First Citizens Banc Corp ("First Citizens") is a bank holding company organized and existing under the laws of the State of Ohio and registered with the Board of Governors of the Federal Reserve System pursuant to the Bank Holding Company Act of 1956, as amended. First Citizens' banking subsidiary is The Citizens Banking Company, a commercial bank organized and existing under the laws of the State of Ohio. The Citizens Banking Company also does business as Champaign Bank. Also, First Citizens wholly owns subsidiaries which provide services related to its primary business: First Citizens Insurance Agency, Inc. and Water Street Properties, Inc..

Financiera Independencia, S.A.B. de C.V. provides microcredit loans to self-employed laborers, contractors, and other entrepreneurs. (Microloans are small -- a few thousand pesos, or a few hundred dollars -- and must be invested into a business venture.) Financiera Independencia also extends unsecured credit to mothers and the unemployed, and it offers federally subsidized home improvement loans. It has more than 150 branches in 105 cities, and since being formed in 1993, has loaned some 3 billion pesos to more than 800,000 people.

Rockville Financial, Inc. is the holding company owns the regional thrift, which serves Connecticut's Hartford, New London, and Tolland counties from 20 branch locations. Rockville Bank offers traditional deposit products and services, including checking, savings, and NOW accounts. One-to-four family residential mortgages account for more than 60% of the bank's lending portfolio, which also includes commercial real estate, business, construction, and consumer loans. Several of the bank's branches are located in supermarkets and operate seven days a week. Mutual holding company Rockville Financial MHC owns 55% of Rockville Financial.

ASB Financial Corp. ("ASB" or the "Corporation"), a unitary savings and loan holding company incorporated under the laws of the State of Ohio, owns all of the issued and outstanding common shares of American Savings Bank, fsb ("American" or the "Savings Bank"), a federal savings bank. Other than investing excess funds, ASB's activities have been limited primarily to holding the common shares of American.

Banca Antonveneta provides retail, private, and investment banking services from more than 400 locations throughout Italy. For individual and business customers, the bank offers deposit accounts, credit cards and loans, and insurance and investment products. Its private banking offerings include a variety of investment management services including mutual funds and other instruments. About half of the bank's offices are located in northeastern Italy. Banca Monte dei Paschi di Siena (BMPS) acquired Antonveneta from Spanish bank Santander in 2008.

Singapore bank Oversea-Chinese Banking Corporation (OCBC) operates more than 530 branches and offices in 15 countries, including some 410 offices in Indonesia through its PT Bank NISP subsidiary. The company offers traditional banking services for individuals and businesses, as well as financial services such as brokerage and asset management. Subsidiary Great Eastern Holdings, which provides life and property/casualty insurance, is the largest insurance company in Singapore and Malaysia. OCBC Bank was founded in 1912 to serve the Chinese business community of Singapore and other parts of Asia, but now serves the general public.

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.

Washington Federal, Inc. operates as the holding company for Washington Federal, which provides various financial services in the United States. The company’s deposit products include checking accounts, passbook and statement accounts, insured money market accounts, and time deposits or certificate accounts. Its loan portfolio comprises first lien mortgages on single-family dwellings, construction loans, land acquisition and development loans, loans on multi-family and other income producing properties, home equity loans, and business loans. The company also engages in the real estate investment and insurance brokerage activities. As of March 22, 2010, the company operated 160 offices in Washington, Oregon, Idaho, Utah, Nevada, Arizona, Texas, and New Mexico. Washington Federal, Inc. was founded in 1917 and is headquartered in Seattle, Washington.

Amboy Bancorporation is the holding company for Amboy National Bank, which serves consumers and businesses through about 25 branches in central New Jersey's Mercer, Middlesex, Monmouth, and Somerset counties. It offers standard products such as checking and savings accounts, money market accounts, and CDs, as well as life and title insurance and annuities. Almost all of Amboy Bancorporation's lending portfolio is secured by real estate, including construction and loan development loans (almost half of its loan book), residential mortgages (around 30%), and commercial mortgages (approximately 20%). The bank also originates business and consumer loans. Amboy National Bank was established in 1888.

Clairvest Group is a merchant bank that invests its own capital and that of third-party investors as well. The bank invests primarily through its Clairvest Equity Partners Limited Partnership subsidiary, in both public and private entrepreneurial corporations. The company acquired a controlling interest in orthopedic back-care products investor Integral Orthopedics in early 2005. Other substantial holdings include N-Brook Mortgage Group, an underwriter of residential real estate mortgages in Canada, and Light Tower Rentals, which leases oil field equipment in the southwestern US.

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