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Savings & Loans

China Minsheng Banking Corporation Limited

China Minsheng Banking Corporation Limited

China Minsheng Banking Corporation (CMBC) provides standard corporate and personal banking services as well as a broader range of financial services including international financing, wealth management, settlement, factoring, and bond underwriting. The company has some 350 main branches and outlet locations throughout China, including a representative office in Hong Kong. It has relationships with about 750 foreign banks worldwide. CMBC was founded in 1996 and was China's first commercial bank to be owned by mostly non-government entities.

Falcon Bancshares Incorporated

Falcon Bancshares Incorporated

Falcon International Bank is proud to call South Texas home. Founded in Laredo, Texas in 1986, Falcon knows well the distinct duality of border-town culture; in fact, we use it to blend the quality of Mexican tradition with the efficacy of modern American banking. The result is a bank with a sincere commitment to service—and an unparalleled track record of growth and achievement.

Blue River Bancshares, Inc.

Blue River Bancshares, Inc.

Blue River Bancshares was founded in 1937 and is based in Shelbyville, Indiana. Blue River Bancshares, Inc. operates as the holding company for Shelby County Bank and Paramount Bank, which provide community banking services for individuals and businesses in south central Indiana. Its deposits products include checking, NOW, savings, and time deposits. The company also offers real estate loans for single-family and multi-family properties and medium and short-term loans for commercial, agricultural, and industrial properties, as well as consumer and commercial lines of credit secured by real estate; commercial loans for the purpose of financing equipment, working capital, expansion, and other general business purposes; consumer loans, including automobile loans and equity lines of credit; and agricultural loans. As of March 31, 2007, it operated three full service branches in Shelbyville, Morristown, and St. Paul, Indiana; a loan production office in Fishers, Indiana; and one office in Lexington, Kentucky.

Carolina Bank Holdings, Inc.

Carolina Bank Holdings, Inc.

Carolina Bank Holdings owns Carolina Bank, which serves individuals and small to midsized businesses through some 10 branches in northern portions of North Carolina. The community-oriented financial institution offers standard services such as checking and savings accounts, money market and individual retirement accounts, CDs, ATM and debit cards, and online banking and bill payment. Loans secured by commercial properties account for about 40% of the company's portfolio, followed by residential mortgages, construction and land development loans, commercial and industrial loans, and consumer loans.

Vestin Group, Inc.

Vestin Group, Inc.

Vestin Group is investin' in commercial real estate. Through subsidiaries, the firm originates, invests in, and services mortgages secured by commercial properties such as apartment complexes, office buildings, shopping centers, and assisted living facilities. Its Vestin Mortgage subsidiary manages two real estate investment trusts (REITs) and a real estate investment fund, all focusing on mortgages and deeds of trust. Vestin Originations issues and services short-term commercial mortgages and construction loans; most are between $2.5 million and $10 million and have one-year terms. The company's portfolio also consists of acquisition, development, land, and bridge loans. CEO Michael Shustek owns Vestin Group.

Financiera Independencia, S.A.B. de C.V.

Financiera Independencia, S.A.B. de C.V.

Financiera Independencia, S.A.B. de C.V. provides microcredit loans to self-employed laborers, contractors, and other entrepreneurs. (Microloans are small -- a few thousand pesos, or a few hundred dollars -- and must be invested into a business venture.) Financiera Independencia also extends unsecured credit to mothers and the unemployed, and it offers federally subsidized home improvement loans. It has more than 150 branches in 105 cities, and since being formed in 1993, has loaned some 3 billion pesos to more than 800,000 people.

Southern First Bancshares Inc.

Southern First Bancshares Inc.

Southern First Bancshares operates in two markets: Greenville, South Carolina, where it operates under the Greenville First Bank moniker, and in Columbia, South Carolina as Southern First Bank. Selling itself as a local alternative to larger institutions, the company, which has more than five bank branches, targets individuals and small to midsized businesses. It offers traditional deposit services and products, including checking accounts, savings accounts, and CDs. The banks use funds from deposits mainly to write commercial mortgages, residential mortgages, and commercial business loans.

DVB Bank SE

DVB Bank SE

The bank specializes in corporate lending and other finance products for companies in the aviation, shipping, land transport, and transport infrastructure sectors. It finances passenger and freight vessels, including rail rolling stock, crude tankers, and container carriers, and serves aviation clients such as Swiss International and Air Canada. Products and services include structured asset financing, equity sourcing, advisory services, and loan participations. DZ BANK owns 95% of DVB Bank.

First M&F Corporation

First M&F Corporation

M&F Bank has deep roots. Since 1890, M&F Bank has served a growing community of clients encompassing parts of four states. From 48 locations and the connected world M&F is delivering a wide array of financial products and services to individuals, businesses, organizations, governments and churches. From our base in Mississippi M&F now serves in Tennessee, Alabama and Florida. Our markets are diverse; our financial services are adapted to the needs of the client. Our mission is built on integrity and focused on exceeding the expectation of our customer. We believe in the basics of traditional banking. We also believe in a menu of related services including insurance, wealth management, investments, mortgage banking and specialized applications of the financial system. M&F is as relational as your best friend and neighbor while being as technologically adept as you require. Stewardship is the means and the end of our mission. As we grow shareholder value through exceptional service we are better able to do good and perpetuate the multiplication of value to customer, community and associate. Our calling is high, our commitment is unswerving and our mission is clear. At M&F Bank the focus is on results.

First Hawaiian Bank

First Hawaiian Bank

First Hawaiian Bank is Hawaii’s largest and oldest bank offering our customers service, solutions and security for over 152 years. Consistently ranked in the top tier of all U.S. banks, First Hawaiian is a full-service bank providing personal, private and business banking services including equipment leasing, automobile financing, mortgage and commercial lending, merchant services, trust, insurance, wealth management and retirement planning. For generations, customers have come to rely on First Hawaiian for all of their financial needs.

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