Citigroup Inc. (Citigroup) is a diversified global financial services holding company whose businesses provide a range of financial services to consumer and corporate customers. Citigroup is a bank holding company. As of March 31, 2008, Citigroup was organized into four major segments:... more

KeyCorp is a bank-based financial services company. KeyCorp is the parent holding company for KeyBank National Association (KeyBank), its principal subsidiary, through which its banking services are provided. KeyCorp provides a range of retail and commercial banking, commercial leasing,... more

Canadian Imperial Bank of Commerce (CIBC) is a diversified financial institution. CIBC was formed through the amalgamation of The Canadian Bank of Commerce and Imperial Bank of Canada. CIBC is a diversified financial institution, offering a range of financial products and services to... more

Royal Bank of Canada (RBC) is a diversified financial services company. It provides personal and commercial banking, wealth management services, insurance, corporate and investment banking, and transaction processing services on a global basis. The Company operates through four business... more

A division of BMO Financial Group, BMO Spend & Payment Solutions (formerly BMO ePurchasing Solutions) is a leading commercial card, spend and payment solutions provider in North America. BMO Spend & Payment Solutions' products are widely used by Corporations, non-profit and government... more

Wachovia Corporation (Wachovia) is a financial holding company and a bank holding company. It provides commercial and retail banking, and trust services through full-service banking offices in Alabama, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois,... more

Morgan Stanley is a global financial services firm that, through its subsidiaries and affiliates, provides its products and services to a group of clients and customers, including corporations, governments, financial institutions and individuals. Morgan Stanley’s business segments include... more

SunTrust Banks, Inc. (SunTrust) primarily operates as a financial services holding company. Through its principal banking subsidiary, SunTrust Bank (the Bank), the Company provides deposit, credit, and trust and investment services. Through its subsidiaries, SunTrust also provides... more

U.S. Bancorp and its subsidiaries is a multi-state financial services holding company. The Company provides financial services, including lending and depository services in 24 states. It provides credit card, merchant, and automated teller machine (ATM) processing, mortgage banking,... more

Capital One Financial Corporation is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits,... more

Ameriquest Mortgage Company, headquartered in Orange , Calif. , is a national mortgage lender committed to helping people achieve their homeownership dreams and financial freedom. To fulfill that mission, Ameriquest originates and services home mortgage loans through offices across the... more

Netherlands-based ABN AMRO is a leading international bank with total assets of EUR 975.1 bln (as at 31 March 2006). It has over 3,500 branches in more than 60 countries and territories, and has a staff of over 105,000 full-time equivalents worldwide. ABN AMRO is listed on Euronext and... more

Dresdner Kleinwort is the investment banking division of Dresdner Bank AG and a member of the Allianz Group. Headquartered in London and Frankfurt, with an international network of offices, Dresdner Kleinwort provides a wide range of investment bank products and services to European and... more

Sovereign Bancorp, Inc., ("Sovereign") (NYSE:SOV) , is the parent company of Sovereign Bank, pro forma, a $60 billion financial institution with more than 650 community banking offices, over 1,000 ATMs and approximately 9,500 team members in Connecticut, Maryland, Massachusetts, New... more

Nordea Bank AB (the Bank) is a Sweden-based financial services group, operational in the Nordic and Baltic Sea regions. It is structured into three business segments: Nordic Banking, Banking and Capital Markets Products, as well as Savings and Life Products. The Bank operates through... more

Founded in 1969, Countrywide Financial Corporation (NYSE: CFC) is a member of the S&P 500 and Fortune 500. Countrywide, through its subsidiaries, provides mortgage banking and diversified financial services in domestic and international markets. Mortgage banking businesses include loan... more

With close to 57,000 employees and $396 billion in assets, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world, offering a diverse range of products and services, including personal, commercial, corporate and investment... more

At Commercial Federal Bank, we strive to provide Better Banking Every Day - not just to our customers, but also our potential employees, current employees, the communities we serve and our shareholders. We invite you to learn more about our products and services, our commitment to... more

ICICI Bank (NYSE:IBN) is India's second largest bank and largest private sector bank with assets of Rs.

National Australia Bank Limited is an international financial services company that provides a range of financial products and services. On September 25, 2007, the Company announced that it had entered into an agreement to sell its Commercial Fleet business. On October 8, 2007, it signed... more

CIBC World Markets is the global marketing name for CIBC's investment banking affiliates and subsidiaries around the world. The CIBC World Markets companies offer a full range of investment services to governments, corporations, institutions and private clients worldwide.

What is now Bank of the West has expanded over 130 years from the California frontier to its current position. The bank now serves nearly 4 million households and businesses in hundreds of communities in 19 Western and Midwestern states: Arizona, California, Colorado, Idaho, Iowa, Kansas,... more

We are committed to going above and beyond in serving our customers. One of the keys to our success has been our community banking model built on local decision making and superior service. This has been - and will continue to be - the foundation of our success. We are the largest banking... more

IndyMac Bank is the principal subsidiary of IndyMac Bancorp, Inc. (NDE) a federally regulated savings and loan holding company with $7.4 billion in assets and a market cap of approximately $1.3 billion. IndyMac Bank is one of the leading mortgage bankers in the country due to its... more

Following the merger of Halifax and Bank of Scotland in September 2001, HBOS has 22 million customers and a relationship with two out of every five households in the UK. With assets of over £380 billion, it is the UK's largest mortgage and savings provider as well as being a major player... more

Standard Chartered employs 38,000 people in 950 locations in more than 50 countries in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. Standard Chartered is one of the world's most international banks, with employees representing 80... more

Banknorth's banking subsidiary, Banknorth, N.A., operates banking divisions in Connecticut (Banknorth Connecticut); Maine (Peoples Heritage Bank); Massachusetts (Banknorth Massachusetts); New Hampshire (Bank of New Hampshire); New York (Evergreen Bank); and Vermont (Banknorth Vermont).

AIB Group is Ireland's leading banking and financial services organization, operating principally in Ireland,Britain, Poland and the USA, and employing more than 23,000 people worldwide. Since April 1, 2003, AIB's retail and commercial main operations in the US are carried out through... more

Firstunion.com provides individuals and businesses with comprehensive information on financial products, services and planning tools to meet a broad spectrum of needs. The Web site also contains company information for customers, shareholders and site visitors. First Union offers a wide... more

National City Corporation (National City) is a financial holding company. National City operates through a banking network primarily in Ohio, Florida, Illinois, Indiana, Kentucky, Michigan, Missouri, Pennsylvania and Wisconsin. National City has organized its operations into five... more

People's Bank is a diversified financial services company providing consumer and commercial banking services, in addition to insurance, trust and financial advisory services.

M&T Bank Corporation (M&T) is a bank holding company. At December 31, 2007, the Company had two wholly owned bank subsidiaries: M&T Bank and M&T Bank, National Association (M&T Bank, N.A.). The banks offer a range of commercial banking, trust and investment services to their customers. At... more

Fifth Third Bancorp (the Bancorp) is a diversified financial services company. As of December 31, 2007, the Bancorp operated 18 affiliates with 1,227 full-service banking centers, including 102 Bank Mart locations open seven days a week inside select grocery stores and 2,211 Jeanie... more

BB&T Corporation (BB&T) is a financial holding company. The Company conducts its business operations primarily through its commercial banking subsidiary, Branch Banking and Trust Company (Branch Bank). Branch Bank provides a range of banking and trust services for retail and commercial... more

Calyon is the Corporate and Investment Bank of Crédit Agricole Group, France's leading banking group. Calyon was created in 2004 from the merger between Crédit Agricole Indosuez and Crédit Lyonnais' Corporate and Investment Banking division. Backed by Crédit Agricole Group's credit... more

BankAtlantic Bancorp, Inc. is a bank holding company and owns BankAtlantic and its subsidiaries. BankAtlantic provides a line of products and services encompassing retail and business banking. The Company operates through two business segments: BankAtlantic and BankAtlantic Bancorp, the... more

Alliance & Leicester is a major UK financial services group, providing a comprehensive range of mortgage, investment, personal banking and insurance products, cash transmission services and corporate banking facilities. Based in Leicester, UK, the company has more than six million... more

ANZ is a leading financial services company with four million retail and business customers, total assets of approximately $93 billion and market capitalization of $11.8 billion. ANZ has representation in 29 countries in Asia Pacific, Europe and America, in addition to its main domestic... more

Flagstar Bancorp, which has $15.1 billion in total assets, is the largest publicly held savings bank headquartered in the Midwest. Flagstar Bank is a leading residential mortgage wholesaler, with an extensive national network of mortgage brokers and correspondent lenders. Flagstar also... more

Provident Bank (NASDAQ: PBKS) is a regional, full-service commercial bank with $6.4 billion in assets. Provident serves individuals and businesses in the dynamic Baltimore-Washington corridor through a network of 146 offices in Maryland, Northern Virginia and southern York County,... more

LaSalle Bank is one of the Midwest's largest banks with nearly $58 billion in assets and is headquartered in Chicago. Serving individuals and businesses, LaSalle has more than 140 locations and 500 ATMs as well as online banking at www.lasallebank.com. LaSalle Bank maintains commercial... more

Sterling Financial Corporation (Sterling) is a bank holding company. Its principal operating subsidiaries are Sterling Savings Bank and Golf Savings Bank. During the year ended December 31, 2007, the principal operating subsidiaries of Sterling Savings Bank were Action Mortgage Company,... more

Harland Financial Solutions (www.harlandfinancialsolutions.com) supplies software and services to thousands of financial institutions of all sizes, offering its solutions in both an in-house and service bureau environment. Harland Financial Solutions is a leader in deposit & loan... more

AmeriCredit Corp. is an independent auto finance company. The Company purchases auto finance contracts for new and used vehicles purchased by consumers from franchised and select independent automobile dealerships in its dealership network. AmeriCredit Corp. previously made loans directly... more

City National Corporation (NYSE: CYN) is a financial services company with $12.4 billion in total assets. Its wholly owned subsidiary, City National Bank, is the second largest independent bank headquartered in California. As California's Premier Private and Business Bankâ, City National... more

SouthTrust Corporation (www.southtrust.com) is a $52.9 billion regional bank holding company with headquarters in Birmingham, Ala. SouthTrust operates 736 banking and loan offices and 890 ATMs in Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, Texas and... more

The PNC Financial Services Group, Inc. (PNC) is a diversified financial services companies in the United States, with businesses engaged in retail banking, corporate and institutional banking, asset management and global fund processing services. The Company provides its products and... more

UMB Financial Corporation is a financial holding company. The Company owns four commercial banks, a brokerage company, a community development corporation, a consulting company, a mutual fund servicing company and 14 other subsidiaries. The four commercial banks (UMB Bank, n.a., UMB Bank... more

Key is committed to the highest standards of product quality and business integrity in it's dealings with customers and suppliers. As a result, all suppliers and Key employees (and/or third parties acting as agents of Key) who work with them are expected to conduct themselves with the... more

Susquehanna Bancshares, Inc. is a financial holding company that provides a range of retail and commercial banking and financial services through its subsidiaries in the mid-Atlantic region. In addition to three commercial banks, the Company operates a trust and investment company, an... more