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Bankinter is not the biggest bank in Spain, but it may be the most technologically advanced. The company was founded in 1965 as a joint venture between what is now Grupo Santander and Bank of America. It is among the top six banks in Spain and offers a variety of consumer and business banking services through branches, agents, telephone services, and the Internet. Bankinter provides mutual and pension funds, mortgages, leasing, and securities brokerage. Bankinter pioneered Internet stock trading in Spain. The bank jazzes up operations that could be deemed plain vanilla by focusing on convenient, low-cost delivery and customer service.

Banque Audi sal provides a range of private, retail, and commercial banking services to customers in Lebanon and the wider Middle East; it offers private banking services through subsidiaries in Europe and the Americas. Banque Audi has more than 130 retail branches, and also serves as a market maker for Lebanese treasury bills. The bank traces its lineage to 1830, when it began as an outgrowth of the Audi family exchange business in the Lebanese city of Sidon; the firm is still headed by members of the Audi family. Egyptian firm EFG-Hermes holds more than a quarter of Banque Audi.

Banque Cantonale de Geneve (BCGE) offers a range of consumer and business banking services through approximately 25 branches in the Swiss canton of Geneva. It operates in France and other parts of Switzerland, as well. The regional bank offers retail services such as deposit accounts and loans; its corporate banking division specializes in financing for real estate developments and construction. In 2008 BCGE merged subsidiaries Anker Bank and Synchrony Asset Management into the main organization. Together, the canton of Geneva and the city of Geneva control more than three-quarters of BCGE's stock.

Banque Cantonale Vaudoise (BCV) provides a variety of financial services, primarily to customers in the canton of Vaud in southwestern Switzerland. With about 70 retail locations, it offers commercial, corporate, and private banking services, as well as wealth management and securities brokerage. The bank is dedicated to the canton's development and in fact does business with some two-thirds of Vaud's small and midsized enterprises. The Vaud government owns more than half of BCV, which was originally founded in 1845.

Barclays Bank is the flagship subsidiary of financial services group Barclays PLC. The bank is primarily active in the UK, where it has some 1,700 branches, but also has significant retail and commercial operations in 50 countries throughout Europe and in several African nations, as well as the Middle East. It offers standard retail services such as current accounts, savings and investments, mortgages and other loans, insurance (it owns 59% of bancassurance provider Absa Group), credit cards (the Barclaycard), and online banking. Barclays Bank traces its roots to the late 17th century.

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