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Regional - Mid-Atlantic Banks
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Savings & Loans

Banco Guipuzcoano, S.A.

Banco Guipuzcoano, S.A.

Banco Guipuzcoano (BG) offers a variety of financial services to individuals and businesses, including savings, checking, and credit card services. Financial consultation, asset management, retirement planning, insurance, and investment products are also available; in addition, the bank is active in international business and real estate. Its ASPRO division handles corporate finance. BG, which was founded in 1899, operates nearly 260 branches in the region. The company is merging with larger rival Banco de Sabadell.

Bank of Montreal

Bank of Montreal

Established in 1817 as Bank of Montreal, BMO Financial Group (TSX, NYSE: BMO) is a highly diversified financial services organization. With total assets of $397 billion as of July 31, 2010, and more than 38,000 employees, BMO provides a broad range of retail banking, wealth management and investment banking products and solutions.

Firstbank Corporation

Firstbank Corporation

Firstbank Corporation is the holding company for six separately chartered subsidiary banks offering services under the Firstbank banner; it also owns Keystone Community Bank, which it acquired in 2005. Through more than 50 branches in Michigan's Lower Peninsula, the banks attract deposits from area residents and businesses by providing standard services such as checking and savings accounts and CDs. The company also owns subsidiaries that provide real estate appraisal services, armored car services, and title insurance. Firstbank bought another Michigan-based bank holding company, ICNB Financial, parent of Ionia County Community Bank (now Firstbank - West Michigan), in 2007.

Tennessee Commerce Bancorp, Inc.

Tennessee Commerce Bancorp, Inc.

Tennessee Commerce Bancorp, Inc. operates as the bank holding company for Tennessee Commerce Bank that offers various retail and commercial banking services to small to medium-sized businesses, entrepreneurs, and professionals in the Nashville metropolitan statistical area, Tennessee. It offers various deposit products, including checking accounts, savings accounts, money market investment accounts, certificates of deposits, and retirement accounts. The company’s loan portfolio comprises consumer installment loans, various mortgage loans, personal lines of credit, home equity loans, credit cards, real estate construction loans, commercial loans, and letters of credit. In addition, it issues VISA credit cards and serves as a merchant depository for cardholder drafts under VISA credit cards; and offers check cards and debit cards, courier services, access to third-party automated teller machines, and electronic banking services. As of December 31, 2009, Tennessee Commerce Bank provided its services from a single location in the Cool Springs commercial area of Franklin, Tennessee, as well as operated three loan production offices in Birmingham, Alabama; Minneapolis, Minnesota; and Atlanta, Georgia. Tennessee Commerce Bancorp, Inc. was founded in 2000 and is headquartered in Franklin, Tennessee.

Banco de Valencia, S.A.

Banco de Valencia, S.A.

Banco de Valencia provides banking and financial services to individuals and businesses in Spain, including credit cards, checking, and savings deposits along with a variety of lending, investment, and insurance products. It also offers foreign currency deposits and fund transfers. Banco de Valencia operates a network of some 400 branches, primarily in the provinces of Alicante, Barcelona, Castellón, Murcia, and Valencia on the eastern coast of Spain. Credit group Bancaja, also headquartered in Valencia, owns some 40% of the company. Banco de Valencia was founded in 1900.

The Export-Import Bank of China

The Export-Import Bank of China

The Export-Import Bank of China, also known as China Eximbank, was established in 1994 by the Chinese government to handle banking and lending activities related to national policy. China Eximbank provides financing mainly for development projects intended to boost the export of China's industrial and electronic goods. The bank also manages the construction fund of the national budget and trades currency on foreign exchanges. China Eximbank operates more than 10 branches and business offices throughout China as well as representative locations in Paris, Johannesburg, and St. Petersburg.

First Insurance Funding Corp.

First Insurance Funding Corp.

One of the largest insurance premium finance companies in the country, First Insurance Funding is a subsidiary of Illinois-based financial holding company Wintrust Financial. If premium financing is the last thing you need, don't call First Insurance Funding. Working through independent insurance agents and brokers, First Insurance Funding provides loans to businesses to finance the cost of their commercial insurance, including liability and property/casualty coverage. Clients finance their insurance premiums to preserve cash flow, consolidate insurance payments, and to potentially realize a tax deduction on the loan interest.

West Suburban Bancorp, Inc

West Suburban Bancorp, Inc

West Suburban Bank has offered a level of service and responsiveness that the mega-banks, despite their posturing, can never hope to attain. Our employees, from our tellers to our key decision makers, live in the communities we serve, so we understand the needs of our communities and our customers. And, because decisions are made locally, not at some far removed corporate headquarters, we can react quickly when those needs change.

Central Bancompany, Inc

Central Bancompany, Inc

Central Bancompany's commitment to the customer starts with our people. Our team is dedicated to providing financial services that help our customers reach their financial goals. We invest in the communities where we live through charitable contributions, employee volunteerism and civic leadership. Our community involvement helps us better understand the needs of our customers. Local management gives us the guidance to react to the needs of our customers quickly and with the flexibility to exceed their expectations.

Grupo Financiero HSBC, S.A. de C.V.

Grupo Financiero HSBC, S.A. de C.V.

Grupo Financiero HSBC, S.A. de C.V is the Mexico arm of international financial giant HSBC Holdings. Primary subsidiary HSBC Mexico is one of Mexico's largest banks, with more than 1,350 branches and some 4 million customers. In addition to retail deposit accounts and related retail services, the group offers insurance products and private banking services. Grupo Financiero HSBC also also offers commercial financing and international trade and treasury services. The group was formed when HSBC Holdings acquired Grupo Financiero Bital in 2002.

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