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Software
Info financiera
Mercados
Banking
Economic Data

    

Banking 

 

Commercial Banks

Barclays Bank PLC.  
Canny. Hundreds of links to banks around the world.
CIBC. A Canadian player banking and derivatives. Offers on-line School of Financial Products.
Commonwealth Bank of Australia.
Deutsche Bank. Already a major player, Deutsche has bought a derivatives pioneer, Bankers Trust Co.
Dresdner Bank. Catch it before Deutsche Bank digests it. 
First Union. 
German banks. 
HSBC BANK
HypoVereinsbank
ITC. Hundreds of links to banks around the world.
JP Morgan.
Mellon Bank. 
Sumitomo. Its web site includes a worthwhile discussion of Monte Carlo simulation.
Swiss Bank Corporation. Newly merged into UBS.
 Standard Corporate and Merchant Bank (South Africa). 
UBS. They have stumbled, recently. You can read about it in English and in German.

   

Investment Banks

Barclays Capital The Investment Banking Division of Barclays Bank PLC. 
Bear, Stearns
Credit Suisse First Boston (CSFB). 
Deutsche Bank Deutsche Bank Securities (Formerly called Deutsche Morgan Grenfell) and Deutsche Bank Alex. Brown. 
Goldman, Sachs Articles about Goldman are available, too.
Morgan Stanley
Merrill Lynch
ING BANK
 

   

Regulation

International

 

European Central Bank www.ecb.int
 
BIS. Basel Committee. "A New Capital Adequacy Framework."
 
Bank for International Settlements (BIS). An international banking regulator.
International Organization of Securities Commissions (IOSCO)
Central Banks.
 
The World Bank. Competes with U.S. to be #1 giveaway leader to Third World  crooks.
IMF. Publications.

           

United States

FDIC. "Summary of the Basel Committee's Consultative Document: 'A New Capital Adequacy Framework'."
Culp-Mackay. "Regulating Derivatives: The Current System and Proposed Changes."
FASB. Financial Accounting Standards Board.Offers info about FAS 133.
FDIC. It regulates depository institutions in the U.S. and insures consumer deposits.
Federal Reserve Bank of Chicago.  Federal Reserve Board,  terms, and regulations.
Federal Reserve Board. It regulates banks and influences monetary policy.
Federal Trade Commission (FTC). 'Online Investment Opportunity' Education Campaign.  
Municipal Securities Rulemaking Board. 
Government Accounting Office (GAO). 
National Association of Insurance Commissioners.  of state insurance regulators.
National Association of Investors Corporation
National Association of Securities Dealers
National Consumer's League. National Fraud Information Center & Internet Fraud Watch. 
NASD Regulation, Inc. Find out the dirt your stock broker.
North American Securities Administrators Association. Antifraud info.
OECD. Financial Action Task Force on Money Laundering (FATF). 
OCC. The Office of the Comptroller of the Currency regulates U.S. commercial banks.
OCC. Report on Derivatives Activity. SECLaw.com. "An online guide to securities law."
Securities Industry Association. Web site of trade association.
Stanford University Law School. Securities Class Action Clearinghouse.
U.S. Securities and Exchange Commission. Regulates the issuers of securities and markets where securities trade. Its web site includes Investor Assistance & Complaints.

               

US Federal Reserve Resources

SSRN. Social Science Research Network "Electronic library" of downloadable papers.
Federal Reserve Band of Atlanta. Federal Reserve Bank of Atlanta Working Papers Index.
Federal Reserve Bank of Boston. Publications.
Federal Reserve Bank of Chicago. Publications and academic papers.
Federal Reserve Bank of Cleveland. Publications.
Federal Reserve Bank of Dallas. Index of Publications and Resources.
FRB Kansas City. Economic research.
FRB Minneapolis. Working Papers Available.
FRB New York. Technical research papers designed to stimulate discussion and elicit comments.
FRB Philadelphia. Research publications.
FRB Richmond. Working papers.
FRB San Francisco. Publications and resources.
FRB St. Louis. Publications and resources.
FRB Atlanta Economic Review [.pdf]
FRB Chicago Economic Perspectives and Fed Letter [.pdf]
FRB Dallas Financial Industry Issues [.pdf]
FRB Kansas City Financial Industry Perspectives [.pdf]
FRB St. Louis Annual International Economics Trends [.pdf]
FRB San Francisco Economic Letters

               

Japan

Financial Reconstruction Commission . 
Financial Supervisory Agency.
Securities and Exchange Surveillance Commission.
Bank of Japan.

               

UK

Bank of England. The major bank regulator in the U.K.
British Bankers Association. "The voice of the banking industry in the UK."
The Securities and Futures Authority. "Protecting Investors - Promoting Financial Stability."
Investment Management Regulatory Organisation  
The Personal Investment Authority (PIA). “It is the main regulator of firms advising on and arranging deals in life assurance and personal pensions, friendly society investments, unit trusts and investment trust savings schemes.”
Other useful U.K. regulator contacts. 

   

Other Central Banks

Albania Bank of Albania
Alemania Deutsche Bundesbank
Angola Banco Nacional de Angola
Anguilla Eastern Caribbean Central Bank
Antigüa y Barbuda Eastern Caribbean Central Bank
Antillas Holandesas Central Bank of the Netherlands Antilles
Arabia Saudita Saudi Arabian Monetary Agency
Argentina Banco Central de la República Argentina
Armenia Central Bank of Armenia
Aruba Centrale Bank van Aruba
Australia Reserve Bank of Australia
Austria Oesterreichische Nationalbank
Bahrein Bahrain Monetary Agency
Barbados Central Bank of Barbados
Bélgica National Bank of Belgium
Benin Central Bank of West African States
Bermudas Bermuda Monetary Authority
Bolivia Banco Central de Bolivia
Botswana Bank of Botswana
Bosnia y Herzegovina Central Bank of Bosnia and Herzegovina
Brasil Banco Central do Brasil
Bulgaria Bulgarian National Bank
Burkina Faso Central Bank of West African States
Canadá Bank of Canada
Caribe Eastern Caribbean Central Bank
Chile Banco Central de Chile
Chipre Central Bank of Cyprus
Colombia Banco de la República
Corea del Sur Bank of Korea
Costa de Marfil Central Bank of West African States
Costa Rica Banco Central de Costa Rica
Croacia Croatian National Bank
Dinamarca Danmarks Nationalbank
Dominica Eastern Caribbean Central Bank
Ecuador Banco Central del Ecuador
Egipto National Bank of Egypt
El Salvador Banco Central de Reserva de El Salvador
Eslovenia Bank of Slovenia
España Banco de España
Estados Unidos Federal Reserve System Board of Governors
Estonia Bank of Estonia
Europa European Central Bank
Faeroes Landsbanki Foroya
Filipinas Bangko Sentral ng Pilipinas
Finlandia Bank of Finland
Francia Banque de France
Georgia National Bank of Georgia
Granada Eastern Caribbean Central Bank
Grecia Bank of Greece
Guatemala Banco de Guatemala
Guinea-Bissau Central Bank of West African States
Haití Banque de la République d'Haïti
Holanda Netherlands Bank, The 
Honduras Banco Central de Honduras
Hong Kong Hong Kong Monetary Authority
Hungria National Bank of Hungary
India Reserve Bank of India
Indonesia Central Bank of the Republic of Indonesia
Irán Central Bank of the Islamic Republic of Iran
Irlanda Central Bank of Ireland
Islandia Central Bank of Iceland
Israel Bank of Israel
Italia Banca D'Italia
Jamaica Bank of Jamaica
Japón Bank of Japan
Jordania Central Bank of Jordan
Kazajstán National Bank of Kazakhstan
Kenya Central Bank of Kenya
Kuwait Central Bank of Kuwait
Lesotho Central Bank of Lesotho
Letonia Bank of Latvia
Libano Banque du Liban
Lituania Bank of Lithuania
Luxemburgo Banque Centrale du Luxembourg
Macao Monetary and Foreign Exchange Authority of Macau
Macedonia National Bank of the Republic of Macedonia
Malasia Central Bank of Malaysia
Malawi Reserve Bank of Malawi
Mali Central Bank of West African States
Malta Central Bank of Malta
Mauricio Bank of Mauritius
Moldova The National Bank of Moldova
Mongolia Bank of Mongolia
Montserrat Eastern Caribbean Central Bank
Mozambique Bank of Mozambique
Namibia Bank of Namibia
Nepal Central Bank of Nepal
Nicaragua Banco Central de Nicaragua
Nigeria Central Bank of West African States
Noruega Central Bank of Norway
Nueva Zelandia Reserve Bank of New Zealand
Omán National Bank of Oman
Países Bajos De Nederlandsche Bank
Pakistán Central Bank of Islamic Republic of Pakistan
Palestina Palestine Monetary Authority
Panamá Banco Nacional de Panamá
Papua Nueva Guinea Bank of Papua New Guinea
Paraguay Banco Central del Paraguay
Perú Banco Central de Reserva del Perú
Polonia National Bank of Poland
Portugal Banco de Portugal
Qatar Qatar Central Bank
Reino Unido Bank of England
República Checa Czech National Bank
Repúb Dominicana Banco Central de la República Dominicana
República Eslovaca National Bank of Slovakia
Rumania National Bank of Romania
Rusia Central Bank of the Russian Federation
Saint Kitts y Nevis Eastern Caribbean Central Bank
Samoa Central Bank of Samoa
San Marino San Marino's Central Bank
San Vicente y Granadinas Eastern Caribbean Central Bank
Santa Lucia Eastern Caribbean Central Bank
Senegal Central Bank of West African States
Singapur Monetary Authority of Singapore
Sri Lanka Central Bank of Sri Lanka
Sudáfrica South African Reserve Bank
Suecia Sveriges Riksbank
Suiza Schweizerische Nationalbank
Swazilandia Central Bank of Swaziland
Tailandia Central Bank of Thailand
Taiwán Central Bank of China
Tanzania Bank of Tanzania
Togo Central Bank of West African States
Trinidad y Tobago Central Bank of Trinidad and Tobago
Túnez Central Bank of Tunisia
Turquía Central Bank of the Republic of Turkey
Ucrania National Bank of Ukraine
Uruguay Banco Central del Uruguay
Venezuela Banco Central de Venezuela
Yemen Central Bank of Yemen
Yugoslavia National Bank of Yugoslavia
Zambia Bank of Zambia
Zimbabwe Reserve Bank of Zimbabwe