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Foreign Money Center Banks

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Allied Irish Banks plc
Banco Latinoamericano de Comer
Banco Santander Central Hispan
Banco Santander, S.A.
Banco Santander-Chile
Bank of Montreal
Barclays plc
Credicorp Ltd.
Credit Suisse Group
Deutsche Bank AG
Grupo Financiero Galicia S.A.
HSBC Holdings plc
ICICI Bank Ltd.
Itaú Unibanco Holding S.A.
Lloyds Banking Group plc
Mitsubishi UFJ Financial Group
Mizuho Financial Group, Inc.
National Australia Bank Limite
National Bank of Greece SA
Santander BanCorp
UBS AG
Westpac Banking Corporation



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Allied Irish Banks plc --- AIB   

Web: http://www.aib.ie
Email: investor.relations@aib.ie
Phone: 353 1 660 0311
FAX:
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Allied Irish Banks, p.l.c., together with its subsidiaries, provides retail and corporate banking, investment banking, and asset management services in the Republic of Ireland, the United States, the United Kingdom, Poland, and rest of the world. The company accepts demand deposits, time deposits, and current.. Read More

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Allied Irish Banks plc -- AIB






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Banco Latinoamericano de Comer --- BLX   

Web: http://www.blx.com
Email: cyap@blx.com
Phone: 50 7 210 8500
FAX: 50 7 269 6333
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Banco Latinoamericano de Comercio Exterior, S.A., together with its subsidiaries, provides various financial products and services for commercial banks, state owned banks, private banks, state owned corporations, and private corporations in Latin America and the Caribbean. It offers traditional trade financing services, including loans and revolving lines of credit; short-term trade finance for pre and post-export of goods and services, and import of goods and services; commercial and stand-by letters of credit; reimbursement undertakings; bankers acceptances; and discounted notes with or without bank acceptance. The companys structured trade financing services comprise export finance, financing of export receivable programs insured by private insurers, and forfeiting and factoring services. It also offers syndicated structured financing and country risk guarantees services. In addition, Banco Latinoamericano de Comercio Exterior provides transaction-based products, such as the U.S. clearing-electronic services, electronic wire transfers, balance and information reporting, and automatic overnight investments, as well as inter-bank deposits, which include demand deposits accounts/call accounts deposits and time deposits. Further, it offers capital market services, including short and medium term issuances, and foreign exchange, as well as provides leasing services. The company was formerly known as Banco Latinoamericano de Exportaciones, S.A. and changed its name to Banco Latinoamericano de Comercio Exterior, S.A. in June 2009. Banco Latinoamericano de Comercio Exterior was founded in 1977 and is headquartered in Panama City, the Republic of Panama.

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Banco Latinoamericano de Comer -- BLX






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Banco Santander Central Hispan --- BSHYY.PK   

Web: http://www.gruposantander.com
Email:
Phone: 34 91 558 11 11
FAX: 34 91 552 66 70
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Banco Santander Central Hispano, S.A. and its subsidiaries offer a range of financial products and services primarily in Spain, the United Kingdom, other European countries, and Latin America. The company operates in three segments: Retail Banking, Global Wholesale Banking, and Asset Management and Insurance. The.. Read More

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Banco Santander Central Hispan -- BSHYY.PK






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Banco Santander, S.A. --- STD   

Web: http://www.gruposantander.com
Email:
Phone: 34 91 259 65 14
FAX: 34 91 257 02 45
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Banco Santander, S.A. operates as a commercial and private bank worldwide. The company operates through three segments: Retail Banking, Global Wholesale Banking, and Asset Management and Insurance. The Retail Banking segment offers a range of deposit products, including savings, current, demand, time, and notice.. Read More

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Banco Santander, S.A. -- STD






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Banco Santander-Chile --- SAN   

Web: http://www.santandersantiago.cl
Email:
Phone: 56 2 320 2000
FAX: 56 2 687 3855
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Banco Santander Chile, together with its subsidiaries, provides various commercial and retail banking products and services primarily in Chile. The companys deposit products include time deposits, demand deposits, and checking accounts. It also offers Chilean peso and foreign currency denominated loans to finance various commercial transactions, trade financing, foreign currency forward contracts, and credit lines; retail banking services, including mortgage financing; and commercial and consumer loans, residential and general mortgage loans, and foreign trade loans. In addition, the company provides various financial services, including financial leasing, financial advisory services, mutual fund management, securities brokerage, insurance brokerage, and investment management. As of December 31, 2008, it operated a network of 477 branches. The company was founded in 1977 and is based in Santiago, Chile. Banco Santander Chile is a subsidiary of Santander Spain.

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Banco Santander-Chile -- SAN






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Bank of Montreal --- BMO   

Web: http://www.bmo.com
Email: ula.ubani@bmo.com
Phone: 416-867-6785
FAX: 416-867-6793
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Bank of Montreal, together with its subsidiaries, provides a range of retail banking, wealth management, and investment banking products and solutions in North America and internationally. It offers various personal banking products to households through its integrated multi-channel sales and distribution.. Read More

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Bank of Montreal -- BMO






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Barclays plc --- BCS   

Web: http://www.barclays.com
Email: julia.clarke@barclays.co.uk
Phone: 44 20 7116 1000
FAX: 44 20 7116 7665
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Barclays PLC engages in the provision of financial services in Europe, the United States, Africa, and Asia. It offers retail and commercial banking, credit cards, investment banking, wealth management, and investment management services. The company provides current accounts, deposit accounts, savings accounts,.. Read More

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Barclays plc -- BCS






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Credicorp Ltd. --- BAP   

Web: http://www.credicorpnet.com
Email: akleffmann@bcp.com.pe
Phone: 51 1 313 2000
FAX: 212-826-9852
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Credicorp Ltd., through its subsidiaries, provides commercial banking, insurance, and investment banking services in Peru and internationally. Its commercial banking services include finance, corporate finance, and leasing services. The companys insurance products comprise commercial property, transportation and marine hull, mortgage/credit life, casualty, SOAT, home, automobile, life, health, and pension fund underwriting insurance. Its investment banking services include brokerage, asset management, trust, financial consultancy, custody and securitization, trading, and investment services. The company was founded in 1889 and is headquartered in Lima, Peru.

Tear Sheet .. HIS .. SEC

Credicorp Ltd. -- BAP






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Credit Suisse Group --- CS   

Web: http://www.credit-suisse.com
Email:
Phone: 41 44 212 16 16
FAX: 41 44 333 25 87
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Credit Suisse Group AG, together with its subsidiaries, operates as a financial services company worldwide. The company operates in three segments: Private Banking, Investment Banking, and Asset Management. The Private Banking segment offers advisory services and a range of wealth management solutions, including pension planning, life insurance products, tax planning, and wealth and inheritance advice for the high-net-worth individuals. This segment also supplies banking products and services to high-net-worth, corporate, and retail clients in Switzerland. The Investment Banking segment provides investment banking and securities products and services to corporate, institutional, and government clients. This segments products and services include debt and equity underwriting, sales and trading, mergers and acquisitions advice, divestitures, corporate sales, restructuring, and investment research. The Asset Management segment offers integrated investment solutions and services to institutions, governments, and private clients. It provides access to a range of investment classes, including money market, fixed income, equities, balanced products, and alternative investments, such as real estate, hedge funds, private equity, and volatility management. The company has operations in Switzerland, Europe, the Middle East, Africa, the Americas, and the Asia Pacific. Credit Suisse Group was founded in 1856 and is headquartered in Zurich, Switzerland.

Tear Sheet .. HIS .. SEC

Credit Suisse Group -- CS






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Deutsche Bank AG --- DB   

Web: http://www.deutsche-bank.de
Email: db.ir@db.com
Phone: 49 69 910 00
FAX: 49 69 910 34225
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Deutsche Bank Aktiengesellschaft provides investment banking products and services. It operates in three divisions: Corporate and Investment Bank, Private Clients and Asset Management, and Corporate Investments. The Corporate and Investment Bank division engages in the origination, sale, finance, structure, and.. Read More

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Deutsche Bank AG -- DB






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Grupo Financiero Galicia S.A. --- GGAL   

Web: http://www.gfgsa.com
Email: jscarinci@gfgsa.com
Phone: 54 11 4343 7528
FAX: 54 11 4343 7528
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Grupo Financiero Galicia S.A. operates as the holding company for Banco de Galicia y Buenos Aires S.A. that provides financial products and services to large corporations, small and medium-sized companies, and individuals. The companys Wholesale Banking division provides personalized advise; commercial banking and investment banking products; working capital loans; finance to middle and long term investment projects; transactional services, such as deposit accounts, commercial credit cards, collection and payment services, cash management, international trade services, direct payroll deposit, alternatives in the capital markets, foreign trade solutions, and e-banking services; corporate banking; international factoring; and corporate and real estate business development services to various companies. Its Retail Banking division offers financial products and services, transaction solutions, such as checking and savings accounts, credit and debit cards, and payroll direct deposit; investment products, including certificates of deposit, mutual funds, and life insurance products; Internet banking; personal loans, credit-card loans, overdraft loans, and residential mortgages; securities and foreign exchange brokerage, securities custody, and safety boxes; and private banking services to individuals, businesses, small retailers, and professionals. The company, through its subsidiaries, provides brand credit cards and consumer finance services; property and casualty insurance products; and financial related products. As of December 31, 2008, it had 238 full service banking branches; and 620 automated teller machines and 754 self-service terminals. Grupo Financiero Galicia S.A. was founded in 1905 and is based in Buenos Aires, Argentina.

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Grupo Financiero Galicia S.A. -- GGAL



























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HSBC Holdings plc --- HBC   

Web: http://www.hsbc.com
Email: investorrelations@hsbc.com
Phone: 44 20 7991 8888
FAX: 44 20 7992 4880
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HSBC Holdings plc, through its subsidiaries, operates as a banking and financial services company. It provides various financial services to commercial, corporate, institutional, investment, and private banking clients worldwide. It operates in four segments: Personal Financial Services (PFS); Commercial Banking;.. Read More

Tear Sheet .. HIS .. SEC

HSBC Holdings plc -- HBC






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ICICI Bank Ltd. --- IBN   

Web: http://www.icicibank.com
Email: IR@icicibank.com
Phone: 91 22 2653 6157
FAX: 91 22 2653 1175
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ICICI Bank Limited provides banking products and financial services in the areas of investment banking, life and non-life insurance, venture capital, and asset management to corporate and retail customers. It offers savings accounts, fixed deposits, security deposits, recurring deposits, child education plans,.. Read More

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ICICI Bank Ltd. -- IBN






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Itaú Unibanco Holding S.A. --- ITUB   

Web: http://www.itau.com
Email:
Phone: 55 11 5019 1549
FAX: 55 11 5019 1133
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Ita Unibanco Holding S.A., together with its subsidiaries, provides various credit and other financial services to individuals, small and medium-sized companies, and large corporations in Brazil and internationally. The companys deposit products include demand, savings, time, and other deposits. Its loan portfolio comprises commercial, real estate, lease financing, government, agricultural, and personal loans. Ita Unibanco Holding S.A. also offers fund management, portfolio management, brokerage, and custody services; credit cards; automobile, life, and property and casualty insurance products, as well as private retirement plans and capitalization plans; wholesale banking services to large corporations; consumer credit transactions and payroll advance, vehicle financing, and credit card transactions; and investment banking and advisory services. In addition, the company provides financial products, such as trade financing, loans from multilateral credit agencies, off-shore loans, international cash management services, foreign exchange, letters of credit, guarantees required in international bidding processes, derivatives for hedging or proprietary trading purposes, structured transactions, and international capital markets offerings. As of December 31, 2008, it operated 2,715 branches, 734 customer site branches, and 22,868 automated teller machines. The company was formerly known as Banco Itau Holding Financeira S.A. and changed its name to Ita Unibanco Holding S.A. in April 2009. The company was founded in 1944 and is headquartered in Sao Paulo, Brazil. Ita Unibanco Holding S.A. is a subsidiary of Itau Unibanco Participacoes S.A.

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Itaú Unibanco Holding S.A. -- ITUB






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Lloyds Banking Group plc --- LYG   

Web: http://www.lloydstsb.co.uk
Email: michael.oliver@ltsb-finance.co.uk
Phone: 44 20 7626 1500
FAX: 44 20 7489 3484
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Lloyds Banking Group plc provides banking and financial services in the United Kingdom, the United States, and Europe. It operates through three segments: UK Retail Banking, Insurance and Investments, and Wholesale and International Banking. The UK Retail Banking segment provides banking and other financial.. Read More

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Lloyds Banking Group plc -- LYG






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Mitsubishi UFJ Financial Group --- MTU   

Web: http://www.mufg.jp/english
Email:
Phone: 81 3 3240 8111
FAX: 81 3 3240 8203
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Mitsubishi UFJ Financial Group, Inc., together with its subsidiaries, provides a range of financial services to retail and corporate customers in Japan and internationally. The company offers various asset management and asset administration services, including savings instruments, such as current accounts,.. Read More

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Mitsubishi UFJ Financial Group -- MTU






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Mizuho Financial Group, Inc. --- MFG   

Web: http://www.mizuho-fg.co.jp
Email:
Phone: 81 3 5224 1111
FAX: 81 3 5224 1055
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Mizuho Financial Group, Inc., through its subsidiaries, provides various financial services, including banking, securities, and trust and asset management services in Japan and internationally. The company offers commercial banking services, foreign exchange transaction services, advisory services, capital.. Read More

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Mizuho Financial Group, Inc. -- MFG






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National Australia Bank Limite --- NABZY.PK   

Web: http://www.national.com.au
Email: investor_relations@nag.national.com.au
Phone: 61 3 8641 3500
FAX: 61 3 8641 2900
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National Australia Bank Limited provides a range of financial products and services primarily in Australia, New Zealand, and the United Kingdom. It provides banking and wealth management products and services, as well as lending and deposit taking, cards, custody, and other transactional banking services to.. Read More

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National Australia Bank Limite -- NABZY.PK






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National Bank of Greece SA --- NBG   

Web: http://www.nbg.gr
Email: pmylonas@nbg.gr
Phone: 30 210 33 41 521
FAX: 30 210 33 41 702
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National Bank of Greece S.A., together with its subsidiaries, provides diversified financial services primarily in Greece. The company involves in retail and commercial banking, global investment management, investment banking, insurance, investment activities, and securities trading operations. It offers time.. Read More

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National Bank of Greece SA -- NBG






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Santander BanCorp --- SBP   

Web: http://www.santandernet.com
Email: investor.relations@bspr.com
Phone: 787-777-4100
FAX: 787-766-1437
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Santander BanCorp operates as the holding for Banco Santander Puerto Rico that provides various financial products and services in Puerto Rico. It operates in five segments: Commercial Banking, Mortgage Banking, Consumer Finance, Treasury and Investments, and Wealth Management. The Commercial Banking segment.. Read More

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Santander BanCorp -- SBP






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UBS AG --- UBS   

Web: http://www.ubs.com
Email:
Phone: 41 44 234 11 11
FAX: 41 44 239 91 11
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UBS AG, a financial services firm, serves an international client base through its wealth management, investment banking, and asset management businesses with presence in various financial centers worldwide. The company also involves in retail and commercial banking in Switzerland. Its Wealth Management & Swiss Bank divisions wealth management business caters to high net worth individuals worldwide (except Americas) whether they are investing internationally or in their home country. UBS offers these clients a range of tailored advice and investment services. Its Swiss Bank business provides a set of banking services for Swiss individual and corporate clients. The companys Wealth Management Americas division offers products and services specifically designed to address the needs of high net worth and affluent individuals. It includes Wealth Management U.S., domestic Canada, and the international business booked in the United States. The companys Global Asset Management division provides investment solutions to private clients, financial intermediaries, and institutional investors worldwide. It offers diverse investment capabilities across various traditional and alternative asset classes, including specialist equity, fixed income, currency, hedge fund, real estate, infrastructure, and private equity investment capabilities that can also be combined in multi-asset strategies. The companys Investment Bank division provides securities products and research in equities, fixed income, rates, foreign exchange, and metals. It also provides advisory services, as well as access to the worlds capital markets for corporate, institutional, intermediary, and alternative asset management clients. UBS has offices in approximately 50 countries. The company was founded in 1862 and is based in Zurich, Switzerland.

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UBS AG -- UBS






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Westpac Banking Corporation --- WBK   

Web: http://www.westpac.com.au
Email: andrewbowden@westpac.com.au
Phone: 61 2 9293 9270
FAX: 61 2 8253 4128
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Westpac Banking Corporation provides a range of banking and financial products and services to individuals and corporate customers primarily in Australia and New Zealand. The company offers various financial services, such as lending, deposit taking, payments services, investment portfolio management and advice, unit trust and superannuation fund management, insurance services, leasing, general finance, foreign exchange, and money market services. Its deposit products include day to day accounts, savings accounts, term deposits, business transaction accounts, business savings and investment accounts, and trust accounts. The company also offers advances, overdrafts, home loans, credit card and other personal lending services, term loans, leasing receivables, bill financing, and redeemable preference share financing and acceptances. In addition, Westpac Banking Corporation provides insurance products, such as home and contents insurance, life insurance, car insurance, travel insurance, credit and loan repayment insurance, disability and living insurance, and income protection and business overheads insurance; superannuation and retirement products; and investment products. Further, it offers travelers checks, merchant services, pay roll services, funding solutions, cash flow solutions, business administration solutions, and international trade and payments products. Additionally, the company provides various products and services to manage commodity exposures. As of September 30, 2009, it operated 1,491 branches. The company was formerly known as the Bank of New South Wales and changed its name to Westpac Banking Corporation in 1982. Westpac Banking Corporation was founded in 1817 and is headquartered in Sydney, Australia with additional offices in Singapore; Central, Hong Kong; Shanghai and Beijing, China; Mumbai, India; Jakarta, Indonesia; Auckland, New Zealand; London, United Kingdom; New York, New York; Perth, Melbourne, and Brisbane, Australia; and Suva, Fiji.

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Westpac Banking Corporation -- WBK























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01/21/2010 00:11:38