofac/sanctions/index.html
Specially Designated Nationals and Blocked Persons   www.treas.gov/offices/eotffc/ofac/sdn/index.html

Office of the Comptroller of the Currency (OCC)   www.occ.treas.gov/
Oversight of nationally chartered banks in the U.S.

Office of the Superintendent of Financial Institutions (Canada)   www.osfi-bsif.gc.ca/   (Français / English)

Office of Thrift Supervision (OTS)   www.ots.treas.gov/

United States, House Committee on Financial Services   financialservices.house.gov/

United States, Senate Committee on Banking, Housing & Urban Affairs   banking.senate.gov/

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Alabama State Banking Department   www.bank.state.al.us/

Alaska Department of Commerce - Division of Banking, Securities & Corporations   www.dced.state.ak.us/bsc/banking.htm

Arizona Department of Financial Institutions   www.azdfi.gov/

Arkansas State Bank Department   www.state.ar.us/bank/banking1.html

California Dept. of Financial Institutions (DFI)   www.dfi.ca.gov/

Colorado Division of Banking   www.dora.state.co.us/banking/

Connecticut Department of Banking   www.state.ct.us/dob/

Delaware, Office of the State Bank Commissioner   www.state.de.us/bank/

District of Columbia Banking Services   www.dbfi.dc.gov/dbfi/site/default.asp

Florida Office of Financial Regulation   www.flofr.com/

Georgia Department of Banking and Finance   www.ganet.org/dbf/dbf.html

Hawaii, Dept. of Commerce and Consumer Affairs, Division of Financial Institutions   www.state.hi.us/dcca/dfi/

Idaho Department of Finance   finance.idaho.gov/

Illinois Office of Banks and Real Estate   www.obre.state.il.us/

Indiana Department of Financial Institutions   www.in.gov/dfi/

Iowa Division of Banking   www.idob.state.ia.us/

Kansas, Office of the State Bank Commissioner   www.osbckansas.org/

Kentucky Department of Financial Institutions   www.dfi.state.ky.us/

Michigan Office of Financial and Insurance Services   www.michigan.gov/cis/0,1607,7-154-10555---,00.html

Minnesota Dept. of Commerce   www.state.mn.us/cgi-bin/portal/mn/jsp/content.do?subchannel=-536881744&id=-536881351&agency=Commerce

Mississippi Department of Banking and Consumer Finance   www.dbcf.state.ms.us/

Missouri Division of Finance   www.missouri-finance.org/

Montana Banking and Financial Institutions Division   www.discoveringmontana.com/doa/banking/

Louisiana Office of Financial Institutions   www.ofi.state.la.us/

Maine Bureau of Financial Institutions   www.state.me.us/pfr/bkg/bkg_index.htm

Maryland Commissioner of Financial Regulation   www.dllr.state.md.us/finance/

Massachusetts Division of Banks   www.state.ma.us/dob/

Nebraska Dept. of Banking and Finance   www.ndbf.org/

Nevada Division of Financial Institutions   www.fid.state.nv.us/

New Hampshire Banking Department   www.state.nh.us/banking/

New Jersey Dept. of Banking and Insurance   www.njdobi.org/

New Mexico Financial Institutions Division   www.rld.state.nm.us/fid/index.htm

New York State Banking Department   www.banking.state.ny.us/

North Carolina Commissioner of Banks   www.nccob.org/

North Dakota Dept. of Financial Institutions   www.state.nd.us/dfi/

Ohio Dept. of Commerce, Financial Insitutuions Division   www.com.state.oh.us/dfi/

Oklahoma State Banking Department   www.state.ok.us/~osbd/

Oregon Division of Finance & Corporate Securities   www.cbs.state.or.us/external/dfcs/

Pennsylvania Dept. of Banking   www.banking.state.pa.us/

Puerto Rico Bureau of Financial Institutions   www.ocif.gobierno.pr/

Rhode Island Department of Business Regulation   www.dbr.state.ri.us/

South Carolina Dept. of Consumer Affairs   www.state.sc.us/consumer/

South Dakota Division of Banking   www.state.sd.us/drr2/reg/bank/BANK-HOM.htm

Tennessee Department of Financial Institutions   www.state.tn.us/financialinst/

Texas Department of Banking   www.banking.state.tx.us/

Utah Dept. of Financial Institutions   www.dfi.state.ut.us/

Vermont Banking Division   www.bishca.state.vt.us/BankingDiv/banking_index.htm

Virginia Bureau of Financial Institutions   www.state.va.us/scc/division/banking/index.htm

Washington Department of Financial Institutions   www.dfi.wa.gov/

West Virginia Division of Banking   www.wvdob.org/

Wisconsin Dept. of Financial Institutions   www.wdfi.org/

Wyoming, Dept. of Audit, Division of Banking   audit.state.wy.us/BANKING/default.htm

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Argentina Ley de Entidades Financieras   www.bcra.gov.ar/pdfs/marco/Ley%20de%20Entidades%20financieras.PDF

Australia Financial Services Reform Act 2001   www.comlaw.gov.au/comlaw/management.nsf/lookupindexpagesbyid/IP200402681?OpenDocument

Austria Banking Act and Financial Market Authority Act   www.oenb.at/en/img/austrianbankingact_tcm16-11181.pdf

Denmark Acts   www.dfsa.dk/sw7804.asp

France Code monétaire et financier   www.legifrance.gouv.fr/affichCode.do?cidTexte=LEGITEXT000006072026&dateTexte=20080203

Germany Banking Act (Gesetz über das Kreditwesen)   www.bundesbank.de/download/bankenaufsicht/pdf/kwg_e.pdf

Hong Kong Chapter 155 Banking Ordinance   www.legislation.gov.hk/eng/home.htm

Netherlands Bank Act   www.dnb.nl/dnb/home/file/bankact1998_tcm47-147521.pdf

Singapore Banking Act   statutes.agc.gov.sg/non_version/cgi-bin/cgi_retrieve.pl?actno=REVED-19

Canada Bank Act   laws.justice.gc.ca/en/B-1.01/index.html

Norway Financial Institutions Act   www.kredittilsynet.no/archive/stab_pdf/01/01/20040063.pdf

People's Republic of China Law on Commercial Banks   www.pbc.gov.cn/english//detail.asp?col=6800&ID=3

Saudi Arabia Banking Control Act   www.sama-ksa.org/en/control/procedure/cofmblr/3.htm

United Kingdom Financial Services and Markets Act 2000   www.opsi.gov.uk/acts/acts2000/ukpga_20000008_en_1