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Savings & Loans

Ohio State Bancshares, Inc

Ohio State Bancshares, Inc

The Ohio State Bank was founded in 1988 as The Marion Bank. Its mission was “To be a leader in providing quality banking services to all customers, at a fair price, with superior service and profitable growth.” The foundation of the Bank was to provide hometown banking, personalized service, and values you can bank on.

Midland Capital Holdings Corporation

Midland Capital Holdings Corporation

Midland Capital Holdings Corporation operates as the holding company for Midland Federal Savings and Loan Association, which offers banking services in Illinois. It provides regular passbook accounts, NOW accounts, money market deposit accounts, and fixed interest rate certificates of deposits. The company loan portfolio comprises first mortgage real estate loans secured by owner occupied one- to four-family residential property; multifamily residential loans; consumer loans, including educational loans, automobile loans, and loans secured by savings deposits

United Overseas Bank Limited

United Overseas Bank Limited

United Overseas Bank Limited provides financial products and services. The company’s Personal Financial Services segment offers deposits, loans, investments, credit and debit cards, life assurance products, wealth management services, and personal financial and consultation services; and structured notes, funds of hedge funds, and high net worth insurance plans. Its Institutional Financial Services segment offers commercial and corporate banking products and services comprising current accounts, deposits, lending, asset finance, trade finance, structured finance, cash management, and cross-border payments to small enterprises, corporations, and government linked companies and agencies. This segment also provides lead managing and underwriting equity offerings, and corporate advisory services; solution-based structures to meet clients’ financing requirements in the area of structuring, underwriting and arranging syndicated loans, leveraged buy-outs, project and structured finance, and underwriting and lead managing bond issues, as well as manages, advises, and invests in private equity funds on behalf of the company and third-party investors. The company’s Global Markets and Investment Management segment provides a range of treasury products and services, including foreign exchange, money market, fixed income, derivatives, margin trading, futures broking, and gold products, as well as structured products. This segment also offers bank note, asset management, and proprietary investment services, as well as manages excess liquidity and capital funds. Its Other segment engages in property-related activities and insurance businesses. United Overseas Bank has a network of 500 offices in 19 countries and territories in the Asia Pacific, western Europe, and North America. The company was formerly known as United Chinese Bank and changed its name to United Overseas Bank Limited in 1965. United Overseas Bank was founded in 1935 and is headquartered in Singapore, Singapore.

CITIC International Financial Holdings Limited

CITIC International Financial Holdings Limited

CITIC International Financial Holdings (CIFH) is the flagship company of state-owned investment congomlerate CITIC Group. It owns stakes in commercial banking, investment banking, private equity, and asset management companies. Primary subsidiary CITIC Ka Wah Bank provides retail and wholesale banking as well treasury services. Focused on business and real estate lending and targeting cross-border investors, operates about 30 branches in Hong Kong, mainland China, and the US. Other CIFH holdings include stakes in CITIC International Assets Management and CITIC Capital Holdings. CIFH was formed in 2002 in the reorganization of Ka Wah Bank; it is 70%-owned by CITIC Group through China CITIC Bank.

The National Bank of Indianapolis Corporation

The National Bank of Indianapolis Corporation

The National Bank of Indianapolis shareholders are concentrated in the Indianapolis metropolitan area-not Wall Street. The Bank’s experienced staff has strived to offer the highest level of local service and responsiveness while supporting the greater Indianapolis community. The results have created the largest locally-owned bank headquartered in greater Indianapolis and one of the nation’s fastest growing new banks.

Sturgis Bancorp, Inc.

Sturgis Bancorp, Inc.

Sturgis Bancorp is the holding company for Sturgis Bank & Trust, which has about 10 branches in south-central Michigan. Founded in 1905, the bank offers checking and savings accounts, CDs, trust services, and other standard banking fare. Real estate loans comprise the bulk of its lending activities: one- to four-family residential mortgages make up more than half of the company's loan portfolio. Subsidiary Oak Leaf Financial Services provides insurance and investment products and services from third-party provider Linsco/Private Ledger.

AMMB Holdings Berhad

AMMB Holdings Berhad

AmBank Group, providing financial services to customers throughout Malaysia. AMMB Holdings (which trades as AmBank Group) controls dozens of subsidiaries and affiliates, providing individuals and businesses with a range of financial services and products through some 175 offices. The company operates in several segments: retail, business, and investment banking; insurance; and Islamic financial services. Services include asset management, commercial banking, futures trading, leasing, mortgage lending, offshore banking, property trust management, retail financing, and securities services.

Cathay General Bancorp

Cathay General Bancorp

In 1962, Cathay Bank opened for business with the mission of providing financial services to the growing but underserved Chinese-American community in the greater Los Angeles area, thus becoming the first Chinese-American bank in Southern California. Recognizing that the community it served was part of a more diverse one, Cathay Bank adopted the motto "An Open Door for All." Its rapid expansion was fueled by successive waves of immigration, burgeoning trade between America and Asia, and the economic development of the surrounding community. Since its inception, when it only had $550,000 in capital, Cathay Bank has thrived and is now part of a publicly traded financial institution with stockholder equity of approximately $1.43 billion and total assets of $11.25 billion. Its service network extends from the West Coast to New York and Massachusetts on the Eastern Seaboard, north to the state of Washington, and south to Texas. Overseas, it has a presence in the three important commercial centers in the Asian-Pacific Rim-Taipei, Shanghai, and Hong Kong.

Southwest Bancorp, Inc.

Southwest Bancorp, Inc.

Southwest Bancorp is the holding company for Stillwater National Bank and Trust Company, which has about 10 branches in Oklahoma and another six in Texas, operating as SNB Bank of Austin, SNB Bank of Dallas, SNB Bank of San Antonio, and SNB McMullen Bank. It also operates the three-branch Bank of Kansas, which it acquired in 2007 and promptly renamed SNB Bank of Kansas. The banks primarily use funds collected from deposits such as CDs and checking, savings, and money market accounts to originate commercial mortgages (more than one-third of the company's loan portfolio), construction loans (about 30%), commercial loans (about 20%), and guaranteed student loans.

Santa Lucia Bancorp

Santa Lucia Bancorp

Santa Lucia Bancorp is home on the range. The Santa Lucia Range, that is. Santa Lucia Bancorp is parent to Santa Lucia Bank, which has four offices that serve San Luis Obispo and Santa Barbara counties along the scenic central coast of California. The bank offers such standard services as checking and savings accounts and credit cards. Commercial mortgages and operating loans, including loans for the development or purchase of vineyards, make up the bulk of its lending activities. One of the company's founding directors, vice chairman Doug Filipponi, owns Filipponi and Thompson Drilling Company, Filipponi and Thompson Vineyards, and Santa Margarita Cattle Company.

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