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Commercial National Financial Corporation

Commercial National Financial Corporation

Commercial National Financial is the holding company for Commercial Bank & Trust of PA, which serves individuals and local businesses through more than five branches in western Pennsylvania's Westmoreland County. Founded in 1934, the bank offers standard deposit services like checking and savings accounts, money market investments, CDs, and IRAs, as well as trust and asset management services. Commercial Bank & Trust of PA's loan portfolio consists mostly of residential mortgages (more than 55%) and commercial mortgages (about 30%), in addition to business, construction, consumer, and municipal loans. Executive officers and board members own more than 20% of Commercial National Financial.

Bank Leumi USA

Bank Leumi USA

Bank Leumi USA, operating in the U.S. for more than fifty years, is an FDIC-insured, full-service commercial bank that provides financial services to middle- to upper-middle market firms, and international businesses through offices in New York, Illinois, California, Florida, and an offshore office in the Cayman Islands.

California First National Bancorp

California First National Bancorp

California First National Bancorp (CalFirst) wants to be first on your mind when it comes to meeting your equipment leasing needs. Through subsidiaries Amplicon and California First Leasing (CalFirst Leasing), the firm leases mainly computers and software. It also leases retail point-of-sale systems, ATMs, telecommunications equipment, office furniture, and other equipment. CalFirst also operates California First National Bank (CalFirst Bank), a branchless retail bank that accepts deposits through the mail, by phone, or over the Internet. CEO Patrick Paddon owns 64% of the company.

Cattles plc

Cattles plc

Cattles offers a herd of financial services to the UK's subprime market. Its primary operating unit, Welcome Finance, makes secured and unsecured personal loans ranging from £2,000 to more than £9,000 to borrowers who may have questionable credit or employment histories. Its Shopacheck unit issues smaller short-term loans (around £300) at higher interest rates, collecting weekly payments at the borrowers' homes. Cattles also finances and sells used automobiles (through Welcome Car Finance) and acquires and services consumer debt (The Lewis Group). In the aftermath of the financial crisis, the debt-laden Cattles will undergo a restructuring, through which it will be acquired by newly created vehicle Bovess.

Dime Community Bancshares, Inc.

Dime Community Bancshares, Inc.

Dime Community Bancshares, Inc. operates as the holding company for The Dime Savings Bank of Williamsburgh that provides financial services and loans primarily for multifamily housing. It accepts various deposit products, including savings accounts, certificates of deposit, money market accounts, interest bearing checking accounts, and non-interest bearing checking accounts. The company’s loan products comprise multifamily residential mortgage loans, commercial real estate loans, one- to four-family residential mortgage loans, construction and land acquisition loans, and consumer loans. In addition, the company, through its other subsidiaries, involves in the management and ownership of real estate; the sale of non-FDIC insured investment products; and investing in multifamily residential, one to four-family, and commercial real estate loans. As of January 26, 2010, the company operated 23 branches located in Brooklyn, Queens, and the Bronx, as well as in Nassau County, New York. Dime Community Bancshares, Inc. was founded in 1864 and is headquartered in Brooklyn, New York.

Home Financial Bancorp

Home Financial Bancorp

Home Financial Bancorp was organized in 1996 and is the holding company for Owen Community Bank, s.b., a federally chartered, FDIC insured thrift institution originally organized in 1911. Headquartered in Spencer, Indiana, the Bank was organized under the name Owen County Savings and Loan Association and is the oldest continuously operating financial institution headquartered in Owen County, Indiana. Operating from its main office in Spencer and its branch office in Cloverdale, the Bank’s principal business consists of attracting deposits from consumers and businesses in its market area and originating consumer, residential, multi-family and commercial real estate loans, as well as other non-residential loans.The Bank is a portfolio lender that historically has concentrated its lending activities on the origination of loans secured by first mortgage liens for the purchase, construction or refinancing of one-to-four family residential property. Deposits are attracted, principally from within Owen and Putnam Counties, through the offering of a broad selection of deposit instruments including fixed-rate certificates of deposit, NOW and other transaction accounts, and savings accounts. Owen Community Bank will continue its commitment to meeting the financial service needs of the communities it serves in a friendly, professional manner, while improving shareholder value. We will foster the growth and development of our communities, as well as our employees. We strive to earn a superior return while maintaining an uncompromising commitment to the principles of honesty and integrity. These commitments to our shareholders, customers and employees will enable the Company to maintain a level of profitability necessary to remain independent for the benefit of the communities we serve.

Banco di Sardegna S.p.A.

Banco di Sardegna S.p.A.

Banco di Sardegna operates some 1,300 branches in Sardinia and in 17 regions on the Italian mainland. Banco di Sardegna offers traditional financial products and services, including certificates of deposit; asset management services; finance, including leasing through its Sardaleasing subsidiary; life insurance and other insurance lines; pension management services; and credit and cash cards. The bank also offers a variety of commercial and personal loans. Banco di Sardegna received its charter in 1995, but its roots date back to the 1600s. Banca Popolare dell'Emilia Romagna owns 51% of Banco di Sardegna.

Aiful Corporation

Aiful Corporation

Aiful Corporation provides consumer, mortgage, and guaranteed loans to individuals and business customers in Japan. Aiful operates via more than 900 domestic branches and specializes in consumer credit, credit cards, and small-to-medium enterprise loans. A network of subsidiaries help shoulder the work, including Life (shopping loans and credit), Businext (small business loans), City's (small business loans), Tryto (unsecured loans), and Wide (unsecured loans). Aiful Corporation got its start in 1978 with four branches offering unsecured consumer loans. Struggling with its own debt repayments, Aiful is working on a restructuring plan which could include branch closures and/or payroll cuts.

Commerce Bancshares, Inc.

Commerce Bancshares, Inc.

Commerce Bancshares, Inc. operates as the bank holding company for Commerce Bank, N.A. that provides various general banking services to individuals and businesses. It operates in three segments: Consumer, Commercial, and Wealth. The Consumer segment includes the retail branch network, consumer installment lending, personal mortgage banking, consumer debit and credit bank card activities, and student lending. The Commercial segment provides various corporate lending, merchant and commercial bank card products, leasing, and international services, as well as business and government deposit and cash management services. The Wealth segment offers traditional trust and estate tax planning services, brokerage services, and advisory and discretionary investment portfolio management services to personal and institutional corporate customers. This segment also manages a family of proprietary mutual funds, which are available for sale to trust and general retail customers. As of December 31, 2009, the company served customers through a network of branches and ATM machines, online banking, and a central contact center from approximately 370 locations in Missouri, Kansas, Illinois, Oklahoma, and Colorado. Commerce Bancshares, Inc. was founded in 1966 and is headquartered in Kansas City, Missouri.

Liberty Bancorp, Inc.

Liberty Bancorp, Inc.

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.

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