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Regional - Mid-Atlantic Banks
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Savings & Loans

Community Capital Corporation

Community Capital Corporation

Community Capital is the holding company for CapitalBank, which operates about 20 branches in western South Carolina. Targeting individuals and small to midsized businesses, the bank provides standard deposit services such as checking and savings accounts, IRAs, and CDs. Residential real estate mortgages account for about 40% of its loan portfolio; construction loans are approximately 25%, as are commercial mortgages. Consumer and business loans round out its lending activities. The bank's Wealth Management Group provides investment management, retirement planning, fiduciary, and estate settlement services.

First Hawaiian Bank

First Hawaiian Bank

First Hawaiian Bank is Hawaii’s largest and oldest bank offering our customers service, solutions and security for over 152 years. Consistently ranked in the top tier of all U.S. banks, First Hawaiian is a full-service bank providing personal, private and business banking services including equipment leasing, automobile financing, mortgage and commercial lending, merchant services, trust, insurance, wealth management and retirement planning. For generations, customers have come to rely on First Hawaiian for all of their financial needs.

Northeast Bancorp

Northeast Bancorp

Northeast Bancorp is the holding company for Northeast Bank, which operates about a dozen branches in western and southern Maine. Founded in 1872, the bank offers standard retail services such as checking and savings accounts, NOW and money market accounts, CDs, and trust services, as well as financial planning and brokerage. Residential mortgages account for about a third of all loans; commercial mortgages and consumer loans each make up about a quarter of all loans. The bank also writes business loans and construction loans. A subsidiary of the bank offers property/casualty insurance coverage. Newly created investment entity FHB Formation plans to acquire a 60% stake in Northeast Bancorp.

ACC Capital Corporation

ACC Capital Corporation

ACC Capital helps companies ease their leasing quandaries. The lender specializes in structuring, originating, and servicing equipment and operating leases, sale-leaseback transactions, and other leasing products for established middle-market companies. Typical transactions range from $15,000 to $15 million. The company targets the manufacturing, construction, mining, transportation, printing, telecommunications, restaurant, and food processing industries. ACC also serves a network of brokers that sells its products, providing funding, documentation, tax analysis, and legal advice, as well as direct origination through private-label programs.

International Personal Finance plc

International Personal Finance plc

International Personal Finance can make a house call if you forgot to save your pennies. The company provides small unsecured loans, typically for periods between six months and two years. Some 26,000 local agents call on the clients to collect payments on a weekly basis; the company asks for one fixed charge for the credit and does not impose any penalty fees. In some markets, it offers a more traditional loan that customers can pay via payment transfer. The company serves approximately 2 million customers in the Czech Republic, Hungary, Poland, Slovakia, Romania, and Mexico. International Personal Finance was founded in 1997 as the international arm of Provident Financial; it was spun off 10 years later.

IMH Financial Corporation

IMH Financial Corporation

IMH Financial deals in real estate lending and investment mainly in the southwestern US. Although its family of companies historically have focused on acquiring and originating short-term bridge loans to enable commercial real estate development and construction, market conditions -- mainly lack of mortgage capital availability -- are prompting the company to change course. Its focus now is to make investments across a more diverse set of target assets, including interim loans used to pay off construction or property loans and whole commercial real estate mortgage loans. Its primary markets include Arizona, California, and Texas. IMH filed to go public in the latter half of 2010.

Promise Co., Ltd.

Promise Co., Ltd.

Promise can't promise you'll be able to buy anything you desire in the world, but it'll help you get some of the stuff you want. The largest consumer credit company in Japan, Promise provides customers with loans and credit products with a range of interest rates. Promise sells its loans directly and through subsidiaries, and customers can get hooked up with money through automatic contract machines (ACMs, which are not unlike ATMs), branch locations, over the telephone, via the internet, and through the mail. Sumitomo Mitsui Financial Group owns 20% of Promise.

First National Bankshares Corporation

First National Bankshares Corporation

First National Bank was organized and chartered by the State of West Virginia in 1888 as The Bank of Ronceverte. This was a result of a meeting of the Board of Directors on April 24, 1888. A resolution was adopted and members were instructed to locate a place of business for the bank in Ronceverte. On April 30, 1900, the bank received a national charter from the Comptroller of the Currency and the name was changed to First National Bank of Ronceverte. It was reorganized after the Great Depression and, with the implementation of the National Banking Act of 1933, became FDIC insured. From 1933 until January 1996, the bank was known as The First National Bank in Ronceverte and is now known as First National Bank.

North Shore Bank, FSB

North Shore Bank, FSB

THE BANK OF YOU is for you. Your style. Your personality. Your way of life. That's why North Shore Bank is glad to give you conveniences for every need, and tools to help you confidentially manage your money. We simply provide answers, advice, even words of encouragement to help ensure things go according to your plan.

SCBT Financial Corporation

SCBT Financial Corporation

SCBT Financial is the holding company for South Carolina Bank and Trust and South Carolina Bank and Trust of the Piedmont (both are also known as SCBT), which operate more than 40 branches throughout the Palmetto state. The company also owns North Carolina Bank and Trust, or NCBT, which has three locations in the Charlotte area. SCBT Financial entered northern Georgia in 2010 when it acquired the failed Community Bank & Trust in an FDIC-assisted transaction; the deal added nearly 40 locations, most of them inside supermarkets, though SBCT later shuttered several of them. Serving retail and business customers, the banks provide deposit accounts, loans, and mortgages, as well as trust and investment services.

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