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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
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Business processes common to all industries
Reference Resources for the Banking Industry
See also:
Some interesting banking & finance questions from the Billion Dollar Site
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.
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BPO Reference
General Outsourcing References
Cap Gemini E&Y FAQ on Outsourcing and BPO Common Problems with Outsourcing Deals and How to Avoid Them The Road to Outsourcing Success International Outsourcing : Stanford Research Paper Outsourcing & BPO : A Tough Decision BPO Drives IT Outsourcing Decisions Outsourcing – Concept and Benefits CIO.com : Outsourcing Research Center The New Trend in Offshore Outsourcing and BPO E-business Strategies BPO Portal 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; Portugal – Lisbon; Greece – Athens; Hungary – Budapest; Poland – Warsaw; Switzerland - Zürich (Zurich), Geneva (Geneve, Genève), Basel, Bern (Berne), Lausanne; Austria - Linz, Vienna (Wien), Graz, Linz, Salzburg, Innsbruck; Ireland – Dublin
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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