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First Horizon National Corporation

First Horizon National Corporation

First Horizon National Corporation operates as the holding company for First Tennessee Bank National Association, which provides various financial services in the United States and internationally. The company principally offers general banking services for consumers, businesses, financial institutions, and governments; fixed income sales and trading; underwriting of bank-eligible securities and other fixed-income securities eligible for underwriting by financial subsidiaries; equity sales, trading, and research; loan sales; advisory services; correspondent banking; and derivative sales. It provides transaction processing services, such as nationwide check clearing services and remittance processing; mortgage banking services; trust, fiduciary, and agency services; credit card products; discount brokerage and full-service brokerage; equipment finance; and investment and financial advisory services. First Horizon National Corporation also involves in mutual fund sales and retail and commercial insurance sales; offers private mortgage reinsurance; and provides services related to health savings accounts. As of December 31, 2009, the company had approximately 200 business locations in 16 U.S. states, Hong Kong, and Tokyo. First Horizon National Corporation was founded in 1968 and is headquartered in Memphis, Tennessee.

Four Oaks Fincorp, Inc.

Four Oaks Fincorp, Inc.

Four Oaks Fincorp, Inc. is headquartered in Four Oaks, North Carolina. Four Oaks Fincorp, Inc. operates as the holding company for Four Oaks Bank & Trust Company that provides general commercial banking products and services in eastern and central North Carolina. It offers various deposit products, including checking, savings, individual retirement, NOW, and money market accounts, as well as certificates of deposit, and student checking and savings programs. Four Oaks Fincorp, Inc. also offers loans for businesses, agriculture, real estate, personal uses, home improvement, and automobiles; mortgage loans; equity lines of credit; and credit cards. In addition, it offers safe deposit boxes, electronic funds transfer services, Internet and telephone banking services, bill pay and mobile banking services, cashier’s checks, traveler’s check cards, and gift cards. Further, the company provides brokerage services in the areas of financial strategies, mutual funds, annuities, insurance, stocks, individual retirement accounts, employee benefit plans, 401(k)s, and employee pension plans. It operates through 18 locations in Four Oaks, Clayton, Smithfield, Garner, Benson, Fuquay-Varina, Wallace, Holly Springs, Harrells, Sanford, Zebulon, Dunn, Rockingham, and Southern Pines. Additionally, the company offers a product line of secondary marketing-type mortgages.

Nexity Financial Corporation

Nexity Financial Corporation

Nexity Financial Corporation was incorporated in Delaware on March 12, 1999 and is headquartered in Birmingham, Alabama. Nexity Financial operates a wholly owned subsidiary bank, Nexity Bank, with its main office in Birmingham, Alabama and correspondent banking offices in Atlanta, Georgia, Columbia, South Carolina, Myrtle Beach, South Carolina and Raleigh, North Carolina.

NewBridge Bancorp

NewBridge Bancorp

NewBridge Bancorp shows a marked preference for "lettuce." Formerly LSB Bancshares, the holding company owns NewBridge Bank (formerly Lexington State Bank and FNB Southeast), which operates about 40 branches and a half-dozen loan production offices in North Carolina and Virginia. The bank offers personal and business banking products and services, including checking and savings accounts and loans. Through a partnership with Raymond James Financial, it offers securities and investment advisory services and insurance products.

Promise Co., Ltd.

Promise Co., Ltd.

Promise can't promise you'll be able to buy anything you desire in the world, but it'll help you get some of the stuff you want. The largest consumer credit company in Japan, Promise provides customers with loans and credit products with a range of interest rates. Promise sells its loans directly and through subsidiaries, and customers can get hooked up with money through automatic contract machines (ACMs, which are not unlike ATMs), branch locations, over the telephone, via the internet, and through the mail. Sumitomo Mitsui Financial Group owns 20% of Promise.

First Keystone Corporation

First Keystone Corporation

First Keystone Corporation operates as the holding company for First Keystone National Bank that provides commercial banking product and services, and trust services to individuals and small to medium sized businesses in Northeastern and Central Pennsylvania market areas. The company offers various deposit products, which include demand deposits, money market accounts, savings accounts, and time deposits, as well as interest bearing demand deposits, such as NOW accounts. Its loan portfolio comprises commercial, financial, and agricultural loans; real estate mortgage loans; and consumer and other loans. In addition, the company provides personal, corporate, and agency services that include trust investment accounts, investment advisory services, mutual funds, estate planning, management of pension, and profit sharing plans to individuals, corporations, and others. It has 15 branch locations, including 5 branches in Columbia County, 5 branches in Luzerne County, 1 branch in Montour County, and 4 branches in Monroe County, Pennsylvania. The company was founded in 1864 and is headquartered in Berwick, Pennsylvania.

CIB Marine Bancshares, Inc

CIB Marine Bancshares, Inc

CIB Marine Bancshares, Inc. is a bank holding company with its principal executive offices in Waukesha, Wisconsin, a suburb of Milwaukee. CIB Marine Bancshares, Inc. was originally incorporated in the State of Illinois in 1985 as Sidney Bancorporation, Inc., a one-bank holding company headquartered in Sidney, Illinois. In September 1987, a group of investors acquired Sidney Bancorporation and subsequently changed its name to Central Illinois Bancorp, Inc. On August 27, 1999, Central Illinois Bancorp reincorporated as a Wisconsin corporation and changed its name to CIB Marine Bancshares, Inc.

Carolina Trust Bank

Carolina Trust Bank

Carolina Trust Bank serves southwestern North Carolina through about a half-dozen locations. It provides a variety of commercial and personal financial services including checking and savings accounts, IRAs, CDs, and credit cards. The bank is mainly a real estate lender, with one- to four-family residential mortgage, commercial real estate, construction, and land development loans comprising most of its portfolio. The company acquired the single-branch Carolina Commerce Bank in 2009. Carolina Trust was founded in 2000.

Sapporo Hokuyo Holdings, Inc

Sapporo Hokuyo Holdings, Inc

Sapporo Hokuyo Holdings, Inc was formed in 2001 to serve as the holding company for North Pacific Bank and The Sapporo Bank; together the regional banks have some 230 offices in Hokkaido, as well as an office in Tokyo and two offices in China. North Pacific Bank, which is the largest bank in Hokkaido, accounts for most of the holding company's sales; the bank traces its roots to 1917. The company also has subsidiaries active in credit cards and leasing; bank subsidiaries engage in such activities as financing.

Rurban Financial Corp.

Rurban Financial Corp.

Rurban Financial is the holding company for State Bank and Trust, which has more than 20 branches in northwestern Ohio and another in northeastern Indiana. The banks offer products, including checking and savings accounts, money market accounts, credit cards, IRAs, and CDs. Commercial and agricultural loans account for approximately two-thirds of the company's loan portfolio; the bank also writes mortgage and consumer loans. Reliance Financial Services, a unit of State Bank and Trust, offers trust and investment management services, as well as brokerage services through an alliance with Raymond James. Subsidiary RDSI Banking Systems offers commercial bank data processing and item processing services.

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