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

State Bank of India (SBI) is owned by the Government of India and is the largest bank in the Indian subcontinent. If one measures by the number of branch offices (10,000 + as on March, 2008), SBI is the second largest bank in the world. SBI, the oldest commercial bank in the Indian... more

Barclays PLC is a global financial services provider engaged in retail and commercial banking, credit cards, investment banking, wealth management and investment management services. The Company, along with its subsidiaries, operates through six business segments: UK Banking, Barclaycard,... 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

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

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

Credit.Com, headquartered in San Francisco, was co-founded in 1995 by Adam Levin, a former director of the New Jersey Division of Consumer Affairs, to give consumers access to accurate, trustworthy credit resources. The Credit.Com network provides consumers with vital products and... more

Fifth Third Bank is a diversified financial services company headquartered in Cincinnati, Ohio. The Company has $71 billion in assets, operates 16 affiliates with 930 full-service Banking Centers, including 139 Bank Mart® locations open seven days a week inside local grocery stores and... more

HIFX is widely recognised as one of the UK's leading foreign exchange specialists and the company provides a range of foreign exchange and cash deposit services. The company currently services the needs of over 2,000 companies across 100 industry sectors and last year helped 25,000 people... more

ITEM 4. INFORMATIONON THEBANKTheCompany has omitted portions of this item on the basis of  GeneralInstruction I(2)(a) and (d) to Form 10-K.HISTORYAND DEVELOPMENT OF THE BANKNationalWestminsterBank Plc is a public limited company registered in England and Wales No.... more

EverBank provides national banking and lending products directly to consumers and through a variety of business partners.

Kaupthing Bank is an Iceland-based bank. It is engaged in the provision of financial services, such as private banking, asset management, pension services, brokerage services, investment banking, as well as corporate and retail banking. The Bank's offer is targeted at companies,... more

Founded in 1999, Currenex offers corporate and institutional buyers and sellers in the FX and money markets reliable, low-cost and secure electronic access to the $1+ trillion a day global FX market. Our suite of award-winning services and comprehensive, unrivalled integration... more

East West Bank is a full-service commercial bank serving consumers and businesses throughout California. For businesses, we offer a complete line of products and services, in addition to an experienced staff that is committed to helping their customers' enterprises succeed. At East West... more

About Chase: JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.8 trillion and operations in more than 60 countries. The company has more than 157 million credit cards issued. The firm is a leader in investment banking, financial services for... more

The Housing Development Finance Corporation Limited (HDFC) was among the first to receive an 'in principle' approval from the Reserve Bank of India (RBI) to set up a bank in the private sector, as part of the RBI's liberalization of the Indian banking industry. The bank was incorporated... more

Columbia Bank is a state-chartered, full-service bank headquartered in Tacoma, Washington with assets of $2.4 billion. Columbia Bank serves small and medium-sized businesses, professionals and individuals through 35 banking offices located in Western Washington. The cornerstone of... more

BankWest is a wholly owned subsidiary of HBOS plc, one of the world's largest financial services groups, with assets of about AUD$800 billion (£380 billion). BankWest is a full service bank which originated in Western Australia in 1895 and services more than 860,000 customers.... more

Rainier Pacific Financial Group, Inc. (Rainier Pacific Financial Group) is the holding company for Rainier Pacific Savings Bank (the Bank). The Company offers a range of deposit and loan services through the Bank and offer automobile and homeowners' insurance, financial planning, and... more

GTB offers its customers full range of products and services like personal savings accounts, current account, term deposits, depository services, etc. GTB also offers 'Pranaam' deposits to senior citizens, wherein a customer above 60 years of age will earn up to 0.5% extra on his term... more

National Penn Bank is dedicated to helping you grow through international trade. You will receive personal attention from our professional staff. Our partnership will help you hurdle obstacles to international trade by providing a variety of services designed to help you increase your... more

Founded in 1962, Cathay Bank is the first Chinese American commercial bank in Southern California. Today, Cathay Bank is ranked as the fifth largest commercial bank in Los Angeles County with total assets of $2.5 billion. The Bank's holding company, Cathay Bancorp, Inc. is a component of... more

Bendigo Bank is a community-focused bank based in the central Victorian city of Bendigo and remains the only Australian bank with its headquarters based outside a capital city. Bendigo Bank is a publicly-listed company on the Australian Stock Exchange and is owned by more than 50,000... more

FXDD offers the retail trader/investor, corporation, money manager and hedge fund a complete e-commerce solution for trading margined foreign currency in the interbank market. FXDD provides real-time margin monitoring capability in our unique, easy-to-read format. We believe that our... more

Busey provides electronic delivery of financial services through Busey e-bank, http://www.busey.com.

Established in 1960, CABEI is the largest financial institution in Central America with $3 billion in assets, including a $2 billion loan portfolio. It is headquartered in Tegucigalpa, Honduras, and has offices in each of its regional member countries. CABEI is the financial arm for... more

Galway Airport has linked up with the UK owned company International Currency Exchange (ICE) to offer currency exchange services at the airport. ICE has specialised in retail foreign exchange since it was established in London during the early 1970s and has expanded successfully into... more

R-G Crown Bank is a premier Florida bank with 33 branches, nearly 500 employees and one of the best banking leadership teams in the industry. The bank is ideally sized for empowering its branch managers to offer quick branch level decisions like the community banks while competing with... more

OzForex Pty Ltd is an independent, online foreign exchange provider that operates dealing rooms in Sydney and London. Offering seamless 24 hour access to Corporate and Private Client Dealers, OzForex completes over 60,000 funds transfers per year on behalf of Clients. The company... more

LCH's overall objective is to provide secure and efficient clearing and central counterparty services to its members, protecting the integrity of the financial markets for both exchange-traded and over-the-counter (OTC) transactions. Independent of any trading platform or settlement... more

We are a foreign exchange company that sets itself apart by offering excellent value for money and great customer service. We believe in giving unbiased guidance to every client - helping them get the best value from their exchange. Unlike our competitors, none of our sales staff are... more

The business was established in 1979 and has grown into one of the leading non-bank providers of commercial and wholesale foreign exchange services to businesses and individuals and the operation of retail bureaux de change across Central London and Gatwick and Stansted airports. The... more

BuyFX is a patent pending web based foreign exchange provider dedicated to simplifying your foreign exchange activities and reducing your operating costs. Incorporated in 1999 by a group of individuals who have worked in the complex world of foreign exchange and real time information for... more

UCO Bank, headquartered in Kolkata, is a leading Public Sector Bank with 1741 branches in India, 4 overseas branches in Singapore and Hong Kong and one Representative Office in Malaysia. The Bank has a total business of Rs.92610 crore with deposits at Rs.55596 crore and advances at... more

Australian Defence Credit Union is a financial services co-operative for members of the Australian Defence Force, civilian employees of the Department of Defence, defence contractors, and their families. However other people are welcome to join. Our members are owners and shareholders... more

Foreign Currency Exchange Corp. (FCE), a member of Bank of Ireland Group, offers a full range of wholesale and retail foreign exchange products throughout North America. FCE is an expert in the foreign exchange arena. Our customizable software integrated with our prominent customer... more

UNFCU is a cooperative financial institution with US $2.6 billion in assets, which has served the financial needs of the United Nations community since 1947. UNFCU offers a wide array of flexible savings, loan, investment and insurance products, as well as advisory services. Membership is... more

Currently, eZforex's Corporate eZBusiness alliance program is offered to only US based companies. With eZBusiness, your company can set up its very own Desk Top international foreign exchange department. With Corporate eZBusiness you are able to perform the following services at rates... more

Currency Solutions is one of the Leading UK Currency Exchange and Money Transfer Providers offering the Best Exchange Rates that undercut banks and other financial institutions.

The company is committed to excellence. We aim to provide our clients with outstanding personalised service and value for their money, from the smallest cash transaction to large corporate transfers. The company has three major trading divisions: The Commercial Foreign Exchange... more

Globex Foreign Exchange specializes in saving students money on their international tuition. Contact us, and Globex will provide you with a payment solution that will lower your tuition fees by transferring your funds at a significantly better rate than your local bank. As well, Globex's... more

First Rate provides foreign currency throughout the Post Office® network. In addition, we supply well-known brands in areas as diverse as travel & tourism and retail and financial services, as well as corporate organisations. All of these customers depend on our ability to ,tune into'... more