Citizens Equity First Credit Union (CEFCU) first gained traction in 1937 as the credit union of mammoth equipment manufacturer Caterpillar. Through some 20 branches, CEFCU now serves employees of more than 550 companies and people who live and work in about a dozen counties in central Illinois and portions of northern California. It boasts more than 275,000 members who have access to standard deposit products such as checking and savings accounts and certificates of deposit; loans for education and auto and home purchases; credit cards.

Sussex Bancorp is the holding company for Sussex Bank, which operates about 10 branches in Sussex County, New Jersey, and two others in Orange County, New York. Targeting individuals and local businesses, the bank offers such standard retail products as checking and savings accounts, NOW and money market accounts, and certificates of deposit. It also provides trust and financial advisory and insurance services. Lending activities consist primarily of commercial mortgages (more than half of the company's loan portfolio) and residential mortgages (more than 20%). To a lesser extent, the bank also writes construction, land development, business, and consumer loans. Anthony Labozzetta was named CEO in 2010.

alWest Bancorp is the holding company for South County Bank. Serving Southern California, the bank has branches in Irvine and Rancho Santa MargaritaSouth County Bank is headquartered in Irvine, California with branches in Rancho Santa Margarita, Irvine, Huntington Beach, Moreno Valley and Redlands. Deeply committed to the communities served, the Bank has established divisions with products and services to respond to the culture and development of each unique market.

Idaho Independent Bank has about a dozen branches located throughout the state. Targeting individuals and small to midsized businesses, the bank provides such traditional products as checking and savings accounts, certificates of deposit, and credit cards. The bank also offers a variety of products and services aimed specifically at business customers, including cash management and working capital loans. Real estate loans make up more than half of the bank's loan portfolio. Idaho Independent Bank also originates business, construction, and consumer loans.

NASB Financial is the holding company for North American Savings Bank, which operates about 15 branches and loan offices in the Kansas City area. Established in 1927, the bank offers a range of deposit products to retail and commercial customers, including checking, savings, and money market accounts and CDs. Its lending activities are fairly evenly split between mortgages secured by residential, commercial, and development properties. Subsidiary Nor-Am sells annuities, mutual funds, and credit life and disability insurance. Chairman David Hancock and his wife Linda (a board member) own a majority of NASB Financial.

Dena Bank operates more than 1,100 bank branches and some 400 ATMs across India. The company offers standard retail services for individuals and businesses, including deposit accounts, loans, and credit cards. It also provides trade finance and other international banking services. More than half of Dena Bank's branches are located in the western states of Maharashtra and Gujarat. Founded in 1938 as Devkaran Nanjee Banking Company, Dena Bank was nationalized in 1969 and put on the market in 1996. The Indian government owns 51% of the company.

Woori Finance Holdings Co., Ltd., through its subsidiaries, provides various banking and financial products and services in Korea. It offers various commercial banking products and services consisting of demand deposits, installment deposits, certificates of deposit, and repurchase instruments; and working capital loans and facilities loans. The company also provides various consumer banking products and services, including deposit products; and lending products, such as general purpose household loans, mortgage loans, and home equity loans. In addition, it offers various private banking services comprising time deposits, demand deposits, savings deposits, installment deposits, and certificates of deposit; and financial and real estate advisory services to high net worth and mass affluent customers. Further, the company provides credit cards; Internet banking; mobile banking; inter-account fund transfer; and balance, transaction, and customer service enquiry services. Additionally, it offers various capital market services, including securities investment and trading, derivatives trading, asset securitization services, investment banking, and securities brokerage services; securities investment and trading services; and derivative products and services. The company also provides asset securitization services, investment banking, securities brokerage, international banking, asset management, and trust management services. In addition, it offers merchant banking, bancassurance, consumer finance, and life insurance products and services. As of December 31, 2008, it operated 1,180 branches and 8,539 ATMs and cash dispensers in Korea. The company was founded in 2001 and is headquartered in Seoul, South Korea. Woori Finance Holdings Co., Ltd. operates as a subsidiary of Korea Deposit Insurance Corporation.

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.

National Bancshares Corporation operates as the holding company for First National Bank that provides a range of financial services to individuals and companies in Ohio. The company accepts various deposits, which include checking and savings accounts, regular and money market savings accounts, NOW accounts, and fixed-maturity and fixed-rate certificates. Its loan portfolio comprises commercial loans, commercial real estate loans, construction loans, residential mortgage and home equity loans, and secured and unsecured consumer installment loans. In addition, the company offers debit cards, gift cards, travel cards, travelers` checks, official checks, money orders, ATM services, and individual retirement accounts.

Export-Import Bank of the United States for not trying to stem the tide. The government agency (Ex-Im Bank for short) provides financing for the export of American goods and services, mainly to developing countries and regions. Ex-Im Bank, which assumes credit and country risks that private-sector lenders cannot or will not stomach, furnishes US businesses (most of them with fewer than 100 employees) with operating credit and export credit insurance, and provides loans and loan guarantees to foreign buyers of US goods. President Franklin D. Roosevelt established Ex-Im Bank as part of the New Deal in 1934.

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