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Bank of the Ozarks, Inc.

Bank of the Ozarks, Inc.

Bank of the Ozarks, Inc. operates as the bank holding company for Bank of the Ozarks that provides a range of retail and commercial banking services. The company’s deposit products include checking, savings, money market, time deposit, and individual retirement accounts. Its loan portfolio comprises real estate loans, which include loans secured by residential one to four family, non-farm/non-residential, construction/land development, multifamily residential properties, and other land loans; and consumer loans for the purchase of automobiles, recreational vehicles, boats, and mobile homes. The company’s loan portfolio also includes loans for commercial, industrial, and professional purposes, including loans to fund working capital requirements, and purchases of machinery and equipment, as well as term loans, balloon loans, and lines of credit; and agricultural loans for financing agricultural production, such as loans to businesses or individuals engaged in the production of timber, poultry, livestock, or crops. It also provides mortgage lending; treasury management services, including wholesale lock box services; remote deposit capture services; trust and wealth management services, including financial planning, money management, custodial services, and retirement planning; real estate appraisals; credit-related life and disability insurance; ATMs; telephone banking; on-line banking, including on-line bill pay; debit cards; and safe deposit boxes. Further, the company offers credit cards for consumers and businesses; processing of merchant credit card transactions, and full service investment brokerage services. As of December 31, 2009, it had 73 offices, including 65 banking offices in 34 communities throughout northern, western, and central Arkansas; 7 Texas banking offices; and a loan production office in Charlotte, North Carolina. Bank of the Ozarks, Inc. was founded in 1981 and is headquartered in Little Rock, Arkansas.

Citizens South Banking Corporation

Citizens South Banking Corporation

Citizens South Banking Corporation operates as the holding company for Citizens South Bank that provides savings bank services to local customers in the United States. The company offers various deposit products, including demand deposits, money market deposits, savings accounts, and certificates of deposit. Its loan portfolio comprises residential and nonresidential real estate loans, construction loans, commercial business loans, consumer loans, investment securities, and mortgage-backed securities. In addition, the company acts as a broker in the origination of loans secured by one-to-four family dwellings and in the sale of uninsured financial products. As of May 17, 2010, it operated a network of 21 branch offices. Citizens South Banking Corporation was founded in 1904 and is headquartered in Gastonia, North Carolina.

AgriBank, FCB

AgriBank, FCB

Formed in 1992, borrower-owned AgriBank also provides credit to rural electric, water, and telephone systems. AgriBank serves borrowers in 15 states stretching from Ohio to Wyoming and Minnesota to Arkansas. AgriBank puts the "green" in green acres. A financial intermediary, AgriBank provides wholesale lending and business services to Farm Credit System (FCS) associations in America's heartland. Established by Congress in 1916, the FCS is a nationwide network of cooperatives that provides loans and financial services for farmers, ranchers, agribusiness owners, timber producers, and rural homeowners. Farm Credit System's co-ops write loans for homes, land, equipment, and other farm operating costs.

Deutsche Bank PBC S.A.

Deutsche Bank PBC S.A.

Deutsche Bank PBC (DB PBC) is the company's personal banking counterpart to investment arm Deutsche Bank Polska. Its personal and small business services include savings and checking accounts, credit cards, loans, foreign exchange, investments, and asset management. Customers can access their accounts at about 80 branches throughout Poland, by phone, and online. Another 100 shops display the db kredyt name, which is the company's consumer loan brand. DB PBC was formed in 2001 when the parent combined its previous operations with Bank Wspólpracy Regionalnej.

Summit State Bank

Summit State Bank

Summit State Bank is a community bank committed to serving our customers and community with the highest standards. In addition to our consistently strong financial stability, our responsive, knowledgeable and friendly staff will change the way you look at what your bank can really do for you.We are more than just your bank- we are your partner. We support our customers by buying their products and using their services in a way that only a community bank can. We attribute our success to making sound financial decisions, having dedicated employees and attracting quality customers. Our Summit Way Service Standards outline our unwavering commitment to the exceptional service our customers receive.As a Sonoma County-based community bank, our customers know that by banking locally, their money is put back into our community to support our local economy, jobs, businesses and nonprofits.

Federal Home Loan Bank of San Francisco

Federal Home Loan Bank of San Francisco

The Federal Home Loan Bank of San Francisco helps meet the borrowing needs of communities by providing wholesale credit products and services to member financial institutions. The Bank is privately owned by its members, which include commercial banks, savings institutions, credit unions, thrift and loan companies, and insurance companies headquartered in Arizona, California, and Nevada. We are part of a network of 12 regional Federal Home Loan Banks chartered by Congress in 1932 to provide low-cost credit to residential housing lenders.

Camden National Corporation

Camden National Corporation

Camden National Corporation is the holding company for Camden National Bank, which was founded in 1875 and once issued its own US currency. With about 40 branches in 10 Maine counties, the bank provides checking and savings accounts, CDs, and IRAs. Residential mortgages make up more than 40% of its loan portfolio; business loans, including commercial mortgages, make up another 40%; and consumer loans constitute the remainder. Subsidiary Union Trust operates nine branches in the coastal counties of Hancock and Washington, while Acadia Trust provides trust, fiduciary, investment management, and retirement plan administration services and Acadia Financial Consultants offers brokerage and insurance services.

Crescent Financial Corporation

Crescent Financial Corporation

Crescent Financial is the holding company for Crescent State Bank, which operates some 15 branches in central North Carolina. The community bank offers standard products and services, including checking and savings accounts, certificates of deposit, and credit cards. Commercial mortgages make up about half of its loan portfolio; construction loans make up more than a quarter. The company, which was founded in 1998, also writes business loans, home equity loans, and residential mortgages. Its Crescent Investment Services division offers financial planning products and services, including retirement plans, mutual funds, insurance, and other investments.

Deutsche Bank S.p.A.

Deutsche Bank S.p.A.

The subsidiary of German financial services firm Deutsche Bank, like its parent, divides its business into two units: corporate and investment banking, and private clients and asset management. In addition to traditional personal and corporate banking services, the company offers asset and wealth management, insurance, and investment and brokerage services. Its nearly 275 branches are concentrated mostly in Lombardy, Liguria, Campania, and Puglia; customers can also conduct their banking business via the phone or the Internet. Deutsche Bank opened its first Italian office in 1977.

Fidelity Federal Bancorp

Fidelity Federal Bancorp

Fidelity Federal is true to its community. It's the holding company for United Fidelity Bank (aka United Bank), which operates about a half-dozen branches in southern Indiana. In addition to traditional products like checking and savings accounts, CDs, and credit cards, the bank offers investments such as IRAs, heath savings accounts, education savings accounts, and savings bonds. One- to four-family residential mortgages account for the largest portion of the company's loan portfolio, followed by commercial real estate, construction and land development, and business loans. United Bank also offers private banking services.

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