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Savings & Loans

Cheviot Financial Corp.

Cheviot Financial Corp.

Cheviot Financial happily puts the "buck" in "Buckeye State." It is the holding company for Cheviot Savings Bank, which operates more than five branches in and around Cincinnati. The community-oriented thrift offers traditional products such as checking and savings accounts, CDs, IRAs, and credit cards. Its lending activities primarily consist of residential mortgages; construction, consumer, and commercial loans round out its loan book. Cheviot offers investment services through third-party provider Souders Financial. Cheviot Mutual Holding Company owns about 60% of Cheviot Financial, which will nearly double in size through its planned acquisition of First Franklin Corporation.

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.

ICICI Bank Limited

ICICI Bank Limited

ICICI Bank Limited provides banking products and financial services in the areas of investment banking, life and non-life insurance, venture capital, and asset management to corporate and retail customers. It offers savings accounts, fixed deposits, recurring deposits, and salary accounts; and consumer and commercial cards. The company also provides home loans, commercial vehicle loans, personal loans, car loans, and loans against securities. In addition, it offers tax saving bonds, government of India bonds, mutual funds, initial public offers, foreign exchange services, and senior citizens savings schemes; and health, overseas travel, student medical, motor, and home, insurance products, as well as invests in gold. Further, it provides cash management services and global trade services; mergers and acquisitions advisory services and private equity syndication services; financial institution, capital market, and custodial services; and structured and project finance products. Additionally, the company offers business advantage loans, vendor/dealer finance, and industry specific loans; transaction banking and CMS services; trade services; and private equity placement services. It also provides NRI banking, international banking, rural and agri banking, Internet banking, mobile banking, and phone banking services, as well as dematerialization services. As of May 3, 2010, the company had a network of 2,000 branches and extension counters, and 5,219 ATMs in India and internationally. ICICI Bank Limited was founded in 1955 and is based in Mumbai, India.

Amerisource Funding, Inc.

Amerisource Funding, Inc.

Founded in 1984 in Houston, Texas, Amerisource was born out of the realization that for any business to thrive, it needs access to working capital. Our founding partner, an entrepreneur in his own right, understood first-hand the importance of cash flow for both start-up and mature businesses. For over 25 years, Amerisource has provided small and middle market businesses with financing solutions and outsourced management of accounts receivable ("A/R"), credit and collection functions – all of which are vital to the success of any business. Having financed over $1 billion of A/R for thousands of companies in virtually every U.S. state and Canada, Amerisource maintains one of the largest and most sophisticated back-offices in the business. Our creative approach to A/R management and financing has enabled thousands of companies to achieve their short-term and long-term financing goals.

ING Lease Holding N.V.

ING Lease Holding N.V.

ING Lease Holding provides vendor leasing and general leasing services in about a dozen European nations. It also offers asset-specialized leasing of cars through several ING Car Lease affiliates and through Noord Lease in the Netherlands. Part of the Wholesale Banking group of Dutch financial services giant ING Groep, the company writes leases directly, as well as through brokers, vendors, and ING Bank. ING Lease Holding manages a portfolio of nearly E14 billion. The UK and the Benelux countries are the company's two biggest markets.

First National of Nebraska, Inc

First National of Nebraska, Inc

First National of Nebraska is a multi-state holding company headquartered in the heart of downtown Omaha, with a strong heritage of banking excellence that dates back more than 150 years. For a century and a half, First National Bank, a subsidiary of First National of Nebraska, has set the standard for outstanding customer service coupled with some of the most innovative financial products in the industry.

GE Commercial Distribution Finance Corporation

GE Commercial Distribution Finance Corporation

GE Commercial Distribution Finance provides specialized financing to manufacturers, distributors, and retailers in the US and Canada. A division of international conglomerate General Electric through its GE Capital unit, GE Commercial Distribution Finance specializes in inventory financing, asset-based lending, accounts receivable financing, rental and purchase order financing, and equipment financing for small to midsized businesses. Industries served include office and technology products, foodservice, electronics and appliances, HVAC equipment, and agricultural equipment.

First Defiance Financial Corp.

First Defiance Financial Corp.

First Defiance Financial Corp. operates as the holding company for First Federal Bank of the Midwest that provides financial services to communities based in northwest Ohio, northeast Indiana, and southeastern Michigan. First Defiance Financial Corp. company offers various deposit products, such as checking accounts, money market accounts, regular savings accounts, term certificate accounts, non-interest-bearing demand deposits, interest bearing demand deposits, time deposits, and certificates of deposit. It also provides residential real estate loans, non-residential real estate loans, construction loans, commercial loans, home equity and improvement loans, mobile home loans, and consumer loans. In addition, First Defiance Financial Corp. company offers depository, trust, and wealth management services, as well as online banking services. Additionally, First Defiance Financial Corp., through its other subsidiary, First Insurance & Investments, operates as an insurance agency that offers property and casualty insurance, life insurance, and group health insurance products in the Defiance and Bowling Green areas in Ohio. As of April 12, 2010, it operated 33 full service branches and 45 ATM locations in northwest Ohio; southeast Michigan; and Fort Wayne, Indiana. First Defiance Financial Corp. company was founded in 1935 and is headquartered in Defiance, Ohio.

Santander Holdings USA, Inc

Santander Holdings USA, Inc

Sovereign Bank offers a broad array of financial services, including retail, business, and corporate banking; cash management; capital markets; private wealth management; and insurance. Its roots reach back to 1902, when it was established as a building and loan association helping Pennsylvania textile workers become homeowners.

Cullen/Frost Bankers, Inc.

Cullen/Frost Bankers, Inc.

One of the largest independent bank holding companies based in Texas, Cullen/Frost Bankers owns Frost National Bank through a second-tier holding company, the New Galveston Company. The community-oriented bank serves individuals and local businesses, as well as clients in neighboring parts of Mexico, through more than 100 branches in Texas metropolitan areas. It offers commercial and consumer deposit products and loans, trust and investment management services, mutual funds, insurance, capital markets and brokerage services, and correspondent banking. Subsidiaries include Frost Insurance Agency, Frost Brokerage Services, Frost Investment Advisors, and investment banking arm Frost Securities.

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