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Banco BPI, S.A. is engaged in a wide range of investment banking and commercial banking activities. Investment-related services offered by the bank include corporate finance, equities, treasury and bonds, asset management, private banking, and venture capital. Its commercial business includes banking for individuals, companies, and institutions, and the usual array of lending, leasing and mortgaging, and credit services. Banco BPI serves about 1.5 million customers through some 700 branches across Portugal, as well as about 35 investment centers and various other operations. The company has insurance partnerships in Portugal with Allianz and Cosec.

Banco de Credito e Inversiones operates some 275 Bci and Banco Nova de Bci bank branches throughout Chile, located as far south as the southern port city of Quellón. It also has a half-dozen branches and representative offices in the US, Mexico, Peru, Brazil, and Hong Kong. Bci provides portfolio management through Bci Corredor de Bolsa, mutual fund management through Bci Administradora de Fondos Mutuos, and international factoring through Bci Factoring. Other offerings include wholesale mortgages, investment banking, and insurance brokerage. The Yarur family, which includes chairman Luis Enrique Yarur Rey, owns 63% of Bci.

Banco de Galicia y Buenos Aires (Banco Galicia) is one of Argentina's top three private banks by assets. Through some 350 offices, the bank offers loans to a client base primarily of businesses and individuals. It also provides consumer, corporate, and investment banking; insurance (through its Sudamericana subsidiary); risk management; and credit and debit cards. The bank, founded in 1905, has branches in neighboring Uruguay. Grupo Financiero Galicia, which is controlled by the Escasany, Ayerza, and Braun families, owns a 95% stake in Banco Galicia. The bank is looking to boost lending in the private sector.

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.

Since 1968, Banco de Oro has provided corporate, commercial, retail, and investment banking services throughout the country. Established in 1938, Equitable PCI brings to the coupling its commercial banking, small and middle market lending, trust, leasing, and remittances expertise. Combined, BDO operates a network of more than 680 branches and some 1,200 ATMs in Metro Manila, as well as the Luzon, Mindanao, and Visayas provinces.

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