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Farmers Capital Bank Corporation

Farmers Capital Bank Corporation

Farmers Capital Bank Corporation, a bank holding company, provides financial services to individual, business, agriculture, government, and educational customers. Farmers Capital Bank Corporation company’s deposit products include checking, savings, and term certificate accounts. Its lending products comprise residential mortgage, commercial lending and leasing, and installment loans. The company also offers other services, such as cash management, issuing letters of credit, safe deposit box rental, and funds transfer. In addition, it acts as a trustee of personal trusts; an executor of estates; a trustee for employee benefit trusts; and a registrar, a transfer agent, and a paying agent for bond issues. Further, the company serves as an agent in providing credit card loans; offers investments and other services; and performs data processing services for nonaffiliated entities. As of December 31, 2009, it had 36 banking locations in 23 communities in central and northern Kentucky. Farmers Capital Bank Corporation was founded in 1850 and is headquartered in Frankfort, Kentucky.

Cash Plus, Inc.

Cash Plus, Inc.

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.

Clydesdale Bank PLC

Clydesdale Bank PLC

Clydesdale Bank PLC,founded in 1838, the full-service financial institution has been owned by National Australia Bank since 1987. Along with standard personal and commercial services such as deposit accounts, lending, credit cards, and financial advice, the bank also dabbles in agribusiness and private banking (it has an office on the Isle of Guernsey, the locus of offshore banking). Clydesdale Bank has some 150 retail branches in Scotland and England.

Camden National Corporation

Camden National Corporation

Camden National Corporation is the holding company for Camden National Bank, which was founded in 1875 and once issued its own US currency. With about 40 branches in 10 Maine counties, the bank provides checking and savings accounts, CDs, and IRAs. Residential mortgages make up more than 40% of its loan portfolio; business loans, including commercial mortgages, make up another 40%; and consumer loans constitute the remainder. Subsidiary Union Trust operates nine branches in the coastal counties of Hancock and Washington, while Acadia Trust provides trust, fiduciary, investment management, and retirement plan administration services and Acadia Financial Consultants offers brokerage and insurance services.

Monroe Bancorp

Monroe Bancorp

Monroe Bancorp owns Monroe Bank, which operates about 20 branches in the central part of the state. Founded in 1892, the bank provides standard products such as checking and savings accounts, CDs, and credit cards. Its lending activities consist mainly of real estate loans, including commercial and residential mortgages, construction and home equity loans, and farmland loans. The bank also provides trust, investment advisory, private banking, estate planning, and brokerage services. Old National Bancorp is buying Monroe Bancorp for more than $80 million.

Regions Financial Corporation

Regions Financial Corporation

Regions Financial Corporation, with $133 billion in assets, is a member of the S&P 100 Index and one of the nation's largest full-service providers of consumer and commercial banking, trust, securities brokerage, mortgage and insurance products and services. Regions serves customers in 16 states across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,800 banking offices and 2,200 ATMs. Its investment and securities brokerage trust and asset management division, Morgan Keegan & Company Inc., provides services from over 300 offices.

Comm Bancorp, Inc.

Comm Bancorp, Inc.

Comm Bancorp is the holding company for the Community Bank and Trust Company, which operates about 15 branches in northeastern Pennsylvania. Targeting individuals and small to midsized local businesses, the bank offers standard deposit services such as checking and savings accounts, money market accounts, CDs, and IRAs. Business loans make up the largest portion of the bank's loan portfolio, followed by commercial mortgages and residential mortgages. The bank writes a relatively fewer number of construction and consumer loans. The bank has subsidiaries that offer insurance and asset management, commercial leasing, and title insurance. F.N.B. Corporation is buying Comm Bancorp for some $70 million.

Sberbank

Sberbank

Sberbank is one of the largest banking institutions in Russia. It has more than 20,000 branches throughout the country (crossing 11 time zones) offering banking services ranging from savings to private and investment banking, and a complete range of lending and credit services to more than 1 million corporate and 250 million retail customers. The Central Bank of the Russian Federation, also known as The Bank of Russia, is a majority shareholder of Sberbank, owning about 60% of its ordinary shares.

Oak Street Funding LLC

Oak Street Funding LLC

Oak Street Funding LLC company offers financing to independent insurance agencies and agents who use their future commissions on policy renewals as collateral. Oak Street Funding loans can be used to repay debt, purchase new equipment, fund staff additions, or other business improvements. The niche lender has loaned some $160 million to insurance professionals since its inception in 2003. Hedge fund Angelo, Gordon acquired Oak Street Funding in 2010.

First Interstate BancSystem, Inc.

First Interstate BancSystem, Inc.

This Treasure State bank wants to be your treasury. First Interstate BancSystem is the holding company for First Interstate Bank, which has more than 70 branches in Montana, western South Dakota, and Wyoming. It offers individuals, businesses, and municipalities traditional banking services, including deposit accounts, insurance, wealth management, and agricultural, consumer, commercial, and mortgage loan products. It also offers trust and wealth management services. Commercial loans, including real estate loans, make up about 50% of the bank's loan portfolio; other loans include farm and home loans. First Interstate went public in 2010.

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