- Federal Reserve Bank of Atlanta, Miami Branch office

- Wachovia Bank

-Federal Home Loan Bank, Atlanta

-Banco del Pacifico (Panama) S.A.

-Banco del Pacifico S.A.

-Banco Bolivariano

-Banco de Machala

-Dresdner Bank - Germany

-National Westminster Bank - England

-UBS - Switzerland

-Sumitomo Mitsui Banking Corporation