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Regional - Mid-Atlantic Banks
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Savings & Loans

The Rose Corporation

The Rose Corporation

The Rose Corporation has blossomed as a merchant bank specializing in real estate. Rose provides first mortgages and short-term mezzanine lending to developers primarily in Toronto and invests in such properties as senior living centers and resorts. Benefiting from Canada's thriving entertainment industry, subsidiary Toronto Film Studios will build and operate Filmport, a $250 million multistage film lot and media village in Toronto's port area. CEO Sam Reisman split from a family of homebuilders to found Rose (named for his wife) in 1982; he took the firm private in 2003.

American Airlines Federal Credit Union

American Airlines Federal Credit Union

American Airlines Federal Credit Union (AA Credit Union) was founded in 1936 by a small group of American Airlines employees with the goal of creating a member-owned, co-operative financial institution where employees could help each other. Today, AA Credit Union welcomes employees of the Air Transportation Industry. We’ve grown to more than 218,00 members with a net worth of over $492 million and assets surpassing $5.0 billion*. We’re ready to help at branches located throughout the U.S. including Hawaii and Puerto Rico.

Beneficial Mutual Bancorp, Inc.

Beneficial Mutual Bancorp, Inc.

Beneficial Mutual Bancorp is the holding company for Beneficial Bank, which serves the greater Philadelphia area and southern New Jersey through about 70 branches. Founded in 1853 as Beneficial Mutual Savings Bank, the bank provides traditional deposit products such as checking, savings, and money market accounts; IRAs; and CDs. Commercial real estate loans and residential mortgages together account for more than half of the company's loan portfolio; consumer loans (nearly 30%) and business loans (almost 20%) round out its lending. The bank aims to increase its commercial lending activities.

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.

Independence Federal Savings Bank

Independence Federal Savings Bank

Independence Federal Savings Bank operates as a federally chartered stock savings bank in Washington. It offers various deposit products, including money market deposit accounts, commercial deposit accounts, individual retirement accounts, checking accounts, savings accounts, automatic payroll, social security payment deposits, and certificates of deposit. The company also provides loan products, such as real estate loans consisting of mortgage loans secured by single-family dwellings, duplexes, and condominiums; commercial and other consumer loans, including small business, home equity, property improvement, credit card, and deposit account secured loans; and home equity lines of credit.

Sierra Bancorp

Sierra Bancorp

Sierra Bancorp was formed in November 2000 and operates primarily through Bank of the Sierra (the Bank), which it acquired in August 2001. The Bank is a California state-chartered bank headquartered in Porterville, California. It opened for business in January 1978, and has since grown to be the largest independent bank head-quartered in the South San Joaquin Valley. Our growth has primarily been organic, but includes the acquisition of Sierra National Bank in 2000. The Bank is a multi-community financial institution that offers a full range of retail and commercial banking services, primarily in the central and southern sections of the San Joaquin Valley. On the southern end, our footprint extends east through the Tehachapi plateau and into the northwestern tip of the Mojave Desert. At the present time, the Company’s only other direct subsidiaries are Sierra Statutory Trust II and Sierra Capital Trust III, which were formed in March 2004 and June 2006, respectively, solely to facilitate the issuance of capital trust pass-through securities (“TRUPS”).

HSBC Holdings plc

HSBC Holdings plc

HSBC is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.With listings on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by around 220,000 shareholders in 124 countries and territories. The shares are traded on the New York Stock Exchange in the form of American Depositary Receipts.

Old National Bancorp

Old National Bancorp

Old National Bancorp operates about 170 offices in Indiana, Illinois, and Kentucky. Serving consumers and business customers, the bank offers standard fare such as checking and savings accounts, credit cards, and loans. Its treasury segment manages investments for the bank as well as for commercial clients. Business loans, commercial mortgages, and consumer loans account for the bulk of Old National's lending activities. The company also sells insurance, manages wealth for high-net-worth clients, and offers investment and brokerage services.

First Citizens Banc Corp.

First Citizens Banc Corp.

First Citizens Banc Corp ("First Citizens") is a bank holding company organized and existing under the laws of the State of Ohio and registered with the Board of Governors of the Federal Reserve System pursuant to the Bank Holding Company Act of 1956, as amended. First Citizens' banking subsidiary is The Citizens Banking Company, a commercial bank organized and existing under the laws of the State of Ohio. The Citizens Banking Company also does business as Champaign Bank. Also, First Citizens wholly owns subsidiaries which provide services related to its primary business: First Citizens Insurance Agency, Inc. and Water Street Properties, Inc..

Siemens Financial Services GmbH

Siemens Financial Services GmbH

Siemens Financial Services GmbH provides investment and risk management, sales, lease, and investment financing, insurance, and treasury and financing services to international and public sector companies as well as to subsidiaries of its parent company. It also invests in energy, telecom, and transportation infrastructure projects around the world. The company's treasury and financing services unit has around E60 billion ($85 billion) in assets under management. Siemens Financial Services operates through a network of companies that are present in about 30 countries in Asia-Pacific, Europe, and North America.

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