- Arab Bureau.
- Aristotelian Society.
- Asian Research Institute.
- Bertrand Russell Peace Foundation.
- British American Canadian Corporation.
- Brotherhood of Eternal Love.
- Cambridge Apostles.
- Canadian Histadrut Campaign.
- Canadian Pacific Ltd.
- Caribbean-Central American Action Group.
- China Everbright Holdings Ltd.
- Chinese People's Institute of Foreign Affairs.
- Council of South America.
- Endangered Peoples' Society.
- English Property Corporation Ltd.
- Hospice Inc.
- International Brotherhood of Teamsters.
- International Red Cross.
- Jerusalem Foundation, Canada.
- Kissinger Associates.
- Kowloon Chamber of Commerce.
- Organization of American States.
- Overseas Chinese Affairs Committee.
- Radio Corporation of America (RCA).
- Royal Police of Hong Kong.
- YMCA.
- American Express.
- Banca de la Svizzera d'Italia.
- Banca Andioino.
- Banca d'America d'Italia.
- Banca Nazionale del Lavoro.
- Banca Privata.
- Banco Ambrosiano.
- Banco Caribe.
- Banco Commercial Mexicana.
- Banco Consolidato.
- Banco d'Espana.
- Banco de Colombia.
- Banco de Commercio.
- Banco de Iberio-America.
- Banco de la Nacion.
- Banco del Estada.
- Banco Internacional.
- Banco Latino.
- Banco Mercantile de Mexico.
- Banco Nacional de Cuba.
- Banco Nacional de Panama and 54 smaller Panamanian
- banks.
- Bangkok Commercial d'Italian.
- Bangkok Metropolitan Bank.
- Bank al Meshreq.
- Bank America.
- Bank for International Settlements.
- Bank Hapoalim.
- Bank Leu.
- Bank Leumi.
- Bank of Bangkok.
- Bank of Boston.
- Bank of Canada.
- Bank of Credit and Commerce International.
- Bank of East Asia.
- Bank of England.
- Bank of Escambia.
- Bank of Geneva.
- Bank of Ireland.
- Bank of London and Mexico.
- Bank of Montreal.
- Bank of Norfolk.
- Bank of Nova Scotia.
- Bank Ohio.
- Banque Bruxelles-Lambert.
- Banque Commerciale Arabes.
- Banque du Credit International.
- Banque e Paris et Pays-Bas.
- Banque Francais et Italienn por l'Amerique du Sud.
- Banque Louis Dreyfus e Paris.
- Banque Privee.
- Banques Sud Ameris.
- Barclays Bank.
- Baring Brothers Bank.
- Barnett Banks.
- Baseler Handeslbank.
- Basel Committee on Bank Supervision.
- BCCI.*
- Canadian Imperial Bank of Commerce.
- Centrust Bank.
- Chartered Bank.
- Charterhouse Japhet Bank.
- Chase Manhattan Bank.
- Chemical Bank.
- Citibank.
- Citizens and Southern Bank of Atlanta.
- City National Bank of Miami.
- Claridon Bank.
- Cleveland National City Bank.
- Corporate Bank and Trust Company.
- Credit and Commerce American Holdings.
- Credit and Commerce Holdings, Netherlands Antilles.
- Credit Suisse.
- Crocker National Bank.
- de'Neuflize, Schlumberger, Mallet Bank.
- Dresdener Bank.
- Dusseldorf Global Bank.
- First American Bank of Georgia.
- First American Bank of New York.
- First American Bank of Pensacola.
- First American Bank of Virginia.
- First American Banking Corp.
- First Empire Bank.
- First Fidelity Bank.
- First National Bank of Boston.
- First National City Bank.
- Florida National Bank.
- Foreign Trade Bank.
- Franklin National Bank.
- Hambros Bank.
- Hong Kong and Shanghai Banking
- Independence Bank of Encino.
- Israeli Discount Bank.
- Litex Bank.
- Ljubljanska Bank.
- Lloyds Bank.
- Marine Midland Bank.
- Midland Bank.
- Morgan Bank.
- Morgan Et Cie.
- Morgan Grenfell Bank.
- Narodny Bank.
- National Bank of Cleveland.
- National Bank of Florida.
- National Westminister Bank.
- Orion Bank.
- Paravicini Bank Ltd.
- Republic National Bank.
- Royal Bank of Canada.
- Schroeder Bank.
- Seligman Bank.
- Shanghai Commercial Bank.
- Soong Bank.
- Standard and Chartered Bank.
- Standard Bank.
- Swiss Bank Corporation.
- Swiss Israel Trade bank.
- Trade Development Bank.
- Unibank.
- Union Bank of Israel.
- Union Bank of Switzerland.
- Vanying Bank.
- White Weld Bank.
- World Bank.
- World Commerce Bank of Nassau.
- World Trade Bank.
- Wozchod Handelsbank.
Note: With the exception of the Basel Committee on Banking each of the above mentioned banks have been, and may still be involved in the drug, diamond, gold and weapons trade.
* BCCI. This bank has been indicted on several charges of being heavily involved in drug money laundering throughout the world. Its structure girds every operation of the Committee of 300. Of interest is its corporate structure. Middle East Interests, 35% of stock held by:
- Ruling Family of Bahrain.
- Ruling Family of Sharjah.
- Ruling Family of Dhubai.
- Ruling Family of Saudi Arabia.
- Ruling Family of Iran.
- Group of Middle East Businessmen.
- BCCI Cayman Islands 41%.
- Bank of America 24%.
BCCI Cayman Islands and BCCI Luxembourg established Agency
offices in Miami, Boca Raton, Tampa, New York, San Francisco and Los Angeles.
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