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GE Money India

GE Money India

GE Money India offers home, car, scooter, and personal loans as well as insurance and a line of credit cards from about 60 locations, mostly in central and north-central India. GE Money India's joint venture with SBI (State Bank of India) is the country's second-largest credit card issuer. The company also works with Maruti to provide car loans and teams with Wizard of Australia to offer home loans. GE Money teams up with major employers, like Indian Railway, to offer specialized cards to employees and customers. Parent GE launched the Indian lender in 2004.

Prudential Bancorp, Inc. of Pennsylvania

Prudential Bancorp, Inc. of Pennsylvania

Prudential Bancorp is the holding company for Prudential Savings Bank, a thrift serving the Philadelphia area from about a half-dozen locations. Established in 1886, the bank offers traditional retail products, including checking and savings accounts, IRAs, and credit cards, as well as investments and insurance. One- to four-family residential mortgages make up about three-quarters of the company's loan portfolio; the bank also originates commercial real estate, construction, and land development loans. Prudential Mutual Holding Company owns a majority of Prudential Bancorp, which converted to a mutual holding structure in 2005.

National Australia Bank Limited

National Australia Bank Limited

National Australia Bank Limited, through its subsidiaries, provides a range of financial products and services. Its deposit products include term deposits, certificates of deposit, and on-demand and short-term deposits. The company’s lending portfolio consists of home loans, personal loans, car loans, project loans, student loans, personal overdrafts, margin lending, and investment loans. It offers personal banking products and services, including credit cards, savings accounts, and NAB visa debit; insurance products comprising car insurance, home and contents insurance, residential investment, life insurance, income protection, loan protection, travel insurance, and health insurance; and investment products and services consisting of financial planning, superannuation investments, retirement products, and investment funds, as well as online share trading services. The company also provides business banking products and services comprising day to day banking; credit, charge, purchase, and corporate cards for businesses; finance and loan services, including managing cashflow and funding seasonal fluctuations; short and medium term investments; insurance services for businesses, assets, and employees; international trade; and corporate banking services. It has operations in Australia, Europe, New Zealand, the United States, and Asia. National Australia Bank Limited was founded in 1834 and is based in Docklands, Australia.

Hampton Roads Bankshares, Inc.

Hampton Roads Bankshares, Inc.

Hampton Roads Bankshares is the holding company for the Bank of Hampton Roads and Shore Bank, which together have about 40 offices in southeastern Virginia and eastern Maryland. Gateway Bank & Trust, a division of Bank of Hampton Roads, has about 25 locations in Virginia and North Carolina. Serving area consumers and businesses, the banks offer standard services such as checking and savings accounts, CDs, retirement accounts, and loans. Through other affiliates, the banks also offer insurance, investment, and mortgage banking services. Hampton Roads Bankshares acquired Shore Financial and Gateway Financial Holdings in 2008.

Great Southern Bancorp, Inc.

Great Southern Bancorp, Inc.

Great Southern Bank was founded in 1923 with a $5,000 investment, four employees and 936 customers. Today, it has grown to $3.4 billion in total assets, more than 1,000 dedicated associates serving nearly 150,000 households. Headquartered in Springfield, Mo., the Company operates 75 retail banking centers in Missouri, Arkansas. Iowa, Kansas, and Nebraska. Great Southern offers one-stop shopping with a comprehensive line-up of financial services that give customers more choices for their money. Customers can choose from a wide variety of checking accounts, savings accounts and lending options. With the understanding that convenient access to banking services is a top priority, customers can access the bank when, where and how they prefer, whether it’s through a banking center that will have the longest banking hours in town, through an ATM, by telephone or through the Internet.Beyond traditional banking services, customers can also look to Great Southern for help with investment, insurance and travel services through Great Southern Financial Services, Great Southern Insurance and Great Southern Travel. Great Southern’s mission is to build winning relationships with its customers, associates, shareholders and communities. On any given day, we are hard at work helping young families realize the dream of homeownership, helping a business owner expand his or her business, or providing the right product or service to help an individual save for a future goal. We’re also partnering with the community to help make it a better and more prosperous place to live. And, last but not least, we are keeping the interests of our shareholders in mind in every decision we make while also maintaining our commitment to provide a superior long-term return on their investment.

United Community Banks, Inc.

United Community Banks, Inc.

United Community Banks is the holding company for 27 community banks united in their quest to provide consumer and business banking services in Georgia, western North Carolina, and eastern Tennessee. Operating mainly under the United Community Bank or UCB banners, the banks collectively have more than 100 branches offering deposit products, mortgages, and other services. Residential construction and land development loans account for the largest segment of United Community Banks' loan portfolio (more than 30%); residential mortgages make up about 25%. The company has been growing through acquisitions.

IXE Grupo Financiero, S.A.B. de C.V.

IXE Grupo Financiero, S.A.B. de C.V.

IXE Grupo Financiero has mucho places to stash your dinero. IXE is a financial group whose main subsidiary, Banco Ixe, has more than 100 branches across Mexico. The holding company also owns brokerage firms Ixe Casa de Bolsa and Ixe Securities, mutual fund manager Ixe Fondos, investment advisors IPATI, and pension fund manager Ixe Afore. IXE controls a majority interest in mortgage lender Fincasa Hipotecaria (Deutsche Bank owns the remaining 49%) and auto financing company Ixe Automotriz, which is comprised of Ixe Fleet and Ixe Equipamiento. New York-based private equity firm Brysam Global Partners bought 28% of IXE Grupo Financiero in 2007 for $228 million.

Farmers Capital Bank Corporation

Farmers Capital Bank Corporation

Farmers Capital Bank Corporation, a bank holding company, provides financial services to individual, business, agriculture, government, and educational customers. Farmers Capital Bank Corporation company’s deposit products include checking, savings, and term certificate accounts. Its lending products comprise residential mortgage, commercial lending and leasing, and installment loans. The company also offers other services, such as cash management, issuing letters of credit, safe deposit box rental, and funds transfer. In addition, it acts as a trustee of personal trusts; an executor of estates; a trustee for employee benefit trusts; and a registrar, a transfer agent, and a paying agent for bond issues. Further, the company serves as an agent in providing credit card loans; offers investments and other services; and performs data processing services for nonaffiliated entities. As of December 31, 2009, it had 36 banking locations in 23 communities in central and northern Kentucky. Farmers Capital Bank Corporation was founded in 1850 and is headquartered in Frankfort, Kentucky.

ZAO Citibank

ZAO Citibank

The Russian banking arm of Citigroup, ZAO Citibank operates some 60 branches and 200 ATMs, primarily in Moscow and St. Petersburg. The bank offers deposit and lending products, credit cards, wealth management, investment services. Additionally, the company offers various insurance products including credit and life coverage. ZAO Citibank was established in 1993; it was one of the first foreign banks to enter Russia's market.

Community Shores Bank Corporation

Community Shores Bank Corporation

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.

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