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Savings & Loans

Dena Bank

Dena Bank

Dena Bank operates more than 1,100 bank branches and some 400 ATMs across India. The company offers standard retail services for individuals and businesses, including deposit accounts, loans, and credit cards. It also provides trade finance and other international banking services. More than half of Dena Bank's branches are located in the western states of Maharashtra and Gujarat. Founded in 1938 as Devkaran Nanjee Banking Company, Dena Bank was nationalized in 1969 and put on the market in 1996. The Indian government owns 51% of the company.

Falcon Bancshares Incorporated

Falcon Bancshares Incorporated

Falcon International Bank is proud to call South Texas home. Founded in Laredo, Texas in 1986, Falcon knows well the distinct duality of border-town culture; in fact, we use it to blend the quality of Mexican tradition with the efficacy of modern American banking. The result is a bank with a sincere commitment to service—and an unparalleled track record of growth and achievement.

The Toronto-Dominion Bank

The Toronto-Dominion Bank

The Toronto-Dominion Bank, together with its subsidiaries, provides retail and commercial banking, wealth management, and wholesale banking products and services in North America and internationally. The company operates in four segments: Canadian Personal and Commercial Banking, Wealth Management, U.S. Personal and Commercial Banking, and Wholesale Banking. The Canadian Personal and Commercial Banking segment comprises its Canadian banking and global insurance businesses that serve personal and small business customers. It provides a range of insurance products, such as home and automobile coverage, life and health insurance in Canada and the U.S.; business property and casualty business in the U.S.; and credit protection coverage on lending products. This segment also offers banking solutions through telephone and Internet banking. The Wealth Management segment provides discount brokerage, financial planning, private investment advice, and private client services in Canada; and financial advisory, private banking, and trust and investment management services to the U.S. clients. The U.S. Personal and Commercial Banking segment comprises the retail and commercial banking operations in the United States. It serves through a network of approximately 1,028 branches. The Wholesale Banking segment serves corporate, government, and institutional clients in financial markets worldwide. It provides a range of capital market and investment banking products and services that include underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures, and executing daily trading and investment needs. As of October 31, 2009, the company operated approximately 2,600 automated banking machines, and a network of 1,116 branches located in Canada. The company was founded in 1855 and is headquartered in Toronto, Canada.

Banca Antonveneta SpA

Banca Antonveneta SpA

Banca Antonveneta provides retail, private, and investment banking services from more than 400 locations throughout Italy. For individual and business customers, the bank offers deposit accounts, credit cards and loans, and insurance and investment products. Its private banking offerings include a variety of investment management services including mutual funds and other instruments. About half of the bank's offices are located in northeastern Italy. Banca Monte dei Paschi di Siena (BMPS) acquired Antonveneta from Spanish bank Santander in 2008.

City National Bancshares Corporation

City National Bancshares Corporation

City National Bank’s (CNB) history started in 1971 when a group of civic leaders recognized an economic void in the City of Newark, New Jersey’s largest city. United to address this challenge, these foresighted individuals believed Newark needed a financial institution that would serve all people and help strengthen local neighborhoods. These civic leaders were determined to establish a bank that would be sensitive to the needs of Black, Hispanic and other minorities whose access to credit and banking services were historically limited.

CFS Bancorp, Inc.

CFS Bancorp, Inc.

CFS Bancorp is the holding company for Citizens Financial Bank, a savings and loan serving residents and businesses of northwestern Indiana and northeastern Illinois, including parts of the Chicago metropolitan area, through about two dozen branches. The bank offers standard deposit products such as checking, savings, NOW, and money market accounts, as well as certificates of deposit. It uses the funds primarily to originate commercial loans (mortgages, construction and land development loans, and business loans), which account for some two-thirds of its loan portfolio. The bank also originates residential mortgages, home equity lines of credit, and other consumer loans.

Johnson Capital Group, Inc.

Johnson Capital Group, Inc.

Johnson Capital Group, Inc. company provides commercial real estate advisory services, helping property developers and investors access and structure capital. Johnson Capital Group specializes in debt and equity placement for construction and acquisitions; it participates in transactions for all types of commercial real estate including office, retail, multifamily, industrial, hospitality, and mixed-use properties. It also provides in-house servicing. Established in 1987, the firm has some 20 offices in the US, as well as offices in Mexico and Spain and operations in India and Dubai.

TIB Financial Corp.

TIB Financial Corp.

TIB Financial is the holding company for TIB Bank, which operates about 30 branches in South Florida, and the Bank of Venice (acquired in 2007), which has two locations in Venice, Florida. Serving individuals and local businesses, the banks offer checking and savings accounts, NOW accounts, CDs, and IRAs. Commercial real estate loans make up slightly more than half of the company's loan portfolio which also includes commercial, residential mortgage, business, consumer, construction, and land loans. TIB Financial also offers investment management services to local residents and businesses.

Orchard First Source Capital, Inc.

 	 Orchard First Source Capital, Inc.

Orchard First Source Capital (OFS) plants its money in companies and watches the interest grow. OFS offers lending services to middle-market companies and private equity firms operating in North America. Its loans, which are provided in support of restructurings, recapitalizations, leveraged buyouts, acquisitions, and other business transactions, include revolving lines of credit, term loans, and asset-based loans. The firm serves various industries, typically lending to companies with annual revenues of more than $30 million. It occasionally partners with other financial institutions for larger transactions. In 2009 OFS terminated a deal to acquire 80% of cash-strapped Beverly Hills Bancorp.

Johnson Financial Group, Inc

Johnson Financial Group, Inc

The underlying principles that have made Johnson Financial Group so successful are the same values that serve all of the Johnson family's enterprises. A high level of integrity and accountability and the strong belief in the dignity of all people are at the heart of everything we do; and, as a privately-held company, we also maintain the ability to focus on the next quarter century rather than the next quarter's earnings report. This way of doing business has stood the test of time, trends and challenges.

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