Established in 1957, Hitachi Capital also provides payment and collection services through its outsourcing business and issues credit cards and non-life insurance. Hitachi Capital Corporation, which has nearly 220 locations in Japan, serves some 2 million customers in the medical, agricultural, logistics, and industrial manufacturing sectors, among others. In need of a car, tractor, or personal computer? Hitachi Capital can help. A subsidiary of Hitachi, Ltd., Hitachi Capital Corporation provides a variety of financial services through its group of companies around the globe. The firm's offerings include financing for the lease and rental of industrial machinery and information equipment, as well as for auto and home loans.

Community Shores Bank is participating in the FDIC's Transaction Account Guarantee Program. Under that program, through December 31, 2010, all noninterest-bearing transaction accounts are fully guaranteed by the FDIC for the entire amount in the account. Coverage under the Transaction Account Guarantee Program is in addition to and separate from the coverage available under the FDIC's general deposit insurance rules.

MBT Financial is the holding company for Monroe Bank & Trust, which operates some two dozen branches in southeastern Michigan. Serving residents and businesses in Monroe and Wayne counties, the bank offers a range of services including checking and savings accounts, CDs, retirement accounts, personal trust services, employee benefit plans, and investment management. More than 80% of the loans in MBT Financial's portfolio are secured by commercial or residential real estate. The bank also originates business, agricultural, and personal loans.

BancorpSouth, Inc. operates as a financial holding company for BancorpSouth Bank that provides commercial banking and financial services to individuals, and small-to-medium sized businesses in Mississippi, Tennessee, Alabama, Arkansas, Texas, Louisiana, Florida, Missouri, and Illinois. It generates interest bearing and noninterest bearing demand deposits, and saving and time deposits. The company provides various commercial loan services, including term loans, lines of credit, equipment and receivable financing, and agricultural loans, as well as a range of short-to-medium term secured and unsecured commercial loans to businesses for working capital, business expansion, and the purchase of equipment and machinery. Its residential consumer lending activities consist of the origination of fixed and adjustable rate residential mortgage loans secured by owner-occupied property, construction loans, second mortgage loans, and home equity lines of credit; and non-residential consumer lending activities comprise automobile loans, recreation vehicle loans, boat loans, secured and unsecured personal loans, deposit account secured loans, and student loans. BancorpSouth, Inc. also serves as an agent in the sale of title insurance; commercial lines of insurance; and a line of property and casualty, life, health, and employee benefit products and services. In addition, it offers investment services comprising brokerage, investment advisory, and asset management services; and trust services, including personal trust and estate services, and employee benefit accounts and plans, such as individual retirement accounts and corporate trust functions. As of December 31, 2009, BancorpSouth operated approximately 310 commercial banking, trust, and insurance business offices. BancorpSouth, Inc. was founded in 1876 and is headquartered in Tupelo, Mississippi.

Key Equipment Finance gives business owners access to lease-based financing. The division of KeyCorp advises clients and provides funding for office and medical equipment, vehicles, machinery, aircraft, and more. It serves businesses of all sizes, as well as equipment manufacturers and distributors; nonprofits; local and state municipalities; and the US federal government. Key Equipment Finance manages a portfolio of nearly $15 billion, making one of the nation's largest bank-owned equipment financing companies. Key Equipment Finance conducts business in more than two dozen countries in North America, Europe, and Asia/Pacific.

Surrey Bancorp is the holding company for Surrey Bank & Trust, which serves northwestern North Carolina's Surry County and neighboring portions of Virginia through about five offices and a lending center. The bank offers standard retail services, including checking and savings accounts, CDs, IRAs, and credit and debit cards. Surrey Bank & Trust writes mostly commercial and industrial loans (more than two-thirds of its portfolio), followed by residential mortgages (about 20%). Subsidiary SB&T Insurance sells property/casualty coverage. The bank offers investment services through a third-party provider, UVEST, which is part of LPL Financial.

BankAtlantic Bancorp, Inc. operates as the holding company for BankAtlantic that provides retail and commercial banking products and services in Florida. It offers deposit products, including commercial demand deposit accounts, retail demand deposit accounts, savings accounts, money market accounts, certificates of deposit, various negotiable order of withdrawal accounts and individual retirement accounts, and Keogh retirement accounts. The company’s lending portfolio comprises commercial real estate loans, commercial business loans, standby letters of credit and commitments, consumer loans, small business loans, and residential loans. As of December 31, 2009, it offered its services through approximately 100 branches in Florida. BankAtlantic Bancorp, Inc. was founded in 1952 and is based in Ft. Lauderdale, Florida.

Manx Financial Group (MFG), formerly Conister Financial Group. The Isle of Man, being neither part of the UK nor a member of the EU, is a center for offshore banking. In the past few years, the company has evolved from an asset finance firm to a full-service financial institution, and in 2008 transitioned to a holding company structure. It owns Conister Bank (formerly Consiter Trust) which offers deposits, loans, and wealth management services to personal and business clients. Another subsidiary, TransSend, issues prepaid MasterCards. MFG hasn't neglected its roots, however; in 2010 it bought ECF Asset Finance.

The banking services group includes Chuo Mitsui Trust and Banking (retail trust, banking, real estate, and stock transfer services) and Chuo Mitsui Asset (pension and securities trusts). Chuo Mitsui Asset owns investment trust and private equity managers Chuo Mitsui Asset Management and Chuo Mitsui Capital. The group has units in the US, the UK, Singapore, the Cayman Islands, and China. Chuo Mitsui Trust and Sumitomo Trust & Banking plan to merge, with Chuo Mitsui as the surviving entity. Renamed Sumitomo Mitsui Trust Holdings, the combined company will be Japan's largest asset management group.

RCI Banque S.A. company provides loans for new and used Renault, Nissan, Dacia, and Renault Samsung Motors vehicles. RCI Banque finances its loans to the general public, its dealerships, and to third-party companies in need of fleet management. The company finances almost 1 million vehicle loans per year from offices in some 35 countries across Europe, Asia, and the Americas.

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