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American Continental Bank

American Continental Bank (美國大陸銀行) is an overseas Chinese bank in the United States. Headquartered in Industry, California, with a branch office in San Gabriel, California, this privately-held community bank was first established in October 6, 2003.

American Premier Bank

American Premier Bank (美豐銀行) is a California state bank established by Chinese Americans in the United States. Headquartered in Arcadia, California, this is a privately-held community bank established on July 7, 2003.

Bank of St. Helena

The Bank of St. Helena is a commercial bank based on the British overseas territory of Saint Helena, also operating in the dependent territory of Ascension Island.

Bank of the Orient

Bank of the Orient (建東銀行) is a overseas Chinese bank in the United States. Headquartered in San Francisco, with branch offices in Industry, California, Hawaii, and Xiamen, this privately-held bank is one of few overseas Chinese banks in the United States that has successfully expanded beyond their original communities. The bank was first established on March 17, 1971.

Bankers' bank

A bankers' bank is a financial institution that provides financial services to community banks in the United States of America. Bankers' banks are owned by investor banks and may provide services only to community banks.

Chinese American Bank

Chinese American Bank (中美銀行) is an overseas Chinese bank in the United States headquartered in New York City, with branch offices in Chinatown, Manhattan and Flushing, Queens. The privately-owned community bank was originally established in 1967 to serve the ethnic Chinese in Chinatown. A burgeoning community of Chinese immigrants in Flushing, Queens (which surpassed Chinatown, Manhattan to become the most populous region in the New York metropolitan area) prompted the bank to open another branch there.

EverTrust Bank

Chinese American Bank (中美銀行) is an overseas Chinese bank in the United States headquartered in New York City, with branch offices in Chinatown, Manhattan and Flushing, Queens. The privately-owned community bank was originally established in 1967 to serve the ethnic Chinese in Chinatown. A burgeoning community of Chinese immigrants in Flushing, Queens (which surpassed Chinatown, Manhattan to become the most populous region in the New York metropolitan area) prompted the bank to open another branch there.

First General Bank

First General Bank (大通銀行) is an overseas Chinese bank in the United States. Headquartered in Rowland Heights, California, with branch office in Arcadia, California, this privately-held bank was first established on October 13, 2005.

Global Commerce Bank

Global Commerce Bank (國際銀行) is a overseas Chinese bank in the United States. Headquartered in Doraville, Georgia, this privately-held community bank was first established on August 18, 1995.

Golden Security Bank

Golden Security Bank (金安銀行) is a overseas Chinese bank in the United States. Headquartered in Rosemead, California, with a branch office in Alhambra, California, this privately-held community bank was first established on August 27, 1982.

HSBC

HSBC Holdings plc (traditional Chinese: 滙豐控股有限公司; simplified Chinese: 汇丰控股有限公司; pinyin: huìfēng kònggǔ yǒuxiàn gōngsī) (LSE: HSBA, SEHK: 0005, NYSE: HBC, Euronext: HSBC, BSX: 1077223879) is a public limited company incorporated in England and Wales, headquartered in London. It is the world's largest company and the world's largest banking group, as calculated based on different metrics by the annual Forbes list of the world's largest firms published on April 2, 2008. In February 2008, HSBC was named the world's most valuable banking brand by The Banker magazine.

Habib Bank AG Zurich

Habib Bank AG Zurich, a Swiss incorporated bank was founded in 1967. At the time of its incorporation, Habib Bank AG Zurich had a capital of Swiss Francs 2 million, with only one branch in Zurich, Switzerland. Today Habib Bank AG Zurich has operations in Switzerland, United Kingdom, United Arab Emirates, Pakistan and Kenya providing trade finance, corporate, consumer, private, retail and correspondent banking products.Habib Bank AG Zurich also has fully owned subsidiaries in Isle of Man Habib European Bank , South Africa and Canada.

Hawaii National Bank

Hawaii National Bank is a overseas Chinese bank in the United States. With branch offices in Hilo, Hawai'i, Oahu, and Maui, this privately-held community bank was first established on September 19, 1960 in the Chinatown neighborhood of downtown Honolulu.

Independent Community Bankers of America

The Independent Community Bankers of America (ICBA) is a U.S. trade organization representing approximately 5,000 small and mid-sized financial institutions that are commonly known as "community banks." The ICBA hosts conferences, creates and distributes publications including the monthly magazine Independent Banker and provides testimony before the United States Congress on issues relating to the banking industry.

JAK Members Bank

The JAK Members Bank, or JAK Medlemsbank is a cooperative, member-owned bank based in Skovde, Sweden. JAK is an acronym for Jord Arbete Kapital in Swedish or Land Labour Capital. A membership of approximately 35,000 (as of 2008) dictates the bank's policy and direction. Board of Directors is voted annually by members, who are allowed only to have one share of the bank. Similar to Islamic banking, the JAK Members Bank does not charge or pay interest on its loans (see Usury). All of the bank's activities occur outside of the capital market as its loans are financed solely by member savings.

Los Angeles National Bank

Los Angeles National Bank (Chinese: 世界華商銀行) is an overseas Chinese bank in the United States. Headquartered in Buena Park, California, with branch offices in Silver Lake, Los Angeles and Monterey Park, this privately-held community bank was first established on December 18, 1973.

Mauritius Commercial Bank

Mauritius Commercial Bank (MCB) is the oldest and largest banking institution of Mauritius. It is also the oldest banking institution south of the Sahara and one of the oldest banks of the Commonwealth to have preserved its original name. The MCB is the only Mauritian bank to be among The Banker's list of 'THE TOP 1000 WORLD BANKS 2006'

Mediterranean Bank Network

The Mediterranean Bank Network is a Malta-based partnership between Mediterranean banks. It was established on 28 November 1996 by four banks to encourage inter-regional commercial and business relationships between themselves. Member banks have a virtual presence in all the member countries without having to set up overseas branches, which avoids substantial costs.

Mortgage Bankers Association

The Mortgage Bankers Association (MBA) is the national association representing all facets of the real estate finance industry. Headquartered in Washington, DC, MBA represents over 3,000 member companies nationwide in an industry that employs approximately 500,000 people. MBA’s membership base includes all sectors of the real estate finance industry including originators, servicers, underwriters, compliance personnel and information technology professionals representing mortgage companies in the residential, commercial and multi-family arenas.

National Association of Affordable Housing Lenders

The National Association of Affordable Housing Lenders (NAAHL) is a U.S. trade organization representing financial institutions that provide financing and investing to low- and moderate-income communities. The NAAHL hosts conferences, distributes publications and provides testimony before the United States Congress on issues relating to affordable housing and community development lending.

Omni Bank

Omni Bank (安利銀行) is an overseas Chinese bank in the United States. Headquartered in Alhambra, California, with branch offices in Irvine, California, Monterey Park, California, Rowland Heights, California, and San Jose, California, this privately-held community bank was first established in 1979. This California based overseas Chinese bank is not the Omni Bank headquartered in Houston, Texas founded in 1954.

Preferred Bank

Preferred Bank (Chinese: 保富銀行) is a overseas Chinese bank in the United States. Headquartered in Los Angeles, with branch offices in Arcadia, California,Alhambra, California, Century City, Los Angeles, California, Chino, California, Diamond Bar, California, Industry, California, Irvine, California, Santa Monica, California, Torrance, California, and Valencia, Santa Clarita, California, this publicly-held community bank was first established in December 23, 1991.

United International Bank

United International Bank (國際銀行) is an overseas Chinese bank in the United States, and headquartered in New York City. The bank established itself as a locally-based community bank serving Chinese Americans and Asian Americans in the New York City area, and most of its clients are newly-arrived immigrants and local small business owners who often face difficulties in obtaining financial support from other mainstream banks. Catching the rising tide of the booming Chinese and Asian economies, the bank also specializes in financing credit arrangement for import and export trades.

World Bank

World Bank (often referred to by employees and others as simply "the Bank") is an internationally supported bank that provides financial and technical assistance[1] to developing countries for development programs (e.g. bridges, roads, schools, etc.) with the stated goal of reducing poverty. The World Bank differs from the World Bank Group in that the former comprises only the International Bank for Reconstruction and Development and the International Development Association, while the latter incorporates these entities in addition to three others. The World Bank was formally established on December 27, 1945, following the ratification of the Bretton Woods agreement. The concept was originally conceived in July 1944 at the United Nations Monetary and Financial Conference. Two years later, the Bank issued its first loan: $250 million to France for post-war reconstruction, the main focus of the Bank's work in the early post-World War II years. Over time, the "development" side of the Bank's work has assumed a larger share of its lending, although it is still involved in post-conflict reconstruction, together with reconstruction after natural disasters, response to humanitarian emergencies and post-conflict rehabilitation needs affecting developing and transition economies. There are some criticisms of the results of the World Bank's "development schemes" leading to corruption and widespread exploitation of the corporations who are given monopolies of developing nation's resources.