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.

Banco di Sardegna operates some 1,300 branches in Sardinia and in 17 regions on the Italian mainland. Banco di Sardegna offers traditional financial products and services, including certificates of deposit; asset management services; finance, including leasing through its Sardaleasing subsidiary; life insurance and other insurance lines; pension management services; and credit and cash cards. The bank also offers a variety of commercial and personal loans. Banco di Sardegna received its charter in 1995, but its roots date back to the 1600s. Banca Popolare dell'Emilia Romagna owns 51% of Banco di Sardegna.

Banco Espanol de Credito (Banesto) operates more than 1,900 branches across Spain. The country's fourth-largest bank, Banesto offers a wide variety of products and services to corporate and individual customers, including deposits and savings, investment banking, private banking, credit and loans, portfolio management, and financing for real estate and small businesses. The company also provides international wholesale banking services. Spanish bank Grupo Santander owns a controlling stake of about 89% in Banesto, which was founded in 1902.

Banco Espírito Santo (BES) is one the largest banks in Portugal, with about 500 branches throughout the country. It is the flagship of Espírito Santo Financial Group, which holds a controlling stake in the bank. BES has subsidiaries that provide asset management, investment banking, private equity, factoring and leasing, and insurance services. The company has expanded into strategic international markets including Brazil, Spain, France, and the US. The bank's origins date back to 1869, when its namesake José Maria do Espírito Santo e Silva founded Caza de Cambio, a streetside exchange in São Paulo.

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