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Credit Industriel et Commercial, commonly known as CIC, is made up of seven banks that serve Paris and five other regions of France. The company offers savings accounts, mortgages, and loans; it also owns stakes in specialized entities involved in private banking, asset management, leasing, securities brokerage, and property/casualty insurance. CIC serves more than 3 million retail customers and 100,000 business clients through about 1,900 offices in France. The bank also has representative offices in some 35 countries around the world. Entities affiliated with French banking group Credit Mutuel own more than 90% of CIC.

Credit Suisse (UK) Limited offers private banking services, including deposit accounts, mutual funds, personalized financial planning services, and wealth management. It also manages assets for retail investors, intermediaries, and institutions such as corporations, pension funds, and not-for-profit entities. Other services include alternative investments (private equity, real estate, hedging strategies) and investment banking (mergers and acquisitions advice; debt and equity underwriting, sales, and trading). Credit Suisse (UK) is the London subsidiary of Zurich-based Credit Suisse Group.

Credito Bergamasco S.p.A (also known as CreBerg) offers standard deposit banking products and services to individuals and businesses from about 250 branch locations. In addition to commercial banking, the company offers related financial services including asset management, merchant banking, leasing, and insurance coverage. Banca Popolare, which has more than 2,000 branches throughout Italy, owns more than 85% of the company. Credito Bergamasco was established in 1891.

Credito Emiliano, one of Italy's leading midsized bank holding companies. Through its 20 financial subsidiaries and affiliates, Credito Emiliano (also known as Credem) offers a host of retail, commercial, and institutional banking services through some 590 branches across Italy. In addition to its lending and deposit products, the financial group offers life and liability insurance, pensions, asset management, leasing, and various corporate financial services. Credem Holding, owned by the Maramotti family (known in fashion circles for its design house Max Mara), controls the company.

The banking division of Hong Kong's Dah Sing Group, DSBG operates three subsidiaries (Dah Sing Bank, Banco Comercial de Macau, and MEVAS Bank), a securities trading company, and a joint venture private banking business with SG Hambros Bank, which provides offshore private banking services. The bank's services include savings accounts, credit cards, loans, and e-banking. Dah Sing Bank has nearly 50 branches in Hong Kong, more than a dozen branches in Macau, and a handful of locations in China. It also owns about 20% of China's Bank of Chongqing, with 70 locations. Fellow Dah Sing Group subsidiary Dah Sing Financial Group owns DSBG.

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