Citigroup, Inc., a global financial services company, provides consumers, corporations, governments, and institutions with a range of financial products and services, including consumer banking, credit cards, corporate and investment banking, securities brokerage, and wealth management. The company has two primary segments, Citicorp and Citi Holdings. The Citicorp segment operates as a global bank for businesses and consumers with two primary businesses, Regional Consumer Banking and Institutional Clients Group. The Regional Consumer Banking business provides traditional banking services, including retail banking, branded cards, and small commercial banking in North America, Asia, Latin America, and Europe, the Middle East, and Africa.

Banca Popolare di Sondrio has a long history in Italy. The cooperatively owned bank, also referred to as BPS or Popso, has more than 250 branch offices in northern and central portions of the country. It operates in Switzerland through wholly owned subsidiary Banca Popolare di Sondrio (SUISSE). Serving consumers, families, small and large businesses, and public institutions, Banca Popolare di Sondrio offers deposit accounts, consumer and commercial credit and loans, mortgages, leasing, insurance, and securities trading, among other financial services. Founded in 1871, Banca Popolare di Sondrio has been growing by opening new branches.

Home Federal Bank of Tennessee offers a place your cash can call home. The bank operates more than 20 branches in Anderson, Blount, Knox, and Sevier counties in the eastern portion of the state. In addition to offering such traditional deposit services as checking and savings accounts, the bank provides residential and commercial real estate loans, business and consumer loans, trust services, and Visa credit cards. Home Federal Bank of Tennessee also administers employee benefit plans. Its Home Financial Services subsidiary allows customers to buy and sell fixed-income securities.

Dwinn-Shaffer & Company wants to match you a match, find you a find, catch you a catch. For some 40 years, this Chicago-based mortgage broker has been in the business of matching borrowers, such as real estate developers, with lenders, including insurance companies, pension funds, banks, and credit companies. It provides funding for first and second mortgages, corporate financing, joint venture financing, equity lending, securitizations, and equipment leasing. Dwinn-Shaffer is also a Fannie Mae Prior Approval lender. Affiliates Dwinn-Shaffer Development Company and BNG Management Company augment the firm's mortgage banking business with real estate development and property management services.

The Bank for International Settlements (BIS) is an international organization which fosters international monetary and financial cooperation and serves as a bank for central banks The head office is in Basel, Switzerland and there are two representative offices: in the HongKong Special Administrative Region of the People's Republic of China and in Mexico City. Established on 17 May 1930, the BIS is the world's oldest international financial organization.As its customers are central banks and international organizations, the BIS does not accept deposits from, or provide financial services to, private individuals or corporate entities.

Sterling Financial is doing what it can to prevent its reputation from being tarnished. It is the holding company for Sterling Savings Bank, which provides standard banking and lending services in the Pacific Northwest. Sterling Savings operates about 180 branch locations in California, Idaho, Montana, Oregon, and Washington. Its wealth management division markets stocks, bonds, mutual funds, annuities, and other investments to bank customers. Mortgage and construction loans account for more than half of the company's portfolio. Bank subsidiary INTERVEST issues commercial mortgages throughout the West. Under orders from regulators, Sterling Financial is working to raise its capital levels.

SouthFirst Bancshares, Inc. operates as the holding company for SouthFirst Bank, which provides general banking services in Alabama. The bank primarily generates deposits and originates various loans. Its deposit products include NOW accounts, money-market accounts, passbook savings accounts, and certificates of deposit. The banks loan portfolio comprises one-to-four family, owner-occupied, and residential mortgage; fixed-rate and adjustable-rate-mortgage residential construction loans; consumer loans, including savings account loans; and loans secured by second mortgage on real estate, such as home improvement and home equity loans.

Clarkston Financial, the holding company for Clarkston State Bank, threw its hat into the ring of retail banking in 1998. The community bank serves area consumers and small to midsized businesses from about five locations in Oakland County, Michigan, north of Detroit. The bank offers standard deposit services, including checking, savings, and money market accounts, certificates of deposit, and IRAs. Clarkston Savings Bank uses these funds primarily to originate real estate loans; commercial mortgages account for the largest portion of its portfolio, followed by residential mortgages and construction and land development loans.

UPS Capital Business Credit specializes in providing financing to small businesses. A subsidiary of UPS Capital, the company is a preferred Small Business Administration lender and also provides loans through government-guaranteed programs offered by the US Department of Agriculture and the Export-Import Bank of the United States. Its loans are used to finance such business-related functions as acquisitions, franchises, and real estate. The company operates through nearly 50 UPS Capital offices in the US and through international locations and representative agents in emerging markets. Formerly known as First International Bank, the company was bought by shipping giant United Parcel Service in 2001.

CNB Corporation is the holding company for Citizens National Bank of Cheboygan, which serves individuals and local businesses through more than five branches in the northern reaches of Michigan's Lower Peninsula. Serving the counties of Cheboygan, Emmet, and Presque Isle, the bank offers standard fare such as checking, savings, and money market accounts, CDs, and IRAs. CNB Mortgage, a subsidiary of the bank, handles residential mortgage lending activities, which account for approximately half of the company's loan portfolio; commercial mortgages make up most of the remainder. Bank affiliate CNB Financial Services provides insurance and financial planning. Citizens National Bank was founded in 1931.

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