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Banco de Galicia y Buenos Aires (Banco Galicia) is one of Argentina's top three private banks by assets. Through some 350 offices, the bank offers loans to a client base primarily of businesses and individuals. It also provides consumer, corporate, and investment banking; insurance (through its Sudamericana subsidiary); risk management; and credit and debit cards. The bank, founded in 1905, has branches in neighboring Uruguay. Grupo Financiero Galicia, which is controlled by the Escasany, Ayerza, and Braun families, owns a 95% stake in Banco Galicia. The bank is looking to boost lending in the private sector.

The government-owned Banco de la Nación Argentina (or Bank of the Argentine Nation) is the country's largest bank. Under pressure from the World Bank and the International Monetary Fund to privatize it, the Argentine government moved to sell shares of the bank publicly. Economic chaos slowed that process and even caused the bank to deny that it was nationalizing local subsidiaries it had taken control of after they were abandoned by French bank Crédit Agricole. Banco de la Nación serves Argentina through about 650 branches. The bank provides industrial, agricultural, and export loans with an emphasis on small and midsized businesses.

Since 1968, Banco de Oro has provided corporate, commercial, retail, and investment banking services throughout the country. Established in 1938, Equitable PCI brings to the coupling its commercial banking, small and middle market lending, trust, leasing, and remittances expertise. Combined, BDO operates a network of more than 680 branches and some 1,200 ATMs in Metro Manila, as well as the Luzon, Mindanao, and Visayas provinces.

Banco de Sabadell (also known as BancoSabadell) is one of the top banking groups in Spain offering corporate, commercial, and private banking through more than 1,200 branches. The company operates under five banking brands: SabadellAtlantico and Banco Herrero, for business banking; Solbank, which specializes in providing banking services for tourists and the tourism industry; ActivoBank, for online banking; and BancoUrquijo, for private banking. BancoSabadell also offers bancassurance products, asset management, and securities brokerage. The company has a presence in about 20 countries. It is looking across the Atlantic for growth, especially in Florida, as well as in Mexico.

Banco de Valencia provides banking and financial services to individuals and businesses in Spain, including credit cards, checking, and savings deposits along with a variety of lending, investment, and insurance products. It also offers foreign currency deposits and fund transfers. Banco de Valencia operates a network of some 400 branches, primarily in the provinces of Alicante, Barcelona, Castellón, Murcia, and Valencia on the eastern coast of Spain. Credit group Bancaja, also headquartered in Valencia, owns some 40% of the company. Banco de Valencia was founded in 1900.

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