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Financial services companies working on the project were: Applied Card Systems, Citigroup, Commerce Bank, Cross Country Bank, First Bank of Delaware, GMAC Bank, MBNA, and Wachovia.
Several small banks specialize in the issuance of fee-harvester cards, including South Dakota-based First Premier and First National of Pierre, and Delaware-based First Bank of Delaware and Applied Bank, formerly known as Cross Country Bank.
Pappert identified the defendants as Cross Country Bank Inc.
For the financial sector, Cross Match products are being used by a growing number of banks and financial institutions, including Bank One, Union Bank of California, First Tennessee National, the Trust Company of New Jersey, Cross Country Bank and Merrill Lynch.
Applied Card Systems services VISA(R) and MasterCard(R) customers primarily for Cross Country Bank, a leading national credit card issuer.
As an industry innovator, Cross Country Bank was one of the very first institutions to submit fingerprints electronically to the ABA.
provides its products through its association with Cross Country Bank of Wilmington, Delaware and MasterCard.
In commemoration of the first anniversary of the September 11, 2001 terrorist attacks, all offices of Applied Card Systems and its affiliate, Cross Country Bank will be closed.