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BB Holdings Limited

BB Holdings Limited

Betcha banking's big business for BB Holdings. The company operates The Belize Bank, the largest commercial and retail bank located in the nation of Belize, with about a dozen branches. About half of the bank's loan portfolio consists of corporate loans that support the tourism, agriculture, and distribution industries. The bank also has operations in the Turks and Caicos Islands, where it is the largest issuer of loans. BB Holdings has a 25% stake in Numar, a Costa Rican palm seed and edible oil operation, which processes margarine and animal feed. BB Holdings is controlled by chairman Michael Ashcroft, a UK billionaire and Conservative party officer, who holds dual citizenship in the UK and Belize.

Access Group, Inc.

Access Group, Inc.

Access Group was founded in 1983 to provide funding to law students. As if paying for Albert's undergraduate degree didn't set you back enough, now your little Einstein wants to attend graduate school. It may be time to contact Access Group, a not-for-profit organization that offers graduate and professional student lending. The company issues and services private student loans for continuing education, part-time, and international students, and their parents. It specializes in financing educations in business, dental, law, medical, engineering, and other professional courses of study. Access Group, Inc. also issues specialized loans for bar and dental board exams and medical and dental residencies.

Carolina Bank Holdings, Inc.

Carolina Bank Holdings, Inc.

Carolina Bank Holdings owns Carolina Bank, which serves individuals and small to midsized businesses through some 10 branches in northern portions of North Carolina. The community-oriented financial institution offers standard services such as checking and savings accounts, money market and individual retirement accounts, CDs, ATM and debit cards, and online banking and bill payment. Loans secured by commercial properties account for about 40% of the company's portfolio, followed by residential mortgages, construction and land development loans, commercial and industrial loans, and consumer loans.

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.

Lloyds Banking Group plc

Lloyds Banking Group plc

Lloyds Banking Group plc provides various banking and financial services to personal and corporate customers primarily in the United Kingdom. It operates through four segments: Retail, Wholesale, Wealth and International, and Insurance. The Retail segment provides banking, mortgages, and other financial services to personal customers. Its products include current and savings accounts, personal loans, credit cards, and mortgages. This segment also operates as a general insurance and bancassurance distributor and sells a range of long-term savings, investment, and general insurance products. The Wholesale provides banking and related services for multinational corporates and financial institutions, and small and medium-sized businesses.

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.

Tower Bancorp Inc.

Tower Bancorp Inc.

Tower Bancorp is the holding company for Graystone Tower Bank, which has about 50 branches in central and southeastern Pennsylvania and neighboring portions of Maryland. The bank offers standard retail products, including checking and savings accounts, money market accounts, and credit and debit cards. It uses funds from deposits mainly to write residential and commercial mortgage loans, which account for more than three-quarters of its loan portfolio. Wealth management services are offered through an agreement with UVEST Financial Services, a division of LPL Financial.

Rabobank Group

Rabobank Group

Rabobank Group, founded as a cooperative of Dutch agricultural banks in the late 1800s, the company has some 150 member banks that have more than 1,000 branches in the Netherlands and dozens of subsidiaries around the world that focus on the food, agribusiness, and financial industries. The cooperative's wholesale and international retail banking arm, Rabobank International, has offices in some 30 countries. Other global activities include trade and commodity finance. Rabobank Group also owns California-based Rabobank, N.A., US agribusiness lender Rabo AgriFinance, and Swiss private bank Sarasin. Rabobank Group is owned by its member banks.

Southeastern Banking Corporation

Southeastern Banking Corporation

The mission of Southeastern Bank is to provide the highest level of financial services possible to the communities, businesses and citizens in our market areas without regard to race, creed, sex, religion, or national origin. The Bank is in business to make profits and a return on investment for its shareholders. The Company is committed to excellence in operations, sales, and services in order to exceed the expectations of our customers and shareholders. We strive to provide the best financial employment opportunities in our market area. We expect to become the largest independently owned and operated community bank in our market area. We expect to dominate this market in personal installment loans and small business loans. We intend to build the premiere independent financial institution in Southeast Georgia and Northeast Florida.

Sterling Financial Corporation

Sterling Financial Corporation

Sterling Financial is doing what it can to prevent its reputation from being tarnished. It is the holding company for Sterling Savings Bank, which provides standard banking and lending services in the Pacific Northwest. Sterling Savings operates about 180 branch locations in California, Idaho, Montana, Oregon, and Washington. Its wealth management division markets stocks, bonds, mutual funds, annuities, and other investments to bank customers. Mortgage and construction loans account for more than half of the company's portfolio. Bank subsidiary INTERVEST issues commercial mortgages throughout the West. Under orders from regulators, Sterling Financial is working to raise its capital levels.

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