Banco Santander, S.A. provides various financial products and services in Spain, the United Kingdom, Portugal, other European countries, Brazil, Latin America, and the United States. It operates through three segments: Retail Banking, Global Wholesale Banking, and Asset Management and Insurance. The Retail Banking segment offers a range of deposit products, including savings, current, demand, time, and notice deposits, as well as international and domestic interbank deposits; and loan products and services, such as auto financing, personal loans, mortgages, and leasing and renting. This segment also offers credit cards, automated cash dispensers, savings books updaters, telephone banking, and electronic and Internet banking.

Village Bank & Trust is the holding company for Village Bank, which has about a dozen branches in the suburbs of Richmond, Virginia. It offers standard services, including deposit accounts, loans, and credit cards. Deposit funds are used to write loans for consumers and businesses in the area; commercial real estate loans, mainly secured by owner-occupied businesses, account for about half of the bank's lending portfolio, which also includes business, construction, residential mortgage, and consumer loans. In 2008 Village Bank & Trust acquired the three-branch River City Bank in a transaction worth more than $20 million.

SouthFirst Bancshares, Inc. operates as the holding company for SouthFirst Bank, which provides general banking services in Alabama. The bank primarily generates deposits and originates various loans. Its deposit products include NOW accounts, money-market accounts, passbook savings accounts, and certificates of deposit. The banks loan portfolio comprises one-to-four family, owner-occupied, and residential mortgage; fixed-rate and adjustable-rate-mortgage residential construction loans; consumer loans, including savings account loans; and loans secured by second mortgage on real estate, such as home improvement and home equity loans.

The company was renamed Ally Financial in 2010, although it was founded in 1919 as the General Motors Acceptance Corporation (GMAC) to be a provider of financing to automotive customers. Since then, the business has expanded to include insurance, online banking, mortgage operations and commercial finance. See the timeline to trace Ally's evolution.

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.

Central Pacific Bank is the primary subsidiary of Central Pacific Financial Corp., a Hawaii based financial institution with $4.2 billion in assets. Central Pacific Financial Corp.’s stocks are publicly traded on the New York Stock Exchange under the symbol “CPF”.Central Pacific Bank provides a full range of banking, investment and trust services. Founded by a small group of World War II veterans in 1954 to help immigrant families build a life away from the plantations, the bank has grown to serve the financial needs of all families and small businesses in the Islands. We are a leading force in supporting homeownership and small businesses in Hawaii as a market leader in residential mortgage and SBA loan riginations.The bank and its employees also have a long and proud history of giving back to the communities in which we work, live and raise our families. Our values and sensibilities are local and focused on our customers and our community, allowing us to help create a better life for everyone in these islands.

Indian Overseas Bank (IOB) is one of India's largest state-controlled banks and provides banking and financial services throughout the country. Established with a focus on foreign exchange and overseas banking, IOB has some 1,800 domestic branches and about a half-dozen international branches. It provides deposit, lending, mortgage, currency transfer, agri-business consultation, and credit card services. Specialized branches offer services related to such concerns as commercial and industrial credit, industrial finance, and high-tech agriculture.

Bridge Capital Holdings has groups devoted to technology banking and international banking. Its Bridge Capital Finance unit provides factoring and asset-based lending services.Bridge Capital Holdings helps its business clients get from here to there. It is the holding company of Bridge Bank, which caters to small, midsized, and emerging businesses in California's Silicon Valley and San Francisco Bay area. The bank has regional branches in Palo Alto and San Jose; it also has Small Business Administration (SBA) loan production offices in Pleasanton and San Francisco. Additional SBA offices are located in Irvine, California; Dallas; and Reston, Virginia.

Chester National Bank is located approximately 60 miles south of St. Louis, Missouri on the Mississippi River with its Main Office located in Chester, Illinois, "The Home of Popeye". Originally organized in 1919, Chester National Bank conducts business from the main office in Chester, IL with two full service offices in Sparta and Red Bud, IL. Chester National Bank of Missouri is located in Perryville, Missouri. Chester National Bank of Missouri was formed in 1996 and conducts business from the main office located in Perry County, Missouri.

Fauquier Bankshares, Inc. operates as a holding company for The Fauquier Bank that provides consumer and commercial banking services to individuals, businesses, and industries in Virginia. Its deposit products include demand deposits, interest-bearing and non-interest-bearing deposits, NOW accounts, money market accounts, savings accounts, time deposits, and direct deposits. The company’s loan portfolio comprises real estate loans, such as one to four family residential loans, construction loans, and commercial real estate loans; consumer loans, including installment loans, credit card loans, and other secured and unsecured credit facilities; and commercial loans comprising loans for working capital, equipment purchases, and various other business purposes. Its loan portfolio also consists of stand-by letters of credit and grants for installments, unsecured and secured personal loans, and residential mortgages and home equity loans, as well as automobile and other types of consumer financing. In addition, Fauquier Bankshares, Inc. offers safe deposit services, credit cards, cash management services, direct deposits, notary services, night depository, travel and gift cards, cashier’s checks, domestic collections, savings bonds, bank drafts, automated teller services, drive-in tellers, Internet banking, telephone banking, and banking by mail services. Further, it provides wealth management services that include investment management, trust, estate settlement, retirement, insurance, brokerage, and title insurance services. Fauquier Bankshares, Inc. has 10 full service branch offices located in the Virginia communities of Warrenton, Catlett, The Plains, Sudley Road-Manassas, Old Town-Manassas, New Baltimore, Bealeton, Bristow, and Haymarket. Fauquier Bankshares, Inc. was founded in 1902 and is based in Warrenton, Virginia.

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