The Banking Industry BPO Resource

 

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The Banking Industry BPO Resource

 

The Banking Industry BPO section of eBPO.in provides a listing of WWW resources for BPO in the Banking industry. eBPO.in is the home of business process outsourcing online.

 

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Add Links/Submit Links: Do you have a web resource that belongs to here? If you have a web site that you wish to include in this directory, do let us know the details by sending a note about your URL to narsi@esource.in to add URL. We’ll quickly review the web site, and if found relevant, add it to the database. We look forward to web site owners and link exchange partners to submit URL. Thanks!

 

See The Banking Industry Outsourcing category @ BlogOut, The Outsourcing Blog for regular updates on business processes and outsourcing for this industry. (BlogOut home)

 

Banking Industry Processes

 

  • Credit Management

 

    • Credit Processing
    • Credit Reporting
    • Commercial Card Services
    • Consumer Card Services
    • Consumer Loan Services
    • Contact Center Outsourcing Services
    • Content Management Services
    • Converged Billing Services - a platform to consolidate all bill production and processes to a single system, eliminating disparate billing systems for multiple services

 

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  • Mortgage Processing

 

    • New Business Acquisition
      • Inbound/outbound Enquiries
      • Loan Form Data Entry
      • Collateral Checks
      • Appraisal Title Checks
      • Credit Checks
      • Property Valuation
      • Title Checks
      • Property Insurance Checks
      • Legal Clearances
    • Underwriting Disbursement
      • Credit Evaluation
      • Appraisal Amount
      • Checks for Supporting Data
      • Money Disbursement
      • Billing
    • Servicing Collections Maintenance
      • Early and Overdue Collection Calls
      • Asset Management
      • Overdue Payments Processing
      • Accounting and Reconciliation

 

 

  • International Banking

 

    • Third Party Trade Processing
    • Letter of Credit Trade
    • Trade Services
    • Global Payments
    • Outsourcing Trade and Treasury
    • Global Payments
    • Collections
    • Trade
    • Cash Management
    • Financing
    • Investment
    • Foreign Exchange
    • Capital Markets Requirements
    • Third Party Trade Processing
    • Letter of Credit
    • Payment System
    • Import/Export and International Corporate Banking
      • Import/export Services
      • Global Treasury Services
      • Structured Trade Finance
      • Foreign Exchange
      • London Branch/multi-currency Services
      • Credit and Capital Markets Products
      • Asset Management Services
    • Correspondent Banking
      • Payments
      • Collections
      • Trade
      • Capital Management
      • Capital Markets
      • Web-based Correspondent Banking
    • Global Government Banking
      • International Personal Banking

 

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  • Lending & Financing
    • Commercial Lending
      • Lines of Credit
      • Term Loans
      • Letters of Credit
    • Corporate Financing
      • Debt to Non-traditional Asset-based Lending
    • Investment Banking
      • Large and Complex Financing
        • Asset Securitization
        • Loan Syndications
    • Leasing and Equipment Finance
    • Real Estate Financial Services
      • Residential Mortgage Services
    • Structured Product Services
      • Master, primary, and special servicing for investors in commercial transactions
    • Loan Syndications
    • Syndicated bank loans
    • Investment Grade Debt
    • Debt Research
    • Investment Grade Debt
    • High Yield Debt

 

  • Other Banking Processes

 

    • Credit cards
    • Retail Lending
    • Mortgage Processing
    • Retail Banking and Account Management
    • Cash Management
    • Trade Services
    • Lease and Loan Processing
    • Investment Banking

 

Business processes common to all industries

 

 

 

Reference Resources for the Banking Industry

 

See also:

 

 

Some interesting banking & finance questions from the Billion Dollar Site

 

 

 

 

 

Useful Web Sites for Finance & Banking

 

 

 

 

Web References

 

Web Resources for Banking Processes

 

 

Banking Web Resources

 

 

Top of the Heap Banks: Citigroup, Bank of America, JP Morgan Chase, Wells Fargo, Wachovia Corp., US Bankcorp, Washington Mutual, Fifth Third Bancorp, SunTrust Banks, Bank of New York

 

Top Global Banks based on total assets (country headquartered in): Mizuho Financial Group (Japan), Citigroup (USA), UBS (Switzerland), Crédit Agricole Group, HSBC Holdings (UK), Deutsche Bank (Germany), BNP Paribas (France), Mitsubishi Tokya Financial Group (Japan), Sumitomo Mitsui Financial Group (Japan), Royal Bank of Scotland (UK), Barclays Bank (UK), Credit Suisse Group (Switzerland), JP Morgan Chase & Co. (USA), UFJ Holdings (Japan), Bank of America Corp. (USA), ING Bank (Netherlands), Société Générale (France), ABN Amro Bank (Netherlands), Halifax & Bank of Scotland HBOS (UK), Industrial & Commercial Bank of China (China), HypoVereinsbank (Germany), Dresdner Bank (Germany), Fortis Bank (Belgium), Rabobank (Netherlands), Commerzbank (Germany)

 

Top 150 US Banks

 

Following are the 150 U.S. financial institutions with the most deposits as of 31 March 2006 (in billions of U.S. dollars). For updated information, go to www.fdic.gov. Note: Click on the bank or credit union's name to go directly to their website.

 

Source: American Banker, 9/05.

 

Rank – Name – Headquarters - Deposits (billions)

1 Bank of America  Charlotte, NC $683

2 Citicorp New York, NY $628

3 JP Morgan Chase New York, NY $584

4 Wachovia Charlotte, NC $330

5 Wells Fargo San Francisco, CA $308

6 Washington Mutual Seattle, WA $204

7 HSBC Holding London $127

8 SunTrust Bank Atlanta, GA $122

9 U.S. Bancorp Minneapolis, MN $122

10 Royal Bank of Scotland Edinburgh $99

11 National City Cleveland, OH $81

12 BB&T Corporation Winston-Salem, NC $76

13 Fifth Third Bancorp Cincinnati, OH $69

14 Bank of New York New York, NY $65

15 Merrill Lynch and Company New York, NY $64

16 Golden West (World Savings) Oakland, CA $62

17 State Street Corp. Boston, MA $62

18 PNC Financial Services Group Pittsburgh, PA $61

19 Regions Financial Birmingham, AL $61

20 KeyCorp Cleveland, OH $59

21 Capital One Financial* McClean, VA $48

22 ING USA Wilmington, DE $47

23 Countrywide Financial Corp. Calabasas, CA $45

24 Comerica Detroit, MI $45

25 BNP Paribas (Bank of the West) Paris $42

26 Mitsubishi Tokyo (Union Bank) Tokyo $42

27 Sovereign Bancorp Philadelphia, PA $38

28 M&T Bank Buffalo, NY $38

29 North Fork Bancorp Melville, NY $38

30 Commerce Bancorp Cherry Hill, NJ $37

31 AmSouth Bancorporation Birmingham, AL $37

32 Toronto-Dominion Bank Tonronto, ON $35

33 Northern Trust Chicago, IL $35

34 Zions Bancorp Salt Lake City $33

35 Marshall & Ilsley Milwaukee, WI $28

36 Harris Financial Corp. Wilmington, Del $26

37 Huntington Bancshares Columbus, OH $25

38 Popular Inc San Juan, PR $23

39 Mellon Bank Pittsburgh, PA $23

40 Morgan Stanley New York $23

41 Compass Bancshares, Inc. Birmingham, Ala $22

42 Synovus Financial Corp. Columbus, GA $22

43 First Horizon National Bancorp Memphis $22

44 Navy Federal Credit Union Vienna, VA $19.55

45 E-Trade Financial New York $19

46 Lehman Brothers Holdings Inc. New York $18

47 United Services Automobile Association San Antonio $18

48 UBS AG Zurich $16

49 Colonial Bancgroup Montgomery, AL $16

50 Charles Schwab Corp. San Francisco, CA $15

51 Associated Banc-Corp Green Bay, WI $14

52 First Bancorp San Juan, PR $13

53 Astoria Financial Corp. Lake Success, NY $13

54 Mercantile Bankshares Corp. Baltimore, MD $13

55 New York Community Bancorp Inc. Westbury $13

56 First Citizens Bancshares Raleigh, NC $13

57 Deutsche Bank Frankfurt $12

58 State Employees Credit Union Raleigh, NC $12

59 Hudson City Bancorp Paramus, NJ $12

60 Downey Financial Corp Newport Beach, CA $12

61 Webster Financial Corp Waterbury, CT $12

62 City National Bank Beverly Hills, CA $12

63 BOK Financial Corp. Tulsa, OK $11

64 Independence Community Bank New York $11

65 Royal Bank of Canada (Centura) Toronto $11

66 Ohio Savings Financial Cleveland, OH $11

67 Commerce Bancshares Kansas City, MO $11

68 FBOP Corp Oak Park, IL $11

69 Sky Financial Group Bowling Green, OH $11

70 BF Saul Real Estate Trust Chevy Chase, MD $11

71 New York Private Bank & Trust Corp New York $11

72 Fulton Financial Corp. Lancaster, PA $10

73 Bancorpsouth, Inc. Tupelo, MS $9.7

74 TCF Financial Wayzata, MN $9.7

75 American Express Co. New York $9.5

76 Temple Inland Financial Diboll, TX $9.4

77 Cullen/Frost Bankers Inc. San Antonio, TX $9.4

78 Fremont General Corp. Santa Monica, CA $9.3

79 People's Mutual Holdings Bridgeport, CT $9.3

80 South Financial Group Greenville, SC $9.2

81 Flagstar Bancorp Inc. Troy, MI $8.9

82 W Holding Co.. Inc. Mayaguez, PR $8.9

83 Whitney Holding Corp. New Orleans, LA $8.7

84 Indymac Bancorp. Inc. Pasadena, CA $8.4

85 Valley National Bank Wayne, NJ $8.3

86 Bank of Hawaii Honolulu, HI $8.1

87 Corus Bancshares, Inc. Chicago, IL $8.0

88 First Banks Inc St. Louis, MO $7.9

89 Wilmington Trust Wilmington, DE $7.7

90 Pentagon Federal Credit Union Alexandria, VA $7.7

91 Firstmerit Corp. Akron, OH $7.5

92 Third Federal S&L Cleveland, OH $7.4

93 Arvest Bank Group Bentonville, AR $7.3

94 East West Bancorp, Inc. San Marino, CA $7.0

95 MAF Bancorp Clarendon Hills, IL $7.0

96 Wintrust Financial Corp Lake Forest, IL $6.9

97 FirstBank Holding Co. Lakewood, CO $6.9

98 International Banksharess Corp Laredo, TX $6.8

99 Israel Discount Bank Ltd. Tel-Aviv $6.7

100 Trustmark Corp. Jackson, MS $6.3

101 UCBH Holdings, Inc. San Francisco $6.3

102 Old National Bancorp Evansville, IN $6.2

103 Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain $6.1

104 First Midwest Bancorp, Inc. Itasca, IL $6.0

105 R&G Financial Corp. San Jaun, Puerto Rico $6.0

106 First Niagara Financial Group Lockport, NY $6.0

107 General Motors Acceptance Corp Greenville, Del $5.9

108 Boeing Federal Credit Union Tukwila, WA $5.7

109 UMB Financial Corp. Kansas City, MO $5.6

110 BankUnited Financial Corp. Coral Gables, FL $5.6

111 Texas Regional Bancshares McAllen, TX $5.6

112 Citizens Banking Corp. Flint, MI $5.5

113 Investors Financial Services Boston, MA $5.4

114 Northwest Bancorp MHC Warren, PA $5.4

115 Chittenden Corp Burlington, VT $5.4

116 Banco Santander Central Hispano SA Madrid, Spain $5.4

117 Susquehanna Bancshares Inc. Lititz, PA $5.4

118 Golden 1 Credit Union Sacramento, CA $5.4

119 Hancock Holding Company Gulfport, MS $5.3

120 Orange County Teacher Federal Credit Union Santa Ana, CA $5.2

121 Pacific Capital Bancorp Santa Barbara, CA $5.2

122 Washington Federal, Inc. Seattle, WA $5.2

123 Greater Bay Bancorp Palo Alto, CA $5.1

124 Sterling Financial Corp. Spokane, WA $5.1

125 Central Bancompany Jefferson City, MO $5.1

126 FirstFed Financial Corp Santa Monica, CA $5.1

127 Ocean Bankshares, Inc. Miami, FL $5.1

128 Cathay General Bancorp Los Angeles, CA $5.0

129 Bank Leumi Ie-Israel, BM Tel-Aviv, Israel $4.8

130 Eastern Bank Corp. Boston $4.8

131 Otto Bremer Foundation St. Paul, MN $4.8

132 United Community Banks, Inc. Blairsville, GA $4.7

133 United Bancshares, Inc. Charleston, W.VA $4.7

134 First Citizens Bancorp, Inc. Columbia, SC $4.7

135 Metlife Inc. New York $4.5

136 Alabama National Bancorp Birmingham, AL $4.4

137 MB Financial, Inc. Chicago, IL $4.4

138 Amcore Financial Inc. Rockford, IL $4.3

139 Umpqua Holdings Corp. Portland, OR $4.2

140 Doral Financial Corp San Juan, Puerto Rico $4.2

141 Capitol Federal Savings Bank MHC Topeka, KS $4.2

142 Provident Bancshares Corp Baltimore, MD $4.2

143 SVB Financial Group Santa Clara, CA $4.2

144 F.N.B. Corp Hermitage, PA $4.1

145 Irwin Financial Corp Columbus, Ind. $4.1

146 First Commonwealth Financial Corporation Indiana, PA $4.0

147 BankAtlantic Bancorp Inc. Fort Lauderdale, FL $4.0

148 NewAlliance Bancshares Inc New Haven, Conn. $4.0

149 Provident Financial Services Inc. Jersey City, NJ $4.0

150 Midland Financial Co. Oklahoma City $3.9

151 Park National Corp. Newark, Ohio $3.8

152 Boston Private Financial Holdings, Inc. Boston $3.8

153 Westamerica Bancorp San Rafael, CA $3.7

154 SNBNY Holdings Limited Gibraltar $3.7

155 Fidelity Bankshares Inc. West Palm Beach, FL $3.7

156 Central Pacific Financial Corp. Honolulu $3.7

 

Add Links/Submit Links: Do you have a web resource that belongs to here? If you have a web site that you wish to include in this directory, do let us know the details by sending a note about your URL to [narsi] at [esource] dot [in] (please remove the []s and change at and dot to the standard formats) to add URL. We’ll quickly review the web site, and if found relevant, add it to the database. We look forward to web site owners and link exchange partners to submit URL. Thanks!

 

eBPO.in provides information, data, directory and web links resources for the business process outsourcing and related BPO areas. It is intended to be useful for clients and vendors looking at either outsourcing their business processes onsite, onshore or offshore, or providing outsourced services. It will make an effort to provide resources on tutorial/tutorials, guide/guides, tips, faq/faqs on these BPO topics.

 

 

 

 

BPO Reference

 

General Outsourcing References

 

Outsourcing and BPO FAQs

Offshore Outsourcing FAQ

Outsourcing Accounting – FAQ

Cap Gemini E&Y FAQ on Outsourcing and BPO

Common Problems with Outsourcing Deals and How to Avoid Them

Outsourcing Center

The Road to Outsourcing Success

Offshore Outsourcing Problems

IT Outsourcing 2 India

The Outsourcing Strategy

International Outsourcing : Stanford Research Paper

Outsourcing & BPO : A Tough Decision

Common Myths of Outsourcing

BPO Drives IT Outsourcing Decisions

Managing Outsourcing Risks

Outsourcing – Concept and Benefits

CIO.com : Outsourcing Research Center

Inside Outsourcing in India

BPO : Balancing the Risks

BPO: Inside Out

The New Trend in Offshore Outsourcing and BPO

E-business Strategies BPO Portal

Outsourcing Research Centre

Outsourcing – Reference Checking in Seven Steps

Outsourcing Consultants List and Outsourcing Consulting Directory

Offshore Outsourcing Business Model

Outsourcing Dictionary & Glossary

 

Major Outsourcing Companies for IT & Business Processes

 

Accenture

IBM

CSC

EDS

ATOS-KPMG

TCS

Infosys

Wipro

Satyam Computer Services

Cognizant

GECIS

WNS

 

Reference

 

GeoDig – Get Local!

 

Have you checked out the GeoDig directories for over 30 countries? GeoDig provides useful local and regional web resources for over 200 cities around the world. See the list of cities and countries for which GeoDig provides locality-specific web resources.

 

North America

USA - Alabama (AL) > Birmingham; Alaska; Arkansas (AR) > Little Rock; Arizona (AZ) > Phoenix, Las Vegas, Tucson; California (CA) > Los Angeles, San Francisco, Sacramento, Fresno, Bakersfield; Colorado, CO > Denver; Connecticut, CT > Hartford; District of Columbia, DC > Washington DC; Delaware (DE) > Wilmington; Florida > Miami, Orlando, Tampa, Orlando, Sarasota, West Palm Beach, Jacksonville; Georgia > Atlanta; Hawaii > Honolulu; Idaho; Illinois > Chicago; Indiana > Indianapolis; Iowa; Kansas (KS); Kentucky (KY) > Louisville; Louisiana (LA) > New Orleans, Baton Rouge; Maine; Maryland (MD) > Baltimore; Massachusetts > Boston, Springfield; Michigan > Detroit, Grand Rapids; Minnesota > Minneapolis-St. Paul; Mississippi (MS); Missouri (MO) > Kansas City, St. Louis; Montana; Nebraska (NE) > Omaha; Nevada (NV) > Las Vegas; New Hampshire; New Jersey (NJ) > Jersey City, Newark; New Mexico (NM) > Albuquerque; New York > New York, Buffalo, Rochester, Albany, Syracuse; North Carolina (NC) > Raleigh-Durham, Charlotte, Greensboro; North Dakota; Ohio> Columbus, Cincinnati, Cleveland, Toledo, Youngstown, Dayton; Oklahoma (OK) > Oklahoma City, Tulsa; Oregon > Portland; Pennsylvania > Philadelphia, Allentown, Pittsburgh, Harrisburg, Scranton, ; Rhode Island (RI) > Providence; South Carolina (SC) > Greenville; South Dakota; Tennessee (TN) > Knoxville, Memphis, Nashville; Texas > Austin, Dallas, Houston, San Antonio, El Paso, Austin, McAllen; Utah (UT) > Salt Lake City; Vermont; Virginia (VA) > Norfolk, Richmond; Washington > Seattle; West Virginia; Wisconsin (WI) > Milwaukee; Wyoming

Canada - Vancouver, Montreal, Toronto, Calgary, Ottawa-Gatineau, Edmonton, Quebec City, Winnipeg, Hamilton, London

 

Europe - UK - London, Glasgow, Manchester, Birmingham, Liverpool, Sheffield, Leeds, Bristol, Edinburgh, Leicester; France - Paris, Marseille, Lyon, Toulouse, Nice, Nantes, Strasbourg, Montpellier, Bordeaux; Germany - Frankfurt (Frankfurt am Main), Munich (München), Berlin, Düsseldorf, Hamburg, Cologne (Köln), Essen, Dortmund, Stuttgart, Bremen, Duisburg, Hannover, Nürnberg (Nuremberg), Dresden, Leipzig; Italy - Milan (Milano), Rome (Roma), Napoli (Naples), Torino (Turin), Palermo, Bologna, Firenze (Florence), Genova (Genoa); Spain - Madrid, Barcelona, Valencia, Sevilla, Zaragoza, Malaga, Murcia, Las Palmas, Bilbao; Scandinavia - Finland - Helsinki (Helsingin), Espoo, Tampere (Tampereen), Vantaa, Turku, Oulu, Sweden - Stockholm, Goteborg (Göteborg), Malmo (Malmö), Uppsala, Vasteras (Västerås), Denmark - Copenhagen (Københavns), Aarhus (Århus), Odense, Aalborg (Ålborg), Norway - Oslo, Bergen, Stavanger, Trondheim; Benelux - Belgium - Brussels (Brussel), Antwerp (Antwerpen), Ghent (Gent, Gand), Charleroi, Liège (Liege), Netherlands - Amsterdam, Rotterdam, Utrecht, Eindhoven, Tilburg, ‘s-Gravenhage (sGravenhage), Groningen, Luxembourg - Luxembourg City; PortugalLisbon; GreeceAthens; HungaryBudapest; PolandWarsaw; Switzerland - Zürich (Zurich), Geneva (Geneve, Genève), Basel, Bern (Berne), Lausanne; Austria - Linz, Vienna (Wien), Graz, Linz, Salzburg, Innsbruck; IrelandDublin

 

Asia - India - Mumbai, New Delhi, Bangalore; China & Hong Kong - Hong Kong, Beijing, Shanghai, Tianjin, Wuhan, Shenyang, Guangzhou, Harbin, Xian; Japan - Tokyo, Osaka, Yokohama, Nagoya, Sapporo, Kyoto, Kobe, Fukuoka, Kawasaki, Hiroshima; South Korea - Seoul, Pusa, Taegu, Incheon, Taejeon, Taiwan - Taipei; Malaysia - Kuala Lumpur; Singapore; Russia - Moscow, St Petersburg

 

Middle East - Turkey - Istanbul, Israel - Tel Aviv

 

Oceania - Australia - Sydney, Melbourne, Brisbane, Perth, Adelaide

 

Africa - South Africa - Johannesburg, Cape Town, Durban

 

 

 

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