Security Federal is the holding company for Security Federal Bank, which has about a dozen offices in southwestern South Carolina's Aiken and Lexington counties. It expanded into Columbia, South Carolina and eastern Georgia in 2007. The bank offers checking and savings accounts, credit cards, CDs, IRAs, and other retail products and services. Commercial business and mortgage loans make up more than 60% of the company's lending portfolio, which also includes residential mortgages (about 25%), and consumer loans. Security Federal also offers trust services, investments, and life, home, and auto insurance.

Security Finance Corporation of Spartanburg. Founded in 1955, the consumer loan company provides personal loans typically ranging from $100 to $600 (some states, however, allow loan amounts as high as $3,000). Customers can also turn to Security Finance for credit reports and tax preparation services. The company has approximately 800 offices in about 15 states operating mainly under the Security Finance, Sunbelt Credit, and PFS banners. It also has locations operating as Security Financial Services and Longhorn Finance in North Carolina and Texas, respectively.

New England Bancshares is the holding company for New England Bank, a thrift serving central and north-central Connecticut from about 20 branches. It offers standard deposit products and services, including checking and savings accounts, money market accounts, CDs, and IRAs. New England Bank primarily originates residential and commercial real estate loans, as well as business, construction, and consumer loans. In 2009 New England Bancshares merged its former Enfield Federal Savings and Valley Banks subsidiaries to create New England Bank. It then acquired the three-branch Apple Valley Bank & Trust.

Grupo Financiero HSBC, S.A. de C.V is the Mexico arm of international financial giant HSBC Holdings. Primary subsidiary HSBC Mexico is one of Mexico's largest banks, with more than 1,350 branches and some 4 million customers. In addition to retail deposit accounts and related retail services, the group offers insurance products and private banking services. Grupo Financiero HSBC also also offers commercial financing and international trade and treasury services. The group was formed when HSBC Holdings acquired Grupo Financiero Bital in 2002.

CFB Bancshares is the holding company for Citizens First Bank, a community bank with five locations in Wartburg, Harriman, Oak Ridge, Oneida, and Oliver Springs, Tennessee. The bank offers standard deposit products such as checking and savings accounts, CDs, and IRAs. Residential mortgages make up about half of its loan portfolio

Founded in 1889 as a building and loan association, the bank offers traditional retail products such as savings, NOW, checking, and money market accounts; IRAs; and CDs. Real estate loans make up about 85% of the bank's lending activities; it also writes business and consumer loans. Through affiliations with Fenimore Asset Management and Essex Corp., Greene County Bancorp offers investment products. Subsidiary Greene County Commercial Bank is a state-chartered limited purpose commercial bank. This company helps put the "green" in upstate New York. Greene County Bancorp is the holding company for The Bank of Greene County, serving New York's Catskill Mountains region from about a dozen branches.

Deutsche Bank is a leading global investment bank with a strong private clients franchise. Its businesses are mutually reinforcing.A leader in Germany and Europe, the bank is continuously growing in North America, Asia and key emerging markets.With 82,504 employees and 1,977 branches in 73 countries (as of September 30, 2010), Deutsche Bank offers unparalleled financial services throughout the world.

In 1961 Tri-County Financial Corporation opened our first stand alone branch in Leonardtown, with Lexington Park opening 11 years later. The Dunkirk branch opened in 1991, followed by La Plata, Bryans Road, and St. Patrick’s. In 2005, we opened our ninth branch in Prince Frederick and our tenth branch in Lusby in 2008.In 1986, the bank went public and again our name changed; this time to Tri-County Federal Savings Bank. We acquired our current name, Community Bank of Tri-County, in March 1997 when the bank converted to a state-chartered Federal Reserve member bank.Over the past six decades, a lot has changed at CBTC. Our name has changed three times and we have opened nine branches. But many things have remained constant over the years. To be a locally-owned financial institution that is involved in its communities has been a constant business model for the bank. In addition, we have always relied on exceptional customer service to be that which differentiates us from the competition.

Digital Federal Credit Union (DCU) has more than 15 branch locations in Massachusetts and New Hampshire. Members can also do business online or at some 6,400 credit unions that accept transactions on behalf of DCU. The credit union offers a range of commercial and retail products and services, including savings and checking accounts, Visa credit cards, residential and commercial mortgages, and auto, business, construction, and home equity loans.

Bank of South Carolina Corporation is the holding company for The Bank of South Carolina, which was founded in 1987. It operates four branches in and around Charleston. Targeting individuals and small to midsized business customers, the bank offers such standard retail services as checking and savings accounts, credit cards, and money market and NOW accounts. Real estate loans make up more than 70% of the The Bank of South Carolina's loan portfolio, which also includes commercial loans (around 20%) and to a lesser extent, personal loans. President and CEO Hugh Lane and his family control about 12% of the company.

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