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Ally Financial Inc.

Ally Financial Inc.

Ally Financial wants to be your friend in the financing business. Ally Financial Inc. (formerly GMAC) opted for its friendlier-sounding name in 2010 after it converted to a bank holding company. In addition to owning Ally Bank, it provides auto financing for General Motors (GM) and Chrysler dealerships and their customers around the world. Its Residential Capital (ResCap) subsidiary issues residential mortgages in the US and Canada. Ally Financial also provides financing services for large- and mid-market companies around the world through Ally Commercial Finance (formerly GMAC Commercial Finance). Although GM owns a stake in Ally, the lender was not included in GM's 2009 Chapter 11 bankruptcy reorganization.

Heritage Bankshares, Inc.

Heritage Bankshares, Inc.

Heritage Bankshares, Inc. is headquartered in Norfolk, Virginia. Heritage Bankshares, Inc. operates as the bank holding company for Heritage Bank that offers commercial and retail banking services to individuals and small to medium sized businesses in Chesapeake, Norfolk, and Virginia Beach, Virginia. Heritage Bankshares, Inc. accepts various deposits, which include noninterest-bearing checking accounts, interest-bearing checking and savings accounts, money market accounts, certificates of deposit, and individual retirement accounts. Its loan portfolio consists of construction and real estate loans; loans to individuals for personal, household, and family purposes; working capital loans, financing of facilities, and equipment purchase loans for businesses; commercial business loans; land acquisition and development loans; and home equity, consumer, and residential mortgage loans. In addition, Heritage Bankshares, Inc. offers insurance and investment services. As of December 31, 2009, it operated from seven locations.

China Minsheng Banking Corporation Limited

China Minsheng Banking Corporation Limited

China Minsheng Banking Corporation (CMBC) provides standard corporate and personal banking services as well as a broader range of financial services including international financing, wealth management, settlement, factoring, and bond underwriting. The company has some 350 main branches and outlet locations throughout China, including a representative office in Hong Kong. It has relationships with about 750 foreign banks worldwide. CMBC was founded in 1996 and was China's first commercial bank to be owned by mostly non-government entities.

The Royal Bank of Scotland Group plc

The Royal Bank of Scotland Group plc

The Royal Bank of Scotland Group plc, through its subsidiaries, offers banking and financial services to personal, commercial, corporate, and institutional customers in the United Kingdom, the United States, and internationally. It provides private banking and investment services, and offshore banking services; and debt and equity financing and risk management services, as well as money markets, rates flow trading, currencies and commodities, equities, credit markets and portfolio management and origination services. The company also offers global payments, cash and liquidity management, and trade finance and commercial card products and services; sells and underwrites retail and SME insurance over the telephone and Internet, as well as through brokers and partnerships; and offers general insurance, including motor insurance under the brands of Direct Line, Churchill, Privilege, Green Flag, and NIG. In addition, it provides operational technology, customer support in telephony, account management, lending and money transmission, global purchasing, property, and other services. The company was founded in 1727 and is headquartered in Edinburgh, the United Kingdom. The Royal Bank of Scotland Group plc operates as a subsidiary of HM Treasury.

International Bank For Reconstruction & Development

	 International Bank For Reconstruction & Development

The World Bank is a vital source of financial and technical assistance to developing countries around the world. Our mission is to fight poverty with passion and professionalism for lasting results and to help people help themselves and their environment by providing resources, sharing knowledge, building capacity and forging partnerships in the public and private sectors.

Community Shores Bank Corporation

Community Shores Bank Corporation

Community Shores Bank is participating in the FDIC's Transaction Account Guarantee Program. Under that program, through December 31, 2010, all noninterest-bearing transaction accounts are fully guaranteed by the FDIC for the entire amount in the account. Coverage under the Transaction Account Guarantee Program is in addition to and separate from the coverage available under the FDIC's general deposit insurance rules.

First State Bancorporation

First State Bancorporation

First Community Bank adventure began during a rafting trip down the Colorado River. That trip inspired President & CEO H. Patrick "Pat" Dee and others to start a different kind of bank. They envisioned a bank where employees were given responsibility and trust, customers were treated like friends, and serious banking could be fun. In 1988 First State Bank of Taos was purchased. Already rich in tradition and deeply rooted in community values, the best of our charter bank was preserved while feeding it the resources and perseverance the bank would need to continue growing. That little bank has now grown to a $2.6 billion regional bank covering most of New Mexico and the Phoenix area.

Banco Espirito Santo, S.A.

Banco Espirito Santo, S.A.

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.

The Hyakugo Bank, Ltd.

The Hyakugo Bank, Ltd.

The Hyakugo Bank is a Japanese regional bank offering traditional banking services such as electronic, corporate, and consumer banking, as well as international and securities offerings. Hyakugo Bank serves its products through more than 100 branches and 26 sub-branches and also owns foreign offices in Singapore and Shanghai. Listed subsidiaries include Hyakugo Business Service Company, Hyakugo Staff Service Company, and Hyakugo Property Research Company. The bank goes all the way back to 1878, when it was established as The 105th National Chartered Bank.

Bank of Italy

Bank of Italy

The Bank of Italy is the central bank of the Republic of Italy and part of the European System of Central Banks (ESCB) and the Eurosystem. It is a public-law institution and pursues aims of general interest in monetary and financial matters: price stability, the primary objective of the Eurosystem under the Treaty establishing the European Community (the EC Treaty); the stability and efficiency of the financial system, thus implementing the principle of the protection of savings embodied in the Constitution (Article 47(1) “The Republic encourages and protects saving in all its forms, it regulates, coordinates and controls the provision of credit”); and the other duties entrusted to it by Italian law.

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