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TCF Financial Corporation

TCF Financial Corporation

TCF Banks are affiliated with TCF Financial Corporation, a financial holding corporation based in Minnesota.TCF has 440 banking offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana, Arizona and South Dakota.TCF is now the 11th largest U.S. Visa® Classic debit card issuer ranked by sales volume.

Somerset Hills Bancorp

Somerset Hills Bancorp

Somerset Hills Bancorp is the holding company for Somerset Hills Bank, which has more than five branches in northern New Jersey. Founded in 1998, the bank focuses on lending to small and midsized businesses: Commercial real estate loans account for more than 40% of the company's loan portfolio and business loans represent some 25%. The bank also serves consumer clients, offering wealth management services in addition to standard deposit products and personal loans. Its residential mortgage lending activities primarily consist of home equity loans and jumbo loans to high-net-worth individuals. Subsidiary Sullivan Financial Services originates home loans for sale into the secondary market.

Trustmark Corporation

Trustmark Corporation

Trustmark’s history of meeting its customers’ financial needs extends back to 1889. Through the years, Trustmark has broadened its customer base by expanding the markets it serves as well as the products and services it provides. After building a statewide banking system in Mississippi, Trustmark entered the insurance industry in 1999. In 2001, Trustmark expanded into the Tennessee market and then entered the Florida and Texas markets in 2003 and 2004, respectively. Trustmark Corporation, with $9.8 billion in assets, is a diversified financial services company. We provide banking, wealth management and insurance solutions through our subsidiaries including Trustmark National Bank, TRMK Risk Management, Inc., Trustmark Investment Advisors, Inc., The Bottrell Insurance Agency, Inc. and Fisher-Brown, Inc. With locations in Florida, Mississippi, Tennessee and Texas, we have over 2,600 associates working to achieve outstanding customer satisfaction by understanding our customers’ businesses and needs and providing appropriate financial solutions. We believe building strong customer relationships is the result of knowing our customers, understanding their businesses and needs and providing appropriate financial solutions. We realize the inherent trust you place in your financial institution, and we look forward to the opportunity to prove to you the value behind our name. Trustmark is “People you Trust. Advice that Works.”

Texas Capital Bancshares, Inc.

Texas Capital Bancshares, Inc.

Texas Capital Bank, the principal subsidiary of Texas Capital Bancshares (NASDAQ: TCBI), is a commercial bank that delivers highly personalized financial services to Texas-based businesses with more than $5 million in annual revenue. We recognize the inherent link between business and personal wealth. So we created a full-service private client group to serve individuals, families and their business interests. We manage the personal wealth of Texans with net worth of more than $1 million. By assembling the most experienced bankers in the state, Texas Capital Bank has created a new level of service excellence. We help get deals done more quickly and free you to focus on your core business.

CSB Bancorp, Inc.

CSB Bancorp, Inc.

CSB Bancorp is the holding company for The Commercial and Savings Bank, which serves Holmes and Tuscarawas counties and surrounding areas of east-central Ohio from about a dozen branches. Founded in 1879, the bank offers traditional products such as checking and savings accounts and CDs, as well as credit cards, trust services, estate planning, and corporate and individual retirement plans. Its loan portfolio is composed mostly of residential and commercial mortgages; the bank also originates business, construction, and consumer installment loans. CSB Bancorp bought another area community bank, the three-branch Indian Village Community Bank, in 2008.

Northwest Farm Credit Services, ACA

Northwest Farm Credit Services, ACA

Northwest Farm Credit Services is an agricultural lender that provides financial services to farmers, ranchers, agribusinesses, commercial fishermen, timber producers, and rural home owners in Alaska, Idaho, Montana, Oregon, and Washington. The cooperatively-owned company has a network of some 45 branches and offers a broad range of flexible loan programs to meet the needs people in the agriculture business. Farm Credit also provides leasing services, appraisal services, and life, mortgage, disability, and crop insurance, as well as legal advocacy and assistance to customers in need.

Arab Banking Corporation (B.S.C.)

Arab Banking Corporation (B.S.C.)

Arab Banking Corporation (ABC) provides banking and financial services to a predominately Muslim clientele in the Middle East and North Africa. Offerings include retail and commercial banking, investment banking, portfolio management, and Islamic banking. The company also provides project finance, foreign exchange, derivatives, financial advisory services. ABC operates in about 20 countries, with representative and affiliate offices in Europe, Asia, and the Americas. The Central Bank of Libya now owns a majority of ABC after acquiring about a third of the bank in two separate deals in 2010. The Abu Dhabi Investment Authority and Kuwait Investment Authority also hold stakes.

GE Facto Holding

GE Facto Holding

GE Facto (which also does business as GE Factofrance or Societe Factofrance) keeps businesses from having to factor in the time it takes customers to pay bills. Companies can avoid the typical 30- to 90-day billing cycle by selling their invoices to Factofrance, which then collects the money. Factofrance also provides accounts receivable management and debt recovery. Subsidiaries include Cofacredit and Factobail, which handle export and IT financing, respectively. Part of GE, Factofrance was formed by the 2002 merger of GE Capital Finance and Heller Financial. (The latter firm was founded in 1966 by Walter Heller, the Banque de l'Indochine, and BNP).

HBOS Australia Pty Ltd

HBOS Australia Pty Ltd

HBOS Australia operates a Bank of Scotland Treasury branch as well. A subsidiary Lloyds Banking Group, HBOS Australia holds two financial services companies: asset-based lender Capital Finance and BOS International, which is active in corporate advisory, public-to-private transactions, property lending, and infrastructure, resources, and oil and gas financing in Australia; BOS International also underwrites lending facilities in New Zealand and participates in large syndicated transactions such as leveraged buyouts, acquisitions, and structured corporate finance in Hong Kong.

Anglo Irish Bank Corporation Limited

Anglo Irish Bank Corporation Limited

Anglo Irish Bank Corporation Limited, provides business and private banking through about 20 offices in Ireland, the UK, the US, Austria, the Isle of Man, Jersey, and Germany. Its operations are divided into three main service areas: business banking, treasury, and private banking. In early 2009 the Irish government took control of Anglo Irish Bank. The following year, the European Union and the IMF joined forces to rescue Ireland from pending collapse. Anglo Irish Bank and the also-nationalized Irish Nationwide Building Society proposed a plan to merge and be run down over time.

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