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Merchants Bancorp

Merchants Bancorp

Merchants Bancorp operates as a bank holding for MBank that provides various banking services for businesses and individuals in Oregon. It generates demand deposits, fixed term money market and other interest-bearing accounts, time deposits, and certificates of deposit products. The company also provides working capital lines or business loans, short-term financing, and mortgage lending, including home improvements and construction loans.

CommerceFirst Bancorp, Inc.

CommerceFirst Bancorp, Inc.

CommerceFirst Bancorp is the holding company for CommerceFirst Bank, which opened in 2000 and now has five branches in central Maryland. Catering to small to midsized businesses and professional clients, it offers deposit products including checking and savings accounts, NOW and money market accounts, and certificates of deposit. The bank mainly uses funds from deposits to write business loans (including Small Business Administration loans) and mortgages. Executive officers and board members of CommerceFirst Bancorp collectively own more than 20% of the company.

Park Bancorp, Inc.

Park Bancorp, Inc.

Park Bancorp, the holding company for Park Federal Savings Bank. The community-oriented bank serves Chicago and Westmont, Illinois, through about five offices. It offers deposit products such as checking and savings accounts, CDs, and IRAs. Its lending activities focus on residential mortgages (one- to two-family residential mortgages account for nearly 60% of its loan portfolio and multifamily mortgages represent more than 15%). Other loan products include commercial real estate mortgages and land, construction, and consumer loans. As a group, board members and executive officers own more than a third of Park Bancorp.

First Financial Corporation

First Financial Corporation

First Financial Corporation is the holding company for First Financial Bank, which operates about 50 branches in west-central Indiana and east-central Illinois. With roots dating back to 1834, the banks offer traditional deposit services such as CDs and checking and savings accounts, as well as Internet banking. Residential mortgages account for about half of the company's loan portfolio. First Financial also operates an insurance agency and two investment subsidiaries.

Community Bank System, Inc.

Community Bank System, Inc.

Community Bank System is right up front about what it is. The holding company owns Community Bank, which operates about 150 branches across nearly 30 counties in upstate New York and five counties in northeastern Pennsylvania, where it operates as First Liberty Bank and Trust. Focusing on small, underserved towns, the bank offers such services as checking and savings, money market, and NOW accounts. The bank's loan portfolio is divided nearly equally among business loans, residential mortgages, and consumer loans. Community Bank System also provides trust services, brokerage services, investment management, insurance products, and employee benefits plan administration.

Danske Bank A/S

Danske Bank A/S

Danske Bank A/S provides various personal finance, corporate banking, and institutional products and services in Denmark and internationally. It also offers various financial services comprising mortgage finance, insurance, leasing, real estate brokerage, and asset management services. The company’s personal finance products and services include eBanking; current accounts, debit cards, and credit cards; consumer loans, car loans, home equity loans, and mortgage loans; investing services; and annuity pensions, capital pensions, unit linked schemes, investment pools, annuities, and group life insurance. Its personal financing solutions also comprise insurance services, such as home and property, life and critical illness, car, accident, travel, and repayment protection; and private banking services, including advisory services for investment management, portfolio management agreements, insurance, pensions, private companies, and trusts and foundations. Danske Bank’s corporate banking services comprise cash management services, liquidity and interest management, collection services, and cross border payments; business systems for online banking; financing services, such as bilateral loans, working capital financing, Capex financing, leasing, debt issues, and export financing; corporate finance for mergers and acquisitions, equity capital markets, and risk advisory; trade and export finance services, including documentary credits and collections, guarantees, export finance, and correspondent banks. The company’s institutional services include equity trading and research, international payment processing, and custody services. It primarily operates in Denmark, Sweden, Norway, Ireland, Finland, Lithuania, Latvia, Estonia, London, Hamburg, Warsaw, and Luxembourg. It operates approximately 734 branches. The company was formerly known as Den Danske Bank and changed its name to Danske Bank A/S in 2001. Danske Bank A/S was founded in 1871 and is based in Copenhagen, Denmark.

E.Sun Financial Holding Co., Ltd.

E.Sun Financial Holding Co., Ltd.

Established in 2002 to consolidate the operations of E.Sun Bank and other subsidiaries, E.Sun provides commercial banking, venture capital, securities trading, and other financial services to businesses and individuals throughout the country. The group depends on commercial banking services for its bread and butter (90% of annual revenues) and carries out additional financial operations through six subsidiaries. An attempt to acquire Taiwan Business Bank in 2005 broke down amid union protests. A year later the group allied with Singapore's Temasek which would eventually control 6% through Fullerton Financial Holdings.

Amerisource Funding, Inc.

Amerisource Funding, Inc.

Founded in 1984 in Houston, Texas, Amerisource was born out of the realization that for any business to thrive, it needs access to working capital. Our founding partner, an entrepreneur in his own right, understood first-hand the importance of cash flow for both start-up and mature businesses. For over 25 years, Amerisource has provided small and middle market businesses with financing solutions and outsourced management of accounts receivable ("A/R"), credit and collection functions – all of which are vital to the success of any business. Having financed over $1 billion of A/R for thousands of companies in virtually every U.S. state and Canada, Amerisource maintains one of the largest and most sophisticated back-offices in the business. Our creative approach to A/R management and financing has enabled thousands of companies to achieve their short-term and long-term financing goals.

Sydbank A/S

Sydbank A/S

Sydbank serves some 345,000 retail banking customers and small-to-medium businesses, primarily in Denmark (where it is the fourth-largest bank, with about 105 branches). Sydbank's core geographical regions are Aarhus, Funen, and southern Jutland; it also has branches in Copenhagen, and its 2008 acquisition of bankTrelleborg boosted its operations in Zealand. In addition, the company has a handful of branches in Germany and Switzerland. Sydbank, which offers a range of private banking services and asset management, is part of the Sydbank Group, which holds DMK-Holding, SBK-Invest, Ejendomsselskabet, and Sydbank (Schweiz) AG. Sydbank was formed in 1970 after the merger of four local banks in southern Jutland.

Axis Bank Limited

Axis Bank Limited

Axis Bank Limited,the private bank offers retail and corporate banking services through more than 800 branches and about 3,500 ATMs in India. Axis Bank also has branches in China, Hong Kong, Singapore, and United Arab Emirates. Its retail banking group offers deposit accounts and auto, home, and other personal loans to individuals and small businesses; its corporate unit targets larger businesses with working capital loans, trade and warehouse financing, and cash management services. Axis Bank provides other products, including credit cards, mobile banking, and online tax payments. The bank offers insurance products through partnersips with Bajaj Allianz General Insurance and MetLife India.

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