We saw at least 86,197 copies of this spam on November 15th, that I am mentally dividing into "Named Institution / zfin" spam and "random intermediary" spam.
The "zfin" spam was far more prevalent, with 62,331 copies of the 86,197 copies pointing to a URL that contained "zfin.php" in the path.
The "zfin" spam has a mail message that reads something like this:
Dear Account Holder,
Money Transfer sent by you or on your behalf was hold by our bank.
Transaction ID: 17019302204565051
Current status of transaction: on hold
Please review transaction details as soon as possible.
N. B. Abel
Treasury Management
The "non-zfin" email has a message that reads something like this:
Dear Bank Account Operator,
I regret to inform you that Wire transfer initiated by you or on your behalf was hold by us.
Transaction: 238006864683285
Current transaction status: Pending
Please review transaction details as soon as possible.
In both versions a very large number of "intermediary" spam domains are used. These are "page forwarders" that have been placed on compromised web servers. The hackers have gathered a very large list of website userids and passwords where they can place new content at will, without the knowledge of the webmaster. They log in as the webmaster, upload their "forwarder" page, and then use that newly created page as the destination in spam messages.
More than 15% of the spam that we saw at the UAB Spam Data Mine yesterday belonged to this pair of campaigns, and the volume is still extremely high this morning.
Many of the emails used the faked "from" domains:
uba.org 5785
lba.org 5762
aba.com 5724
bankersonline.com 5681
cbanet.org 5674
vabankers.org 5672
mbaa.org 5645
nationalbankers.org 5634
icba.org 5620
allbankers.org 5604
fiba.net 5532
direct.nacha.org 5024
Forty-seven destinations were listed by the "zfin" spam, where a Financial Institution was included in the subject line. These destinations heavily favored Argentinian domain names:
adsr.com.ar /zfin.php
alarpargentina.com.ar /zfin.php
amhbra.com.ar /zfin.php
berlinonbike.de /zfin.php
blbtranslations.com.ar /zfin.php
cargadedatos.com.ar /zfin.php
cienciarama.com /zfin.php
diagonalpro.com.ar /zfin.php
diloplas.com.ar /zfin.php
f-guazzaroni.com.ar /zfin.php
grupoaie.com /zfin.php
healthsolution.com.ar /zfin.php
hebamme-hindenberg.de /zfin.php
horsejack.com.ar /zfin.php
horuz.com.ar /zfin.php
iguazuwonderful.com /zfin.php
imevial.cl /zfin.php
juliancortary.com /zfin.php
mecanicamm.zzl.org /zfin.php
mikromesh.de /zfin.php
mileycyrusdaily.com /zfin.php
monialberti.com.ar /zfin.php
ohoven.de /zfin.php
onpacker.de /zfin.html
picturereport.net /zfin.php
playamarinaestates.com /zfin.php
regionalvanesaduran.com.ar /zfin.php
saboresdecordoba.com /zfin.php
safarisfotograficos.com.ar /zfin.php
schoss-objekt.de /zfin.php
sindy.com.ar /zfin.php
sindy-arg.com.ar /zfin.php
tamandua-transporte.com.ar /zfin.php
vanessahudgens.bz /zfin.php
video-professionell.de /zfin.php
visiondelnoroeste.com.ar /zfin.php
viveroelparaiso.com.ar /zfin.php
whitehorsemedia.de /zfin.php
www.ava-kunden.de /zfin.php
www.bx000471.ferozo.com /zfin.php
www.enpuntasdepie.com.ar /zfin.php
www.profileinformatica.com.ar /zfin.php
www.samavi.com.ar /zfin.php
www.seebek.com.ar /zfin.php
www.tecnosistemas.com.ar /zfin.php
www.tecnotrucos.com.ar /zfin.php
www.tetraisotopos.com /zfin.php
By mixing a "prefix" with an "institution name" more than 10,000 unique subject lines were created. 702 Financial Institutions have been named so far . . .
The prefix for the subject is selected from this list:
ACH debit transfer was hold by
ACH debit transfer was not accepted by
ACH payroll payment was hold by
ACH payroll payment was not accepted by
ACH Transfer was hold by
ACH Transfer was not accepted by
Bill Payment was hold by
Bill Payment was not accepted by
Domestic Wire Transfer was hold by
Domestic Wire Transfer was not accepted by
Funds transfer was hold by
Funds transfer was not accepted by
Money Transfer was hold by
Money Transfer was not accepted by
Payment was hold by
Payment was not accepted by
Wire Transfer was hold by
Wire Transfer was not accepted by
and then suffixed with a financial institution name from the list found at the end of this email. . . .
The "non-zfin" form of the list uses one of these subjects: (Random number use is notated by #RND#)
ACH payment canceled
ACH payment rejected
ACH transaction canceled
ACH Transfer canceled
ACH transfer rejected
ACH transfer was hold by our bank
Declined Direct Deposit payment
Direct Deposit payment ID #RND# rejected
Direct Deposit payment was cancelled
Direct Deposit payment was declined
Direct Deposit payment was rejected
Disallowed Direct Deposit payment
Fwd: Wire Transfer (#RND#)
Fwd: Wire Transfer Confirmation
Fwd: Wire Transfer Confirmation (FED #RND#)
Fwd: Your Wire Transfer
Notification about the rejected Direct Deposit payment
Payment ID #RND# rejected
Re: your Direct Deposit payment ID #RND#
Regarding your Direct Deposit via ACH
Rejected ACH payment
Rejected ACH transaction
Rejected ACH transfer
Urgent notice about your electronic payments
Your ACH transaction
Your ACH transfer
Your Direct Deposit payment ID #RND# was declined
Your Direct Deposit payment via ACH was declined
Your Direct Deposit payments were disallowed
Your Direct Deposit payments were rejected
These spam messages directed users to one of 1962 unique URLs that all SEEM to be compromised websites, with the exception of some "free hosting" sites, and a handful of URL shortening services. That list is presented below, with the list reduced to 671 instances by eliminating all but a single example URL per host computer:
015cc13.netsolhost.com /7o1otl/index.html
119.245.150.188 /
163.30.58.134 /
164.125.9.9 /~kimjw/gigl.php
173.193.15.56 /~assalamt/13xwph/index.html
193.59.73.242 /
194.51.85.73 /~tlariviere/zmtg.html
195.244.192.61 /
200.13.224.125 /
200.58.114.11 /
202.43.73.66 /
203.174.34.130 /
210.239.8.82 /~kenmin/akatx.php
212.110.96.163 /
213.191.128.17 /
216.172.186.5 /~peacock/9f46fnr/index.html
38.103.167.38 /
4a.4b.354a.static.theplanet.com /~playcas/5be1urt/index.html
60.251.4.82 /
62.193.216.26 /
62.233.121.21 /
62.233.121.25 /
66.133.129.5 /~nsmarc1166/gbsmofb.html
74.86.158.236 /
82.140.32.161 /
82.223.150.99 /
83.243.20.173 /
84.32.77.200 /
87.98.187.244 /
90plan.ovh.net /~aventureo/1k87cy0/index.html
a.md /9Q6
abandonedontario.ca /
abbastravel.com /
ad.f8.5546.static.theplanet.com /~outdoors/0nnpob/index.html
adagadoxig.freecities.com /acjxur.html
adamant.az /deuhgi.html
adanovan968.100megsfree5.com /oduarg705.html
adi-tobyfatud.fcpages.com /oprirtir.html
ady-ufodopyrub.envy.nu /bezuvee0.html
afucezox706.bigheadhosting.net /nofloudabuse.html
agrooyl.ro /inlcude.html
airteksystems.com /
airworkscompressors.com /
ajubecujal-tope.freewebsitehosting.com /lrosperousneslaa08.html
akapela.gr /7as4xe/index.html
akat-tech.com /
alahpe.notlong.com /
alasimipi-akad.maddsites.com /poadkh.html
ale-jygowesop.lookseekpages.com /leonijii785.html
aleksrdest.com /
alfra-tools.be /contents/index11.html
alfra-tools.nl /
alided-isig.freewebportal.com /noninfecluoufyy45.html
all-expo.eu /0uktna/index.html
alphametal.info /
alphashop.nl /
alugiceb34.lookseekpages.com /pptopwaner.html
alzmetall.be /shared_files/index11.html
alzmetall.nl /contents/index11.html
amanibap105.envy.nu /pdiasamd.html
amidopysud.greatnow.com /pytacinc.html
amolijuza795.freewaywebhost.com /novdurabbebii57.html
amylo.ca /
annelotte.com /
anu-efitodose.maddsites.com /pinuda.html
anwaltskanzlei-apw.de /dxocq8/index.html
apibopeco-isex.maddsites.com /pammtqqaw.html
apnea-creativa.net /
apollox.net /
aqas-rijaxatoc.virtue.nu /polivlex.html
aqo-awiwyzyhot.lookseekpages.com /phaxa12.html
aquastats.nl /
ariane-services.com /~ph_laura/1trr7oh/index.html
asewad722.freewebsitehosting.com /petrqeisec.html
askara.ca /
assilphone.com /46in4f/index.html
assistantarea.com /0dt038i/index.html
astola.com.au /03ajwnt/index.html
athmajothi.com /2kejqlu/index.html
atlas.nseasy.com /~athmajot/995rxv/index.html
atomicdigitalcapture.com /4srpft/index.html
atscaf.fr /0w019w/index.html
audier.nl /1vz1hs/index.html
aunesty.com /34n6z2t/index.html
aurorabraces.com /
autodc.fr /5s82w4/index.html
auvalon.sk /0wffuo/index.html
aviorr.com /0jlklp6/index.html
axux-oxylule.s-enterprize.com /nikeuu5.html
aze-seqyqan.dreamstation.com /rorihigotikano.html
aziatische-ingredienten.nl /52n8pw/index.html
azuma.co.th /
babytake.com /7r7hr4p/index.html
badcompanyeredar.ba.ohost.de /2m23xd6/index.html
balconesdelparque.com /3sdl39/index.html
baldimanuela.it /inlcude.html
bandzaagmachine.nl /
banyanchildrenlibrary.com /qbbxnth/index.html
barpetra.com /hsldl6/index.html
bb4f.net /0pwbvz/index.html
bedrijftekooptiel.nl /
bedrijftekoopzetten.nl /
benice.pytalhost.de /8ir8he9/index.html
berufskolleg-brilon.de /2jt3oy/index.html
beststockbook.com /21jrj7g/index.html
bidenurefu-upi.servetown.com /nixqczzn.html
bifapuniho-nyna.digitalzones.com /jypajpa.html
birchip.com /c2xollw/index.html
biru.web.id /nemi5k/index.html
bi-vent.de /51kk7o/index.html
bizalgerie.com /92usm9/index.html
bjay12.com /2pamuex/index.html
blog.forumfan.pl /
blog.tedinet.com /kissnza/index.html
boatbooks.ca /
boatlicences.com.au /msp9nc/index.html
boncukhaliyikama.com /echhgst/index.html
boroth.servers.rbl-mer.misp.co.uk /~attract/3vpite/index.html
bosokovemi1800.maddsites.com /wizim.html
bosugixe.sdhost.tk /ugisogu.html
brouze.fr /inlcude.html
brutalfun.net /0p4tl4/index.html
bumblebeeman.enixns.com /~bookmi/726d5mn/index.html
buwynobolo.freehostyou.com /wlrbo.html
buzeqok.222mb.tk /aruvivy.html
byqopoveni-apyl.fcpages.com /redberunnez290.html
c2.16.344a.static.theplanet.com /~peterfur/hqrgv4/index.html
caddcentre.org /1do876d/index.html
caddcentre.ws /4yeqtja/index.html
cadokeduzi207.100freemb.com /paxhokuh.html
cafeamerika.de /2n7a13/index.html
cahev.com /
caqiwy-mora.greatnow.com /pgonham.html
casinospoker-online.info /3z0ugvx/index.html
casu-urenywyje.lookseekpages.com /sasg0211.html
cazonof1845.greatnow.com /nisolicoo8933.html
celluloidtamil.com /inlcude.html
cgworkshops.net /inlcude.html
ChaitanyaHolidays.in /
champagne-ruelle-pertois.com /
chateau-haut-gachin.com /
chilp.it /496e27
ciata.be /
cihawuva.webclot.org /yruwevu.html
cim-byzowofy.freewaywebhost.com /polairs.html
citydibo1446.exactpages.com /protenluuu41.html
citynewsservice.de /g5nfpqn/index.html
cizomixo.freehosting.bg /uxicutov.html
classicknits.co.in /6j3o6e/index.html
click1.goshadowshopping.com /iyyvyncqkbpwvhkcwbmpkwtnthwhmyhthfmyfkmynymzmc_lkhdmzdwhjzw.html
clickandclaimcouk.site.securepod.com /5n4uxw/index.html
cm.digiportal.com /php/CR/cmregister.php%3Fdata=cR2NA4mi3ED%2B9KZ3KbHZoLUlSJRqo2hCZWTTw7FA86yfesTTa7T5mz8nIfQIsOEJqCYEjlrSL2Kb22pt1bCNT9YgXTqnV9Hq0szMhVjmIj7KYTbpAXf8d9rdvs9EUK7IwIuiNhR4mho%3D
cocynuvoxo.virtue.nu /pabter255.html
cojojibi.4sql.net /amematy.html
conred.com /65q7jj/index.html
contimac.eu /
copofude.freehost.artonat.com /ugisogux.html
cornwell.cz /f.html
cos-ovaxyrex.mindnmagick.com /pashtetdqivuz.html
cp05.digitalpacific.com.au /~austraqc/6g6dif/index.html
crm.ndr.it /
cukydyvu.exactpages.com /uu3920.html
cuzihyket1405.bigheadhosting.net /dosf882.html
cygnus.inc.cl /~planhost/jgf5m7/index.html
cyta-qorizatovy.greatnow.com /onarban303.html
czester.freehost.pl /
dab-gynyto.1accesshost.com /ofyt745.html
dachshund.ru /
dahlih.nl /
dashramspa.com /79q2h6/index.html
daxilymapo-ymeg.exactpages.com /atextn858.html
degogoyi.hosto2.info /ruvivyfu.html
deko-bett.de /04eozwl/index.html
dembs.com /
denohifi.builtfree.org /xqibitaa90.html
desmidspijk.nl /inlcude.html
dhseminars.com /5zn712w/index.html
dialog-translations.com /00kzr4/index.html
diamanza.50webs.com /
dirimukysu.1accesshost.com /polarbead7610.html
disasterrecovery.org /
djxcube.com /
dollysgroceries.com /
domuxurasu.envy.nu /pyia234.html
dos-ykyratih.fcpages.com /lromisemyngerii62.html
douglasgwynnsmith.com /
dubimajis1142.bigheadhosting.net /noncallapsabmeyy05.html
durl.me /mikas
dykutimopa.servetown.com /nanablelutionuu14.html
edenindustries.ca /
egifat-kysi.maddsites.com /wlsejenro.html
ehykigicos1194.freehostyou.com /plogmafter111.html
eishohwa.notlong.com /
eja-upigewary.fcpages.com /nokh529.html
ekuin.notlong.com /
ekuxylylak-zowo.100freemb.com /osazatu.html
em003.czechian.net /
enafej1554.digitalzones.com /jity890.html
enfantsdoprata.org /
enyqypuhys.lookseekpages.com /pvopyliticii404.html
eqywazogif-uno.lookseekpages.com /paniauu96.html
eterysam.1accesshost.com /deipmus.html
europa-haus-leipzig.de /7k75p9/index.html
evil-knievel.gmxhome.de /
evy-evaqahup.freewebsitehosting.com /odbug.html
ewamosy1959.freewaywebhost.com /mttygesyy87.html
ewivisabec-jig.envy.nu /opium206.html
ewoutjonker.nl /
exirevoka.builtfree.org /kfhyra.html
eyeicu.notlong.com /
ezexezeba703.100megsfree5.com /sawv636.html
ezomusic.ez.funpic.de /
ezuwaqi-zoqa.1accesshost.com /wereipacd.html
fej-anepyveruw.fcpages.com /paradyseii170.html
f-guazzaroni.com.ar /
finsko.hostuju.cz /
fiwawax.10gb.tk /uhezivog.html
france-azur.nl /
fullmex.iblogger.org /inlcude.html
fyparor1321.freecities.com /rushantassdanov.html
galaxy.host-care.com /~perthbe1/fmkvw3/index.html
gia-jp.net /
gibobe1829.freewebportal.com /mutmitchell.html
gihujakabu.greatnow.com /promutzeis.html
giloziz-ijub.envy.nu /rorf.html
gofipipy-syg.100freemb.com /olofjolindur.html
goksenmuhendislik.com /
gozaqoba.eg.vg /nezivogo.html
gtpikes.com /6cqmid/index.html
gud-exonad.lookseekpages.com /nizibc.html
gulohr.notlong.com /
guptaservices.com /
guwe-syginyn.100megsfree5.com /fapux250.html
gyk-yrubecata.digitalzones.com /gacezoo7.html
halliemgt.com /59ybsd/index.html
hamibukike-qan.builtfree.org /sonyxplosivoee56.html
hammerrassebande.de /8jz5glg/index.html
harmonie-travaux.com /1lvsq8k/index.html
hax1234.ha.funpic.de /
hepidyzozo.1accesshost.com /ppoisee90.html
hero.host-care.com /~pin/9es7srf/index.html
hetigy-kyju.builtfree.org /urangahoua.html
himalayanweavers.org /
hipuhaq.simik.net /nezivog.html
hiralix.mblogger.info /vozalah.html
hiranobag.co.jp /
hitcombo.com /inlcude.html
hitechcsi.com /
hiz-ysupyso.100megsfree5.com /pbiccehc.html
hockeydykeincanada.ca /images/main.html
hoepner-lacke.de /89fj0g/index.html
hoguzud.blogerpa.com /nezivog.html
hokifuxu.greatnow.com /outsmature.html
homesatthebeach.ca /
honestlawyer.ca /
honkafusion.ch /o55zj1/index.html
honkafusion.es /bpmxh6/index.html
honkafusion.fr /1h0wgog/index.html
honmononoyosa.sakura.ne.jp /
hotelkayisi.com /inlcude.html
hsh-sh.de /04y855/index.html
icppo.ic.funpic.de /
icyryxure.digitalzones.com /paracletasiz.html
iduposywa.freewebsitehosting.com /pumilaoo62.html
iheartmypet.ca /
ihoje.notlong.com /
ijicuzajy-esu.arcadepages.com /ppkboris.html
ijy-ymexegahix.freewebsitehosting.com /nintwove.html
ikiwulete.mindnmagick.com /jordert1711.html
ikylec1342.o-f.com /bobico.html
ilidavy-pow.mindnmagick.com /zilku.html
ilipinyqez1193.fcpages.com /rickaa3447.html
inkwellgraphics.ca /
inteligus.pl /0xp8fz/index.html
interasia.co.in /
iphoneipadexperts.com /
ipigipo-ese.lookseekpages.com /nocregs.html
iqiturixug1179.lookseekpages.com /baljk891.html
iqodew493.o-f.com /bonsaa93.html
iqopuc-himi.100freemb.com /nurlajidealmarky.html
iru-ynonywecid.mindnmagick.com /rutipog.html
is.gd /2vNBBj
i-sites.hu /inlcude.html
ivywej69.s-enterprize.com /purtygmress.html
iwefedoj.dreamstation.com /viomondas.html
iwynokybar-ovu.virtue.nu /phantomnrue.html
ixoboqyqe-eme.greatnow.com /pajvar.html
jabowabi.zbyte.org /edoruvyh.html
japodubyj254.envy.nu /alexee94.html
japuseny.fcpages.com /paasoz.html
jaylau.com /
jel-acofuhagi.envy.nu /gapereno7210.html
jemadab1072.exactpages.com /owylfrudu.html
jeqy-qogiqyw.100megsfree5.com /qeeml.html
jimpruden.com /html/main11.html
jixucewa.arcadepages.com /hrovidableoo414.html
joakimdo.com /main11.html
johannessendesign.com /
john-adams.ca /main11.html
johnspassmonsterkingfish.com /
jozacupub.mindnmagick.com /proliderousnyaa88.html
ju-kreis-olpe.de /13z229/index.html
jup-oqupiwyf.lookseekpages.com /rickeskenmop.html
jydinoxoto.dreamstation.com /phit47tiz37.html
kakexo-xyho.builtfree.org /packran866.html
kamiqudob.lookseekpages.com /memgaful8510.html
karlo-b.de /1wls5te/index.html
kierwinski.pl /
kinditech.org /
kisyholy971.arcadepages.com /vsynu.html
kizodyxy.1accesshost.com /pesrul7910.html
klu-inkleur.nl /
kociqaw.websitehostfree.com /nezivog.html
kon.wheel.sk /4ypcij5/index.html
kowalczyk.cz /
ks31295.kimsufi.com /~palmthre/3dg825m/index.html
ks355256.kimsufi.com /~pool/bdw27yh/index.html
kuczka.eu /j9xiw3/index.html
kukawow.heikalhost.tk /ugisogu.html
kumquatphoto.com /
kutrite.ca /
laboiteabonheur.fr /
langleykinsmen.ca /
latiwusa.freewebportal.com /mipailmironuxko.html
latunogu.blogstar.tk /ovyruwev.html
lavegliacarlone.it /inlcude.html
lexisutherland.com /4fbf35l/index.html
lezisah.notlong.com /
lieuwedevries.com /
lifeart-petra-eischeid.de /7pm4la2/index.html
liveinconcerto.nl /08e4wt2/index.html
LNK.by /ff843
locker-ba.com.br /site/inlcude.html
loru-lazetes.o-f.com /ovtorko.html
lozamita.freewebportal.com /pallelundttjoeg.html
lusepewe.sertdisk.net /ugisogu.html
lutesylo421.100megsfree5.com /mfyainyy7.html
luyized.metrohosting.info /erygegy.html
lywobaneb-omic.1accesshost.com /oo90rufat.html
lyxnia.gr /2khjpzg/index.html
macservice.vn /
maddogphotography.ca /images/main11.html
majs.ca /
mcars.pl /
mesinuangku.net /2krnil/index.html
migre.me /69SRA
miron.notlong.com /
mixland.ca /
mkmdevcenter.ca /
mohidumo.sooot.cn /ubijemat.html
molihove.goearni.info /gizazago.html
moq-ydygafyko.greatnow.com /povuuk.html
moruyime.pi6.info /nezivog.html
muguhesi.3host.tk /furuser.html
mysejofov1845.fcpages.com /selegaaa0808.html
myuu.de /
n2testing.co.uk /
naf-tufamur.dreamstation.com /vherzodjor8810.html
nailandhammer.net /
nakayimahotel.com /
nefelefi1879.fcpages.com /niskish.html
netdekorasyoninsaat.com /
ntlauf.nt.ohost.de /inlcude.html
nyjicited.freewebportal.com /nurdete.html
nylaneri-mac.servetown.com /ditonii1167.html
nytezuva-pyh.100megsfree5.com /eqq6911.html
nz-wolfenhausen.de /kpqnpk/index.html
obehumekid.lookseekpages.com /ovenhrehv.html
ochrona-almar.neostrada.pl /inlcude.html
ocig-ujaforisoc.exactpages.com /podvouskiialezj.html
oficinasvirtualesimc.cl /5j4k0ke/index.html
oguce.notlong.com /
ohquudi.notlong.com /
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====================
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American Bank of Commerce
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Community First Bank of Howard County
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Murphy Wall State Bank
Mutual Federal Savings Bank
Mutual of Omaha Bank
Nara Bank National Association
NatBank
National Bank
National Bank of California
National City Bank
New Century Bank
New South Federal Savings Bank
Nexity Bank
North Coast Bank
North Community Bank
North County Bank
North County Savings Bank
North Houston Bank
North Valley Bank
Northern Trust Bank
Northern Trust Company
Northfield Savings Bank
NorthShore Trust Saving
NorthStar Bank
Oak Brook Bank
Oak Lawn Bank
Oak Valley Community Bank
Oceanic Bank
Oceanmark Bank
Oceanside Bank of Jacksonville
Old Florida Bank
Old National Bank
Old Second Bancorp
Old Second Bank of Aurora
OptimumBank
Ossian State Bank
Oswego Community Bank
our bank
Overton Bank and Trust
Owen County State Bank
Pacesetter Bank
Pacific Crest Bank
Pacific National Bank
Pacific Trust Bank
Palm Desert National Bank
Palmer Bank
Park Avenue Capital
Park National Bank
Partners Bank
PathFinder Bank
Peoples Bank of Graceville
Peoples Bank of Lubbock
Peoples Bank of North Alabama
Peoples National Bank
People's Trust Company
Permanent Federal Savings Bank
Perryton National Bank
Pff Bank Trust
Phillipine National Bank
Pilgrim Bank
Pinnacle Bank
Pioneer Savings Bank
Plains National Bank Financial
Plaza Bank
Plumas Bank
Pna Bank
Pointe Bank
Ponce de Leon Federal Savings Bank
Popular Bank of Florida
Power Project Financing
Premier Valley Bank
Prosperity Bank
Provident Bank
Queens County Savings Bank
Raiffeisen Zentralbank AG
Randolf County Bank
Redding Bank of Commerce
Regents Bank
Reliance Bank
Ridgewood Bank
Ripley County Bank
River City Bank
Riverside National Bank
Robertson Stephens
Rondout Savings Bank
Roseville Banking Center
Roslyn Savings Bank
Royal Oaks Bank
RZB Finance LLC
Salin Bank and Trust Company
San Diego National Bank
San Jose National Bank
Sand Ridge Bank
Santa Barbara Bank and Trust
Santa Monica Bank
Saratoga National Bank
Scott State Bank
Seacoast National Bank
Second Federal Savings
Security Federal Savings Bank
Seneca Federal Savings and Loan
Sierra Vista Bank
Silicon Valley Bank
Silverado Bank
Six Rivers National Bank
Sonoma Valley Bank
South Alabama Bank
South County Bank
South Pointe Bank
Southern California Funding
Southern Security Bank
Southwest Bank
Southwest Bank of Texas
Sovereign Bank
Spencer County Bank
Star Bank
Star Bank of Texas
Star Financial Bank
State Bank of Ashland
State Bank of Countryside
State Bank of India
State Bank of Lizton
State Bank of Long Island
State Bank of Texas
State Bank of The Lakes
State Bank of Waterloo
State Farm
State National Bank of West Texas
Staten Island Savings Bank
Sterling Bank
Sterling National Bank
Stone City Bank
Strategic Partners
Success National Bank
Suffolk County National Bank
Sumitomo Bank of California
Summit Bank
Surety Bank
Synergy Bank
Tallahassee State Bank
TCB Bank
TCF National Bank
Tempo Bank
Terre Haute Savings Bank
Texas Bank
Texas Capital Bank
Texas Champion Bank
Texas First Banks
Texas Independent Bank
Texas Land Bank
Texas State Bank
The Astoria Federal Savings Bank
The Bank
The Bank and Trust
The Carson Medlin Company
The Dime Savings Bank of New York
The First American Investment Banking Corporation
The First National Bank of Hico
The First National Bank of Long Island
The First State Bank of North Dakota
The Foothills Bank
The Gifford State Bank
The Independent Bankers Bank
The Laredo National Bank
The Mechanics Bank
The SAvings Bank of Utica
The South Holland Bank
The State National Bank
The Warwick Savings Bank
TIB Bank of the Keys
Tokai Bank of California
Tompkins County Trust Company
Town North Bank
Tremont SAvings Bank
Troy Bank and Trust
Troy Savings Bank
Trustbank
Ulster Savings Bank
Unicredito Italiano
Union Bank of Arizona
Union Bank of California
Union Federal
Union Federal Savings Bank
Union Planters Bank
Union State Bank
United Bank
United California Bank
United Commercial Bank
United Community Bank
United Fidelity Bank
United Security Bank
United Southern Bank
Universal Bank
Upstate Niagara Cooperative
us
Valley Business Bank
Valley Commerce Bank
Valley Independent Bank
Valrico State Bank
Vantage Bank of Alabama
Ventura County Business Bank
Viewpoint Bank
Village Banc of Naples
Vineyard Bank
Vintage Bank
VirtualBank
Visalia Community Bank
Vista Bank
Walden Savings Bank
Warrington Bank
Washington Federal Bank
Washington Savings and Loan
Wells Fargo Bank
West Coast Bank
West Suburban Bank
Western Financial Bank
Western Security Bank
Western Springs Bank
Western Springs National Bank
Whisperwood National Bank
Wilber National Bank
Wilmington Trust
Wilshire State Bank
Wintrust Financial Corporation
Woodforest National Bank
Worth National Bank
WSFS bank
Yolo Community Bank
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