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Regional - Mid-Atlantic Banks
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Savings & Loans

Wilmington Trust Corporation

Wilmington Trust Corporation

Wilmington Trust Corporation owns Wilmington Trust Company, which has about 50 bank branches in Delaware. Its trust and banking operations elsewhere in the US are carried out through its Wilmington Trust FSB subsidiary, which has about two dozen offices. In addition to standard banking services such as deposits and loans, Wilmington Trust has business segments devoted to Corporate Client Services, primarily for private businesses in the US, the Caribbean, and Europe; and to Wealth Advisory Services, which includes trust, asset management, and family office services. Wilmington Trust also owns money managers Cramer Rosenthal McGlynn and Roxbury Capital Management. M&T Bank is buying Wilmington Trust.

Banco Popolare Societa Cooperativa

Banco Popolare Societa Cooperativa

Banco Popolare was formed in 2007 when Banco Popolare di Verona e Novara wooed and wed Banca Popolare Italiana for some $10 billion. The resulting bank has a branch network of more than 2,000 offices throughout Italy, with a heavy presence in the northern regions of Lombardy, Veneto, Tuscany, Emilia-Romagna, and Piedmont. In addition to retail banking, Banco Popolare focuses on consumer credit, asset management, and corporate finance services. The bank has a foreign branch in London; representative branches in India, China, and Russia; and subsidiaries in a half-dozen European nations.

Community Central Bank Corporation

Community Central Bank Corporation

The communities served by Community Central Bank Corporation are in the Detroit area -- specifically Mt. Clemens, Grosse Pointe, and Rochester Hills. Founded in 1996, Community Central Bank operates branches that attract consumers, small to midsized businesses, and government entities. Standard services offered include checking, savings, NOW, and money market accounts, and CDs. Commercial real estate loans account for nearly 70% of the company's loan portfolio, followed by residential mortgages (about 20%), business loans, home equity lines, and consumer loans. In 2005 Community Central acquired River Place Financial Corp., a private bank previously owned by the descendants of brewery founder Julius Stroh.

Johnson Financial Group, Inc

Johnson Financial Group, Inc

The underlying principles that have made Johnson Financial Group so successful are the same values that serve all of the Johnson family's enterprises. A high level of integrity and accountability and the strong belief in the dignity of all people are at the heart of everything we do; and, as a privately-held company, we also maintain the ability to focus on the next quarter century rather than the next quarter's earnings report. This way of doing business has stood the test of time, trends and challenges.

BGL BNP Paribas S.A.

BGL BNP Paribas S.A.

BGL BNP Paribas covers both general and specific banking needs for customers in the grand duchy and beyond. The bank offers a wide variety of financial services to individuals, businesses, and government institutions. For private consumers, it operates about 35 retail branches throughout Luxembourg and also offers Internet-based banking. For businesses, the bank offers such services as foreign-exchange transactions and international trade financing. It also engages in private banking for wealthy clients. In 2009 BNP Paribas acquired a 67% stake in BGL and 75% of its previous parent, Fortis.

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.

United Nations Federal Credit Union

United Nations Federal Credit Union

United Nations Federal Credit Union (UNFCU) is a member-owned, not-for-profit cooperative institution that serves the financial needs of the United Nations staff, UN Specialized Agencies, former international civil servants and their families globally. With members located in over 205 countries and territories, they take great pride in living and breathing there mission, Serving the People Who Serve the World

Banco de Credito e Inversiones

Banco de Credito e Inversiones

Banco de Credito e Inversiones operates some 275 Bci and Banco Nova de Bci bank branches throughout Chile, located as far south as the southern port city of Quellón. It also has a half-dozen branches and representative offices in the US, Mexico, Peru, Brazil, and Hong Kong. Bci provides portfolio management through Bci Corredor de Bolsa, mutual fund management through Bci Administradora de Fondos Mutuos, and international factoring through Bci Factoring. Other offerings include wholesale mortgages, investment banking, and insurance brokerage. The Yarur family, which includes chairman Luis Enrique Yarur Rey, owns 63% of Bci.

Peoples Bancorp Inc.

Peoples Bancorp Inc.

Peoples Bancorp offers banking for the people, by the people, and of the people. The holding company owns Peoples Bank, which has about 50 branch offices in non-urban markets in Ohio, Kentucky, and West Virginia. Peoples offers traditional retail banking services as well as wealth management, trust, and retirement services through its Peoples Financial Advisors division. Its Peoples Insurance subsidiary sells life, health, and property/casualty coverage. Credit cards and brokerage services are offered through third-party providers. The bank focuses its lending activities on commercial mortgages and business, construction, and residential mortgage loans.

Ameris Bancorp

Ameris Bancorp

Ameris Bancorp enjoys the financial climate of the Deep South. It is the holding company of Ameris Bank, which serves retail and consumer customers through some 60 branches in Alabama, Georgia, South Carolina, and northern Florida. The bank provides standard products and services, including checking and savings accounts, money market accounts, CDs, IRAs, and credit cards; it offers investment services through an agreement with Raymond James Financial. Loans secured by commercial real estate and farmland account for approximately two-thirds of the company's loan portfolio, while residential mortgages and business loans account for about 10% each.

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