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.

ESL Federal Credit Union was known as Eastman Savings and Loan until 1996 when it changed its charter from a thrift to a credit union. The company has about 20 branches in upstate New York that offer deposit accounts, credit cards, insurance, and investment products. It originates consumer loans and mortgages, including automobile, boat, and home improvement loans. The credit union has some 290,000 members; membership is available to employees and retirees of Eastman Kodak and its subsidiaries as well as a handful of other employer groups and residents of Rochester, New York.

Randolph-Brooks Federal Credit Union (RBFCU) provides deposit and lending services, including checking and savings accounts and loans for homes, cars, education, and consumer goods. Serving more than 280,000 members, RBFCU has about 30 Texas locations in San Antonio, Austin, and nearby communities. Other products offered by the credit union include business loans, MasterCard credit cards, and term certificates. Through its Randolph Brooks Services Group subsidiary, the credit union offers investment and insurance products such as mutual funds, IRAs, annuities, dental benefits, home warranties, roadside assistance programs, and financial planning services.

Impact Holdings (UK) plc company provides short-term loans for legal expenses in personal injury lawsuits. Though the loan is made to the individual claimant, funds are paid to the claimant's law firm to cover expenses such as legal advice, expert medical reports, and engineering studies. Subsidiary Impact Bridging Solutions provides bridge loans secured by residential or commercial property. The loans are made to property developers and investors to cover activities such as renovating a property, buying from auction, and development site purchase.

Peoples Bancorporation owns three community banks: The Peoples National Bank, Bank of Anderson, and Seneca National Bank. The banks serve individuals and small to midsized businesses from about 10 branches in northwestern South Carolina. In addition to checking, savings, and NOW accounts, the banks offer investment products such as stocks and bonds, annuities, and mutual funds. Real estate loans, including mortgages and construction loans, account for some 85% of the banks' lending portfolio, which also includes business loans and consumer loans.

Standard Bank was incorporated as Standard State Bank in 1947. It served the southwest metropolitan Chicago community at 79th Street and Ashland Avenue. In 1970, the Bank moved to 95th Street and Western Avenue in the Evergreen Park community. In 1980, the Bank’s first branch was opened in the Oak Lawn community and, in 1986, a second branch began to serve the community of Palos Park. Throughout the 1980’s and 1990’s Standard Bank & Trust Co. continued to expand into the communities of Orland Park, Hickory Hills and Naperville, Illinois. Standard Bank and Trust’s corporate headquarters are now located in Hickory Hills.

Enterprise Financial Services Corp operates as a financial holding company for the Enterprise Bank & Trust, which provides banking and wealth management services to individuals and business customers in the St. Louis and Kansas City metropolitan markets. It offers deposits products, such as demand deposits, interest-bearing transaction accounts, money market accounts, and savings deposits; and lending services, including commercial, commercial real estate, financial and industrial development, real estate construction and development, residential real estate, and consumer loans. Enterprise Financial Services Corp also provides financial planning, advisory, and trust services; personal advisory services that include estate planning, business succession planning, and retirement planning services; and investment management and fiduciary services for individuals, businesses, institutions, and nonprofit organizations. As of December 31, 2009, it operated four banking facilities in the St. Louis metropolitan area and seven banking facilities in the Kansas City Market. Enterprise Financial Services Corp was founded in 1988 and is headquartered in Clayton, Missouri.

Kaiser Federal Financial is the holding company of Kaiser Federal Bank, a community thrift operating in Southern California and the San Francisco Bay area. With about 10 full-service branches and financial services offices, Kaiser Federal Bank offers such traditional retail deposit products as checking accounts, savings accounts, and CDs. The company uses deposit funds to originate or purchase a variety of loans; real estate loans make up the bulk of a lending portfolio that also includes automobile, home equity, and other consumer loans. Formerly named K-Fed Mutual, the company converted to a stock holding structure in 2010.

Check Into Cash is a national leader in specialty consumer financial services that provides payday advances, payday loans, title loans, check cashing, Western Union money transfers and money orders, bill payment, reloadable prepaid debit cards, and ATM access in select locations. The expansion of new financial products in addition to the core businesses of payday advance and payday loan services has allowed Check Into Cash to build upon its reputation as "Your One Stop Money Shop". Check Into Cash strives to provide top-quality customer service and convenience in each of its centers. Payday loans and cash advance are also available online in a select number of states. Founded in Cleveland, Tennessee in 1993, Check Into Cash operates more than 1,100 branch locations in 30 states. Check Into Cash began as a pioneer in the payday advance and payday loan industry. Check Into Cash, Inc. was founded by entrepreneur W. Allan Jones, a pioneer in the payday loan industry.

Tennessee Commerce Bancorp, Inc. operates as the bank holding company for Tennessee Commerce Bank that offers various retail and commercial banking services to small to medium-sized businesses, entrepreneurs, and professionals in the Nashville metropolitan statistical area, Tennessee. It offers various deposit products, including checking accounts, savings accounts, money market investment accounts, certificates of deposits, and retirement accounts. The company’s loan portfolio comprises consumer installment loans, various mortgage loans, personal lines of credit, home equity loans, credit cards, real estate construction loans, commercial loans, and letters of credit. In addition, it issues VISA credit cards and serves as a merchant depository for cardholder drafts under VISA credit cards; and offers check cards and debit cards, courier services, access to third-party automated teller machines, and electronic banking services. As of December 31, 2009, Tennessee Commerce Bank provided its services from a single location in the Cool Springs commercial area of Franklin, Tennessee, as well as operated three loan production offices in Birmingham, Alabama; Minneapolis, Minnesota; and Atlanta, Georgia. Tennessee Commerce Bancorp, Inc. was founded in 2000 and is headquartered in Franklin, Tennessee.

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