It's tough trying to grab business from much bigger rivals in Florida like SunTrust, Bank of America and Wachovia.

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The banks involved in the settlement are Aurora, Bank of America, Citibank, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust, US Bank, and Wells Fargo.

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So I went online to link my account at SunTrust to hers at PNC Bank.

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So I went on line to link my account at SunTrust to hers at PNC Bank.

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Other payment processors targeted by the feds had six bank accounts at SunTrust and Wells Fargo controlled by Sanjay Panya.

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Similarly, 18 percent of ZTE shares are of non-Chinese ownership from the likes of Deutsche Bank, Morgan Stanley, SunTrust and Fidelity.

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While neither bank boasts a nationwide footprint, SunTrust and Regions rank among the 20 largest banks in the country.

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Other competitors in the financial sector include: Pinnacle Financial Partners (PNFP), Bank Of America (BAC), and SunTrust Banks (STI).

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So have financial institutions like Bank of America, US Bancorp, HSBC, JP Morgan Chase, Mastercard, PNC, SunTrust and Wells Fargo.

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