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

Northern Trust Corporation is a financial holding company, which provides investment management, asset and fund administration, fiduciary, and banking solutions for corporations, institutions, and affluent individuals. The Company conducts business through various United States and... more

BNP Paribas (www.bnpparibas.com) is a European leader in banking and financial services, and ranks among the world's top 15 banks by market capitalization. It has 150 000 employees, almost 120 000 of whom are based in Europe. The group occupies leading positions in three significant... more

The International Monetary Fund (IMF) is an inter-governmental organisation that was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to provide temporary financial assistance to countries to help ease balance of payments... 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

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

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

Bank of Montreal (BMO), is a diversified North American financial services provider. The Company has four segments. Personal and Commercial Banking Canada offers a range of products and services. These include solutions for everyday banking, financing, investing, credit card and insurance... 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

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

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

The BIS is a bank for central banks and the world's leading forum for establishing new international monetary and financial standards. It is one of the most influential organisations in the world of global economics and finance today. Over 120 central banks from around the world deposit a... 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

US Bank Dealer Commercial Services provides a wide array of commercial banking and financing services to auto, marine, and recreational vehicle dealers. US Bank is part of U.S. Bancorp (NYSE:USB). With assets of $213 billion, U.S. Bancorp is the 6th largest financial holding company in... more

TD Banknorth Inc. is a leading banking and financial services company headquartered in Portland, Maine and a majority-owned subsidiary of TD Bank Financial Group. At September 30, 2006, TD Banknorth had $40 billion of total consolidated assets and provided financial services to nearly 1.6... 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

Based in San Francisco, UnionBanCal Corporation (NYSE: UB) is a bank holding company with assets of $40.4 billion at March 31, 2003. Its primary subsidiary is Union Bank of California, N.A., the third largest commercial bank in California. Union Bank of California, N.A., has 261 banking... more

FleetBoston Financial is the seventh-largest financial holding company in the United States, with assets of $197 billion. The company's principal businesses, Personal Financial Services and Commercial Financial Services, offer a comprehensive array of innovative financial solutions to 20... more

Bank of Hawaii Corporation is a bank holding company of Bank of Hawaii (the Bank). The Company, along with its subsidiaries, provides a range of financial services and products primarily in Hawaii and the Pacific Islands (Guam and nearby islands and American Samoa). The Bank’s... more

A global leader with close to 200 years of experience, Brown Brothers Harriman (BBH) helps many of the world's most sophisticated mutual funds, investment managers, banks and insurance companies achieve their international business objectives. With approximately $1.5 trillion of assets in... 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

Doral Financial Corporation (Doral Financial) operates as a bank holding company. Doral Financial manages its business through four segments: banking (including thrift operations), mortgage banking, insurance agency and institutional securities. Through its principal banking subsidiary,... 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

CoBank delivers comprehensive, flexible and effective financial solutions to our customers, who include U.S. agribusinesses, agricultural cooperatives, Farm Credit associations, and rural energy, communications and water companies. We also help some of our U.S. agribusiness customers sell... more

We are specialists in debt structuring and provide lending facilities for investment purposes on amounts upwards of Euro 1,000,000. The types of lending services that we offer are:Property Lending: We provide funding for property investment purposes for terms out to 20 years on conditions... more

About TD Banknorth Massachusetts TD Banknorth Massachusetts operates over 150 branches and over 240 ATMs in the state. A division of TD Banknorth, N.A., TD Banknorth Massachusetts maintains the state's fifth-largest market share and provides more than 466,000 Massachusetts and southern... more

The PNC Financial Services Group, Inc. (http://www.pnc.com) is one of thenation's largest diversified financial services organizations providing retailand business banking; specialized services for corporations and governmententities, including corporate banking, real estate finance and... more

Banco Bilbao Vizcaya Argentaria, S.A. is a diversified international financial group with operations in retail banking, asset management, private banking and wholesale banking. During the year ended December 31, 2007, the Company was organized into five business areas: Spain and Portugal,... more

WaMu, through its subsidiaries, is one of the nation's leading consumer and small business banks. At June 30, 2007, WaMu and its subsidiaries had assets of $312.22 billion. The company has a history dating back to 1889 and its subsidiary banks currently operate approximately 2,700... more

City National Corporation is a bank holding company and a financial holding company. The Company provides a range of banking, investing and trust services to its clients through its wholly owned banking subsidiary, City National Bank (the Bank). The Bank operates through 62 offices,... more

ITEM 1. BUSINESS OVERVIEW Texas Regional Bancshares, Inc. (the Company) is a Texas business corporation incorporated in 1983 and headquartered in McAllen, Texas. Its primary operating subsidiary is Texas State Bank (the Bank). The Company has grown rapidly through a series of strategic... more

SVB Financial Group is a diversified financial services company, as well as a bank holding company and financial holding company. Through the Company’s various subsidiaries and divisions, it offers a range of banking and financial products and services. The Company offers commercial... more

Westpac Banking Corporation (Westpac) provides a range of banking and financial services, including retail, business and institutional banking, and wealth management services. In July 2008, the Company reorganized its business into four divisions serving around 6.9 million customers.... more

OCBC Bank is Singapore's second largest local bank with a market capitalization of S$13 billion. Founded in 1932, OCBC Bank operates as a commercial bank with a broad array of products and services provided through a network of local and foreign branches employing some 6,000 employees.... more

Cullen/Frost Bankers, Inc. is a San Antonio-based financial holding company with assets of $10 billion. The corporation provides a full range of commercial and consumer banking products, investment and brokerage services, insurance products, and investment banking services. Its... more

HVB Group is the second largest private-sector bank in Germany together with Bank Austria Creditanstalt AG, the uncontested market leader in Austria, and maintains the most extensive presence in Central and Eastern Europe. With around 58,000 employees, over 2,000 branch offices and... more

Greater Bay Bancorp was formed in 1996 when Cupertino National Bancorp and Mid-Peninsula Bancorp joined forces. Our purpose was to fill the void left by megabank consolidation. Through mergers, acquisitions, and internal growth, we have increased the capabilities we can offer our... more

Banco Popular North America, headquartered in Chicago, Illinois, is one of the leading community banks in the U.S. with 146 branches in California, Florida, Illinois, New Jersey, New York and Texas. Its core businesses include retail and commercial banking services, mortgage and consumer... more

At California Bank & Trust we pride ourselves on creating California's best banking relationships. And we know that the most important step in achieving our goals is to first build a team of committed associates. We offer a highly desirable work environment where opportunities for... more

Crédit Lyonnais is one of the leading French banks, part of Crédit Agricole Group, France's number one banking group. Crédit Lyonnais is a global domestic banking services provider, notably proposing state-of-the-art corporate transactional product and services through an extensive... more

Firstar is a leader in providing commercial banking services. Firstar's commercial lenders are aggressive and will work hard to help your company succeed. Firstar's focus is relationship based and your lender will consult with you to find financing options as well as access a... more

Sterling Savings Bank is a subsidiary of Sterling Financial Corporation (Nasdaq: STSA) with $3.3 billion in assets and 77 full-service branches throughout Washington, Idaho, Oregon, and Montana. Headquartered in Spokane, Washington, Sterling provides full-service banking services,... more

Abu Dhabi Commercial Bank (ADCB) was formed in 1985 as a public shareholding company with limited liability upon the merger of Emirates Commercial Bank and Federal Commercial Bank with Khaleej Commercial Bank. ADCB's share capital is AED1250 M (USD340 M). The Government of Abu Dhabi... more

Ulster Bank was founded in 1836 and became a wholly owned subsidiary of NatWest in 1917. In March 2000, NatWest Group was the subject of a successful take-over bid by The Royal Bank of Scotland (RBS) and Ulster Bank Group is now a wholly owned subsidiary of the enlarged RBS group, one of... more

UniCredit is one of the largest European banking groups with a core presence in 20 countries and over 7,200 branches. It serves 35 million customers. Within the Group, the division UniCredit Markets & Investment Banking is the competence centre for global financial markets and investment... more

Northern Trust Corporation is a leading provider of investment management, asset and fund administration, fiduciary and banking solutions for corporations, institutions and affluent individuals worldwide. Northern Trust, a multibank holding company based in Chicago, has a growing network... more

Cowlitz Bancorporation is a bank holding company that operates through its wholly owned subsidiary, Cowlitz Bank (the Bank). The Bank is a state-chartered bank. The Bank operates four branches in Cowlitz County in southwest Washington. Outside of Cowlitz County, the Bank does business... more

BCA was established on February 21, 1957, under the name NV Bank Central Asia. In 1977, BCA obtained its foreign exchange license. The Bank has shown sustained growth since its inception, a growth reflected in its increasing assets, which rocketed from Rp 36.10 trillion in 1996 to Rp... more

Fleet Financial Group, headquartered in Boston and listed on the New York Stock Exchange (NYSE:FLT) is a diversified financial services company with $97.7 billion in assets and more than $80 billion in assets under management. The nation's sixth largest commercial lender and New England's... more

The Whitney has been helping families and businesses manage their assets since 1920. Our clients value the long-term personal approach we use when dealing with the complicated issues of managing significant assets. Whitney Trust & Weath Management can help you: Preserve, manage and... more