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Oak Street Funding LLC

Oak Street Funding LLC

Oak Street Funding LLC company offers financing to independent insurance agencies and agents who use their future commissions on policy renewals as collateral. Oak Street Funding loans can be used to repay debt, purchase new equipment, fund staff additions, or other business improvements. The niche lender has loaned some $160 million to insurance professionals since its inception in 2003. Hedge fund Angelo, Gordon acquired Oak Street Funding in 2010.

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.

Cash Plus, Inc.

Cash Plus, Inc.

Founded in 1984, Cash Plus was bought in 1996 by CEO Craig Wells and his wife Julie. Cash Plus can get you cash -- plus money orders, wire transfers, fax services, postage stamps, maybe even a prepaid debit card. Cash Plus runs a network of more than 80 franchises in about a dozen states. Specializing in check-cashing and payday loans, the company's stores also offer bill payment, notary public, and mailbox rental services. Local operators, who must have a minimum net worth of $400,000, pay Cash Plus a franchise fee and are responsible for building costs; Cash Plus provides the training and know-how.

Northern States Financial Corporation

Northern States Financial Corporation

Northern States Financial is the holding company for NorStates Bank, which serves individuals and businesses in northeastern Illinois and southeastern Wisconsin through around 10 branches. It provides retail services like savings, checking, money market accounts, CDs, and IRAs. The company uses deposits to originate commercial mortgages (accounting for about half of its portfolio) as well as residential mortgages, commercial loans, construction loans, and consumer loans. NorStates Bank was founded in 2005 when Northern States merged its Bank of Waukegan and First State Bank of Round Lake (founded in 1949 and acquired in 2004) subsidiaries.

Russian Standard Corporation

Russian Standard Corporation

The private company has business interests in both financial services and premium vodka. Its Russian Standard Bank is a leading consumer lender, with more than 380 branches and offices throughout Russia; it holds more than half of the domestic credit card market. The bank's insurance arm offers life and health coverage. The company's Russian Standard Vodka is a growing global spirits brand that is exported to more than 60 countries worldwide. Another subsidiary, Roust, imports and distributes such brands as Campari, Jagermeister, and Remy Martin within Russia.

Capital Business Credit LLC

Capital Business Credit LLC

Capital Business Credit has about five offices in the US and another in Hong Kong. Factoring everything into the equation, Capital Business Credit is one of the nation's top factoring firms. Capital Business Credit LLC purchases accounts receivable at a discount from its clients and assumes the risk of making the collections itself. It also offers asset-based lending, supply-chain finance, and other specialized lending. Capital Business Credit targets companies with $1 million to $500 million in annual sales. It does most of its business in the consumer goods sector, primarily lending to clothing, housewares, jewelry, and electronics companies.

America First Credit Union

America First Credit Union

America First Credit Union? Founded in 1939, the institution offers deposits, loans, credit cards, investments, and other financial services to both business and consumer customers through about 100 branches in Utah and Nevada. With more than 530,000 members, America First ranks among the nation's top 10 credit unions by membership, and is one of the 15 largest credit unions by assets. America First acquired local rival Intermountain Credit Union in 2008. It is also growing by opening new branches.

Mediolanum S.p.A.

Mediolanum S.p.A.

Mediolanum (the Latin name for Milan) is a financial services holding company with more than a million customers. Its primary subsidiary, Banca Mediolanum, employs some 5,800 financial advisors (called Family Bankers) who offer customers traditional banking products, as well as insurance, retirement products, and asset management services provided by other Mediolanum companies. Most of Mediolanum's operating units are based in northern Italy, although the company has expanded into Spain (it owns Spanish bank Fibanc) and other parts of Europe.

1st Colonial Bancorp, Inc.

1st Colonial Bancorp, Inc.

1st Colonial Bancorp is the holding company for 1st Colonial National Bank. Founded in 2000, the bank serves Camden County in southern New Jersey through branches in the communities of Cinnaminson, Collingswood, and Westville. With an emphasis on personalized service, it caters to small and midsized businesses, professional practices, and local government entities, as well as consumers. The bank provides traditional deposit products such as checking, savings, and money market accounts and certificates of deposit. Additional services include check cards, online banking, and safe deposit boxes.

TD Bank, N.A

TD Bank, N.A

TD Bank, America’s Most Convenient Bank®, is one of the 15 largest commercial banks in the United States, and provides Customers with a full range of financial products and services at about 1,300 convenient locations from Maine to Florida.D Bank offers a broad array of retail, small business and commercial banking products and services to more than 6.5 million Customers in Connecticut, Delaware, the District of Columbia, Florida, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Vermont and Virginia.

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