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Savings & Loans

Fubon Financial Holding Co., Ltd.

Fubon Financial Holding Co., Ltd.

Fubon Financial Holding Co., Ltd.,operating through several subsidiaries, its palette includes insurance (responsible for the largest portion of its revenues), retail banking, corporate and investment banking, investment consulting, brokerage, consumer finance, asset management, pension management, and venture capital. The company has operations in Taiwan, Hong Kong, Vietnam, and the US. It is expanding into China. Fubon Financial was founded in 1961 as an insurance provider.

The Bank of Yokohama, Ltd.

The Bank of Yokohama, Ltd.

The Bank of Yokohama concentrates its operations in its native Kanagawa prefecture and southern portions of neighboring Tokyo. The bank offers standard retail services such as deposits, housing loans, credit cards, securities brokerage, and investment products and advice. On the commercial side, it provides small and medium-sized commercial financing, including venture capital investment. The bank also has units that offer leasing and factoring. The Bank of Yokohama, which was formed in 1920, operates more than 600 Japanese branches, plus representative offices in Hong Kong, London, New York, and Shanghai. It is opening shared branches in a joint venture with Hamagin Tokai Tokyo Securities.

Provident Community Bancshares, Inc.

Provident Community Bancshares, Inc.

Provident Community Bancshares (formerly Union Financial Bancshares) is the holding company for Provident Community Bank, which operates about 10 branches in Laurens, Union, Fairfield, Greenville and York counties in northern South Carolina. The bank attracts deposits from local consumers and businesses by offering checking and savings accounts, money market and NOW accounts, CDs, and IRAs. Its lending activities mainly consist of business loans, commercial mortgages, and consumer and installment loans. The bank also offers investments, brokerage services, retirement planning, and credit cards.

Banco di Sardegna S.p.A.

Banco di Sardegna S.p.A.

Banco di Sardegna operates some 1,300 branches in Sardinia and in 17 regions on the Italian mainland. Banco di Sardegna offers traditional financial products and services, including certificates of deposit; asset management services; finance, including leasing through its Sardaleasing subsidiary; life insurance and other insurance lines; pension management services; and credit and cash cards. The bank also offers a variety of commercial and personal loans. Banco di Sardegna received its charter in 1995, but its roots date back to the 1600s. Banca Popolare dell'Emilia Romagna owns 51% of Banco di Sardegna.

Mega Financial Holding Company

Mega Financial Holding Company

Mega Financial Holding Company,through subsidiaries including Mega International Commercial Bank, Mega Securities, and Mega Global Asset Management, the company provides commercial and retail lending, venture capital investments, international trade finance, securities dealing, trust services, and property/casualty insurance. The group operates from 185 domestic locations and nearly 40 abroad. Taiwan's second-largest financial services group (after Chinatrust Financial Holding, or CFHC), Mega Financial was formed in 2002 through a share exchange of Chiao Tung Bank and International Securities. China's Ministry of Finance owns about 10% of Mega Financial. Rival CFHC owns about 5%

Great Florida Bank

Great Florida Bank

Great Florida Bank provides a range of consumer and commercial banking products and services to individuals, businesses, and industries in Florida. Its products and services include interest-bearing and noninterest-bearing demand deposit accounts, money market deposit accounts, NOW accounts, time deposits, credit cards, cash management, direct deposits, notary services, night depository, cashiers checks, domestic collections, bank drafts, and automated teller services, as well as automated teller machine cards and online banking services.

United Overseas Bank Limited

United Overseas Bank Limited

United Overseas Bank Limited provides financial products and services. The company’s Personal Financial Services segment offers deposits, loans, investments, credit and debit cards, life assurance products, wealth management services, and personal financial and consultation services; and structured notes, funds of hedge funds, and high net worth insurance plans. Its Institutional Financial Services segment offers commercial and corporate banking products and services comprising current accounts, deposits, lending, asset finance, trade finance, structured finance, cash management, and cross-border payments to small enterprises, corporations, and government linked companies and agencies. This segment also provides lead managing and underwriting equity offerings, and corporate advisory services; solution-based structures to meet clients’ financing requirements in the area of structuring, underwriting and arranging syndicated loans, leveraged buy-outs, project and structured finance, and underwriting and lead managing bond issues, as well as manages, advises, and invests in private equity funds on behalf of the company and third-party investors. The company’s Global Markets and Investment Management segment provides a range of treasury products and services, including foreign exchange, money market, fixed income, derivatives, margin trading, futures broking, and gold products, as well as structured products. This segment also offers bank note, asset management, and proprietary investment services, as well as manages excess liquidity and capital funds. Its Other segment engages in property-related activities and insurance businesses. United Overseas Bank has a network of 500 offices in 19 countries and territories in the Asia Pacific, western Europe, and North America. The company was formerly known as United Chinese Bank and changed its name to United Overseas Bank Limited in 1965. United Overseas Bank was founded in 1935 and is headquartered in Singapore, Singapore.

Guaranty Bancshares, Inc

Guaranty Bancshares, Inc

Guaranty Bancshares is the holding company for Guaranty Bond Bank, which operates about a dozen branches in northeast Texas and another in West Texas. Guaranty Bond Bank's deposit products and services include CDs and savings, checking, NOW, and money market accounts. Its lending activities include one- to four-family residential mortgages (more than a third of the company's loan portfolio) in addition to commercial mortgage, construction, business, agriculture, and personal loans. The company's GB Financial division provides wealth management, retirement planning, and trust services.

Axis Bank Limited

Axis Bank Limited

Axis Bank Limited,the private bank offers retail and corporate banking services through more than 800 branches and about 3,500 ATMs in India. Axis Bank also has branches in China, Hong Kong, Singapore, and United Arab Emirates. Its retail banking group offers deposit accounts and auto, home, and other personal loans to individuals and small businesses; its corporate unit targets larger businesses with working capital loans, trade and warehouse financing, and cash management services. Axis Bank provides other products, including credit cards, mobile banking, and online tax payments. The bank offers insurance products through partnersips with Bajaj Allianz General Insurance and MetLife India.

America First Credit Union

America First Credit Union

America First Credit Union? Founded in 1939, the institution offers deposits, loans, credit cards, investments, and other financial services to both business and consumer customers through about 100 branches in Utah and Nevada. With more than 530,000 members, America First ranks among the nation's top 10 credit unions by membership, and is one of the 15 largest credit unions by assets. America First acquired local rival Intermountain Credit Union in 2008. It is also growing by opening new branches.

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