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Aries Capital, LLC

Aries Capital, LLC

Aries Capital is a full-service mortgage banker specializing in structured financing for commercial projects including hotels, office buildings, and apartment buildings. Its offerings include fixed and adjustable rate mortgages, typically ranging from $3 million to $100 million, as well interim funds and smaller multifamily residential loans. Through Aries Real Estate Fund, Aries Capital, LLC provides mezzanine and bridge financing; Urban Development Fund finances projects that will benefit underserved communities. Aries Capital, LLC operates nationwide through offices in Chicago, Denver, Houston, and Phoenix. Aries Capital has funded more than $3 billion in real estate developments in the past decade.

Commerce Bancshares, Inc.

Commerce Bancshares, Inc.

Commerce Bancshares, Inc. operates as the bank holding company for Commerce Bank, N.A. that provides various general banking services to individuals and businesses. It operates in three segments: Consumer, Commercial, and Wealth. The Consumer segment includes the retail branch network, consumer installment lending, personal mortgage banking, consumer debit and credit bank card activities, and student lending. The Commercial segment provides various corporate lending, merchant and commercial bank card products, leasing, and international services, as well as business and government deposit and cash management services. The Wealth segment offers traditional trust and estate tax planning services, brokerage services, and advisory and discretionary investment portfolio management services to personal and institutional corporate customers. This segment also manages a family of proprietary mutual funds, which are available for sale to trust and general retail customers. As of December 31, 2009, the company served customers through a network of branches and ATM machines, online banking, and a central contact center from approximately 370 locations in Missouri, Kansas, Illinois, Oklahoma, and Colorado. Commerce Bancshares, Inc. was founded in 1966 and is headquartered in Kansas City, Missouri.

Westamerica Bancorporation

Westamerica Bancorporation

Westamerica Bank, chartered in 1884, also originates construction, residential mortgage, and consumer loans.Annie get your checkbook? Maybe not as wild as Buffalo Bill's West, but Westamerica Bancorporation still shoots high with its subsidiary Westamerica Bank. The bank operates more than 90 branches in northern and central California. It offers individuals and businesses such standard fare as checking and savings accounts, as well as electronic banking, trust services, and credit cards. It focuses on the banking needs of small businesses; business loans and commercial mortgages together account for more than half of the company's loan portfolio.

CMS Bancorp, Inc.

CMS Bancorp, Inc.

CMS Bancorp was formed in 2007 to be the holding company for Community Mutual Savings Bank, which serves the northern suburbs of New York City. Operating through about five branches in Westchester County (one of the richest counties in the country), the bank collects deposits from area consumers and small businesses and uses the funds mainly to originate one- to four-family residential mortgages, which account for more than 85% of its loan portfolio. The bank also issues commercial mortgages, consumer loans, and business loans and lines of credit. Deposit products include checking, savings, and money market accounts; CDs; and IRAs. Community Mutual Savings Bank was founded in 1887.

The First of Long Island Corporation

The First of Long Island Corporation

The First of Long Island wants to be the first thing on Long Islanders' minds. The company owns The First National Bank of Long Island, which offers a variety of lending, investment, and deposit services through about two dozen branches on New York's Long Island and in Manhattan. Loans secured by real estate, including residential and commercial mortgages, home equity loans, and construction loans, make up more than 85% of the bank's loan portfolio. To a lesser extent, the bank also writes business and consumer loans. Other services include checking and savings accounts, IRAs, CDs, and credit cards. Subsidiary The First of Long Island Agency sells mutual funds and annuities.

Raiffeisen Zentralbank Osterreich AG

Raiffeisen Zentralbank Osterreich AG

Raiffeisen Zentralbank has branched in many countries and now operates across Central and Eastern Europe from Albania to the Ukraine. It has more than 3,000 banking branches in the region offering commercial and investment services. Raiffeisen Zentralbank owns about 70% of Raiffeisen International Bank (RIB), through which it provides central services to its regional banks, which, in turn, provide services to local Raiffeisen banks operating more than 3,000 branches in Central and Eastern Europe. The company was founded in 1927 and is owned by its regional banks.

Meta Financial Group, Inc.

Meta Financial Group, Inc.

Meta Financial Group is the holding company for MetaBank, a thrift with about a dozen branches in Iowa and South Dakota. MetaBank offers standard deposit products and services including checking and savings accounts. Its lending and investment activities are weighted towards real estate and real estate-related assets; the bank also writes consumer and agriculture loans. MetaBank division Meta Payment Systems (MPS), the company's fastest-growing segment, provides prepaid cards and electronic payment services nationwide. Meta Financial also owns Meta Trust Company, which provides a full range of trust services.

Emkay, Inc.

Emkay, Inc.

Founded in 1946, Emkay has 10 US offices and is active in Canada, Mexico, and the Caribbean. It operates Unico CarLease in Europe. Emkay is an ehiclevay easerlay. Or for the Pig Latin challenged: Emkay is a vehicle leaser. One of the oldest and largest fleet leasing and management companies in the nation, it leases and manages some 75,000 cars, trucks, and electric vehicles to more than 500 corporate clients. The employee-owned company offers open- and closed-end leasing programs, as well as assistance with fleet purchase and disposal. Other services include maintenance and fuel management, It also operates Emkay Motors, a retail used vehicle outlet in Illinois.

Suffolk Bancorp

Suffolk Bancorp

Suffolk County National Bank, which serves Suffolk County, New York, through about 30 branches. Targeting individuals and small to midsized businesses, the bank offers standard services such as checking, savings, and money market accounts, and trust and asset management. It also provides insurance and investment products, including IRAs, mutual funds, annuities, bonds, and brokerage services. Commercial mortgages account for about a third of the company's loan portfolio; business loans make up another 20%. The portfolio also includes residential mortgages and consumer and construction loans.

Bank Muamalat Malaysia Berhad

Bank Muamalat Malaysia Berhad

Bank Muamalat Malaysia Berhad, Malaysia's second Islamic bank, has a full range of financial services in compliance with Shariah (Islamic law). It offers consumer and business lending, savings accounts, remittance, and investment services as well as trade financing, offshore banking, and foreign exchange products. Bank Muamalat also helps Muslims meet their zakat (charitable giving) obligations by setting up accounts and providing calculators for that purpose. The bank was formed in 1999 from the Islamic banking components of the then Bank Bumiputra, Bank of Commerce Malaysia, and BBMB Kewangan. Bukhary Capital now owns 70% while Khazanah Nasional owns 30%.

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