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Foreign Regional Banks

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Banco Bilbao Vizcaya Argentari
Banco Bradesco S.A.
Banco de Chile
Banco Macro S.A.
Bancolombia S.A.
BBVA Banco Frances S.A.
Community Bank Shares of India
CorpBanca S.A.
EuroBancshares Inc.
First Bancorp
First National Bank Alaska
HDFC Bank Ltd.
KB Financial Group, Inc.
Popular Inc.
R&G Financial Corp.
Shinhan Financial Group Co. Lt
The Governor and Company of Th
Woori Finance Holdings Co. Ltd



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Banco Bilbao Vizcaya Argentari --- BBVA   

Web: http://www.bbva.com
Email: inversoresbbva@grupobbva.com
Phone: 34 944 87 60 00
FAX: 34 943 74 77 30
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Banco Bilbao Vizcaya Argentaria, S.A. engages in the retail banking, asset management, private banking, and wholesale banking businesses worldwide. It offers banking services and consumer finance to private individuals and businesses; financial services for individuals and small businesses; cars, consumer items,.. Read More

Tear Sheet .. HIS .. SEC

Banco Bilbao Vizcaya Argentari -- BBVA






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Banco Bradesco S.A. --- BBD   

Web: http://www.bradesco.com.br
Email: investimentos@bradesco.com.br
Phone: 55 11 3684 3749
FAX: 55 11 3684 2714
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Banco Bradesco S.A. provides a range of banking and financial products and services to individuals, small to mid-sized companies, and local and international corporations and institutions. It operates in two segments, Banking, and Insurance, Pension Plans, and Certificated Savings Plans. The Banking segment.. Read More

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Banco Bradesco S.A. -- BBD






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Banco de Chile --- BCH   

Web: http://www.bancochile.com
Email: jbarrio@bancochile.cl
Phone: 56 2 637 1111
FAX: 56 2 637 3434
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Banco de Chile, together with its subsidiaries, provides commercial and general banking services to large corporations, small and mid-sized businesses, and individuals in Chile. The company operates in two markets: the retail market, which includes the operations of individuals and middle-market companies; and.. Read More

Tear Sheet .. HIS .. SEC

Banco de Chile -- BCH






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Banco Macro S.A. --- BMA   

Web: http://www.bansud.com.ar
Email:
Phone: 54 11 5222 6500
FAX: 54 11 5325 5641
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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,.. Read More

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Banco Macro S.A. -- BMA






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Bancolombia S.A. --- CIB   

Web: http://www.bancolombia.com.co
Email: mabotero@bancolombia.com
Phone: 57 4 404 00 00
FAX: 57 4 404 51 46
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Bancolombia S.A. offers a range of banking products and services to large corporate customers, small and medium-sized enterprises, construction customers, and individual customers in the Republic of Colombia and internationally. It provides retail, commercial, small business, governmental and institutional,.. Read More

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Bancolombia S.A. -- CIB






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BBVA Banco Frances S.A. --- BFR   

Web: http://www.bancofrances.com
Email:
Phone: 54 11 4346 4000
FAX: 54 11 4346 4320
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BBVA Banco Frances S.A., together with its subsidiaries, provides financial services to large corporations, medium and small companies, and individuals in the Republic of Argentina. The companys deposit products include checking accounts, savings accounts, time deposits, and investment accounts. Its loan portfolio comprises consumer financing, focusing primarily on credit cards; working capital loans and leasing, including Visa business cards; mutual funds; and mortgage loans. The company also manages payroll accounts; and offers asset management services, as well as involves in the provision of insurance advisory services to customers in the areas of coverage of risks related to life, personal accidents and home insurance, and ATMs robbery insurance, within a range of products offered by certain insurance companies. In addition, it offers foreign trade services, including letters of credit, collections, bank drafts, fund transfers, and foreign currency transactions. Further, the company provides electronic banking, automated teller machine, self-service terminal, Internet and mobile banking, call center, and trust banking services. BBVA Banco Frances S.A. also engages in capital markets and securities activities, principally underwriting and placement of corporate bonds, commercial paper, and equity securities. As of March 31, 2009, it operated a network of 270 offices, including 239 consumer branch offices, 27 branch offices specialized in the middle-market segment, 14 in-company branches, 4 branch offices for large corporate and institutional clients, and 3 points of sale. The company was formerly known as Banco Frances S.A. and changed its name to BBVA Banco Frances S.A. in October 2000. The company was founded in 1886 and is based in Buenos Aires, the Republic of Argentina. BBVA Banco Frances S.A. operates as a subsidiary of Banco Bilbao Vizcaya Argentaria S.A.

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BBVA Banco Frances S.A. -- BFR






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Community Bank Shares of India --- CBIN   

Web: http://www.yourcommunitybank.com
Email: pechols@cbinonline.com
Phone: 812-944-2224
FAX: 812-949-6807
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Community Bank Shares of Indiana, Inc. operates as the holding company for Your Community Bank and The Scott County State Bank, which provide various commercial banking products and services in Indiana and Kentucky. The companys deposit products include non-interest and interest-bearing checking accounts, ATMs, debit cards, savings accounts, money market accounts, demand accounts, certificates of deposit, and individual retirement accounts. Its loan products comprise secured and unsecured business loans of various terms to local businesses and professional organizations; consumer loans, such as home equity lines of credit, automobile and recreational vehicle, credit cards, construction, and loans secured by deposit accounts; and residential real estate loans. In addition, the company offers non-deposit investment products, such as stocks, bonds, mutual funds, and annuities. As of June 30, 2009, it operated 23 branch locations primarily in Floyd, Clark, and Scott counties in Southern Indiana; and Jefferson and Nelson counties in Kentucky. The company was founded in 1937 and is headquartered in New Albany, Indiana.

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Community Bank Shares of India -- CBIN






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CorpBanca S.A. --- BCA   

Web: http://www.corpbanca.cl
Email: investorrelations@corpbanca.cl
Phone: 56 2 660 2240
FAX: 56 2 660 2206
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CORPBANCA and its subsidiaries provide various commercial and retail banking services in Chile. The company accepts checking accounts, savings accounts, and time deposits. Its loan portfolio includes commercial loans; working capital loans; mortgage loans, including residential mortgages for the purchase of new and existing homes, and other mortgages for other purposes secured by real property owned by the customer; consumer loans that comprise personal loans, automotive financing, and university and post-graduate education loans; and syndicated loans. The company also offers trade financing, on-lending of financing, overdraft credit lines, letters of credit, cash flow management services, currency forwards, credit and debit cards, ATM cards, and Internet and telephone banking services. In addition, CORPBANCA provides financial and legal advisory, mutual fund management, insurance brokerage, and securities brokerage services. Further, it offers leasing services relating to commercial real estate, vehicles, and machinery, as well as factoring services by purchasing customers debt portfolios, such as bills, notes, and contracts. As of December 31, 2008, the company operated 109 branch offices in Chile, which include 54 branches operating under the CorpBanca name, and 55 branches operating under the Banco Condell name. It also operated 205 ATMs in Chile. The company was founded in 1871 and is based in Santiago, Chile.

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CorpBanca S.A. -- BCA






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EuroBancshares Inc. --- EUBK   

Web: http://www.eurobankpr.com
Email:
Phone: 787-751-7340
FAX: 787-758-5611
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EuroBancshares, Inc. operates as the bank holding company for Eurobank, which provides commercial banking products and services primarily to small and mid-sized businesses in Puerto Rico. The company primarily engages in generating deposits and originating loans. Its deposit products include checking, savings, and time deposits; money market deposits; NOW deposits; certificates of deposit; and individual retirement accounts. The companys loan portfolio comprises commercial and consumer loans, residential mortgage loans, real estate loans, lease financing, and other installment and term loans. It also offers trust and wealth management services, Internet banking, electronic funds transfers, cash management, vault services, and loan and deposit sweep accounts. In addition, the company, through EuroSeguros, a wholly owned subsidiary of Eurobank, provides automobile, property and casualty, credit life, and auto protection insurance. As of June 30, 2009, EuroBancshares operated 25 branches in Puerto Rico. The company was founded in 1979 and is headquartered in San Juan, Puerto Rico.

Tear Sheet .. HIS .. SEC

EuroBancshares Inc. -- EUBK



























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First Bancorp --- FBP   

Web: http://www.firstbankpr.com
Email: alan.cohen@firstbankpr.com
Phone: 787-729-8200
FAX: 787-729-8139
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First BanCorp operates as the bank holding company for FirstBank Puerto Rico that provides financial services and products for retail, commercial, and institutional clients in Puerto Rico, the United States, and the British Virgin Islands. The company offers various deposit products, such as interest-bearing and.. Read More

Tear Sheet .. HIS .. SEC

First Bancorp -- FBP






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First National Bank Alaska --- FBAK.OB   

Web: http://www.fnbalaska.com
Email: customer.service@fnbalaska.com
Contact: D H Cuddy CB/PR
Phone: 907-777-4362
FAX: 907-777-4569
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First National Bank Alaska, a commercial bank, provides general banking and trust services for business, industry, and individual customers primarily in Alaska. It offers depository services, which include checking accounts, savings accounts, money market accounts, time certificates of deposit, and.. Read More

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First National Bank Alaska -- FBAK.OB






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HDFC Bank Ltd. --- HDB   

Web: http://www.hdfcbank.com
Email:
Phone: 91 22 5652 1000
FAX: 91 22 2496 0739
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HDFC Bank Limited provides various financial products and services. It operates in three segments: Retail Banking, Wholesale Banking, and Treasury. The Retail Banking segment provides various deposit products, including savings accounts, current accounts, fixed deposits, and demat accounts. It also offers auto, personal, commercial vehicle, home, gold, and educational loans; loans against securities, property, and rental receivables; and health care finance working capital finance, construction equipment finance, and warehouse receipt loans, as well as credit cards, debit cards, depository, investment advisory, bill payments, and transactional services. In addition, this segment sells third party financial products, such as mutual funds and insurance, as well as distributes life and general insurance products through its tie-ups with insurance companies and mutual fund houses. The wholesale banking segment provides loans, non-fund facilities, and transaction services to large corporate, emerging corporate, small and medium enterprise, supply chain, public sector undertaking, central and state government departments, and institutional customers. It offers deposit and transaction banking products, supply chain financing, working capital and term finance, agricultural loans, and funded, non-funded treasury, and foreign exchange products. This segments services include trade services, cash management, money market, custodial, tax collection, and electronic banking. In addition, it provides correspondent bank services to co-operative banks, private banks, foreign banks, and regional rural banks; and wealth management products for non-resident Indians. The Treasury Services segment operates primarily in areas, such as foreign exchange, money market, interest rate trading, and equities. As of March 31, 2009, HDFC Bank had a network of 1,412 branches and 3,295 automated teller machines in 528 cities in India. The company was founded in 1994 and is based in Mumbai, India.

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HDFC Bank Ltd. -- HDB






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KB Financial Group, Inc. --- KB   

Web: http://www.kookmin-bank.com
Email: kbir@kbstar.co.kr
Phone: 82 2 2073 7114
FAX: 82 2 769 8360
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KB Financial Group Inc. operates as a holding company for Kookmin Bank, which provides commercial banking services to individuals, small and medium sized enterprises, and corporate customers. The companys deposit products include demand deposits, time deposits, savings deposits, certificate of deposits, mutual installment deposits, and interest-bearing demand deposits. Its lending portfolio comprises mortgage and home equity loans, corporate loans, credit card loans, and other consumer loans. The company also provides securities investment and trading, derivatives trading, asset securitization transactions, call loans, investment banking, investment advice, and insurance products, as well as international banking services, including foreign exchange services and derivatives dealing, import and export-related services, offshore lending, syndicated loans, and foreign currency securities investment. In addition, it offers trustee and custodian services relating to investment trusts and other functions; and trust account management services, such as money trust, property trust, and investment trust management services. As of December 31, 2008, the company operated a network of 1,245 branches and sub-branches in Korea, as well as 9,782 automated teller machines. The company was founded in 1963 and is headquartered in Seoul, South Korea.

Tear Sheet .. HIS .. SEC

KB Financial Group, Inc. -- KB






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Popular Inc. --- BPOP   

Web: http://www.popularinc.com
Email: investor-relations@bppr.com
Phone: 787-765-9800
FAX: 787-751-2137
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Popular, Inc., through its subsidiaries, provides a range of retail and commercial banking products and services in Puerto Rico, the United States, Venezuela, and the Dominican Republic. It also provides vehicle financing, leasing, and daily rental services; mortgage loans; and insurance agency and brokerage, and.. Read More

Tear Sheet .. HIS .. SEC

Popular Inc. -- BPOP






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R&G Financial Corp. --- RGFC.PK   

Web: http://www.rgonline.com
Email: llcruz@rgonline.com
Phone: 787-758-2424
FAX: 787-766-2424
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R&G Financial Corporation, through its subsidiaries, provides banking, mortgage banking, investments, consumer finance, and insurance services in Puerto Rico and the continental United States. It offers various banking services, such as commercial banking, corporate real estate and business lending, residential.. Read More

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R&G Financial Corp. -- RGFC.PK






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Shinhan Financial Group Co. Lt --- SHG   

Web: http://www.shinhangroup.com
Email: irshy@shinhan.com
Phone: 82 2 6360 3000
FAX: 82 2 777 1883
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Shinhan Financial Group Co., Ltd., together with its subsidiaries, provides financial products and services to corporations, governments, institutions, and individuals in Korea. The companys deposit products include demand, savings, mutual installment, housing subscription time, and housing subscription installment savings deposits; certificates of deposit; and time deposits, such as tax savings accounts for high net worth customers, savings accounts for household financing, and foreign currency deposits. Its portfolio of loans comprises mortgage and home equity loans; other consumer loans; working capital loans, which include discounted notes and trade financing; and facilities loans to finance the purchase of equipment and construction of manufacturing plants. The company also provides investment banking services, including real estate, project, infrastructure, and structured financing; equity investments/venture investments; initial public offerings; merger and acquisition advisory; bonds issuance; underwriting; convertible bonds and bonds with warrants, and asset-backed commercial papers issuance; securitization; and derivatives services, such as securities and derivative products, and foreign exchange trading. In addition, it provides leasing and equipment financing services; and brokerage services, including brokerage of stocks, corporate bonds, futures, and options. Further, the company provides treasury and securities investment, trust account management, credit card services, loan collection and credit reporting, asset management, life and non-life insurance, and regional banking services. As of December 31, 2008, it had 1,052 branches in Korea. The company has operations in the United States, Canada, the United Kingdom, Japan, the Peoples Republic of China, Germany, India, Hong Kong, Vietnam, Cambodia, Kazakhstan, and Singapore. Shinhan Financial Group Co., Ltd. was founded in 1982 and is headquartered in Seoul, Korea.

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Shinhan Financial Group Co. Lt -- SHG






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The Governor and Company of Th --- IRE   

Web: http://www.bankofireland.ie
Email:
Phone: 353 1 661 5933
FAX: 353 1 661 5671
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The Governor and Company of the Bank of Ireland provides banking and other financial services to small and medium-sized commercial and industrial companies in Ireland and internationally. The companys products include interest and non-interest bearing current accounts; demand and time deposit accounts; loans to customers, including overdrafts, installment credit and finance lease receivables, business and corporate lending, mortgage loans for house purchases, as well as home improvement and secured personal loans to existing mortgage customers. It also provides international asset financing, leasing, debt factoring, foreign exchange facilities, interest and exchange rate hedging instruments, executor and trustee services, life assurance/pension/investment fund management, fund administration and custodial services, telephone and online banking, and financial advisory services, including mergers and acquisitions, and underwriting. As of March 31, 2009, the company operated in Ireland through 248 full time branches and 1,292 ATMs. The Governor and Company of the Bank of Ireland was founded in 1783 and is headquartered in Dublin, Ireland.

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The Governor and Company of Th -- IRE






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Woori Finance Holdings Co. Ltd --- WF   

Web: http://www.woorifg.com
Email: woorifg@woorifg.com
Phone: 82 2 2125 2000
FAX: 82 2 2125 2291
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Woori Finance Holdings Co., Ltd., through its subsidiaries, provides various banking and financial products and services in Korea. It offers various commercial banking products and services consisting of demand deposits, installment deposits, certificates of deposit, and repurchase instruments; and working.. Read More

Tear Sheet .. HIS .. SEC

Woori Finance Holdings Co. Ltd -- WF























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01/21/2010 00:12:13