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Regional - Mid-Atlantic Banks
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Savings & Loans

The Hokuetsu Bank, Ltd.

The Hokuetsu Bank, Ltd.

The Hokuetsu Bank, Ltd.,the regional bank's nearly 90 offices serve the individuals and businesses of the Niigata prefecture, which is rebounding from a flood and earthquake (in 2004) and a record snowfall (in 2005). The bank primarily operates within Niigata, but also has locations in Gunma, Saitama, and Tokyo. In addition to traditional banking services, Hokuetsu Bank and its subsidiaries are active in credit cards, credit guarantee, data processing, leasing, and economic research.

First Financial Bankshares, Inc.

First Financial Bankshares, Inc.

First Financial Bankshares, Inc., through its subsidiaries, provides commercial banking products and services primarily in Texas. It offers commercial banking services, which include accepting and holding checking, savings, and time deposits, as well as automated teller machines, drive-in and night deposit services, safe deposit facilities, remote deposit capture services, Internet banking, transmitting funds, and other commercial banking services. First Financial Bankshares, Inc. also provides commercial, financial, agricultural, real estate construction, real estate mortgage, and consumer loans to businesses, professionals, individuals, and farm and ranch operations. In addition, it involves in the administration of various types of retirement and employee benefit accounts, which include 401(k) profit sharing plans and IRAs; and offers personal trust services that comprise the administration of estates, testamentary trusts, revocable and irrevocable trusts, and agency accounts. Further, First Financial Bankshares, Inc. offers securities brokerage services. As of December 31, 2009, it operated 48 financial centers in Texas, including 10 locations in Abilene, 2 locations in Cleburne, 3 locations in Stephenville, 3 locations in Granbury, 2 locations in San Angelo, and 3 locations in Weatherford, as well as 1 location each in Mineral Wells, Hereford, Sweetwater, Eastland, Ranger, Rising Star, Southlake, Aledo, Willow Park, Brock, Alvarado, Burleson, Keller, Trophy Club, Boyd, Bridgeport, Decatur, Roby, Trent, Merkel, Clyde, Moran, Albany, Midlothian, and Glen Rose. First Financial Bankshares, Inc. was founded in 1956 and is based in Abilene, Texas.

North Shore Bank, FSB

North Shore Bank, FSB

THE BANK OF YOU is for you. Your style. Your personality. Your way of life. That's why North Shore Bank is glad to give you conveniences for every need, and tools to help you confidentially manage your money. We simply provide answers, advice, even words of encouragement to help ensure things go according to your plan.

Captive Capital Corporation

Captive Capital Corporation

Captive Capital capitalizes on clients' captive audiences. Captive Capital Corporation provides turnkey retail financing programs for primarily equipment manufacturers and distributors in the US and Canada. Captive Capital manages the in-house finance programs of equipment manufacturers (including creating and managing customer branded financing Web sites) and matches up lenders with pre-qualified borrowers. Subsidiary Star Capital Group provides direct leasing and financing for commercial equipment acquisitions from $5,000 to $500,000. Internet Capital Group leads investors in Captive Capital, which was founded in 1999 by CEO Jonathan Moran and vice presidents Brian Voland and Jeff Whitcomb.

Credit Suisse (UK) Limited

Credit Suisse (UK) Limited

Credit Suisse (UK) Limited offers private banking services, including deposit accounts, mutual funds, personalized financial planning services, and wealth management. It also manages assets for retail investors, intermediaries, and institutions such as corporations, pension funds, and not-for-profit entities. Other services include alternative investments (private equity, real estate, hedging strategies) and investment banking (mergers and acquisitions advice; debt and equity underwriting, sales, and trading). Credit Suisse (UK) is the London subsidiary of Zurich-based Credit Suisse Group.

State Employees Federal Credit Union

	 State Employees Federal Credit Union

SEFCU member, you’re much more than a customer - you’re an owner. Our members are also shareholders and enjoy all the unique privileges that come with credit union ownership.serves more than 165,000 members through about 30 branches in New York's Capital District region, as well as in Binghamton, Buffalo, and Syracuse. The credit union offers standard products and services such as checking accounts, savings accounts, credit cards, residential mortgages, small business loans, and personal loans, as well as insurance and investment services New York State employees and retirees, employees and volunteers of approximately 800 participating groups, and residents of about 30 New York communities are all eligible to join the member-owned institution.

Siam City Bank Public Company Limited

Siam City Bank Public Company Limited

With some 400 branches, Siam City Bank is a leading provider of banking and financial services in Thailand. Among the bank's retail offerings are checking and savings accounts, home and personal loans, credit cards, insurance, and investments. Its commercial banking services include these, as well as trade finance, cash management, and foreign exchange. Government officials and members of Thailand's royal family established Siam City Bank in 1941 and took it public in 2003. Thanachart Bank, which is partially owned by Bank of Nova Scotia, bought the remaining shares of Siam City Bank that it already didn't own in 2010. As a result, Siam City will merge with Thanachart.

Integra Bank Corporation

Integra Bank Corporation

Integra Bank, operates about 55 branches and loan production offices serving communities in southern Indiana and Illinois, Kentucky, and southwestern Ohio. The bank offers a variety of traditional deposit products for personal and business customers, including savings and money market accounts, CDs, and IRAs. Its lending activities mainly consist of commercial, industrial, and agricultural loans, construction and development loans, residential mortgages, home equity lines of credit, and consumer loans. In addition, Integra Bank offers annuities, insurance, credit and debit cards, and trust services.

Community Bank Shares of Indiana, Inc.

Community Bank Shares of Indiana, Inc.

Community Bank Shares of Indiana is the holding company for Your Community Bank and Scott County State Bank. The banks serve customers from about 20 locations in southern Indiana and Louisville, Kentucky. Both banks offer deposit products such as checking, money market, and savings accounts, as well as IRAs and CDs. Their lending activities center on commercial mortgages and residential real estate loans (each around 25% of the company's loan portfolio), but also include business, construction, and consumer (including home equity, home improvement and auto) loans and credit cards. Community Bank Shares of Indiana is focused on organic growth within existing markets.

Lafayette Community Bancorp

Lafayette Community Bancorp

Lafayette Community Bancorp operates as the holding company for Lafayette Community Bank, which offers commercial banking services primarily in Tippecanoe County, Indiana. The banks deposit activities consist of noninterest bearing and interest bearing demand deposits, savings accounts, money market accounts, certificates of deposit, time deposits, and individual retirement accounts.

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