Sterling Bank Plc is a mid-tier commercial bank licensed by the Central Bank of Nigeria, the country's banking regulator.

Other banks refused to do business with the Salinas family but Citibank, then the only American bank licensed in Mexico, opened the account with what investigators later found was scant review.

It is one of the banks licensed by the National Bank of Rwanda, the country's banking regulator.

Savings & Investment Bank (SIB) was a bank licensed in the Isle of Man.

The job of issuing bank notes was decreed to private banks licensed by the government.

It is one of the locally-controlled banks licensed by the Reserve Bank of South Africa, the national banking regulator.

It is one of the seventeen (17) commercial banks licensed by the Bank of Sierra Leone, the banking regulator in that country.

It is one of the forty-four (44) banks licensed by the Central Bank of Kenya.

It is one of the commercial banks licensed by Bank of Ghana, the national banking regulator.

It is one of the twenty-seven (27) commercial banks licensed by the Bank of Ghana, the banking regulator in the country.