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Deutsche Bank S.p.A.

Deutsche Bank S.p.A.

The subsidiary of German financial services firm Deutsche Bank, like its parent, divides its business into two units: corporate and investment banking, and private clients and asset management. In addition to traditional personal and corporate banking services, the company offers asset and wealth management, insurance, and investment and brokerage services. Its nearly 275 branches are concentrated mostly in Lombardy, Liguria, Campania, and Puglia; customers can also conduct their banking business via the phone or the Internet. Deutsche Bank opened its first Italian office in 1977.

Banco De Oro Unibank, Inc.

Banco De Oro Unibank, Inc.

Since 1968, Banco de Oro has provided corporate, commercial, retail, and investment banking services throughout the country. Established in 1938, Equitable PCI brings to the coupling its commercial banking, small and middle market lending, trust, leasing, and remittances expertise. Combined, BDO operates a network of more than 680 branches and some 1,200 ATMs in Metro Manila, as well as the Luzon, Mindanao, and Visayas provinces.

American National Bankshares Inc.

American National Bankshares Inc.

American National Bankshares is the holding company for American National Bank and Trust. Founded in 1909, the bank operates about 20 locations serving southern and central Virginia and north central North Carolina. It offers checking and savings accounts, CDs, IRAs, and insurance. Its lending activities primarily consist of real estate loans: Commercial mortgages account for about one-third of the company's loan portfolio; residential mortgages are about, another quarter. The bank's trust and investment services division manages some $475 million in assets. American National Bankshares is acquiring bank holding company MidCarolina Financial to expand its presence in North Carolina.

Oberbank AG

Oberbank AG

Oberbank, which has more than 130 locations, has operations throughout Austria, as well as in the Czech Republic, Germany, Hungary, and Slovakia. The bank serves individual clients, but caters to business, particularly the industrial sector and small and midsized firms. Oberbank units are involved in such activities as investment, leasing, and real estate lending. A unit of Unicredit Bank Austria owns about one-third of Oberbank, which has minority cross-ownership alliances with Bank für Kärnten und Steiermark (BKS) and Bank für Tirol and Vorarlberg (BTV).

First Internet Bancorp

First Internet Bancorp

First Internet Bancorp was formed in 2006 to be the holding company for First Internet Bank of Indiana (First IB). Launched in 1999, the bank was the first state-chartered, FDIC-insured institution to operate solely via the Internet. It now operates two locations in Indianapolis after adding one via its 2007 purchase of Landmark Financial (the parent of Landmark Savings Bank), a deal that also brought aboard residential mortgage brokerage Landmark Mortgage. First IB offers traditional checking and savings accounts in addition to CDs, IRAs, credit and check cards, consumer installment and residential mortgage loans, and lines of credit. It serves customers in all 50 states.

ZAO Citibank

ZAO Citibank

The Russian banking arm of Citigroup, ZAO Citibank operates some 60 branches and 200 ATMs, primarily in Moscow and St. Petersburg. The bank offers deposit and lending products, credit cards, wealth management, investment services. Additionally, the company offers various insurance products including credit and life coverage. ZAO Citibank was established in 1993; it was one of the first foreign banks to enter Russia's market.

PVF Capital Corp.

PVF Capital Corp.

PVF Capital is the holding company for Park View Federal Savings Bank, which operates some 20 offices in Cleveland and northeastern Ohio. Founded in 1920, the thrift offers such standard retail banking services as checking, savings, money market, NOW accounts, CDs, and IRAs. Commercial real estate loans account for about a quarter of the company's loan portfolio; single- to four-family residential mortgages make up another quarter. The company also writes home equity, construction, multifamily mortgage, and land loans. In 2007 fellow Ohio-based bank United Community Financial announced plans to buy PVF Capital, but both parties terminated the deal when it was not completed by an agreed-upon closing date.

Valiant Holding AG

Valiant Holding AG

Valiant Holding was formed in 2002 with the merger of regional Swiss banks Valiant Bank (retail banking) and Valiant Privatbank (asset management) with IRB Interregio Bank and Luzerner Regiobank. Today, Valiant Bank serves German-speaking clients in Switzerland, while Banque Romande Valiant serves the country's Francophone population. Together, the two banks have more than 100 offices. Valiant Holding also owns Spar + Leihkasse Steffisburg, a bank with two branches in Switzerland. The banks offer savings and investments, mortgages and loans, retirement planning, and private banking services, including asset management for retail and institutional investors.

Digital Federal Credit Union

Digital Federal Credit Union

Digital Federal Credit Union (DCU) has more than 15 branch locations in Massachusetts and New Hampshire. Members can also do business online or at some 6,400 credit unions that accept transactions on behalf of DCU. The credit union offers a range of commercial and retail products and services, including savings and checking accounts, Visa credit cards, residential and commercial mortgages, and auto, business, construction, and home equity loans.

WGNB Corp

WGNB Corp

WGNB Corp. operates as the holding company for First National Bank, which provides banking services to individuals and small to medium-sized businesses in Georgia. The company’s deposits products primarily include checking accounts, NOW accounts, savings accounts, money market accounts, and certificates of deposit. Its loan portfolio comprises commercial real estate loans, construction and development loans, residential real estate loans, home equity loans, commercial loans, financial loans, and agricultural loans, as well as consumer loans for personal and household purposes, including secured and unsecured installment and term loans, and lines of credit.

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