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Heartland Financial USA, Inc., through its bank subsidiaries, provides commercial and retail banking services to businesses and individuals. Its deposit products include checking and other demand deposit, negotiable order of withdrawal, savings, money market, individual retirement, and health savings accounts, as well as certificates of deposits and other time deposits. The company’s loans include commercial and industrial, agricultural, real estate mortgage, consumer, and home equity loans, as well as lines of credit. It also offers other products and services, including VISA debit cards, automated teller machines, online banking, safe deposit boxes, and trust services. In addition, the company engages in investment brokerage activities; and offers vehicle, property and casualty, life, and disability insurance, as well as tax-free annuities. Further, it offers trust and investment services for individuals and corporations. Heartland Financial USA, Inc. has strategic alliance with LPL Financial Institution Services to operate independent securities offices at its bank subsidiaries, as well as offers various investment services, such as mutual funds, annuities, retirement products, education savings products, brokerage services, employer sponsored plans, and insurance products. As of December 31, 2009, it operated 61 banking locations in the states of Iowa, Illinois, Wisconsin, New Mexico, Arizona, Montana, Colorado, and Minnesota. Heartland Financial USA, Inc. was founded in 1993 and is headquartered in Dubuque, Iowa.

International Bancshares is leading post-NAFTA banking in South Texas. The institution's International Bank of Commerce (IBC) and Commerce Bank serve residents and businesses of Texas, Oklahoma, and northern Mexico through more than 250 offices. International Bancshares Corporation facilitates trade between the US and Mexico and serves Texas' growing Hispanic population; about 30% of its deposits come from south of the border. In addition to commercial and international banking services, International Bancshares provides retail deposit services, insurance and investment products, and mortgages and consumer loans. The bulk of International Bancshares Corporation company's portfolio is made up of business and construction loans.

Liberty Bancorp, Inc. operates as the holding company for BankLiberty that provides banking and related financial services to consumers and businesses. It offers various deposit instruments, including accounts and certificates of deposit, as well as individual retirement, NOW, passbook, and money market deposit accounts. The company’s loan portfolio comprises real estate loans, including real estate construction loans, single-family residential loans, commercial real estate loans, and multi-family real estate loans, as well as commercial business and consumer loans. As of September 30, 2009, it operated a main office in Liberty, Missouri and nine full-service branch offices in the Kansas City, Missouri metropolitan area. Liberty Bancorp, Inc. was founded in 1955 and is based in Liberty, Missouri.

Mackinac Financial Corporation operates as the holding company for mBank that engages in commercial banking business. It offers interest bearing and non-interest bearing deposit products, including commercial and retail checking accounts, negotiable order of withdrawal accounts, money market accounts, individual retirement accounts, regular interest-bearing statement savings accounts, and certificates of deposit. Mackinac Financial Corporation, Inc. company’s loan portfolio comprises commercial real estate loans; commercial, financial, and agricultural loans; one-to-four family residential real estate loans; construction loans; and consumer loans. It operates 6 branch offices in the Upper Peninsula of Michigan, and 4 branch offices in Michigan’s Lower Peninsula; and also operates 10 automated teller machines. Mackinac Financial Corporation, Inc. was founded in 1974 and is headquartered in Manistique, Michigan.

MetroCorp Bancshares, Inc. operates as a holding company for MetroBank, National Association; and Metro United Bank that provide commercial banking products and services in Texas and California. The company offers retail deposit products and services, including checking and savings accounts, money market accounts, time deposits, individual retirement accounts, noninterest-bearing demand deposit transaction accounts, and interest-bearing NOW accounts. Its loan portfolio includes commercial and industrial loans comprising loans to wholesalers, manufacturers, and business service companies; commercial mortgage loans to finance the purchase of real property; loans for the construction of residential and non-residential properties; loans for commercial properties, such as multi-family, office, industrial, warehouse, and retail centers; and consumer loans comprising automobile loans, lines of credit, and other personal loans. The company also provides government guaranteed lending programs; trade finance loans and letters of credit to facilitate export and import transactions for small and medium-sized businesses; and single-family residential mortgage products through third party mortgage companies, as well as offers ATM cards, debit cards, and online banking services. As of December 31, 2009, it operated 19 branches in the greater Houston, Dallas, San Diego, Los Angeles, and San Francisco metropolitan areas. MetroCorp Bancshares, Inc. was founded in 1987 and is headquartered in Houston, Texas.

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