North State Bancorp is the holding company for North State Bank, which serves the Raleigh/Durham and Wilmington metropolitan areas of North Carolina through about 10 locations. Targeting professionals, property managers, not-for-profits, community associations, and consumers, the bank offers standard services such as checking and savings accounts, as well as wealth management and brokerage services. It uses funds from deposits mainly to originate commercial real estate and construction loans. Directors and executive officers of North State Bancorp own nearly half of the company, which was established in 2000 by president and CEO Larry Barbour.

Riverview Bancorp is the holding company for Riverview Community Bank, which operates about 20 branches located primarily in the Columbia River Gorge area of Washington State and Oregon. Serving consumers and local businesses, the bank offers such standard retail banking services as checking and savings accounts, money market accounts, NOW accounts, and CDs. Commercial construction and commercial real estate loans account for nearly 90% of its lending portfolio, which also includes residential mortgages, residential construction loans, and other consumer loans. Trust and investment services are provided through the company's Riverview Asset Management Corp. Riverview Community Bank was founded in 1923.

Citigroup, Inc., a global financial services company, provides consumers, corporations, governments, and institutions with a range of financial products and services, including consumer banking, credit cards, corporate and investment banking, securities brokerage, and wealth management. The company has two primary segments, Citicorp and Citi Holdings. The Citicorp segment operates as a global bank for businesses and consumers with two primary businesses, Regional Consumer Banking and Institutional Clients Group. The Regional Consumer Banking business provides traditional banking services, including retail banking, branded cards, and small commercial banking in North America, Asia, Latin America, and Europe, the Middle East, and Africa.

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.

SouthFirst Bancshares, Inc. operates as the holding company for SouthFirst Bank, which provides general banking services in Alabama. The bank primarily generates deposits and originates various loans. Its deposit products include NOW accounts, money-market accounts, passbook savings accounts, and certificates of deposit. The banks loan portfolio comprises one-to-four family, owner-occupied, and residential mortgage; fixed-rate and adjustable-rate-mortgage residential construction loans; consumer loans, including savings account loans; and loans secured by second mortgage on real estate, such as home improvement and home equity loans.

Star One Credit Union. It has four branches in California's Silicon Valley, but its approximately 80,000 members can access their accounts through a nationwide network of more than 25,000 ATMs and 2,500 shared credit union branches in some 40 states. Star One offers membership to employees of selected companies, including such biggies as Lockheed Martin and Yahoo! Additionally, those who live or work in Santa Clara County, California, are eligibleThe Lockheed Missile Employees Federal Credit Union was chartered in October 1956 to serve employees of the new Lockheed Missiles and Space Division in Sunnyvale, California. Our doors opened in January 1957 when 1,350 member accounts were transferred from the Lockheed Aircraft Employees Federal Credit Union in Burbank.

PDS Gaming provides the machinery to do it, one bet at a time. The company is licensed to provide slot machines, video games, and other gambling devices to casinos in Nevada, New Jersey, and eight other states. PDS also serves US Native American jurisdictions. Its clients range from small casinos and truck stops to large resort properties and cruise ships. PDS Gaming offers equipment leasing and financing, in addition to financial services such as project financing, corporate recapitalization, and equity buyouts. A management group, consisting of husband and wife founders Johan and Lona Finley, and president and CFO Peter Cleary, own PDS.

Korea Exchange Bank (KEB) is Korea's largest foreign exchange bank, providing trades in approximately 40 global currencies. The consumer-oriented bank also offers loans and deposits, credit cards, insurance, investments, and private banking services. Its corporate banking services include futures trading, lease financing, and lending. KEB has some more than 300 domestic branches, plus more than 30 locations abroad. Founded in 1967 as a government-owned institution, the bank is controlled by US-based Lone Star Funds, which acquired a majority stake in 2003. Lone Star, which had been thwarted in two previous attempts, is selling its interest to another Korean financial institution, Hana Bank.

Suffolk County National Bank, which serves Suffolk County, New York, through about 30 branches. Targeting individuals and small to midsized businesses, the bank offers standard services such as checking, savings, and money market accounts, and trust and asset management. It also provides insurance and investment products, including IRAs, mutual funds, annuities, bonds, and brokerage services. Commercial mortgages account for about a third of the company's loan portfolio; business loans make up another 20%. The portfolio also includes residential mortgages and consumer and construction loans.

Mega Financial Holding Company,through subsidiaries including Mega International Commercial Bank, Mega Securities, and Mega Global Asset Management, the company provides commercial and retail lending, venture capital investments, international trade finance, securities dealing, trust services, and property/casualty insurance. The group operates from 185 domestic locations and nearly 40 abroad. Taiwan's second-largest financial services group (after Chinatrust Financial Holding, or CFHC), Mega Financial was formed in 2002 through a share exchange of Chiao Tung Bank and International Securities. China's Ministry of Finance owns about 10% of Mega Financial. Rival CFHC owns about 5%

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