BANESCO USA

Banking services, namely, checking account services, savings account services, certificate of deposit account services, on-line banking services, credit card services, debit card services, automated teller machine services, direct deposit services, lending services, namely, providing and arranging commercial and consumer loans and lines of credit, including mortgage loans and lines of credit; full range of insurance and financial services, namely, banking services, real estate and mortgage brokerage services; trust, estate, and fiduciary management services, namely, trust management accounts, estate trust management, financial asset management; investment advisory and consulting services, securities brokerage and trading services, securities consultation services, namely, security brokerage services; underwriting services, namely, securities underwriting transaction services and real estate insurance underwriting services; electronic credit card transactions, electronic debit transactions; investment services, namely, hedge fund investment services, mutual fund investment, asset acquisition, consultation, development, and management services