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Savings & Loans

Citibank A. S.

Citibank A. S.

Citibank A. S.,the commercial and consumer bank offers many of its parent Citigroup's standard products and some tailored for the market. For businesses Citi Turkey provides loans, financing, foreign trade finance, and cash management. Its consumer group offers personal loans, credit cards, local and foreign currency deposit products, and local and offshore mutual funds. The company conducts programs to educate its customers on starting and running a business, and on personal finance and saving. It has about 60 branches, mostly in Istanbul. Citi came to Turkey in 1975.

State Street Corporation

State Street Corporation

State Street Bank provides custody, shareholder services, brokerage, securities finance, research, and other management services for institutional clients around the world. Customers include mutual funds, pension plans, and investment managers. At the top of the custody-services heap, State Street has about $19 trillion in assets under custody. It also has nearly $2 trillion in assets under administration. Other subsidiaries include asset manager State Street Global Advisors and State Street Alternative Investment Solutions.

HCSB Financial Corporation

HCSB Financial Corporation

HCSB Financial has erased the state lines in the Carolinas. The institution is the holding company for Horry County State Bank, which operates more than a dozen branches that serve Horry and Marion counties in South Carolina, and Columbus and Brunswick counties in North Carolina. Horry County State Bank offers traditional deposit products such as checking and savings accounts, CDs, money market accounts, and IRAs. The bank originates primarily real estate loans (more than half of its loan portfolio), followed by business loans, construction and development loans, consumer loans, and agricultural loans. The bank also offers investment services.

Alliance Financing Group Inc.

Alliance Financing Group Inc.

Established in 1989, the firm conducts business across Canada, the US, and internationally. CEO Bernard Shimkovitz led a management buyout of Alliance Financing in 2010. Alliance Financing unites business owners with capital. The firm works with various funding partners to provide financing to small and midsized businesses. Transactions include funding for anything from small equipment and machinery purchases to large working capital needs. Alliance also offers financing packages to municipalities and schools. Through a partnership with The Mortgage Alliance Company of Canada, Alliance Financing also offers mortgage and home equity loans to individuals and business owners.

The Bank of Okinawa, Ltd.

The Bank of Okinawa, Ltd.

The Bank of Okinawa, Ltd.,the regional financial institution serves businesses, consumers, and visitors through its 62 offices located throughout the Okinawa island prefecture, which lies at the southwesternmost end of the Japanese archipelago. The Bank of Okinawa and its subsidiaries provide a wide range of traditional commercial banking services, along with other financial products and services, including credit cards, factoring, financing, international business services, leasing, and trust services.

Mid Penn Bancorp, Inc.

Mid Penn Bancorp, Inc.

Mid Penn Bancorp is the holding company for Mid Penn Bank, which operates more than a dozen branches in central Pennsylvania's Cumberland, Dauphin, Northumberland, and Schuylkill counties. The bank offers full-service commercial banking, insurance, and trust services. Its deposit products include checking, savings, money market, and NOW accounts. Commercial real estate, construction, and land development loans account for nearly 80% of the company's loan portfolio; the bank also writes residential mortgages and business, agricultural, and consumer loans. Mid Penn is a descendant of Millersburg Bank, founded in 1868. Trust company CEDE & Co. owns about a third of Mid Penn Bancorp.

Bank Leumi USA

Bank Leumi USA

Bank Leumi USA, operating in the U.S. for more than fifty years, is an FDIC-insured, full-service commercial bank that provides financial services to middle- to upper-middle market firms, and international businesses through offices in New York, Illinois, California, Florida, and an offshore office in the Cayman Islands.

First California Financial Group, Inc.

First California Financial Group, Inc.

First California Financial Group, Inc. (NASDAQ: FCAL) is emerging as a regional force of strength and stability in Southern California banking, celebrating 31 years of business. Operating under the First California Bank brand, the bank specializes in serving the financial needs of the commercial market, particularly small-and middle-sized businesses, professional firms and commercial real estate, development and construction companies. With a commitment to provide the best client service available in the region, First California Bank offers a full line of quality commercial banking products through 18 full-service branch offices in Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura counties. For additional information on First California Bank's products and services.

Northeast Bancorp

Northeast Bancorp

Northeast Bancorp is the holding company for Northeast Bank, which operates about a dozen branches in western and southern Maine. Founded in 1872, the bank offers standard retail services such as checking and savings accounts, NOW and money market accounts, CDs, and trust services, as well as financial planning and brokerage. Residential mortgages account for about a third of all loans; commercial mortgages and consumer loans each make up about a quarter of all loans. The bank also writes business loans and construction loans. A subsidiary of the bank offers property/casualty insurance coverage. Newly created investment entity FHB Formation plans to acquire a 60% stake in Northeast Bancorp.

Rurban Financial Corp.

Rurban Financial Corp.

Rurban Financial is the holding company for State Bank and Trust, which has more than 20 branches in northwestern Ohio and another in northeastern Indiana. The banks offer products, including checking and savings accounts, money market accounts, credit cards, IRAs, and CDs. Commercial and agricultural loans account for approximately two-thirds of the company's loan portfolio; the bank also writes mortgage and consumer loans. Reliance Financial Services, a unit of State Bank and Trust, offers trust and investment management services, as well as brokerage services through an alliance with Raymond James. Subsidiary RDSI Banking Systems offers commercial bank data processing and item processing services.

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