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AMMB Holdings Berhad

AMMB Holdings Berhad

AmBank Group, providing financial services to customers throughout Malaysia. AMMB Holdings (which trades as AmBank Group) controls dozens of subsidiaries and affiliates, providing individuals and businesses with a range of financial services and products through some 175 offices. The company operates in several segments: retail, business, and investment banking; insurance; and Islamic financial services. Services include asset management, commercial banking, futures trading, leasing, mortgage lending, offshore banking, property trust management, retail financing, and securities services.

Banca Popolare di Milano S.c.a.r.l.

Banca Popolare di Milano S.c.a.r.l.

Founded in 1865, Banca Popolare di Milano (also known as Pop Milano) is a cooperative bank with more than 580 branches in Italy, concentrated in and around Milan and in northern and central portions of the country. It also operates a virtual bank (Webank) and commercial banks Banca di Legnano and Cassa di Risparmo di Alessandria. In addition to standard retail services such as deposit accounts, credit cards, and loans, the company offers corporate and investment banking, insurance, and wealth management. Merger talks between Banca Popolare di Milano and Banca Popolare dell'Emilia Romagna have stalled.

The First of Long Island Corporation

The First of Long Island Corporation

The First of Long Island wants to be the first thing on Long Islanders' minds. The company owns The First National Bank of Long Island, which offers a variety of lending, investment, and deposit services through about two dozen branches on New York's Long Island and in Manhattan. Loans secured by real estate, including residential and commercial mortgages, home equity loans, and construction loans, make up more than 85% of the bank's loan portfolio. To a lesser extent, the bank also writes business and consumer loans. Other services include checking and savings accounts, IRAs, CDs, and credit cards. Subsidiary The First of Long Island Agency sells mutual funds and annuities.

Saehan Bancorp

Saehan Bancorp

Saehan Bancorp is the holding company for Saehan Bank, which serves the Korean-American community in Southern California's Los Angeles and Orange counties through seven branches. Serving both individuals and businesses, the bank offers standard deposit products such as checking, savings, and money market accounts and certificates of deposit. Its lending activities mainly consist of commercial mortgages and business loans, with residential mortgage, construction and land development, and consumer loans rounding out its portfolio. Ancillary services include online banking, wire transfers, and debit cards.

First Defiance Financial Corp.

First Defiance Financial Corp.

First Defiance Financial Corp. operates as the holding company for First Federal Bank of the Midwest that provides financial services to communities based in northwest Ohio, northeast Indiana, and southeastern Michigan. First Defiance Financial Corp. company offers various deposit products, such as checking accounts, money market accounts, regular savings accounts, term certificate accounts, non-interest-bearing demand deposits, interest bearing demand deposits, time deposits, and certificates of deposit. It also provides residential real estate loans, non-residential real estate loans, construction loans, commercial loans, home equity and improvement loans, mobile home loans, and consumer loans. In addition, First Defiance Financial Corp. company offers depository, trust, and wealth management services, as well as online banking services. Additionally, First Defiance Financial Corp., through its other subsidiary, First Insurance & Investments, operates as an insurance agency that offers property and casualty insurance, life insurance, and group health insurance products in the Defiance and Bowling Green areas in Ohio. As of April 12, 2010, it operated 33 full service branches and 45 ATM locations in northwest Ohio; southeast Michigan; and Fort Wayne, Indiana. First Defiance Financial Corp. company was founded in 1935 and is headquartered in Defiance, Ohio.

Ally Bank

Ally Bank

The company was renamed Ally Financial in 2010, although it was founded in 1919 as the General Motors Acceptance Corporation (GMAC) to be a provider of financing to automotive customers. Since then, the business has expanded to include insurance, online banking, mortgage operations and commercial finance. See the timeline to trace Ally's evolution.

GE Money India

GE Money India

GE Money India offers home, car, scooter, and personal loans as well as insurance and a line of credit cards from about 60 locations, mostly in central and north-central India. GE Money India's joint venture with SBI (State Bank of India) is the country's second-largest credit card issuer. The company also works with Maruti to provide car loans and teams with Wizard of Australia to offer home loans. GE Money teams up with major employers, like Indian Railway, to offer specialized cards to employees and customers. Parent GE launched the Indian lender in 2004.

The National Bank of Indianapolis Corporation

The National Bank of Indianapolis Corporation

The National Bank of Indianapolis shareholders are concentrated in the Indianapolis metropolitan area-not Wall Street. The Bank’s experienced staff has strived to offer the highest level of local service and responsiveness while supporting the greater Indianapolis community. The results have created the largest locally-owned bank headquartered in greater Indianapolis and one of the nation’s fastest growing new banks.

Financial Pacific Leasing, LLC

Financial Pacific Leasing, LLC

Financial Pacific Leasing, LLC is a direct provider of small-ticket commercial equipment leases. We originate our business through partnering with third party originators and lessors nationwide. For many years these partners have relied on Financial Pacific to provide them with innovative financing solutions for their customers. Financial Pacific Leasing Company originates and services a portfolio of equipment leases that generally range from $5,000 to $50,000. We help companies grow by financing their acquisition of new and used equipment. Financial Pacific Leasing was established in 1975 and is located in Federal Way, Washington. Over the years we have expanded our services to become an industry leader in providing commercial equipment financing nationwide. Our growth and success is supported by a staff of over 120 highly qualified and experienced employees. The financial strength and stability of Financial Pacific has resulted in our being a trusted funding source that our partners have relied on year after year.

Clover Community Bankshares, Inc

Clover Community Bankshares, Inc

Clover Community Bank, it means a commitment to the people who have made us what we are today. It’s the friendly faces that greet you as you walk in the door. It’s our dedication to finding new ways to serve you better and our pledge to assist you with all your financial needs. Stop by any of our three full-service locations in Clover, Lake Wylie or York to see how they can help you.

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