Wilmington Trust Corporation owns Wilmington Trust Company, which has about 50 bank branches in Delaware. Its trust and banking operations elsewhere in the US are carried out through its Wilmington Trust FSB subsidiary, which has about two dozen offices. In addition to standard banking services such as deposits and loans, Wilmington Trust has business segments devoted to Corporate Client Services, primarily for private businesses in the US, the Caribbean, and Europe; and to Wealth Advisory Services, which includes trust, asset management, and family office services. Wilmington Trust also owns money managers Cramer Rosenthal McGlynn and Roxbury Capital Management. M&T Bank is buying Wilmington Trust.

alWest Bancorp is the holding company for South County Bank. Serving Southern California, the bank has branches in Irvine and Rancho Santa MargaritaSouth County Bank is headquartered in Irvine, California with branches in Rancho Santa Margarita, Irvine, Huntington Beach, Moreno Valley and Redlands. Deeply committed to the communities served, the Bank has established divisions with products and services to respond to the culture and development of each unique market.

Grupo Financiero Galicia S.A. operates as the holding company for Banco de Galicia y Buenos Aires S.A. that provides financial products and services to large corporations, small and medium-sized companies, and individuals. The company’s Wholesale Banking division provides personalized advise; commercial banking and investment banking products; working capital loans; finance to middle and long term investment projects; transactional services, such as deposit accounts, commercial credit cards, collection and payment services, cash management, international trade services, direct payroll deposit, alternatives in the capital markets, foreign trade solutions, and e-banking services; corporate banking; international factoring; and corporate and real estate business development services to various companies. Its Retail Banking division offers financial products and services, transaction solutions, such as checking and savings accounts, credit and debit cards, and payroll direct deposit; investment products, including certificates of deposit, mutual funds, and life insurance products; Internet banking; personal loans, credit-card loans, overdraft loans, and residential mortgages; securities and foreign exchange brokerage, securities custody, and safety boxes; and private banking services to individuals, businesses, small retailers, and professionals. The company, through its subsidiaries, provides brand credit cards and consumer finance services; property and casualty insurance products; and financial related products. As of December 31, 2008, it had 238 full service banking branches; and 620 automated teller machines and 754 self-service terminals. Grupo Financiero Galicia S.A. was founded in 1905 and is based in Buenos Aires, Argentina.

Banner Corporation operates as the holding company for Banner Bank and Islanders Bank that provide commercial banking and financial products and services to individuals, businesses, and public sector entities. It generates various deposit instruments, including demand checking accounts, negotiable order of withdrawal accounts, money market deposit accounts, regular savings accounts, certificates of deposit, cash management services, and retirement savings plans. The company also originates commercial business and commercial real estate loans, agricultural business loans, construction and land development loans, one to four-family residential loans, and consumer loans. In addition, it engages in mortgage banking operations primarily through the origination and sale of one to four-family residential loans. As of December 31, 2009, Banner Bank operated 86 branch offices and 7 loan production offices located in Washington, Oregon, and Idaho; and Islanders Bank conducted business from 3 locations in San Juan County, Washington. Banner Corporation was founded in 1890 and is based in Walla Walla, Washington.

RBS Invoice Finance can help them find the cash. A subsidiary of The Royal Bank of Scotland Group, the company offers products that enable businesses to turn their own sales invoices and inventories into instant cash. Key offerings include invoice discounting (RBS lends cash to a client against the client's own sales invoices), factoring (RBS buys unpaid/defaulted invoices at a discount), and asset-based lending. It uses a customer-facing data management system (FacFlow) to manage its invoice discounting and factoring services. RBS Invoice Finance caters to companies in the manufacturing, recruitment, pharmaceutical, and other sectors.

Sun Bancorp revolves around New Jersey. The holding company for Sun National Bank, Sun Bancorp targets individuals and local businesses in central and southern New Jersey through about 70 branch locations. Sun National Bank offers standard retail services, including savings accounts, CDs, and IRAs. The company's primary lending focus is originating industrial and commercial loans (including Small Business Administration (SBA) loans and lines of credit), which account for some 85% of its portfolio. Sun National Bank also makes home equity, residential mortgage, and other consumer loans. The company offers investment services through Sun Financial Services.

Malvern Federal Bancorp was formed in 2008 to be the holding company for Malvern Federal Savings Bank, which has been in business since 1887. The bank operates seven financial centers in Chester County in southeastern Pennsylvania, west of Philadelphia. It offers standard deposit services such as checking and savings accounts, certificates of deposit, and retirement plans. The community-oriented institution has traditionally been a leading originator of residential home loans in Chester County, but has been shifting its focus toward issuing more commercial real estate, construction, and consumer loans.

The government-owned Banco de la Nación Argentina (or Bank of the Argentine Nation) is the country's largest bank. Under pressure from the World Bank and the International Monetary Fund to privatize it, the Argentine government moved to sell shares of the bank publicly. Economic chaos slowed that process and even caused the bank to deny that it was nationalizing local subsidiaries it had taken control of after they were abandoned by French bank Crédit Agricole. Banco de la Nación serves Argentina through about 650 branches. The bank provides industrial, agricultural, and export loans with an emphasis on small and midsized businesses.

SCBT Financial is the holding company for South Carolina Bank and Trust and South Carolina Bank and Trust of the Piedmont (both are also known as SCBT), which operate more than 40 branches throughout the Palmetto state. The company also owns North Carolina Bank and Trust, or NCBT, which has three locations in the Charlotte area. SCBT Financial entered northern Georgia in 2010 when it acquired the failed Community Bank & Trust in an FDIC-assisted transaction; the deal added nearly 40 locations, most of them inside supermarkets, though SBCT later shuttered several of them. Serving retail and business customers, the banks provide deposit accounts, loans, and mortgages, as well as trust and investment services.

Heritage Bankshares, Inc. is headquartered in Norfolk, Virginia. Heritage Bankshares, Inc. operates as the bank holding company for Heritage Bank that offers commercial and retail banking services to individuals and small to medium sized businesses in Chesapeake, Norfolk, and Virginia Beach, Virginia. Heritage Bankshares, Inc. accepts various deposits, which include noninterest-bearing checking accounts, interest-bearing checking and savings accounts, money market accounts, certificates of deposit, and individual retirement accounts. Its loan portfolio consists of construction and real estate loans; loans to individuals for personal, household, and family purposes; working capital loans, financing of facilities, and equipment purchase loans for businesses; commercial business loans; land acquisition and development loans; and home equity, consumer, and residential mortgage loans. In addition, Heritage Bankshares, Inc. offers insurance and investment services. As of December 31, 2009, it operated from seven locations.

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