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Regional - Mid-Atlantic Banks
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Savings & Loans

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.

Bank of the Carolinas Corporation

Bank of the Carolinas Corporation

Bank of the Carolinas Corporation was formed in 2006 to be the holding company for Bank of the Carolinas, which provides traditional deposit and lending services to individuals and businesses through about 10 branches in central North Carolina. Deposit services include checking, savings, and money market accounts; IRAs; and CDs. Commercial real estate loans account for the largest portion of the company's loan portfolio; the bank's lending activities also include business, construction, and consumer loans, residential mortgages, and home equity lines of credit.

BEKB | BCBE (Cantonal Bank of Berne)

BEKB | BCBE (Cantonal Bank of Berne)

The regional bank formally BEKB | BCBE (Cantonal Bank of Berne)operates nearly 80 offices in and around Berne, Switzerland, focusing on providing commercial banking and lending products and services to individuals and small and medium-sized businesses. It has about $20 million under management. Key products include mortgages, deposit accounts, asset management, and property advisory services. BEKB | BCBE also offers online banking, as well as investment counseling provided through its private bank based in Soluthurn. BEKB | BCBE, which was formed in 1834, is more than 50% owned by the Canton of Berne (the regional government).

CDC Small Business Finance

CDC Small Business Finance

CDC Small Business Finance, founded in 1978 by Arthur H. Goodman, is a not-for-profit organization stimulating economic development by serving the financing needs of small businesses in California, Arizona and Nevada. Specifically, CDC offers fixed-rate, low down-payment, commercial real estate loans for the purchase of office and industrial buildings. CDC also offers an array of community loan programs focusing on women, minority and veteran-owned businesses – those small businesses that face the greatest obstacles to securing capital. Additionally, in 2005 CDC created the Direct Capital loan programs, which provide financing through Community Reinvestment Fund to help small businesses, including nonprofits, in qualified areas. In 33 years CDC has provided more than $8 billion in SBA-504 financing and other funding, resulting in more than 100,000 jobs. We partner with over 60 private lending institutions that consistently choose us for our expertise, reliability, experience and extraordinary service.

U.S. AgBank, FCB

U.S. AgBank, FCB

U.S. AgBank, FCB bank provides funding for long-term real estate loans secured by first mortgages on farm or rural land. It also provides shorter-term loans to agricultural producers. The government-sponsored entity does not lend directly to borrowers, but rather through more than two dozen associations (Agricultural Credit Associations, Farm Land Credit Associations, Production Credit Associations) that own U.S. AgBank. The company plans to merge with CoBank, another Farm Credit System member.

Bank Leumi USA

Bank Leumi USA

Bank Leumi USA, operating in the U.S. for more than fifty years, is an FDIC-insured, full-service commercial bank that provides financial services to middle- to upper-middle market firms, and international businesses through offices in New York, Illinois, California, Florida, and an offshore office in the Cayman Islands.

Bank Sarasin & Co. Ltd

Bank Sarasin & Co. Ltd

Bank Sarasin, one of Switzerland's largest and most reputable private banks, specializes in asset management, investment funds, securities trading, and investment counseling, catering to both private and corporate clients. The bank also offers complementary services such as corporate finance and brokerage analysis. The bank's financial services businesses are run through several subsidiaries, including Sarasin Funds Management and Sarasin Investment Management, which manages the bank's fund advisement activities in the UK. Netherlands-based Rabobank owns a majority of Bank Sarasin, which was established in 1841.

Cullen/Frost Bankers, Inc.

Cullen/Frost Bankers, Inc.

One of the largest independent bank holding companies based in Texas, Cullen/Frost Bankers owns Frost National Bank through a second-tier holding company, the New Galveston Company. The community-oriented bank serves individuals and local businesses, as well as clients in neighboring parts of Mexico, through more than 100 branches in Texas metropolitan areas. It offers commercial and consumer deposit products and loans, trust and investment management services, mutual funds, insurance, capital markets and brokerage services, and correspondent banking. Subsidiaries include Frost Insurance Agency, Frost Brokerage Services, Frost Investment Advisors, and investment banking arm Frost Securities.

Tai Fung Bank Limited

Tai Fung Bank Limited

Tai Fung Bank, also known as Banco Tai Fung, the bank has more than 20 offices throughout the SAR (special administrative region of China) and provides individuals and businesses with deposit products, loans, credit cards, trade financing, and related financial services. Tai Fung Bank subsidiaries are active in such lines of business as investment management and real estate. Tai Fung Bank traces its roots to a money-changing service established in Macao in 1942; it officially became a bank in 1972.

SVB&T Corporation

SVB&T Corporation

SBV&T knows the ABCs of banking. The corporation is the holding company for Springs Valley Bank & Trust, a community bank with about five locations in southern Indiana. Serving local individuals and businesses, the bank offers checking and savings accounts, loans, and mortgages, as well as trust and investment services. It is mainly a real estate lender, with residential and commercial mortgages making up most of the company's loan portfolio. Business, consumer, farmland, municipal, and construction and land development loans round out the bank's lending activities.

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