GE Commercial Distribution Finance provides specialized financing to manufacturers, distributors, and retailers in the US and Canada. A division of international conglomerate General Electric through its GE Capital unit, GE Commercial Distribution Finance specializes in inventory financing, asset-based lending, accounts receivable financing, rental and purchase order financing, and equipment financing for small to midsized businesses. Industries served include office and technology products, foodservice, electronics and appliances, HVAC equipment, and agricultural equipment.

Bank BPH provides banking services through some 200 branches throughout Poland. Services include capital market activities, retail and corporate business, securities settlement, and trade finance. It also provides asset management services. Bank customers have free access to a network of more than 3,000 ATMs, including 200 owned by the company. The bank traces its roots to the 1989 creation of two banks, PBK and PBH, which merged in 2001 to create Bank BPH. GE Money Bank S.A., the Polish retail division of General Electric Capital, acquired control of the bank from UniCredit in late 2008. Bank BPH and GE Money Bank S.A. merged in 2010.

CommerceFirst Bancorp is the holding company for CommerceFirst Bank, which opened in 2000 and now has five branches in central Maryland. Catering to small to midsized businesses and professional clients, it offers deposit products including checking and savings accounts, NOW and money market accounts, and certificates of deposit. The bank mainly uses funds from deposits to write business loans (including Small Business Administration loans) and mortgages. Executive officers and board members of CommerceFirst Bancorp collectively own more than 20% of the company.

UniCredit S.p.A. provides various banking and financial services primarily in central and eastern Europe, Italy, Germany, Austria, Poland, and Ukraine. Its Retail segment offers financial services to mass market, affluent and small business customers. This segment provides consumer credit, residential mortgages, and asset gathering services. The company’s Corporate & Investment Banking segment offers financing and advisory services that include investment banking products, such as corporate finance and advisory, syndicated loans, leveraged buy-outs, project and commodity finance, real estate financing, and principal investments. This segment also provides cash management and e-banking solutions; and trade finance products and services, including letters of credit, guarantees and documentary credits, and forfeiting, as well as trade management solutions. Its Private banking segment offers advisory services and solutions for private banking. The company’s Asset Management segment provides a range of financial solutions, including mutual funds, hedge funds, and assets administration, as well as portfolios for institutional investors and structured products. UniCredit S.p.A. operates approximately 9800 branches. The company is based in Milan, Italy.

Boston Private Financial Holdings, Inc. owns 10 independently operated companies that offer private banking, wealth advisory, and investment management to wealthy individuals and institutional clients throughout the US. Boston Private's holdings include Boston Private Bank & Trust, which operates about 10 branches in Massachusetts. In California, the company runs Borel Private Bank & Trust and First Private Bank & Trust. Charter Private Bank serves clients in Washington. The banks offer a range of deposit lending products. Boston Private's advisory and management arms oversee some $19 billion in assets.

Desert Schools Federal Credit Union operates more than 50 locations in the Phoenix area, serving more than 370,000 members. Established in 1939 by a group of 15 teachers, the credit union offers traditional banking products and services, including checking, savings, and money market accounts, certificates of deposit, and credit cards. Its lending activities include home mortgage, vehicle, personal, and student loans, as well as business loans and lines of credit. Subsidiary Desert Schools Financial Services provides investment advisory, retirement, insurance, and tax planning services.

Punjab National Bank (PNB) is one of India's largest nationalized banks, with some 5,000 locations. The financial institution offers services in personal and corporate banking, including industrial, agricultural, and export finance, as well as international banking. Its personal lending services include loans for housing, autos, and education. PNB's diverse client list includes Indian conglomerates, small and midsized businesses, non-resident Indians, and multinational companies. The bank was established in Lahore in 1895 more than 50 years before the country was partitioned into India and Pakistan in 1947.

Mega Financial Holding Company,through subsidiaries including Mega International Commercial Bank, Mega Securities, and Mega Global Asset Management, the company provides commercial and retail lending, venture capital investments, international trade finance, securities dealing, trust services, and property/casualty insurance. The group operates from 185 domestic locations and nearly 40 abroad. Taiwan's second-largest financial services group (after Chinatrust Financial Holding, or CFHC), Mega Financial was formed in 2002 through a share exchange of Chiao Tung Bank and International Securities. China's Ministry of Finance owns about 10% of Mega Financial. Rival CFHC owns about 5%

Central Bancorp is the holding company for Central Co-operative Bank. Operating as Central Bank, it serves Middlesex County in the northwestern suburbs of Boston through about 10 bank branches and loan centers. The bank's primary business is gathering deposits by offering NOW, money market, checking, and savings accounts; CDs; and retirement savings plans. It primarily uses these funds to originate commercial mortgages (more than half of all loans in the company's portfolio, up from 20% in 2001). Residential mortgages have gone down from around 70% to less than 40% since then. The bank also offers construction, home equity, business, and consumer loans, as well as credit cards.

Saehan Bancorp is the holding company for Saehan Bank, which serves the Korean-American community in Southern California's Los Angeles and Orange counties through seven branches. Serving both individuals and businesses, the bank offers standard deposit products such as checking, savings, and money market accounts and certificates of deposit. Its lending activities mainly consist of commercial mortgages and business loans, with residential mortgage, construction and land development, and consumer loans rounding out its portfolio. Ancillary services include online banking, wire transfers, and debit cards.

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