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Regional - Mid-Atlantic Banks
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Savings & Loans

Liberty Bank

Liberty Bank

Liberty Bank is the oldest mutual bank in the state of Connecticut and provides customers with best-in-class products, services and rates. Chartered way back in 1825, we have grown with the state, and currently serve more than 190,000 individual and business customers here It offers investment services through an agreement with Raymond James Financial. Liberty Bank writes commercial real estate loans for apartment communities, shopping centers, and office buildings throughout the Northeast, and is also one of the nation's top timeshare lenders. However, one- to four-family mortgages, which account for more than 40% of the bank's loan portfolio, remain its bread and butter, as do loans to local small businesses.

Tidelands Bancshares, Inc.

Tidelands Bancshares, Inc.

Tidelands Bancshares does its work at the intersection of Southern charm and Coastal cool. The holding company operates Tidelands Bank, which has seven branches along the coast of South Carolina. The bank offers traditional retail services and products such as checking and savings accounts, money market accounts, and commercial and consumer loans. Tidelands Bank grows by opening loan production offices and then, when they prove successful, converting them into full service locations. The company specializes in services for small businesses and entrepreneurs, of which there are plenty in the tourist-laden beachfront locales it calls home. About 75% of its loan activity is in Charleston.

InvestorsBancorp, Inc

InvestorsBancorp, Inc

InvestorsBank is an independent, privately-owned financial institution which provides full-service banking to our clients throughout southeastern Wisconsin. Founded on the belief that it is important to do what is right, just, and fair, regardless of the cost, we are committed to the principles that encompass our history and our future.

GE Facto Holding

GE Facto Holding

GE Facto (which also does business as GE Factofrance or Societe Factofrance) keeps businesses from having to factor in the time it takes customers to pay bills. Companies can avoid the typical 30- to 90-day billing cycle by selling their invoices to Factofrance, which then collects the money. Factofrance also provides accounts receivable management and debt recovery. Subsidiaries include Cofacredit and Factobail, which handle export and IT financing, respectively. Part of GE, Factofrance was formed by the 2002 merger of GE Capital Finance and Heller Financial. (The latter firm was founded in 1966 by Walter Heller, the Banque de l'Indochine, and BNP).

The Bank of Yokohama, Ltd.

The Bank of Yokohama, Ltd.

The Bank of Yokohama concentrates its operations in its native Kanagawa prefecture and southern portions of neighboring Tokyo. The bank offers standard retail services such as deposits, housing loans, credit cards, securities brokerage, and investment products and advice. On the commercial side, it provides small and medium-sized commercial financing, including venture capital investment. The bank also has units that offer leasing and factoring. The Bank of Yokohama, which was formed in 1920, operates more than 600 Japanese branches, plus representative offices in Hong Kong, London, New York, and Shanghai. It is opening shared branches in a joint venture with Hamagin Tokai Tokyo Securities.

Banca Popolare dell'Etruria e del Lazio

Banca Popolare dell'Etruria e del Lazio

The Etruscans started it all for Rome, but Banca Popolare dell'Etruria e del Lazio (Banca Etruria) serves central and northern Italy through approximately 200 branches, including those of subsidiaries Banca Federico del Vecchio and Banca Lecchese (acquired in 2006 and 2008, respectively). The company divides its banking operations into three segments: retail, private, and corporate. In addition to traditional deposit and loan products, the bank offers leasing, insurance, asset management, real estate management, and business consulting services. Banca Etruria is also one of Italy's foremost gold lenders, financing the purchase of more than 10 tons of the commodity annually.

National Bank of Greece S.A

National Bank of Greece S.A

National Bank of Greece S.A., together with its subsidiaries, provides diversified financial services primarily in Greece. The company involves in retail and commercial banking, global investment management, investment banking, insurance, investment activities, and securities trading operations. It offers time deposits, savings deposits, demand deposits, current accounts, safe deposit boxes, and foreign currency deposits; investment products and securities trading services; consumer loans, personal loans, automobile loans, overdraft facilities, and mortgage loans; trade financing, and debit and credit cards; and ATMs, mobile banking, and Internet banking services.

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.

Wilmington Trust Corporation

Wilmington Trust Corporation

Wilmington Trust Corporation owns Wilmington Trust Company, which has about 50 bank branches in Delaware. Its trust and banking operations elsewhere in the US are carried out through its Wilmington Trust FSB subsidiary, which has about two dozen offices. In addition to standard banking services such as deposits and loans, Wilmington Trust has business segments devoted to Corporate Client Services, primarily for private businesses in the US, the Caribbean, and Europe; and to Wealth Advisory Services, which includes trust, asset management, and family office services. Wilmington Trust also owns money managers Cramer Rosenthal McGlynn and Roxbury Capital Management. M&T Bank is buying Wilmington Trust.

Bank of India

Bank of India

Bank of India is one of the nation's largest private banks. The bank has around 2,900 branches in India and about 30 foreign offices in the Channel Islands, China, France, Hong Kong, Indonesia, Japan, Kenya, Singapore, the UK, US, West Indies, and Vietnam. International operations account for about 20% of the bank's business. Besides savings, checking, credit cards, and ATM services, the bank offers personal loan services including mortgage, car, and vacation loans. The bank's branches specialize in different areas: corporate banking (credit) overseas branches (foreign exchange), NRI offices (expat Indians). Other branches offer capital markets operations, asset recovery, and agriculture and lease financing.

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