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FFIEC Multi-Factor Scorecard: 30 Banks and Credit Unions Disclose Security Solutions

There seems to be a new announcement every day about a bank or credit union intent on stalling this or that security solution to comply with the FFIEC's year-end guidelines (see previous coverage here).

However, if you drill-down through the press releases, usually initiated by vendors, details are sketchy. In fact, according to the Glenbrook Partners in-house security wizard, Linda Elliot, only 26 U.S. financial institutions have disclosed specific security solutions from a total of 13 vendors. Her most recent scorecard, as published in the consulting company's Payments News, is here.

We added another three credit unions to bring the total to 29:

Banks (22)

  • American Bank (RSA)
  • AMSouth Bank (vendor not disclosed)
  • Associated Bancorp (Corillian)
  • Bank of America (RSA/Passmark) our post
  • Barclay’s (RSA)
  • Citibank (Consumer: Entrust; Business: VASCO DigiPass)
  • E*Trade (RSA SecurID)
  • Farmer's and Merchant's Bank of Long Beach (RSA/Passmark)
  • Frost Bank (RSA/Passmark)
  • ING Direct (RSA)
  • M&T Bank (Corillian, Cydelity)
  • Nevada State Bank (RSA/Passmark)
  • North Fork Bank / All Points Capital (Arcot)
  • Northern Trust (Verisign)
  • Silicon Valley Bank (Bharosa)
  • Stonebridge Bank (RSA)
  • The Bankers Bank (Digital Persona)
  • United Bankers' Bank (Digital Persona)
  • U.S. Bank (Entrust)
  • Washington Mutual (RSA)
  • Wells Fargo (Bharosa, Quova, Actimize, RSA SecureID,
    Symantec)
  • Zions Bank (RSA/Passmark) our post

Credit Unions (7)

  • Automotive Federal Credit Union (BioPassword)
  • North Island Credit Union (RSA/Passmark) our post
  • Schools Financial Credit Union (RSA/Passmark)
  • our post

  • Desert Schools FCU (Bharosa)
  • FORUM Credit Union (BioPassword)
  • Parda Federal Credit Union (BioPassword)
  • Stanford Federal Credit Union (RSA/Passmark) our post