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Broadway Financial Corporation

Broadway Financial Corporation

Broadway Financial Corporation operates as the holding company for Broadway Federal Bank, f.s.b. that offers savings and loan products principally in California. Its deposits principally include passbook savings accounts, non-interest bearing checking accounts, NOW and other demand accounts, money market accounts, and fixed-term certificates of deposit. The company’s loan products comprise one to four family mortgage loans, commercial loans, construction loans, and consumer loans. It operates four banking offices in Los Angeles, one banking office in the nearby city of Inglewood, and two loan production offices in the cities of Irvine and Torrance. Broadway Financial Corporation was founded in 1995 and is headquartered in Los Angeles, California.

Fauquier Bankshares, Inc.

Fauquier Bankshares, Inc.

Fauquier Bankshares, Inc. operates as a holding company for The Fauquier Bank that provides consumer and commercial banking services to individuals, businesses, and industries in Virginia. Its deposit products include demand deposits, interest-bearing and non-interest-bearing deposits, NOW accounts, money market accounts, savings accounts, time deposits, and direct deposits. The company’s loan portfolio comprises real estate loans, such as one to four family residential loans, construction loans, and commercial real estate loans; consumer loans, including installment loans, credit card loans, and other secured and unsecured credit facilities; and commercial loans comprising loans for working capital, equipment purchases, and various other business purposes. Its loan portfolio also consists of stand-by letters of credit and grants for installments, unsecured and secured personal loans, and residential mortgages and home equity loans, as well as automobile and other types of consumer financing. In addition, Fauquier Bankshares, Inc. offers safe deposit services, credit cards, cash management services, direct deposits, notary services, night depository, travel and gift cards, cashier’s checks, domestic collections, savings bonds, bank drafts, automated teller services, drive-in tellers, Internet banking, telephone banking, and banking by mail services. Further, it provides wealth management services that include investment management, trust, estate settlement, retirement, insurance, brokerage, and title insurance services. Fauquier Bankshares, Inc. has 10 full service branch offices located in the Virginia communities of Warrenton, Catlett, The Plains, Sudley Road-Manassas, Old Town-Manassas, New Baltimore, Bealeton, Bristow, and Haymarket. Fauquier Bankshares, Inc. was founded in 1902 and is based in Warrenton, Virginia.

Alliance Bankshares Corporation

Alliance Bankshares Corporation

Alliance Bankshares has enjoyed a healthy partnership with mortgages since 1996. The financial institution is the holding company for Alliance Bank and its home funding subsidiary, Alliance Mortgage Division. Alliance Bankshares operates branches and loan production offices in the DC suburbs of northern Virginia. The bank offers such services as checking and savings accounts, CDs, corporate credit cards, and cash management. Its lending activities mainly consist of residential and commercial mortgages, with business and consumer loans rounding out its portfolio.

HF Financial Corp.

HF Financial Corp.

HF Financial Corp. operates as the holding company for Home Federal Bank that provides consumer and commercial banking services in the United States. The company offers various deposit accounts, such as savings accounts, checking accounts, money market accounts, and certificate accounts. Its loan portfolio includes one-to-four family residential, commercial business, multi-family, commercial real estate, construction, and agricultural loans; and consumer loans comprising automobile loans, home equity loans, loans secured by deposit accounts, and student loans. In addition, the company offers annuities, mutual funds, life insurance, and other financial products, as well as equipment leasing services. As of June 30, 2009, HF Financial Corp. owned 33 banking offices. HF Financial Corp. company was founded in 1929 and is headquartered in Sioux Falls, South Dakota.

Federal Home Loan Bank of Boston

Federal Home Loan Bank of Boston

Federal Home Loan Bank of Boston is banking on the continued support of other banks. The bank provides funds for residential mortgages and community development loans to its members, which consist of about 450 financial institutions in New England, including banks, thrifts, credit unions, and insurance companies. The bank also lends to nonmember institutions such as state housing finance agencies, primarily to promote the funding of low to moderate income housing in the region. The Federal Home Loan Bank of Boston is one of 12 regional wholesale banks in the Federal Home Loan Bank System. Its region includes Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, and Vermont.

Sussex Bancorp

Sussex Bancorp

Sussex Bancorp is the holding company for Sussex Bank, which operates about 10 branches in Sussex County, New Jersey, and two others in Orange County, New York. Targeting individuals and local businesses, the bank offers such standard retail products as checking and savings accounts, NOW and money market accounts, and certificates of deposit. It also provides trust and financial advisory and insurance services. Lending activities consist primarily of commercial mortgages (more than half of the company's loan portfolio) and residential mortgages (more than 20%). To a lesser extent, the bank also writes construction, land development, business, and consumer loans. Anthony Labozzetta was named CEO in 2010.

Capital One Auto Finance, Inc.

Capital One Auto Finance, Inc.

Capital One hopes it's a car financed through Capital One Auto Finance. A subsidiary of Capital One Financial, the company found its niche in the e-loan market. From its origins of selling loans only through direct mail and auto dealerships, the company has evolved into one of the largest Internet auto lenders in the US. An online decision usually comes within minutes, after which the buyer receives a "blank check" for up to the approved loan amount, thus providing the negotiating power of cash to let the borrower purchase or refinance a new or used vehicle.

Summit Bancshares, Inc

Summit Bancshares, Inc

Summit Bank personal attention is a tradition. Since we opened our first branch in Oakland in 1982, our staff have made people their priority. Summit Bank provides traditional banking services and a full range of financial products for individuals, businesses and professionals, each tailored to meet the specific needs of every client. The Bank's willingness to adapt and to innovate with new products is more than the foundation of our mission - it is the secret to our success. We have earned the confidence of our clients and shareholders by conducting our business in a pragmatic, prudent, and profitable manner.

Republic Bancorp, Inc.

Republic Bancorp, Inc.

Republic Bancorp, Inc. was founded in 1974 and is headquartered in Louisville, Kentucky. Republic Bancorp, Inc. operates as the holding company for Republic Bank & Trust Company and Republic Bank, which provides banking, tax refund solutions, and mortgage banking services to individuals and businesses in the United States. The company offers a range of deposit products, including demand deposits, money market accounts, brokered and Internet money market accounts, savings deposits, individual retirement accounts, time deposits, and certificates of deposit. It also provides single family residential real estate loans; commercial loans; residential construction real estate loans; and consumer loans, which consists of home improvement and home equity loans, as well as secured and unsecured personal loans. In addition, the company offers private banking services; treasury management services, such as lockbox processing, remote deposit capture, business online banking, account reconciliation, and automated clearing house processing services; Internet banking services and products through its Website, republicbank.com; and trust, title insurance, and other financial institution related products and services. Further, it provides tax refund solutions that include the payment of federal and state tax refunds through third party tax preparers. The company facilitates the payment of these tax refunds through refund anticipation loans, electronic refund checks, and electronic refund deposits. Its mortgage banking activities comprise origination and sale of loans in the secondary market, and the servicing of loans for others. As of December 31, 2009, the company had 44 banking centers, including 35 located in Kentucky; 5 located in metropolitan Tampa, Florida; 3 located in southern Indiana; and 1 located in metropolitan Cincinnati, Ohio.

Banco Popular Espanol, S.A.

Banco Popular Espanol, S.A.

One of Spain's top banks (after giants Banco Santander and BBVA), Banco Popular offers commercial and retail banking services through more than 2,200 branches. It operates mainly at home, where it specializes in commercial loans to small and midsized businesses. Non-banking offerings include mutual funds, asset management, life insurance, factoring, and securities brokerage. Banco Popular also owns Banco Popular Portugal and mortgage bank Banco Popular Hipotecario, and it owns a 60% stake in private bank Popular Banca Privada. (Dexia owns the rest.) The bank also sells property/casualty coverage by German insurer Allianz.

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