The Bank of Yokohama concentrates its operations in its native Kanagawa prefecture and southern portions of neighboring Tokyo. The bank offers standard retail services such as deposits, housing loans, credit cards, securities brokerage, and investment products and advice. On the commercial side, it provides small and medium-sized commercial financing, including venture capital investment. The bank also has units that offer leasing and factoring. The Bank of Yokohama, which was formed in 1920, operates more than 600 Japanese branches, plus representative offices in Hong Kong, London, New York, and Shanghai. It is opening shared branches in a joint venture with Hamagin Tokai Tokyo Securities.

Southern Michigan Bancorp is the holding company for Southern Michigan Bank & Trust, which operates about 20 branches in a primarily rural area near Michigan's border with Indiana and Ohio. The bank provides standard deposit services, such as checking and savings accounts, money market and heath savings accounts, CDs, and IRAs. It originates commercial, financial, agricultural, consumer, and mortgage loans. The banks also offers trust and investment services. Southern Michigan Bank & Trust got its start in the room of a hotel named Southern Michigan Hotel in 1872.

Philippine National Bank(PNB) offers financial services to corporate, middle market, and retail customers; Filipino government agencies; and government-owned and controlled corporations. It has some 325 domestic branches and 105 overseas locations through which it offers deposit products, lending, bills discounting, foreign exchange dealing, investment banking, funds transfer, remittance servicing, retail banking, and trust services. Subsidiaries are engaged in merchant banking, small business financing, insurance, leasing, stock brokerage, and financial advisory services.

BankUnited was established on May 21, 2009, when a group of investors led by John A. Kanas acquired the assets and most of the liabilities of the former BankUnited, FSB from the Federal Deposit Insurance Corporation. The group recapitalized BankUnited with a $900 million investment, making it one of the most well capitalized financial institutions in the country.

First Independence Corporation operates as the holding company for First Federal Savings and Loan Association of Independence, which provides general banking services in southeastern Kansas. It attracts various deposits, such as NOW accounts, First Super NOW and First Money Fund accounts, checking accounts, passbook savings accounts, and certificates of deposits. The company also originates loans for residential, consumer, and nonresidential purposes, including One-to-four family residential, multi-family residential, multi-family residences, and construction loans, as well as various consumer and other loans, such as automobile, home equity and second mortgages, unsecured home improvement, and mobile home loans. In addition, it offers telephone and online banking, ATM/debit cards, Visa cards, safe deposit boxes, and Visa gift cards. First Independence Corporation was founded in 1905 and is based in Independence, Kansas.

Colonial Financial Services, Inc operates as the holding company for Colonial Bank, FSB that provides various banking products and services. It offers various deposit accounts, which include certificates of deposit, savings accounts, NOW accounts, checking accounts, money market deposit accounts, club accounts, and individual retirement accounts, as well as commercial checking accounts for businesses and municipalities.

City National Bank’s (CNB) history started in 1971 when a group of civic leaders recognized an economic void in the City of Newark, New Jersey’s largest city. United to address this challenge, these foresighted individuals believed Newark needed a financial institution that would serve all people and help strengthen local neighborhoods. These civic leaders were determined to establish a bank that would be sensitive to the needs of Black, Hispanic and other minorities whose access to credit and banking services were historically limited.

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.

Monarch Financial Holdings, Inc. serves the South Hampton Roads area of southeastern Virginia through Monarch Bank, Monarch Mortgage, Monarch Capital, Monarch Investment, and OBXBank. With about 10 offices, Monarch Bank offers standard services, including savings and checking accounts, IRAs, and CDS. Bank subsidiary Monarch Mortgage, formed in 2007, has about a dozen offices. Other divisions sell insurance, title, and investment products. Single-family mortgages make up the largest portion of the company's loan portfolio, which also includes commercial, construction, and land development loans. Monarch Bank division OBX Bank operates in North Carolina's Outer Banks area.

Banco Espanol de Credito (Banesto) operates more than 1,900 branches across Spain. The country's fourth-largest bank, Banesto offers a wide variety of products and services to corporate and individual customers, including deposits and savings, investment banking, private banking, credit and loans, portfolio management, and financing for real estate and small businesses. The company also provides international wholesale banking services. Spanish bank Grupo Santander owns a controlling stake of about 89% in Banesto, which was founded in 1902.

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