Banking and financing services; Merchant banking and investment banking services; Financial services, namely, facilitating international trade by issuing letters of credit; Financial services, namely, settling international and commercial transactions; Payment processing services for international commercial transactions; International collections finance, namely, the settling of international and commercial transactions through obtaining the proceeds of a sale in cash or in exchange for formal debt instructions; Foreign exchange transactions; Brokerage of bonds; Providing loans secured by commercial papers; Banking services, namely, Providing certificates of deposit; Money transfer and international remittance; Correspondent banking services; Financial services, namely, saving accounts, time deposit services, and banker’s acceptances; ATM banking services; On-line banking services; processing of credit card payments; Debit card transaction processing services; Securities brokerage services; foreign securities brokerage services; Investment consultation in the field of securities; Investment of funds for others in the field of securities; Trading in securities; Securities deposit services; Management of securities portfolios; Mergers and Acquisitions advisory services; Leveraged financing for companies that are subject to Mergers and Acquisitions and capital restructuring; Private equity fund investment service; all of the foregoing to the exclusion of construction, real estate development, noncommercial residential mortgages, non-commercial residential mortgage banking, real estate brokerage, real estate agency, real estate management, apartment house management, real estate leasing, rental of apartments and offices, and non-commercial residential property insurance services, namely, underwriting, issuance and administration of property insurance, liability insurance, casualty insurance, mortgage payment protection insurance, and title insurance for non-commercial residential properties
Insurance and Financial