- ABC Bancorp
 - Financial services holding company that owns chartered community banks in Georgia, Alabama, and Florida. - Alliance Bancorp of New England
- Holding company for Tolland Bank.
- Arab Banking Corporation
- International Arab source of financial services and a financial intermediary between the Arab world and other markets.
- BancWest Corporation
- Regional financial services company whose principal subsidiaries are Bank of the West and First Hawaiian Bank.
- Banknorth Group
- Multi-bank holding company serving northern New England and upstate New York.
- Bay View Capital Corporation
- Financial services holding company.
- BNCCORP
- Provides commercial and consumer banking and financial services to businesses and individuals through nine banks in ND and MN.
- BOK Financial Corporation
- Multi-bank holding company with subsidiaries in Oklahoma, Texas, New Mexico, and Arkansas.
- CalFirst Bancorp
- Diversified financial services company that operates leasing and banking businesses.
- Camco Financial Corporation
- Multi-state, multi-bank holding company specialising in community banking, mortgage banking, and title services.
- Capitol Bancorp
- Bank holding company focusing on opportunities for the development of small community banks.
- Citigroup
- Offers banking, insurance, and investment services.
- Doral Financial
- Diversified financial holding company with banking operations in the United States and Puerto Rico.
- EverTrust Financial Group
- Holding company for Everett Mutual Bank, Commercial Bank of Everett, I-Pro, and Mutual Bancshares Capital.
- F.N.B. Corporation
- Serves banking, trust, consumer finance, and insurance customers.
- FBOP Corporation
- Multi-bank financial services holding company with banking subsidiaries in Illinois, California, and Texas.
- Financial Institutions, Inc.
- Community bank holding company providing consumer, agricultural, and commercial financial services.
- Fulton Financial Corporation
- Bank holding company with operations in Pennsylvania, Maryland, and Delaware.
- Gevaert
- Core business is the acquisition and management of participations in companies in various economic sectors.
- Greater Bay Bancorp
- Holding company for multiple banks in the San Francisco Bay Area.
- Heartland Financial USA
- Financial services company with bank holdings in Iowa, Illinois, Wisconsin, New Mexico, and Arizona.
- HSBC - Global Site
- Banking and financial services organisation with offices in many countries and territories worldwide.
- Irwin Financial
- Bank holding company providing diversified financial services.
- J.P. Morgan Chase & Co.
- Global financial services firm serving consumer, corporate, institutional, and government clients through its JPMorgan and Chase subsidiaries.
- Mahaska Investment Company
- Full-service bank and thrift holding company serving customers throughout southeast Iowa.
- MainSource Financial Group
- Diversified financial services company operating in eastern Indiana, northeastern Kentucky, and eastern Illinois.
- Mercantile Bankshares Corporation
- Holding company for 21 banks, a mortgage banking company, an insurance agency and several other financial services companies.
- Midwest Banc Holdings
- Mitsubishi Tokyo Financial Group
- Provides a full range of domestic and international financial services including commercial banking, investment banking, trust services and asset management services, to individuals and corporate customers.
- National City Corporation
- Financial holding company serving customers in Ohio, Michigan, Pennsylvania, Indiana, Kentucky, and Illinois.
- National Commerce Financial
- Registered holding company providing banking and related financial services through its subsidiaries.
- Nordea
- Financial services group serving the Nordic and Baltic regions in Europe.
- Old National
- Multi-bank holding company.
- Pacific Capital Bancorp (PCB)
- Provides a network of community banks on the Central Coast of California.
- Rurban Financial
- Multi-bank holding company with commercial banking subsidiaries in northern Ohio.
- StanCorp Financial Group
- Holding company for a group of businesses providing a range of insurance and investment products.
- Sun Community Bancorp
- Holding company with multiple operating subsidiaries in Arizona.
- Synovus Financial
- Diversified financial services company providing payment processing and financial services.
- United Bankshares
- Holding company with operating subsidiaries in Virginia and West Virginia.
- United Community Banks
- Provides financial and investment services throughout western and northern Georgia and western North Carolina.
- Unizan Financial Corporation
- Operates retail financial centres throughout Ohio.
- USABancShares.com
- Banking, brokerage services, and more.
- Washington Federal Savings
- Non-diversified unitary savings and loan holding company.
- Wells Financial Corp.
- Unitary savings and loan holding company.
- Westamerica Bancorporation
- Multi-bank holding company serving communities located in northern and central California. Mainly targets small businesses and professionals.
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