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Foreign Money Center Banks
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Regional - Mid-Atlantic Banks
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Regional - Southwest Banks
Savings & Loans

The Iyo Bank, Ltd.

The Iyo Bank, Ltd.

The Iyo Bank targets customers concentrated in the four prefectures of Shikoku and the Nishi Seto region of Honshu in Japan. The regional bank offers the typical array of retail products, including deposits, leasing services, trusts and pension products, and mergers and acquisitions support services; it even launched its first securities brokerage business arm in March 2005. Its Corporate Consulting Division helps companies galvanize their operations and capital. Established in 1941, the bank owns and operates branch offices in Hong Kong, Shanghai, and New York.

Hong Leong Finance Limited

Hong Leong Finance Limited

There's nothing half way about HLF, or Hong Leong Finance. The company, with some 30 branches across Singapore, offers personal and business loans, insurance, wealth management, foreign exchange, and corporate financing services. The largest finance company in the country by assets, HLF specializes in financing for small and medium-sized enterprises (SMEs), and it sponsors an annual forum for budding entrepreneurs. Hong Leong Finance Limited company also provides investment banking services including handling IPOs and other public offerings and M&A consulting. Investment firm Hong Leong Group Malaysia owns 73% of HLF.

First California Financial Group, Inc.

First California Financial Group, Inc.

First California Financial Group, Inc. (NASDAQ: FCAL) is emerging as a regional force of strength and stability in Southern California banking, celebrating 31 years of business. Operating under the First California Bank brand, the bank specializes in serving the financial needs of the commercial market, particularly small-and middle-sized businesses, professional firms and commercial real estate, development and construction companies. With a commitment to provide the best client service available in the region, First California Bank offers a full line of quality commercial banking products through 18 full-service branch offices in Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura counties. For additional information on First California Bank's products and services.

Rurban Financial Corp.

Rurban Financial Corp.

Rurban Financial is the holding company for State Bank and Trust, which has more than 20 branches in northwestern Ohio and another in northeastern Indiana. The banks offer products, including checking and savings accounts, money market accounts, credit cards, IRAs, and CDs. Commercial and agricultural loans account for approximately two-thirds of the company's loan portfolio; the bank also writes mortgage and consumer loans. Reliance Financial Services, a unit of State Bank and Trust, offers trust and investment management services, as well as brokerage services through an alliance with Raymond James. Subsidiary RDSI Banking Systems offers commercial bank data processing and item processing services.

Morton Community Bank

Morton Community Bank

Morton Community Bank has nearly 30 branches and divisions known collectively as "Your Hometown Community Banks of Central Illinois." Most bear the names of the communities in which they operate. Serving local consumers and businesses, the bank offers standard products and services such as checking and savings accounts and ATM, credit, and debit cards. Commercial and residential mortgages account for around two-thirds of its loan portfolio. Morton Community Bank provides financial planning services through its Investment Services division; personal and business insurance are offered through affiliate Winter Insurance. Morton acquired Citizens National Bank in 2009 after it was shut down by regulators.

Hills Bancorporation

Hills Bancorporation

Hills Bank and Trust Company is closed for holidays according to the Federal Reserve holiday schedule. Please keep in mind files cannot be effective or originated on these dates when we are closed. View our Holiday Schedule for a list of closings in 2010.Offerings include deposit accounts, loans, and debit and credit cards. Hills Bank and Trust also administers estates, personal trusts, and pension plans, and provides farm management and investment advisory and custodial services. The bank traces its roots to 1904.

Eastern Bank Corporation

Eastern Bank Corporation

Eastern Bank Corporation are the largest independent, mutually owned bank in New England. We offer banking, investments and insurance all under one roof, and we pride ourselves on working harder to understand our customers’ needs so we can deliver these services in a committed and personal way.

Southeastern Banking Corporation

Southeastern Banking Corporation

The mission of Southeastern Bank is to provide the highest level of financial services possible to the communities, businesses and citizens in our market areas without regard to race, creed, sex, religion, or national origin. The Bank is in business to make profits and a return on investment for its shareholders. The Company is committed to excellence in operations, sales, and services in order to exceed the expectations of our customers and shareholders. We strive to provide the best financial employment opportunities in our market area. We expect to become the largest independently owned and operated community bank in our market area. We expect to dominate this market in personal installment loans and small business loans. We intend to build the premiere independent financial institution in Southeast Georgia and Northeast Florida.

Close Brothers Group plc

Close Brothers Group plc

Close Brothers Group plc, together with its subsidiaries, provides specialized financial services in the United Kingdom and internationally. It offers investment funds, such as multi-manager, property, and other specialist funds and services to pension funds, banks, insurance companies, private client stockbrokers, wealth managers, independent financial advisors, and private investors, as well as private equity investment services. The company also provides wealth management services, including investment management, strategic advice, financial education, banking, trust, pensions, global custody, and corporate and fund administration. In addition, it offers securities trading services, such as execution services covering UK equities, FTSE 100, AIM, European and US listed equities, and fixed interest securities for a range of clients, including stockbrokers, private asset managers, and institutional investment managers. The company’s securities trading services also comprise floor trading of foreign equities and bonds, OTC trading, and structuring of bond instruments and convertible bonds, as well as investment trust advisory services. Further, it provides lending services, such as asset based lending for corporate and personal customers focusing on various asset classes, including insurance premiums, property, domestic and commercial vehicles, specialist plant and machinery, light aircraft, and invoice receivables. Additionally, the company offers deposits and treasury services. Close Brothers Group plc was founded in 1878 and is based in London, the United Kingdom.

Venture Finance plc

Venture Finance plc

Venture Finance, a unit of ABN AMRO, provides business financing through asset-based lending, invoice discounting, and factoring. Venture Finance focuses on small to midsized companies throughout the UK. The firm also has a structured finance unit, which focuses on refinancing, turnaround, management buyouts, and other transactions for midsized firms. Venture Finance, which was founded in 1989, has about a dozen offices throughout the UK.

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