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Savings & Loans

The Daegu Bank, Ltd.

The Daegu Bank, Ltd.

The Daegu Bank, Ltd,founded in 1967, the regional bank has more than 200 branches and serves 3.5 million customers in and around Daegu (also known as Taegu), one of the largest cities in South Korea. Daegu Bank offers retail banking (deposits), bancassurance, credit cards, consumer finance, electronic banking, capital markets, international banking and foreign exchange, risk management, trust deposits, and corporate banking (commercial loans). Samsung Life Insurance owns approximately 7% of the company.

Central Bancorp, Inc.

Central Bancorp, Inc.

Central Bancorp is the holding company for Central Co-operative Bank. Operating as Central Bank, it serves Middlesex County in the northwestern suburbs of Boston through about 10 bank branches and loan centers. The bank's primary business is gathering deposits by offering NOW, money market, checking, and savings accounts; CDs; and retirement savings plans. It primarily uses these funds to originate commercial mortgages (more than half of all loans in the company's portfolio, up from 20% in 2001). Residential mortgages have gone down from around 70% to less than 40% since then. The bank also offers construction, home equity, business, and consumer loans, as well as credit cards.

Bank of Cyprus Group

Bank of Cyprus Group

A financial group with international aspirations, Bank of Cyprus provides banking and financial services on the Mediterranean island of Cyprus (about 145 branches), in Greece (some 160 branches), and through its 80%-owned Uniastrum Bank, in Russia (more than 200 branches). The company also operates in the UK, the Ukraine, Romania, Canada, South Africa, the Channel Islands, and Australia. In addition to retail and commercial banking services, Bank of Cyprus and its subsidiaries offer asset management, investment banking, factoring, leasing, credit card processing, property investment, and insurance services. The bank was founded in 1899.

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.

Carolina Trust Bank

Carolina Trust Bank

Carolina Trust Bank serves southwestern North Carolina through about a half-dozen locations. It provides a variety of commercial and personal financial services including checking and savings accounts, IRAs, CDs, and credit cards. The bank is mainly a real estate lender, with one- to four-family residential mortgage, commercial real estate, construction, and land development loans comprising most of its portfolio. The company acquired the single-branch Carolina Commerce Bank in 2009. Carolina Trust was founded in 2000.

RHB Bank Berhad

RHB Bank Berhad

RHB Bank Berhad, a subsidiary of RHB Capital Berhad, offers a wide range of financial services such as personal and corporate loans, savings accounts, and credit cards. RHB Bank Berhad also provides a variety of Islamic products and online banking. The company operates a network of some 200 offices across Malaysia, as well as branches throughout Singapore, Bangkok, and Brunei. It is purchasing an 80% stake in Indonesian financial institution Bank Mestika. RHB Bank Berhad was established through the merging of DCG Bank Berhad and Kwong Yik Berhad in 1997.

Meridian Capital Group, LLC

Meridian Capital Group, LLC

Meridian runs circles around other commercial brokerages. One of the top commercial mortgage brokers in the US based on volume and transaction numbers, Meridian Capital offers products including fixed- and floating-rate bridge, construction, and mezzanine loans. Typically ranging from $500,000 to more than $500 million, the loans are used to finance projects including multifamily residential, commercial, retail, mixed-use, and industrial properties. Meridian's capital markets group works closely with life insurance companies and key commercial mortgage conduits, typically taking the lead role in placing all company transactions that exceed $50 million. Meridian Capital was founded in 1991.

HSBC Holdings plc

HSBC Holdings plc

HSBC is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.With listings on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC Holdings plc are held by around 220,000 shareholders in 124 countries and territories. The shares are traded on the New York Stock Exchange in the form of American Depositary Receipts.

Guaranty Federal Bancshares, Inc.

Guaranty Federal Bancshares, Inc.

Guaranty Federal Bancshares, Inc. operates as the holding company for Guaranty Federal Savings Bank that provides banking services in Greene and Christian Counties in southwest Missouri. Its deposit products include fixed-term certificates of deposit, savings, money market, individual retirement accounts, and NOW (checking) accounts. The company’s loan portfolio comprises commercial real estate loans, multi-family residential mortgage loans, construction loans, permanent one-to four-family residential mortgage loans, business loans, consumer loans, and other loans consisting of loans secured by certificates of deposit, home equity loans, and automobile loans. It operates through a main office in Springfield, Greene County; six full-service branch offices and an operations center in Springfield; two full-service branch offices in Nixa, Christian County; and one full-service branch office in Ozark, Christian County, as well as maintains a network of 22 automated teller machines. Guaranty Federal Bancshares, Inc. was founded in 1913 and is based in Springfield, Missouri.

Suffolk Bancorp

Suffolk Bancorp

Suffolk County National Bank, which serves Suffolk County, New York, through about 30 branches. Targeting individuals and small to midsized businesses, the bank offers standard services such as checking, savings, and money market accounts, and trust and asset management. It also provides insurance and investment products, including IRAs, mutual funds, annuities, bonds, and brokerage services. Commercial mortgages account for about a third of the company's loan portfolio; business loans make up another 20%. The portfolio also includes residential mortgages and consumer and construction loans.

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