Bank Millennium offers brokerage, investment funds, leasing services, and pension and savings plans. The company has nearly 500 locations and more than 500 ATMs around Poland. Bank Millennium is the primary member of the Bank Millennium Group, which also includes Millennium Leasing, Millennium Brokerage House, and Millennium TFI (investment funds). Banco Comercial Portugues owns 66% of the company.

Indian Overseas Bank (IOB) is one of India's largest state-controlled banks and provides banking and financial services throughout the country. Established with a focus on foreign exchange and overseas banking, IOB has some 1,800 domestic branches and about a half-dozen international branches. It provides deposit, lending, mortgage, currency transfer, agri-business consultation, and credit card services. Specialized branches offer services related to such concerns as commercial and industrial credit, industrial finance, and high-tech agriculture.

United PanAm Financial flies the choppy skies of subprime lending. Operating through subsidiaries United Auto Credit Corporation (UACC) and United Auto Business Operations (UABO), the specialty finance firm originates, buys, and services auto loan contracts for high-risk customers. The company buys contracts from independent and franchised used car dealers. Most borrowers have less-than-perfect credit histories, which impairs their ability to secure loans. UACC, once heavily localized in California, now has more than 15 offices throughout the country -- a dramatic decrease from what it had only a few years ago. Chairman Guillermo Bron and investment firm Pine Brook Road are buying United PanAm.

Citizens Community Bancorp is the holding company for Citizens Community Federal, a community bank with about two dozen branches in Wisconsin, southern Minnesota, and northern Michigan. Serving consumers and businesses, the bank offers standard deposit services such as savings, checking, money market, and retirement accounts, as well as a variety of loan products. The bank focuses its lending activities on one- to four-family mortgages, which represent more than half of its loan portfolio. The bank also offers consumer loans such as auto and personal loans; it does not routinely make commercial loans. Founded in 1938, Citizens Community was a state-chartered credit union until 2001.

Resona Holdings focuses on consumer and small business banking in the greater Tokyo area and Kansai region. Resona Bank provides corporate pension management, banking and trust services. Personal banking services at each bank includes loans for individuals, asset management, and estate planning. The company also provides corporate banking services such as loans, pension management, and real estate services. Altogether, Resona Holdings has about 600 branches throughout Japan.

Malaysia's largest bank, Malayan Banking Berhad (better known as Maybank) and its subsidiaries operate some 500 branches, mostly in Malaysia, but also in Singapore, Indonesia, the Philippines, and elsewhere throughout Southeast Asia. Its core services consist of deposits, mortgages and other loans, and credit cards to individuals and businesses. Other offerings include investment banking, asset management, online banking, brokerage, insurance, unit trusts and other investments, and corporate finance. Amanah Raya, a trust company controlled by the Malaysian government, owns more than 45% of Maybank.

PlainsCapital Corporation is an independent Texas bank holding company and diversified financial services company comprised of three separate operating businesses: PlainsCapital Bank, FirstSouthwest and PrimeLending. PlainsCapital Bank,with $5 billion in assets, is the financial and strategic foundation of this family of companies.

Finacity is a world-class expert in accounts receivable securitizations for companies in the U.S. and abroad, specializing in structuring, administration, and reporting. We optimize our clients' working capital by offering competitive liquidity and financing terms, off-balance sheet treatment, state-of-the-art credit management and risk mitigation, and bulk and distressed sale opportunities, and alternative liquidity solutions for non-securitized assets. Finacity has facilitated the funding and reporting for over $30 billion in annual receivables flow with obligors in more than 80 countries.Finacity is an independent company that benefits from the resources and expertise of strategic partners that include leading providers of banking, global trade and risk mitigation services. Founding partners include ABN AMRO Bank, Euler Hermes ACI, Bank of America, AMROC Investments, and Kleiner Perkins Caufield & Byers. Headquartered in Stamford, Connecticut, with offices in New York and London, our sales network extends throughout North America, the European Union, Latin America, emerging Europe, and Asia.

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.

NCAL Bancorp founded in 1982, the bank offers retail customers checking, savings, and money market accounts, certificates of deposit, and personal lines of credit and loans. For businesses, it provides deposit products, cash management, and real estate, construction, commercial, and Small Business Administration (SBA) loans.NCAL operates in SoCal through its primary subsidiary, National Bank of California. Specifically, NCAL Bancorp is the holding company for National Bank of California which serves professionals, investors, high net-worth individuals, and small to midsized businesses through five branches in Southern California's Los Angeles, Orange, and Ventura counties.

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