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Banco Espanol de Credito (Banesto) operates more than 1,900 branches across Spain. The country's fourth-largest bank, Banesto offers a wide variety of products and services to corporate and individual customers, including deposits and savings, investment banking, private banking, credit and loans, portfolio management, and financing for real estate and small businesses. The company also provides international wholesale banking services. Spanish bank Grupo Santander owns a controlling stake of about 89% in Banesto, which was founded in 1902.

Banco Espírito Santo (BES) is one the largest banks in Portugal, with about 500 branches throughout the country. It is the flagship of Espírito Santo Financial Group, which holds a controlling stake in the bank. BES has subsidiaries that provide asset management, investment banking, private equity, factoring and leasing, and insurance services. The company has expanded into strategic international markets including Brazil, Spain, France, and the US. The bank's origins date back to 1869, when its namesake José Maria do Espírito Santo e Silva founded Caza de Cambio, a streetside exchange in São Paulo.

Banco Guipuzcoano (BG) offers a variety of financial services to individuals and businesses, including savings, checking, and credit card services. Financial consultation, asset management, retirement planning, insurance, and investment products are also available; in addition, the bank is active in international business and real estate. Its ASPRO division handles corporate finance. BG, which was founded in 1899, operates nearly 260 branches in the region. The company is merging with larger rival Banco de Sabadell.

Banco Internacional de Costa Rica, S.A. offers business banking services (its main focus) like checking and money market accounts and foreign trade financing. Personal products include loans, checking and money market accounts, debit cards, and CDs. BICSA can also buy and sell currency, set up and administer trusts, issue credit cards, and conduct foreign currency trading. With offices in Costa Rica, Guatemala, Nicaragua, El Salvador, Panama, and the US (Miami), the bank serves its international clients with checks drawn on foreign accounts. BICSA is owned by the Costa Rican government.

Banco Macro S.A. provides banking products and services to individuals, entrepreneurs, companies, and corporate customers in Argentina. It offers various retail products and services, such as savings and checking accounts, time deposits, credit and debit cards, consumer finance loans, mortgage loans, car loans, overdrafts, credit-related services, home and car insurance coverage, tax collection, utility payments, automated teller machines (ATMs), and money transfer services. The company also provides personal loans, document discounts, mortgages, overdrafts, pledged loans, and credit card loans to retail customers. Its corporate banking products and services include deposits, lending, check cashing advances and factoring, guaranteed loans, and credit lines for financing foreign trade, and cash management services. Further, the company offers trust, payroll, and financial agency services, as well as corporate credit cards; and transaction services, such as cash management, customer collections, payments to suppliers, payroll administration, foreign exchange transactions, foreign trade services, corporate credit cards, and information services, such as Datanet and Interpymes services to corporate customers; and Internet banking services. It operates a network of 408 branches and 836 automated teller machines. The company is headquartered in Buenos Aires, Argentina.

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