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China Merchants Bank Co., Ltd

China Merchants Bank Co., Ltd

China Merchants Bank is one of China's top five banks and with 53 million credit cards, its largest issuer. CMB offers businesses and individuals a range of financial services, including credit cards, savings accounts, mortgage loans, ATMs, foreign exchange trading, and on-line banking service. Corporate banking accounts for half of its operating income. CMB targets affluent markets and has branches in more than 65 major cities in China, as well as in Hong Kong, with a network of more than 700 locations and 1,700 ATMs. It also maintains branches in New York City and London. CMB has relationships with more than 1,600 banks worldwide.

Wells Fargo & Company

Wells Fargo & Company

Wells Fargo & Company, through its subsidiaries, provides retail, commercial, and corporate banking services principally in the United States. The company operates through three segments: Community Banking; Wholesale Banking; and Wealth, Brokerage, and Retirement. The Community Banking segment offers deposit products, including checking accounts, savings deposits, market rate accounts, individual retirement accounts, time deposits, and debit cards. Its loan products include lines of credit, equity lines and loans, equipment and transportation loans, education loans, residential mortgage loans, and credit cards.

Oriental Financial Group Inc

Oriental Financial Group Inc

Oriental Financial Group Inc. is a financial holding company operating under U.S. and Puerto Rico banking laws and regulations. Now in its 46th year, Oriental is the fourth largest bank based in Puerto Rico.

Citizens Bancshares Corporation

Citizens Bancshares Corporation

Citizens Bancshares is the holding company for Citizens Trust Bank, which serves the Atlanta and Columbus, Georgia and Birmingham and Eutaw, Alabama communities from about 10 branch offices. The bank provides standard services such as checking and savings accounts, CDs, IRAs, credit cards, financial planning, and investments. Its lending portfolio mainly consists of loans secured by one- to four-family residences, multifamily dwellings, or commercial or industrial real estate. Former chairman and Atlanta-area entrepreneur and philanthropist Herman J. Russell owns about 30% of Citizens Bancshares' stock.

NASB Financial, Inc.

NASB Financial, Inc.

NASB Financial is the holding company for North American Savings Bank, which operates about 15 branches and loan offices in the Kansas City area. Established in 1927, the bank offers a range of deposit products to retail and commercial customers, including checking, savings, and money market accounts and CDs. Its lending activities are fairly evenly split between mortgages secured by residential, commercial, and development properties. Subsidiary Nor-Am sells annuities, mutual funds, and credit life and disability insurance. Chairman David Hancock and his wife Linda (a board member) own a majority of NASB Financial.

Turk Ekonomi Bankasi Anonim Sirketi

Turk Ekonomi Bankasi Anonim Sirketi

Turk Ekonomi Bankasi Anonim Sirketi offers standard retail and commercial services from about 340 branches (it has about triped its locations since 2005) and more than 120 ATMs in Turkey, mostly in Istanbul. Subsidiaries include TEB Investment, TEB Insurance, and The Economy Bank in the Netherlands. Together, the group provides leasing, factoring, insurance, asset management, and investment brokerage services. BNP Paribas owns 50% of TEB Mali Yatirimlar, which in turn owns some 85% of TEB. BNP Paribas is merging the business of Fortis Bank in Turkey with that of TEB, a move that will nearly double TEB's branch network.

Citizens South Banking Corporation

Citizens South Banking Corporation

Citizens South Banking Corporation operates as the holding company for Citizens South Bank that provides savings bank services to local customers in the United States. The company offers various deposit products, including demand deposits, money market deposits, savings accounts, and certificates of deposit. Its loan portfolio comprises residential and nonresidential real estate loans, construction loans, commercial business loans, consumer loans, investment securities, and mortgage-backed securities. In addition, the company acts as a broker in the origination of loans secured by one-to-four family dwellings and in the sale of uninsured financial products. As of May 17, 2010, it operated a network of 21 branch offices. Citizens South Banking Corporation was founded in 1904 and is headquartered in Gastonia, North Carolina.

Bank of Communications Co., Ltd.

Bank of Communications Co., Ltd.

Bank of Communications (BoCom) is one of the largest commercial banks in China, based on total assets. The company offers services in corporate banking, personal banking, and treasury operations; offerings include personal savings accounts, personal loans, corporate loans, trade financing, wealth management, e-banking, and credit card services. BoCom has a network of some 2,700 branches in more than 80 major cities -- including overseas branches in New York, Tokyo, and Singapore, and representative offices in London and Frankfurt. The bank is also one of the oldest in China. HSBC Holdings holds close to a 20% interest in BoCom.

WestLB AG

WestLB AG

WestLB acts as the central institution for the more than 100 "sparkassen," or savings banks, in Germany's largest state, North Rhine-Westphalia, and Brandenburg. The bank also serves midsized companies, public entities, multinational corporations, and individuals in Germany and abroad. A universal bank, WestLB offers a full range of financial services such as loans, asset management, investment banking, transaction processing, private banking, and real estate finance. It has about a dozen branches in Germany, plus more than a dozen in financial capitals in Europe and around the world. WestLB's savings bank partners collectively operate more than 3,000 branches.

Community Investors Bancorp, Inc

Community Investors Bancorp, Inc

First Federal Community Bank of Bucyrus was chartered in 1888 as Bucyrus Loan & Building Company. Business was initially conducted from the law offices of D.W. Locke, located in the current FirstMerit Bank building on the square in downtown Bucyrus. Bucyrus Loan & Building Co. soon moved to the rear of the First National Bank building, located in the 100 block of West Rensselaer Street. That office was only open one hour per week, with weekly board meetings held shortly after closing.

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