Foreign Banks in USA

Allied Irish Banks
Allied Irish Banks is usually referred to, both inside and outside the company, simply as AIB and often by its trade name of "Allied Irish Bank" (singular). In Northern Ireland, however, the bank trades as First Trust Bank, while in Great Britain,...
Arvest Bank Group
It has been reported by many sources including Forbes that Arvest Bank is owned and controlled by the Walton family of Walmart fame, although Arvest is operated separately from the famous retail chain. Sam Walton's son Jim runs the company. In 200...
Banco Bilbao Vizcaya Argentaria
BBVA’s story began in 1857 when the Spanish Board of Trade sponsored the creation of Banco de Bilbao as a currency-issuing and discount bank. Until the 1890s it was practically the only bank in the Basque Country. In the second half of the 19th ce...
BancorpSouth
For more than 135 years BancorpSouth has met the banking needs of the communities it serves through a series of community banks managed with an entrepreneurial spirit. Our banks team with their communities to grow by actively participating in publ...
Bank of Hawaii
In 1893, Charles Montague Cooke (1849–1909) with his brother-in-law Joseph Ballard Atherton and business partner Peter Cushman Jones founded Bank of Hawaii. In 1897 it was chartered in the Republic of Hawaii by interior minister James A. King.[3] ...
Bank of Montreal
Established in 1817 as Bank of Montreal, BMO Financial Group (TSX, NYSE: BMO) is a highly diversified financial services organization. With total assets of $477 billion as of October 31, 2011, and more than 47,000 employees, BMO provides a broad r...
BNP Paribas
In the early 1820s, Louis-Raphaël Bischoffsheim founded in his own name a private banking establishment in Amsterdam, while his brother Jonathan Raphaël created a branch in Antwerp in 1827 before settling in Brussels in 1836. Having married the da...
Central Pacific Bank
Central Pacific Bank is the primary subsidiary of Central Pacific Financial Corp., a Hawaii based financial institution with $4.1 billion in assets. Central Pacific Financial Corp.’s stocks are publicly traded on the New York Stock Exchange under ...
Deutsche Bank
Deutsche Bank was founded in Berlin in 1870 as a specialist bank for foreign trade.[8] The bank's statute was adopted on 22 January 1870, and on 10 March 1870 the Prussian government granted it a banking license. The statute laid great stress on f...
Doral Bank
Doral Bank is a $10 billion-asset financial institution with 40 branches strategically located throughout Puerto Rico. Doral Bank serves approximately 450,000 customers by providing a full array of financial services in the areas of consumer banki...
HSBC
###HSBC ####HSBC Bank USA, National Association HSBC Bank USA, N.A., is an American subsidiary of HSBC Holdings plc based in UK. It has operational head office in New York City and nominal headquarter in McLean, Virginia. HSBC Bank USA, N.A....
ING Group
ING Group traces its roots to two major Insurance companies in the Netherlands and the banking services of the Dutch government. In 1845 the fire insurance company the Assurantie Maatschappij tegen Brandschade de Nederlanden van 1845 (Fire insura...
Popular, Inc.
The bank was founded in Puerto Rico in 1893 when the island was still under Spanish administration, and was led in its early stages by Rafael Carrión, Sr. During the 1970s, the company's commercials were very popular on Puerto Rican television: t...
Rabobank
Rabobank Group is a full-range financial services provider that operates on cooperative principles. Its origins lie in the local loan cooperatives that were founded in the Netherlands nearly 110 years ago by enterprising people who had virtually n...
Royal Bank of Canada
The Royal Bank of Canada (RBC; French: Banque Royale du Canada) or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has ...
Royal Bank of Scotland
The bank traces its origin to the Society of the Subscribed Equivalent Debt, which was set up by investors in the failed Company of Scotland to protect the compensation they received as part of the arrangements of the 1707 Acts of Union. The "Equi...
Santander Group
The 1999 merger of Banco Santander (founded in 1857) and Banco Central Hispano (founded in 1991) following the merger of Banco Central [est. 1919] and Banco Hispanoamericano [est. 1900], created Banco Santander Central Hispano, or BSCH.[5]. This m...
SVB Financial Group
Silicon Valley Bank’s holding company, SVB Financial Group, comprises additional businesses that are dedicated to improving our clients’ opportunities and offering access to the right intelligence and connections in the innovation sector: With mo...
UMB Financial Corporation
The company was founded in 1913 as City Center Bank by William T. Kemper with $1,100 in first-day deposits. William's son R. Crosby Kemper became president in 1919. Crosby's brother, James M. Kemper, worked on building Commerce Bancshares. City Ce...