NBT Bank and its Pennstar Bank division, which together operate about 120 branches in central and upstate New York, northeastern Pennsylvania, and Burlington, Vermont. The community banks offer such standard products and services as checking, savings, and money market accounts; CDs; and trust services. The company's lending activities are dominated by business and commercial real estate loans. Other subsidiaries offer insurance, financial and retirement planning, and investment products. Its NBT Capital subsidiary provides venture funding to area businesses.

Shinhan Financial Group Co., Ltd., together with its subsidiaries, provides financial products and services to corporations, governments, institutions, and individuals in Korea and internationally. The company’s deposit products include demand, savings, mutual installment, time, and housing subscription installment savings deposits; certificates of deposit; and time deposits, such as tax savings accounts for high net worth customers, savings accounts for household financing, and foreign currency deposits. Its portfolio of loans comprises mortgage and home equity loans; other consumer loans; working capital loans, which include discounted notes and trade financing; and facilities loans to finance the purchase of equipment and construction of manufacturing plants. The company also offers investment banking services, including initial public offerings, mergers and acquisitions advisory services, bond issuances, underwriting, capital increase, asset-backed securitizations, issuance of convertible bonds and bonds with warrants, structured financing, and issuance of asset-backed commercial papers, as well as project financings involving infrastructure, real estate, and shipbuilding. In addition, it provides leasing and equipment financing services; and brokerage services, including brokerage of stocks, corporate bonds, futures, and options. Further, the company offers treasury and securities investment, trust account management, credit card services, loan collection and credit reporting, asset management, life and non-life insurance, and regional banking services. As of December 31, 2009, it had a network of 925 branches, 942 cash dispensers, and 6,264 ATMs in Korea. The company also operates a network of 52 branches in the United States, Canada, the United Kingdom, Japan, the People’s Republic of China, Germany, India, Hong Kong, Vietnam, Cambodia, Kazakhstan, and Singapore. Shinhan Financial Group Co., Ltd. was founded in 1982 and is headquartered in Seoul, Korea.

United Nations Federal Credit Union (UNFCU) is a member-owned, not-for-profit cooperative institution that serves the financial needs of the United Nations staff, UN Specialized Agencies, former international civil servants and their families globally. With members located in over 205 countries and territories, they take great pride in living and breathing there mission, Serving the People Who Serve the World

Banca Antonveneta provides retail, private, and investment banking services from more than 400 locations throughout Italy. For individual and business customers, the bank offers deposit accounts, credit cards and loans, and insurance and investment products. Its private banking offerings include a variety of investment management services including mutual funds and other instruments. About half of the bank's offices are located in northeastern Italy. Banca Monte dei Paschi di Siena (BMPS) acquired Antonveneta from Spanish bank Santander in 2008.

The Hokkoku Bank, Ltd,the regional bank is headquartered in Kanazawa (which translates to marsh of gold), a city noted for its production of gold leaf. The bank serves the Ishikawa, Fukui, and Toyama prefectures, which together are known as Hokuriku. It also has offices in Kyoto, Osaka, Nagoya, and Tokyo, as well as overseas operations in Shanghai. In addition to its traditional deposit banking offerings, Hokkoku bank subsidiaries are active in such areas as leasing and credit guarantee.

Millennium Bankshares Corporation operates as the holding company for Millennium Bank National Association that provides commercial and consumer banking services to individuals, small and medium sized businesses, and professional communities. It accepts a range of short-term and long-term deposits, including statement savings accounts, NOW accounts, money market deposit accounts, checking accounts, fixed-rate certificates with varying maturities, and individual retirement accounts.

BNC Bancorp knows the ABCs of the financial world. The firm is the holding company for Bank of North Carolina, which has about 20 locations in both North and South Carolina. The bank offers community-oriented services to local business and retail customers, providing checking, savings, and money market accounts, credit cards, and CDs. Its loan portfolio is mainly composed of residential and commercial mortgages and construction loans. Bank of North Carolina also offers insurance, retirement planning, and other investment products and services. In 2010 BNC Bancorp acquired the failed Beach First National Bank in an FDIC-assisted transaction, expanding Bank of North Carolina's branch network into South Carolina.

The communities served by Community Central Bank Corporation are in the Detroit area -- specifically Mt. Clemens, Grosse Pointe, and Rochester Hills. Founded in 1996, Community Central Bank operates branches that attract consumers, small to midsized businesses, and government entities. Standard services offered include checking, savings, NOW, and money market accounts, and CDs. Commercial real estate loans account for nearly 70% of the company's loan portfolio, followed by residential mortgages (about 20%), business loans, home equity lines, and consumer loans. In 2005 Community Central acquired River Place Financial Corp., a private bank previously owned by the descendants of brewery founder Julius Stroh.

Investment bank Banca Profilo offers personalized banking; corporate financing; and asset management, treasury, and consulting services. Clients include insurers, businesses, institutions, and individuals. Founded as a brokerage in 1988, the firm became a bank in 1995 to compete with securities-trading foreign banks entering the Italian market. Banca Profilo operates about 10 offices throughout Italy. In 2007 it bought a majority stake in Société Bancaire Privée of Geneva, expanding its European presence and its private banking business. It also plans to merge with Meliorbanca, expanding its network to nearly two dozen branches throughout Italy.

Cambridge Bancorp is the holding company for Cambridge Trust Company, a community bank serving Cambridge, Massachusetts, and the Greater Boston area from about ten locations. It offers standard retail products and services including checking and savings accounts, CDs, IRAs, and credit cards. Residential mortgages, including home equity loans, account for more than half of the company's loan portfolio; commercial real estate loans make up approximately one-third. The company also offers commercial, industrial, and consumer loans. Cambridge Trust Company was established in 1892.

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