Allied Irish Banks, p.l.c., together with its subsidiaries, provides retail and corporate banking, investment banking, and asset management services in the Republic of Ireland, the United States, the United Kingdom, Poland, and rest of the world. The company accepts demand deposits, time deposits, and current.. Read More

Banco Latinoamericano de Exportaciones, S.A., together with its subsidiaries, provides various financial products and services for commercial banks, state owned banks, private banks, state owned corporations, and private corporations in Latin America and the Caribbean. It offers traditional trade financing services, including loans and revolving lines of credit; short-term trade finance for pre and post-export of goods and services, and import of goods and services; commercial and stand-by letters of credit; reimbursement undertakings; bankers acceptances; and discounted notes with or without bank acceptance. The companys structured trade financing services comprise export finance, financing of export receivable programs insured by private insurers, and forfeiting and factoring services. It also offers syndicated structured financing and country risk guarantees services. In addition, Banco Latinoamericano de Exportaciones provides transaction-based products, such as the U.S. clearing-electronic services, electronic wire transfers, balance and information reporting, and automatic overnight investments, as well as inter-bank deposits, which include demand deposits accounts/call accounts deposits and time deposits. Further, it offers capital market services, including short and medium term issuances, and foreign exchange, as well as provides leasing services. The company was founded in 1977 and is headquartered in Panama City, the Republic of Panama.

Banco Santander Central Hispano, S.A. and its subsidiaries offer a range of financial products and services primarily in Spain, the United Kingdom, other European countries, and Latin America. The company operates in three segments: Retail Banking, Global Wholesale Banking, and Asset Management and Insurance. The.. Read More

Banco Santander, S.A. operates as a commercial and private bank primarily in Spain, the United Kingdom, other European countries, and Latin America. It operates in three segments: Retail Banking, Global Wholesale Banking, and Asset Management and Insurance. The Retail Banking segment offers a range of deposit.. Read More

Banco Santander Chile, together with its subsidiaries, provides various commercial and retail banking services in Chile and the United States. The companys deposit products include time deposits, demand deposits, savings accounts, and checking accounts. It also offers Chilean peso and foreign currency denominated loans to finance various commercial transactions, trade financing, foreign currency forward contracts, and credit lines, as well as a range of consumer loans, credit cards, foreign trade financing, auto loans, short-term financing and funding, residential mortgage loans, and mortgage financing. In addition, the company provides various financial services, including financial leasing, financial advisory, mutual fund management, securities brokerage, leasing, treasury, foreign investment funds, factoring, interest rate and foreign currency derivatives, securitization, cash management, insurance brokerage, and investment management. As of December 31, 2007, it operated a network of 467 total branches, of which 256 are operated under the Santander brand name, 109 under the Santander Banefe brand name, 42 under the brand name SuperCaja, 18 under the BancaPrime brand name, and 42 auxiliary and payment centers. The company was founded in 1977 and is headquartered in Santiago, Chile. Banco Santander-Chile is a subsidiary of Banco Santander Central Hispano S.A.

Bank of Montreal, together with its subsidiaries, provides a range of retail banking, wealth management, and investment banking products and solutions in North America and internationally. The company offers various personal banking products to households through its integrated multi-channel sales and.. Read More

Barclays PLC engages in the provision of financial services in Europe, the United States, Africa, and Asia. It offers retail and commercial banking, credit cards, investment banking, wealth management, and investment management services. The company provides current accounts, deposit accounts, savings accounts,.. Read More

Credicorp Ltd., through its subsidiaries, provides commercial banking, insurance, and investment banking services in Peru and internationally. Its commercial banking services include finance, corporate finance, and leasing services. The companys insurance products comprise commercial property, transportation and marine hull, mortgage/credit life, casualty, SOAT, home, automobile, life, health, and pension fund underwriting insurance. Its investment banking services include brokerage, asset management, trust, financial consultancy, custody and securitization, trading, and investment services. The company was founded in 1889 and is headquartered in Lima, Peru.

Credit Suisse Group AG, together with its subsidiaries, operates as a financial services company worldwide. The company operates in three segments: Private Banking, Investment Banking, and Asset Management. The Private Banking segment offers advisory services and a range of wealth management solutions, including pension planning, life insurance products, tax planning, and wealth and inheritance advice for the high-net-worth individuals. This segment also supplies banking products and services to high-net-worth, corporate, and retail clients in Switzerland. The Investment Banking segment provides investment banking and securities products and services to corporate, institutional, and government clients. This segments products and services include debt and equity underwriting, sales and trading, mergers and acquisitions advice, divestitures, corporate sales, restructuring, and investment research. The Asset Management segment offers integrated investment solutions and services to institutions, governments, and private clients. It provides access to a range of investment classes, including money market, fixed income, equities, balanced products, and alternative investments, such as real estate, hedge funds, private equity, and volatility management. The company has operations in Switzerland, Europe, the Middle East, Africa, the Americas, and the Asia Pacific. Credit Suisse Group was founded in 1856 and is headquartered in Zurich, Switzerland.

Deutsche Bank Aktiengesellschaft provides investment banking products and services. It operates in three divisions: Corporate and Investment Bank, Private Clients and Asset Management, and Corporate Investments. The Corporate and Investment Bank division engages in the origination, sale, finance, structure, and.. Read More

Grupo Financiero Galicia S.A. operates as the holding company for Banco de Galicia y Buenos Aires S.A. that provides various financial products and services to corporations, medium and small-sized companies, and individuals in Argentina. The companys wholesale banking products and services include deposit taking; general commercial loans, working capital loans, trade finance, on-lending of funds originated in other entities, overdraft credit lines, and mortgage loans; leasing services; corporate banking; strategic advice, capital raising through equity and debt securities, securitizations, debt restructuring, structured finance, and mergers and acquisitions advice; international trade services; non-financial public sector services; corporate and real estate business development services; and transactional services, such as pay roll direct deposit, collections, and corporate credit cards, as well as the Galicia Rural card, a proprietary card for the agribusiness sector. Its retail banking products and services comprise checking and savings accounts, credit and debit cards, and payroll direct deposit; certificates of deposit, mutual funds, and insurance products; personal loans, credit-card loans, overdraft loans, and residential mortgages for the acquisition of consumer goods and housing; securities and foreign exchange brokerage, securities custody, and safety boxes; and private banking services. In addition, the company offers treasury and asset management services; property and casualty, and life insurance products; and telephone Internet banking service. As of December 31, 2007, it operated 232 full service banking branches, 586 automated teller machines, and 628 self-service terminals. The company was founded in 1905 and is based in Buenos Aires, Argentina.

HSBC Holdings plc, through its subsidiaries, operates as a banking and financial services company. It provides various financial services to commercial, corporate, institutional, investment, and private banking clients worldwide. It operates in four segments: Personal Financial Services (PFS); Commercial Banking;.. Read More

ICICI Bank Limited, together with its subsidiaries, offers various banking products and financial services in the areas of commercial banking, investment banking, and insurance to retail and corporate customers primarily in India. The company offers various deposit products, which include time deposits, savings.. Read More

Banco Itau Holding Financeira S.A., together with its subsidiaries, provides various retail and corporate banking services to individuals, small and middle-market companies, and large corporations primarily in Brazil and internationally. The companys deposit products include demand, savings, time, and other.. Read More

Lloyds Banking Group plc provides banking and financial services in the United Kingdom, the United States, and Europe. It operates through three segments: UK Retail Banking, Insurance and Investments, and Wholesale and International Banking. The UK Retail Banking segment provides banking and other financial.. Read More

Mitsubishi UFJ Financial Group, Inc., together with its subsidiaries, provides a range of financial services to retail and corporate customers in Japan and internationally. The company offers various asset management and asset administration services, including savings instruments, such as current accounts,.. Read More

Mizuho Financial Group, Inc., through its subsidiary banks, provides various financial services, including banking, securities, and trust and asset management services in Japan and internationally. The company offers commercial banking services, foreign exchange transaction services, advisory services, capital.. Read More

National Australia Bank Limited provides a range of financial products and services primarily in Australia, New Zealand, and the United Kingdom. It provides banking and wealth management products and services, as well as lending and deposit taking, cards, custody, and other transactional banking services to.. Read More

National Bank of Greece S.A., together with its subsidiaries, provides diversified financial services primarily in Greece. It offers time deposits, savings deposits, current accounts, safe deposit boxes, and foreign currency deposits; investment products and securities trading services; consumer loans, personal.. Read More

Santander BanCorp operates as the holding for Banco Santander Puerto Rico that provides various financial products and services in Puerto Rico. It operates in five segments: Commercial Banking, Mortgage Banking, Consumer Finance, Treasury and Investments, and Wealth Management. The Commercial Banking segment.. Read More

UBS AG provides a range of financial products and services worldwide. The companys wealth management and business banking operations include the provision of various products and services for high net worth and affluent individuals. Its services comprise financial advice that focus on the individual investment needs of each client; and trading of financial instruments, from single securities, such as equities and bonds, to structured products and alternative investments, as well as wealth planning advice on topics, such as the funding of education, gift giving, inheritance, succession, tax management strategies, estate strategies, insurance, retirement, and trusts and foundations. UBS also provides retail and commercial banking products comprising cash accounts, savings products, advisory services, residential mortgages, pensions, and life insurance to retail and commercial clients, including financial institutions. Its asset management operations include offering a range of investment capabilities and services across various asset classes, such as equities, fixed income, asset allocation, currency, risk management, hedge funds, real estate, infrastructure, private equity, and fund administration. The companys investment banking operations comprise provision of various products and services to corporate and institutional clients, governments, financial intermediaries, and alternative asset managers. UBS distributes, trades, finances, and clears cash equity and equity-linked products; structures, originates, and distributes new equity and equity-linked issues; and provides research on companies, industry sectors, geographical markets, and macroeconomic trends. Its investment banking operations also comprise researching in equities, fixed income, rates, foreign exchange, energy, and metals. UBS has a strategic alliance with Noble Group Limited to provide research on Indian companies. The company was founded in 1862 and is based in Zurich, Switzerland.

Westpac Banking Corporation provides various banking and financial services in Australia, New Zealand, and internationally. Its financial services include lending, deposit taking, payments services, investment portfolio management and advice, unit trust and superannuation fund management, insurance services,.. Read More