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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.

Commercial National Financial Corporation

Commercial National Financial Corporation

Commercial National Financial is the holding company for Commercial Bank & Trust of PA, which serves individuals and local businesses through more than five branches in western Pennsylvania's Westmoreland County. Founded in 1934, the bank offers standard deposit services like checking and savings accounts, money market investments, CDs, and IRAs, as well as trust and asset management services. Commercial Bank & Trust of PA's loan portfolio consists mostly of residential mortgages (more than 55%) and commercial mortgages (about 30%), in addition to business, construction, consumer, and municipal loans. Executive officers and board members own more than 20% of Commercial National Financial.

Citizens Financial Group, Inc

Citizens Financial Group, Inc

In 1828, Citizens Financial Group got its start as a small community bank called the High Street Bank in Providence, Rhode Island.Citizens Financial Group, Inc. is a $136 billion commercial bank holding company. It is headquartered in Providence, R.I., and, through its subsidiaries, has more than 1,500 branches, more than 3,700 ATMs and approximately 22,600 employees. Its two bank subsidiaries are RBS Citizens, N.A. and Citizens Bank of Pennsylvania. They operate a 12-state branch network under the Citizens Bank brand in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island and Vermont, and the Charter One brand in Illinois, Michigan and Ohio. CFG has non-branch retail and commercial offices in about 40 states. CFG is owned by RBS (The Royal Bank of Scotland Group plc).

Malvern Federal Bancorp, Inc.

Malvern Federal Bancorp, Inc.

Malvern Federal Bancorp was formed in 2008 to be the holding company for Malvern Federal Savings Bank, which has been in business since 1887. The bank operates seven financial centers in Chester County in southeastern Pennsylvania, west of Philadelphia. It offers standard deposit services such as checking and savings accounts, certificates of deposit, and retirement plans. The community-oriented institution has traditionally been a leading originator of residential home loans in Chester County, but has been shifting its focus toward issuing more commercial real estate, construction, and consumer loans.

First Franklin Corporation

First Franklin Corporation

First Franklin Corporation operates as the holding company for The Franklin Savings and Loan Company that offers a range of banking products and services in Ohio. Its deposit products include savings accounts, checking accounts, money market accounts, fixed interest rate certificates of deposit with varying maturities, and individual retirement accounts. The company offers conventional first mortgage loans for the purpose of purchasing, refinancing, or constructing one-to four-family residential real property; multi-family residential and nonresidential real estate loans; consumer loans for personal, family, or household purposes, as well as for automobiles, boats, recreational vehicles, and education; and home equity and commercial lines of credit. It also invests in mortgage-backed securities and collateralized mortgage obligations, as well as offers credit card, automated teller machine, voice response telephone inquiry system, and Internet-based banking system services. First Franklin Corporation operates one office in Cincinnati, Ohio; and seven full service branches in Hamilton County, Ohio. First Franklin Corporation was founded in 1883 and is based in Cincinnati, Ohio.

MB Financial, Inc.

MB Financial, Inc.

MB Financial doesn't stand for "Midsized Businesses," even though that's its target market. The holding company for MB Financial Bank has more than 85 branches in the Chicago area and one in Philadelphia. Commercial-related credits, including real estate mortgages, operating loans, lease financings, and construction loans, make up more than 80% of the bank's loan portfolio. In addition to serving small and middle-market companies, MB Financial provides retail banking and lending to consumers. The company also offers investment management and trust services.

Aozora Bank, Ltd.

Aozora Bank, Ltd.

Aozora (which means blue sky in Japanese) was the second Japanese credit bank nationalized in the wake of Asia's financial crisis after the Long-Term Credit Bank of Japan (now Shinsei Bank). Bad loans and Japan's "Big Bang" financial deregulation added to its troubles. Now a full-service commercial bank, Aozora has some 20 branches in Japan and three offices overseas. In addition to insurance and trust services, Aozora Bank provides a wide range of business loans for medium and large corporations, asset management, investment advisory services and securitization. Aozora and Shinsei called off their plans to merge in 2010.

FFD Financial Corporation

FFD Financial Corporation

FFD Financial Corporation operates as a holding company for First Federal Community Bank that provides banking products and services to individual and business customers primarily in Tuscarawas, Holmes, and other adjoining counties in Ohio. FFD Financial Corporation company offers various deposit products, including checking accounts, passbook savings accounts, money market and individual retirement accounts, negotiable order of withdrawal accounts, health savings accounts, and certificate of deposit accounts. It also provides various loan products comprising real estate loans secured by one- to four-family and multifamily residential properties, nonresidential real estate loans, commercial loans, residential and home equity loans, construction loans, business loans, and consumer loans. In addition, FFD Financial Corporation offers various online services. As of June 30, 2009, it operated a main office in Dover, Ohio; and branch offices in Dover, New Philadelphia, and Sugarcreek, Ohio. FFD Financial Corporation company was founded in 1898 and is based in Dover, Ohio.

AJS Bancorp, Inc.

AJS Bancorp, Inc.

A. J. Smith Federal is the primary operating subsidiary of holding company AJS Bancorp. The bank serves customers in suburban Chicago from three branches in Midlothian and Orland Park, Illinois. Catering to area businesses and residents, A. J. Smith Federal offers checking and savings accounts, insurance and investments, and loans. One- to four-family residential mortgages make up more than two-thirds of the bank's loan portfolio; multifamily and commercial mortgages and home equity and consumer loans round out its lending activities. Arthur J. Smith founded A. J. Smith Federal in 1892 as a building and loan cooperative; it became a federally chartered savings bank in 1984.

First Internet Bancorp

First Internet Bancorp

First Internet Bancorp was formed in 2006 to be the holding company for First Internet Bank of Indiana (First IB). Launched in 1999, the bank was the first state-chartered, FDIC-insured institution to operate solely via the Internet. It now operates two locations in Indianapolis after adding one via its 2007 purchase of Landmark Financial (the parent of Landmark Savings Bank), a deal that also brought aboard residential mortgage brokerage Landmark Mortgage. First IB offers traditional checking and savings accounts in addition to CDs, IRAs, credit and check cards, consumer installment and residential mortgage loans, and lines of credit. It serves customers in all 50 states.

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