Caixa D'Estalvis | Pensions De Barcelona (in Spanish, Caja de Ahorros y Pensiones de Barcelona, but better known as La Caixa) strives for ubiquity, providing banking services to consumers and small to midsize businesses through some 5,500 branches and more than 8,100 ATMs; it offers Internet banking service through its Linea Abierta to some 5 million customers. La Caixa also serves business customers through a network of nearly 70 dedicated business centers under the CaixaEmpresa brand. The savings bank reinvests a sizable portion of its profits (some 25%) in programs and projects that provide societal benefit or improve welfare.

The Elmira Savings Bank is a community bank that serves individuals and small to midsized businesses through about a dozen branch offices in upstate New York's Cayuga, Chemung, Steuben, and Tompkins counties. The bank offers traditional deposit products such as checking and savings accounts, CDs, and IRAs. With these funds, it mainly originates residential and commercial mortgages, business loans, and auto and other consumer loans. The bank offers investments and financial planning through its ESB Advisory Services subsidiary. Elmira Savings Bank was organized in 1869.

Established in 1989, the firm conducts business across Canada, the US, and internationally. CEO Bernard Shimkovitz led a management buyout of Alliance Financing in 2010. Alliance Financing unites business owners with capital. The firm works with various funding partners to provide financing to small and midsized businesses. Transactions include funding for anything from small equipment and machinery purchases to large working capital needs. Alliance also offers financing packages to municipalities and schools. Through a partnership with The Mortgage Alliance Company of Canada, Alliance Financing also offers mortgage and home equity loans to individuals and business owners.

Great Florida Bank provides a range of consumer and commercial banking products and services to individuals, businesses, and industries in Florida. Its products and services include interest-bearing and noninterest-bearing demand deposit accounts, money market deposit accounts, NOW accounts, time deposits, credit cards, cash management, direct deposits, notary services, night depository, cashiers checks, domestic collections, bank drafts, and automated teller services, as well as automated teller machine cards and online banking services.

MainSource Financial wants to be the main source of financial services for residents and businesses in Indiana and beyond. It is the holding company of MainSource Bank, more than 80 branches in the Hooiser State, as well as neighboring portions of Ohio, Illinois, and Kentcky. The bank offers standard deposit and lending products in addition to trust and insurance services. The company also operates about a dozen insurance offices in Indiana and one in Illinois. Real estate loans account for approximately three-quarters of MainSource Financial's lending portfolio, which also includes other commercial and consumer loans.

APLUS was established in 1956 as Osaka Credit Sales, and later changed it name to Daishinpan, and then to APLUS in 1992. With the prices of some goods the way they are in Japan, a line of credit can come in handy. APLUS offers a range of consumer and commercial financing products and services, including credit cards, consumer loans, installment credit, and leasing services, to individuals as well as small and medium-sized buinesses. APLUS company has more than 4 million credit card customers. Shinsei Bank acquired a majority stake in APLUS in 2004; the move diversified the parent company's activities, which had been focused on providing institutional and retail banking services.

Founded in 1882 as Japan's central bank, the Bank of Japan primarily issues banknotes and acts as a treasurer for the government. The bank is responsible for implementing lending rate changes as well as maintaining fluctuations in reserve requirements. It also compiles data and performs research and analysis pertaining to the overall economy. The bank's policy board meets about a dozen times each year to make decisions on monetary policies, which are then carried out by the Bank of Japan's providing and absorbing funds into the market.

BB&T, the banking company that covers the Southeast like kudzu. The company serves consumers, small to midsized businesses, and government entities through more than 1,800 branches. Its flagship subsidiary, Branch Banking and Trust (also known as BB&T), is one of North Carolina's oldest banks and a leading originator of residential mortgages in the Southeast. In addition to deposit accounts and loans, the company offers insurance, mutual funds, discount brokerage, wealth management, and financial planning services. Business services include leasing, factoring, and investment banking (through Scott & Stringfellow).

Clifton Savings Bancorp, Inc. was founded in 1928 and is headquartered in Clifton, New Jersey. Clifton Savings Bancorp, Inc. is a subsidiary of Clifton MHC. Clifton Savings Bancorp, Inc. operates as the holding company for Clifton Savings Bank that provides various financial services to consumers and businesses in northeast New Jersey. It offers liquid and term deposit instruments, such as free checking accounts, business checking accounts, negotiable order of withdrawal accounts, high yield checking accounts, money market accounts, passbook and statement savings accounts, and club and certificates of deposit. The company’s loan portfolio includes one to four-family residential loans; multi-family and commercial real estate loans; residential construction loans; and consumer loans, including second mortgage loans, loans secured by passbook or certificate accounts, and home equity lines of credit. It operates 12 full-service banking offices.

The Bank for International Settlements (BIS) is an international organization which fosters international monetary and financial cooperation and serves as a bank for central banks The head office is in Basel, Switzerland and there are two representative offices: in the HongKong Special Administrative Region of the People's Republic of China and in Mexico City. Established on 17 May 1930, the BIS is the world's oldest international financial organization.As its customers are central banks and international organizations, the BIS does not accept deposits from, or provide financial services to, private individuals or corporate entities.

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