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Savings & Loans

Check Into Cash, Inc.

Check Into Cash, Inc.

Check Into Cash is a national leader in specialty consumer financial services that provides payday advances, payday loans, title loans, check cashing, Western Union money transfers and money orders, bill payment, reloadable prepaid debit cards, and ATM access in select locations. The expansion of new financial products in addition to the core businesses of payday advance and payday loan services has allowed Check Into Cash to build upon its reputation as "Your One Stop Money Shop". Check Into Cash strives to provide top-quality customer service and convenience in each of its centers. Payday loans and cash advance are also available online in a select number of states. Founded in Cleveland, Tennessee in 1993, Check Into Cash operates more than 1,100 branch locations in 30 states. Check Into Cash began as a pioneer in the payday advance and payday loan industry. Check Into Cash, Inc. was founded by entrepreneur W. Allan Jones, a pioneer in the payday loan industry.

The Chiba Bank, Ltd.

The Chiba Bank, Ltd.

The Chiba Bank serves Japan's Chiba prefecture -- located east of Tokyo -- through about 170 branches and sub-branches. The bank, in addition to providing traditional banking services to individuals and businesses, offers investment trusts, credit cards, leasing, financial consulting, annuities, and securities. Its lending focuses on home mortgages, regional businesses, and residential construction companies. The bank has more than 28,000 ATMs nationwide and operates international offices in Hong Kong, London, New York, and Shanghai. In 2008 Chiba Bank joined with banks in Thailand and China to provide financial services in those countries.

AgFirst Farm Credit Bank

AgFirst Farm Credit Bank

AgFirst Farm Credit Bank provides funding and financial services to 22 Agricultural Credit Associations (ACAs) in 15 eastern states and Puerto Rico. These associations, operating as Farm Credit and Ag Credit associations, provide real estate and production financing to more than 80,000 farmers, agribusinesses, and rural homeowners. AgFirst reported assets of $30.08 billion as of September 30, 2009. AgFirst also operates a growing Capital Markets unit that arranges and participates in loans for agribusinesses across the nation, and a Correspondent Lending Market department that buys, sells and services rural home and agricultural loans.

First National of Nebraska, Inc

First National of Nebraska, Inc

First National of Nebraska is a multi-state holding company headquartered in the heart of downtown Omaha, with a strong heritage of banking excellence that dates back more than 150 years. For a century and a half, First National Bank, a subsidiary of First National of Nebraska, has set the standard for outstanding customer service coupled with some of the most innovative financial products in the industry.

Metropolitan Bank and Trust Company

Metropolitan Bank and Trust Company

The Metropolitan Bank and Trust Company provides a full range of banking services to individual and commercial clients through around 800 offices in the Philippines, Asia, Europe, and the US. Its services include deposits, savings, loans, credit, investment assistance, life insurance, trade finance, money transfer and remittance, and Internet banking. Its subsidiaries and affiliate companies can be found throughout Asia as well as several major cities in the US. Chairman and majority shareholder George Ty established the Metrobank in 1962 in Manila.

Principal Bank

Principal Bank

The Principal Financial Group® (The Principal®) is a leading global financial company offering businesses, individuals and institutional clients a wide range of financial products and services.Our range of products and services includes retirement solutions, life and health insurance, wellness programs, and investment and banking products through our diverse family of financial services companies and national network of financial professionals.

First Merchants Corporation

First Merchants Corporation

First Merchants makes community banking its first priority. The company owns First Merchants Bank, which operates some 80 branches in Indiana and western Ohio. The bank provides standard consumer and commercial banking services, including checking and savings accounts, CDs, and check cards. Loans secured by commercial real estate and farmland account for the largest portion of the company's loan portfolio (more than a third), followed by residential mortgages and business loans. First Merchants Corporation also owns First Merchants Trust Company, which provides trust and asset management services, and First Merchants Insurance Services, which sells personal, property/casualty, and employee benefit coverage.

Peoples Financial Corporation

Peoples Financial Corporation

Peoples Financial helps people with their money. The company owns The Peoples Bank, which operates more than 15 branches along the Mississippi Gulf Coast. The bank offers traditional checking and savings products. Real estate mortgages make up about nearly 65% of its loan portfolio, which also includes business, construction, and personal loans. Other offerings include fixed-rate mortgages, and asset management and trust services. Peoples caters to individuals and middle-market businesses in industries such as seafood, retail, hospitality, gaming, and construction. Chairman and CEO Chevis Swetman owns about 16% of the bank; his family has had an interest in the bank since its inception in 1896.

Britton & Koontz Capital Corporation

Britton & Koontz Capital Corporation

Britton & Koontz Capital Corporation operates as the holding company for Britton & Koontz Bank, National Association that provides commercial and consumer banking services in Mississippi and Louisiana. The company offers various deposit products, including personal and commercial checking accounts, money market deposit accounts, savings accounts, non-interest bearing accounts, NOW accounts, and certificates of deposit. Its loan portfolio comprises commercial, financial, and agricultural loans; real estate construction, residential, and other loans; and installment loans. In addition, the company provides automated clearinghouse services; safe deposit box facilities; brokerage services; automated teller machines; cash management services, including remote deposit, money transfer, direct deposit payroll, and sweep accounts; VISA credit cards; and letters of credit. As of May 18, 2010, it operated three full service offices in Natchez, two in Vicksburg, Mississippi; and three in Baton Rouge, Louisiana. The company was founded in 1866 and is headquartered in Natchez, Mississippi.

China CITIC Bank Corporation Limited

China CITIC Bank Corporation Limited

One of China's largest commercial banks, China CITIC Bank offers corporate, small business, and retail banking and financial services, including business accounts, personal savings accounts, loans, asset management, and private banking. The bank operates primarily in China through a network of more than 600 branches, many of which are located in China's coastal regions and major economic centers. To a lesser extent, China CITIC serves select international markets as well. Founded in 1987, the bank is majority-owned and controlled by state-owned investment firm CITIC Group.

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