CQMFA Certified Quality Management-in-Finance Association - Registered Members & Qualified Organizations
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CQMFA.org Certified Quality Management-in-Finance Association
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In accordance with Clause 8.1 of the accreditation standard ISO/IEC 17021 (Reference to Certification and Use of Marks); certification bodies must make their directory of certified clients available.Copyright CQMFA 2016. All Rights Reserved.
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Registered Members
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Name of OrganizationCountryWorld Ranking (if located in The Banker Database 2015-2016) Certified Quality Management Registration StandardScope of Quality Management RegistrationRegistrarWebsite
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MortgageQuote Canada Corp. (Founding Member)CanadaP - Private EntityISO 9001:2015Provision of Mortgage Banking and Mortgage Brokerage Services.BSI Inc.www.mortgagequote.ca
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Qualified Organizations
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DISCLAIMER NOTICE: "Qualified Organizations" are NOT members of CQMFA
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Based upon public disclosure by their Registrar, which publishes both Certification & Scope: Qualified Organizations meet the requirements for membership, but are not Registered Members of CQMFA.
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Name of OrganizationCountryWorld Ranking (if located in The Banker Database 2015-2016)Certified Quality Management Registration StandardScope of Quality Management RegistrationRegistrarWebsite
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Agricultural Bank of China Guangxi BranchChina5ISO 9001:2008The provision of banking services, including corporate banking, personal banking, real estate financing, intermediary services, international business, bank cards and electronic banking. The institutions providing financial services include Agriculture Bank of China Guangxi B ranch and its fourteen sub-branches and operating offices.BSI Inc.www.abchina.com
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Agricultural Bank Of China Shandong BranchChina5ISO 9001:2008The provision of banking services, including Assets Business, Liability Business, Intermediary business, Bank cards and Electronic banking business, Agro-related personal and corporate business.BSI Inc.www.abchina.com
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Agriculture Bank of China Limited Qingdao BranchChina5ISO 9001:2008The provision of banking services, including Assets Business, Liability Business, Intermediary business.BSI Inc.www.abchina.com
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Al Hilal BankUAEISO 9001:2008Product Development and Segmentation services for Al Hilal Bank personal banking group.BSI Inc.www.alhilalbank.ae
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Allfunds Bank, S.A.SpainISO 9001:2008Analysis and Selection of Investment Funds.BSI Inc.www.allfundsbank.com
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Allfunds Bank, S.A.UKISO 9001:2008Analysis and Selection of Investment Funds.BSI Inc.www.allfundsbank.com
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Arvind Sahakari Bank Ltd.IndiaISO 9001:2008Banking Services relating to Deposit, Advance, Remittance, Ancillary services such as DBTL/Adhar & Non Adhar based subsidy, Safe deposit lockers, Collection of taxes, payments, ATM network Services and Administration by own network in the state of Maharashtra.BSI Inc.www.arvindbank.com
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Bank Audi SAL - CISBC DepartmentLebanon343ISO 9001:2008Development, Monitoring and Training of Information Security Management System.SAI Global Ltd.www.bankaudi.com.lb
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Bank of Beirut SALLebanonISO 9001:2008Management of internal auditing.BSI Inc.www.bankofbeirut.com
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Bank of Canada Toronto Agency Operations CentreCanadaC - Central Bank ISO 9001:2008Processing and distribution services. This certificate is traceable to this company's original Registration Ce rtificate Number: 911188 dated January 22, 2010 and issued by KiwaBSI Inc.www.bankofcanada.ca
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Reserve Bank of India (College of Agricultural Banking)IndiaR - Reserve Bank ISO 9001:2008The designing and conducting trainings for banking and financial sector.BSI Inc.www.rbi.org.in
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ICICI BANK LIMITED - Internal Audit GroupIndia100 ISO 9001:2008Design implement and maintain internal audit processes to provide assurance to the audit committee/management on the effectiveness of the manual and systemic controls in the organization.SAI Global Ltd.www.icicibank.com
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Industrial and Commercial Bank of China Bills Business Department (Shenyang, Liaoning)China1ISO 9001:2008The provision of bills business and related services.BSI Inc.www.icbc-ltd.com
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Industrial and Commercial Bank of China Data Centre (Shanghai)China1ISO 9001:2008The provision of data exchange services.BSI Inc.www.icbc-ltd.com
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National Australia Bank LimitedAustralia45ISO 9001:2008
The management of Security Assurance, Access and Identity Management, Security Operations, and nabCERT Cybercrime Security Operations Centre, for the NAB Security Services group.SAI Global Ltd.www.nab.com.au
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PT. Bank Central AsiaIndonesia205ISO 9001:2008Provision of Bank Data Centre Operation.SAI Global Ltd.www.bca.co.id
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PT. Bank Central Asia, Tbk Data Center Network Team Strategic Information Technology Group (GSIT) Indonesia205ISO 9001:2015The provision of Data Center Network Team services.SAI Global Ltd.www.bca.co.id
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PT. Bank Mandiri - Bank GuaranteeIndonesia173
ISO 9001:2008
Provision of bank guarantee processing.SAI Global Ltd.www.bankmandiri.co.id
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PT. Bank Mandiri (Persero) Tbk Card Operation Department - Electronic Channel Operation GroupIndonesia173
ISO 9001:2008
Provision of finance and accounting processes for consumer cardsSAI Global Ltd.www.bankmandiri.co.id
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PT. Bank Mandiri (Persero) TBK BPC SBYIndonesia173ISO 9001:2008Provision of trade processing services.SAI Global Ltd.www.bankmandiri.co.id
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PT. Bank Mandiri Legal & CollateralIndonesia173ISO 9001:2008Management of legal and collateral documents.SAI Global Ltd.www.bankmandiri.co.id
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PT. Bank Mandiri (Persero) Tbk. Cash & Clearing Operations (CCO)Indonesia173ISO 9001:2008The provision of cash and clearing services.SAI Global Ltd.www.bankmandiri.co.id
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PT. BANK MANDIRI (Persero) Tbk. (Front End Card Collection – Unsecured Collection & Recovery Department Fraud & Collection Management Group)Indonesia173ISO 9001:2008Provision of front end credit card collectionSAI Global Ltd.www.bankmandiri.co.id
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US BancorpUSA41ISO 9001:2008Reference:N/Awww.usbfs.com
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Registered Members and Qualified Organizations