| A | B | C | D | E | F | G | |
|---|---|---|---|---|---|---|---|
1 | CQMFA.org Certified Quality Management-in-Finance Association | ||||||
2 | 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. | |||||
3 | Registered Members | ||||||
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5 | Name of Organization | Country | World Ranking (if located in The Banker Database 2015-2016) | Certified Quality Management Registration Standard | Scope of Quality Management Registration | Registrar | Website |
6 | MortgageQuote Canada Corp. (Founding Member) | Canada | P - Private Entity | ISO 9001:2015 | Provision of Mortgage Banking and Mortgage Brokerage Services. | BSI Inc. | www.mortgagequote.ca |
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8 | Qualified Organizations | ||||||
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10 | DISCLAIMER NOTICE: | "Qualified Organizations" are NOT members of CQMFA | |||||
11 | 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. | ||||||
12 | Name of Organization | Country | World Ranking (if located in The Banker Database 2015-2016) | Certified Quality Management Registration Standard | Scope of Quality Management Registration | Registrar | Website |
13 | Agricultural Bank of China Guangxi Branch | China | 5 | ISO 9001:2008 | The 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 |
14 | Agricultural Bank Of China Shandong Branch | China | 5 | ISO 9001:2008 | The 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 |
15 | Agriculture Bank of China Limited Qingdao Branch | China | 5 | ISO 9001:2008 | The provision of banking services, including Assets Business, Liability Business, Intermediary business. | BSI Inc. | www.abchina.com |
16 | Al Hilal Bank | UAE | ISO 9001:2008 | Product Development and Segmentation services for Al Hilal Bank personal banking group. | BSI Inc. | www.alhilalbank.ae | |
17 | Allfunds Bank, S.A. | Spain | ISO 9001:2008 | Analysis and Selection of Investment Funds. | BSI Inc. | www.allfundsbank.com | |
18 | Allfunds Bank, S.A. | UK | ISO 9001:2008 | Analysis and Selection of Investment Funds. | BSI Inc. | www.allfundsbank.com | |
19 | Arvind Sahakari Bank Ltd. | India | ISO 9001:2008 | Banking 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 | |
20 | Bank Audi SAL - CISBC Department | Lebanon | 343 | ISO 9001:2008 | Development, Monitoring and Training of Information Security Management System. | SAI Global Ltd. | www.bankaudi.com.lb |
21 | Bank of Beirut SAL | Lebanon | ISO 9001:2008 | Management of internal auditing. | BSI Inc. | www.bankofbeirut.com | |
22 | Bank of Canada Toronto Agency Operations Centre | Canada | C - Central Bank | ISO 9001:2008 | Processing and distribution services. This certificate is traceable to this company's original Registration Ce rtificate Number: 911188 dated January 22, 2010 and issued by Kiwa | BSI Inc. | www.bankofcanada.ca |
23 | Reserve Bank of India (College of Agricultural Banking) | India | R - Reserve Bank | ISO 9001:2008 | The designing and conducting trainings for banking and financial sector. | BSI Inc. | www.rbi.org.in |
24 | ICICI BANK LIMITED - Internal Audit Group | India | 100 | ISO 9001:2008 | Design 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 |
25 | Industrial and Commercial Bank of China Bills Business Department (Shenyang, Liaoning) | China | 1 | ISO 9001:2008 | The provision of bills business and related services. | BSI Inc. | www.icbc-ltd.com |
26 | Industrial and Commercial Bank of China Data Centre (Shanghai) | China | 1 | ISO 9001:2008 | The provision of data exchange services. | BSI Inc. | www.icbc-ltd.com |
27 | National Australia Bank Limited | Australia | 45 | ISO 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 |
28 | PT. Bank Central Asia | Indonesia | 205 | ISO 9001:2008 | Provision of Bank Data Centre Operation. | SAI Global Ltd. | www.bca.co.id |
29 | PT. Bank Central Asia, Tbk Data Center Network Team Strategic Information Technology Group (GSIT) | Indonesia | 205 | ISO 9001:2015 | The provision of Data Center Network Team services. | SAI Global Ltd. | www.bca.co.id |
30 | PT. Bank Mandiri - Bank Guarantee | Indonesia | 173 | ISO 9001:2008 | Provision of bank guarantee processing. | SAI Global Ltd. | www.bankmandiri.co.id |
31 | PT. Bank Mandiri (Persero) Tbk Card Operation Department - Electronic Channel Operation Group | Indonesia | 173 | ISO 9001:2008 | Provision of finance and accounting processes for consumer cards | SAI Global Ltd. | www.bankmandiri.co.id |
32 | PT. Bank Mandiri (Persero) TBK BPC SBY | Indonesia | 173 | ISO 9001:2008 | Provision of trade processing services. | SAI Global Ltd. | www.bankmandiri.co.id |
33 | PT. Bank Mandiri Legal & Collateral | Indonesia | 173 | ISO 9001:2008 | Management of legal and collateral documents. | SAI Global Ltd. | www.bankmandiri.co.id |
34 | PT. Bank Mandiri (Persero) Tbk. Cash & Clearing Operations (CCO) | Indonesia | 173 | ISO 9001:2008 | The provision of cash and clearing services. | SAI Global Ltd. | www.bankmandiri.co.id |
35 | PT. BANK MANDIRI (Persero) Tbk. (Front End Card Collection – Unsecured Collection & Recovery Department Fraud & Collection Management Group) | Indonesia | 173 | ISO 9001:2008 | Provision of front end credit card collection | SAI Global Ltd. | www.bankmandiri.co.id |
36 | US Bancorp | USA | 41 | ISO 9001:2008 | Reference: | N/A | www.usbfs.com |