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  • Training
  • Consulting
  • Litigation Support/ Expert Witness
Attendees from the world's largest financial instutitions have sent attendees to TRCI seminars.  Regulators, auditors, technologists and many others have all benefited from TRCI training.

ABN Amro Bank, NV

ANZ Bank

Allied Irish Bank

American Express Bank International

AmSouth Bank

Arab Banking Corp.

Asahi Bank

Atlantic Container Line

B.H.F. Bank A.G.

BP America

Banca Commerciale Italiana

Banca Nazionale Dell'Agricoltura

Banco Bradesco S.A.

Banco Central de Venezuela

Banco Del Pacifico, S.A.

Banco Exterior de Espana

Banco Industrial de Venezuela

Banco Nacional de Obras y Servicios


Banco Popular Dominicano

Banco Real

Banco Rio de la Plata S.A.

Banco Santander International

Bangkok Bank Ltd.

Bank Austria

Bank Brussels Lambert

Bank of Boston

Bank Hapoalim

Bank of Nova Scotia

Bank of Tokyo-Mitsubishi Ltd.

Bank of Yokohama Ltd.

Bank One

Bankers Trust Co.

Banque Nationale de Paris

Banque Sudameris

Barclays Bank PLC

Barnett Bank

Bayerische Landesbank

Bayerische Vereinsbank

Boatmans National Bank

Bordier International Bank & Trust Ltd.

The Boston Company

C.I.B.C. Wood Gundy

Cargill, Inc.

Cariplo Bank

Champion Mortgage Co., Inc.

Chase Manhattan Bank

CIT Group


Comerica Bank

Commerce Bank

Comp. Financiere de CIC et de

 l'Union Europeene

Compass Bank

Conference of State Bank Supervisors

Corestates Bank N.A.

Coutts & Co.

Cowen & Co.

Credit Commercial de France

Credit Industriel et Commercial

Credit Lyonnais

Credit Suisse First Boston

Creditanstalt Bankverein

Darier Hentsch Private Bank

Den Danske Bank

Den Norske Bank

Deutsche Bank

Deutsche Morgan Grenfell

Donaldson Lufkin & Jenrette, Inc.

Dow Jones Telerate Inc.

Dresdner Kleinwort Benson

EBS Dealing Resources

Elkins McSherry Co., Inc.

F.H.L.B. - Office of Finance

Federal Home Loan Mortgage Assoc.

Federal Reserve Bank of New York

Ferrier Lullin Bank & Trust

Fifth Third Bank

First of America Bank

First Bank N.A.

First Financial Caribbean Corp.

First Interstate Bank

First Union Bank

Forest City Finance

GE Capital

Government Development Bank for

Puerto Rico

Greenwich Capital

Hamilton Bank

Harris Trust and Savings Bank

Howard Hughes Medical Institute

Huntington National Bank

IBJ Schroder International Bank

Instinet Corp.

J P Morgan

Key Bank


Landesbank Hessen-Thuringen


Long Term Credit Bank of Japan

The MacGregor Group

M&T Bank

MTB Bank

Mees Pierson N.V.

Mellon Bank

Merita Bank

Met Life

Midas Kapiti International

Mitsubishi Trust and Banking

Money Gram

Monte del Paschi di Sienna

Morgan Guaranty

Municipal Market Data

National Australia Bank

National Bank of Canada

National Bank of Commerce


NatWest PLC

NCM Capital Management

Nesbitt Burns Securities, Inc.

New York State Comptroller0‚8s Office

Nissho Iwai American Corp.

Norddeutsche Landesbank

Oceanic Bank and Trust Ltd.

Office of the Comptroller of the


Old Kent Bank

Oppenheimer Capital

PNC Bank, NA

Paribas Capital Markets


Postipankki, Ltd.

Prime Associates


Republic National Bank

Ross Capital Markets Ltd.

Royal Bank of Canada

Royal Bank of Scotland PLC

Salomon Brothers, Inc.

SE Bank

Scotia Capital Markets

Seoul Bank

SG Hambros

Societe Generale

South Capital Co.

Standard Chartered Bank

State Bank of India

State National Bank

State Street Bank & Trust

Stolat Partners Ltd.

Sumitomo Bank Ltd.

Sun Trust Banks

Svenska Handelsbanken


Swiss Bank Corp.

T. Rowe Price Assoc.

Technical Data

Telus Corp.

Texas Commerce Bank


Thompson Vision

Tokai Bank

Toronto Dominion Securities (USA) Ltd.

Transamerica Corp.

Unibank A/S

Union Bank of Switzerland

U.S. Bank of Washington

Wells Fargo Bank

West Merchant Bank

West One Bank


Wrightson Associates

YMCA Retirement Fund

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