Banking and financial services, namely, wholesale banking services; wholesale deposit-taking services; financial transaction services, namely, electronic funds transfer, electronic cash transactions, and electronic credit and debit transactions; trade finance services, namely, online commodity trading for others; brokerage services in the field of foreign exchange and other derivatives; performance and financial guaranty services, namely, guarantee assurance underwriting; equity capital investment services; foreign currency exchange services; financing services, namely, the provision of loans, investments loans, loan financing and lease-purchase financing; corporate finance and advisory services, namely, financial consultation; structured and project finance and advisory services, namely, financial consultation; financial valuation of foreign exchange derivatives and transactions; fiscal assessments, namely, financial consultation; financial valuation of personal property and real estate; customer account reporting, namely, providing financial information regarding investment accounts