BankFinancial Corporation was founded in 1924 and is headquartered in Burr Ridge, Illinois. BankFinancial Corporation operates as the holding company for BankFinancial, F.S.B., which provides commercial, family, and personal banking services in Illinois. It accepts deposit accounts, such as savings accounts, NOW accounts, checking accounts, money market accounts, certificates of deposit, and IRAs and other qualified plan accounts. The company’s loan portfolio consists of investment and business loans, including multi-family, nonresidential real estate, commercial, construction and land loans, and commercial leases, as well as one-to-four family residential mortgage loans comprising home equity loans, lines of credit, and other second mortgage loans. It also provides financial products and services consisting of cash management, funds transfers, bill payment and other online banking transactions, automated teller machines, safe deposit boxes, wealth management, and general insurance agency services. In addition, the company offers investment, financial planning, and other wealth management services; and sells life insurance, fixed annuities, property and casualty insurance, and other insurance products on an agency basis. It provides its products and services through banking offices and an Internet Branch. As of December 31, 2009, it operated 18 full-service banking offices and 3 express branch facilities in Cook, DuPage, Lake, and Will Counties, Illinois.

Peapack-Gladstone Financial hopes its customers are happy as peas in a pod. The company is the parent of Peapack-Gladstone Bank, which operates more than 20 branches serving New Jersey's Hunterdon, Morris, Somerset, and Union counties. Founded in 1921, the bank serves area individuals and small businesses by providing such traditional services as checking, savings, and money market accounts; CDs; IRAs; and credit cards. It offers trust and investment management services through its PGB Trust and Investments unit. Mortgages secured by residential properties represent about half of the company's loan portfolio. The bank also originates commercial real estate, construction, consumer, and business loans.

MDM Bank is the leading financial services provider in Russia, with operations including corporate banking (the largest), investment banking and financial markets, private banking, asset management, and retail banking (the smallest). The bank's corporate clientele, which includes nearly half of the 100 largest companies in Russia, operate mainly in the mining, nuclear energy, oil, transportation, manufacturing, and food processing industries. The bank has more than 160 offices throughout Russia, and has expanded following the merger between MDM Bank and Ursa Bank. The deal created the largest private bank in Russia.

Founded in 1984, Cash Plus was bought in 1996 by CEO Craig Wells and his wife Julie. Cash Plus can get you cash -- plus money orders, wire transfers, fax services, postage stamps, maybe even a prepaid debit card. Cash Plus runs a network of more than 80 franchises in about a dozen states. Specializing in check-cashing and payday loans, the company's stores also offer bill payment, notary public, and mailbox rental services. Local operators, who must have a minimum net worth of $400,000, pay Cash Plus a franchise fee and are responsible for building costs; Cash Plus provides the training and know-how.

CBT Financial is the holding company for Clearfield Bank & Trust Company, which operates about a dozen offices in central Pennsylvania. Targeting individuals and local businesses, the bank offers traditional deposit products, credit cards, trust and investment services, and loans. The bulk of the bank's lending portfolio is secured by residential and commercial mortgages. It also offers consumer, construction, and business loans. CBT Financial nearly doubled its operations in 2005 when it acquired six banking locations from First Commonwealth Financial.

Southwest Georgia Financial is the holding company for Southwest Georgia Bank, which also operates as Baker County Bank, Bank of Pavo, and Sylvester Banking Company. With about 10 locations, the bank provides such retail services as checking and savings accounts, NOW accounts, CDs, and credit cards, as well as property/casualty, life, and disability insurance and trust and investment services. Bank subsidiary Empire Financial Services provides commercial mortgage banking services. Real estate loans account for some three-fourths of the company's lending portfolio. Southwest Georgia Bank was founded as Moultrie National Bank in 1928.

Established on 26 January 1959 under the Central Bank of Malaysia Act 1958 (CBA 1958).The CBA 1958 has been repealed by the Central Bank of Malaysia Act 2009 which became effective on 25 November 2009. It is a statutory body wholly owned by the Government of Malaysia with the paid-up capital progressively increased, currently at RM100 million. The Bank reports to the Minister of Finance, Malaysia and keeps the Minister informed of matters pertaining to monetary and financial sector policies.

Shinhan Financial Group Co., Ltd., together with its subsidiaries, provides financial products and services to corporations, governments, institutions, and individuals in Korea and internationally. The company’s deposit products include demand, savings, mutual installment, time, and housing subscription installment savings deposits; certificates of deposit; and time deposits, such as tax savings accounts for high net worth customers, savings accounts for household financing, and foreign currency deposits. Its portfolio of loans comprises mortgage and home equity loans; other consumer loans; working capital loans, which include discounted notes and trade financing; and facilities loans to finance the purchase of equipment and construction of manufacturing plants. The company also offers investment banking services, including initial public offerings, mergers and acquisitions advisory services, bond issuances, underwriting, capital increase, asset-backed securitizations, issuance of convertible bonds and bonds with warrants, structured financing, and issuance of asset-backed commercial papers, as well as project financings involving infrastructure, real estate, and shipbuilding. In addition, it provides leasing and equipment financing services; and brokerage services, including brokerage of stocks, corporate bonds, futures, and options. Further, the company offers treasury and securities investment, trust account management, credit card services, loan collection and credit reporting, asset management, life and non-life insurance, and regional banking services. As of December 31, 2009, it had a network of 925 branches, 942 cash dispensers, and 6,264 ATMs in Korea. The company also operates a network of 52 branches in the United States, Canada, the United Kingdom, Japan, the People’s Republic of China, Germany, India, Hong Kong, Vietnam, Cambodia, Kazakhstan, and Singapore. Shinhan Financial Group Co., Ltd. was founded in 1982 and is headquartered in Seoul, Korea.

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.

Banco Internacional de Costa Rica, S.A. offers business banking services (its main focus) like checking and money market accounts and foreign trade financing. Personal products include loans, checking and money market accounts, debit cards, and CDs. BICSA can also buy and sell currency, set up and administer trusts, issue credit cards, and conduct foreign currency trading. With offices in Costa Rica, Guatemala, Nicaragua, El Salvador, Panama, and the US (Miami), the bank serves its international clients with checks drawn on foreign accounts. BICSA is owned by the Costa Rican government.

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