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.

Check Into Cash is a national leader in specialty consumer financial services that provides payday advances, payday loans, title loans, check cashing, Western Union money transfers and money orders, bill payment, reloadable prepaid debit cards, and ATM access in select locations. The expansion of new financial products in addition to the core businesses of payday advance and payday loan services has allowed Check Into Cash to build upon its reputation as "Your One Stop Money Shop". Check Into Cash strives to provide top-quality customer service and convenience in each of its centers. Payday loans and cash advance are also available online in a select number of states. Founded in Cleveland, Tennessee in 1993, Check Into Cash operates more than 1,100 branch locations in 30 states. Check Into Cash began as a pioneer in the payday advance and payday loan industry. Check Into Cash, Inc. was founded by entrepreneur W. Allan Jones, a pioneer in the payday loan industry.

Tompkins Financial, formerly Tompkins Trustco, is the holding company for Tompkins Trust Company, The Bank of Castile, and The Mahopac National Bank, which all offer traditional banking products and services through some 45 offices in upstate New York. Deposit products include checking, savings, and money market accounts. The company offers investment management services through Tompkins Investment Services, and financial planning and wealth management through subsidiary AM&M Financial Services. Tompkins Insurance Agencies sells property/casualty coverage to consumers and businesses in central and western New York.

Southcoast Financial Corporation, headquartered in Mt. Pleasant, South Carolina, is the holding company of Southcoast Community Bank. The Bank, which opened for business July 20, 1998, is a state chartered commercial bank operating from its main office at 534 Johnnie Dodds Boulevard in Mt. Pleasant, SC. Southcoast is a locally owned and operated business and has been recognized as one of the top 25 fastest growing companies in South Carolina. Southcoast Financial Corporation's common stock trades on NASDAQ under the symbol SOCB.Southcoast has ten locations in the Greater Charleston market, including offices in Charleston, North Charleston, Mt. Pleasant, Johns Island, Moncks Corner, Summerville, and Goose Creek. The Company's strategic focus is to serve the banking needs of small businesses in the Tri-County area. In addition to traditional consumer and commercial services, Southcoast offers mortgage loan origination services, tax deposits, as well as a variety of other services. Southcoast has also established a 24-hour automated teller network throughout the Tri-County area.

GE Money India offers home, car, scooter, and personal loans as well as insurance and a line of credit cards from about 60 locations, mostly in central and north-central India. GE Money India's joint venture with SBI (State Bank of India) is the country's second-largest credit card issuer. The company also works with Maruti to provide car loans and teams with Wizard of Australia to offer home loans. GE Money teams up with major employers, like Indian Railway, to offer specialized cards to employees and customers. Parent GE launched the Indian lender in 2004.

International Personal Finance can make a house call if you forgot to save your pennies. The company provides small unsecured loans, typically for periods between six months and two years. Some 26,000 local agents call on the clients to collect payments on a weekly basis; the company asks for one fixed charge for the credit and does not impose any penalty fees. In some markets, it offers a more traditional loan that customers can pay via payment transfer. The company serves approximately 2 million customers in the Czech Republic, Hungary, Poland, Slovakia, Romania, and Mexico. International Personal Finance was founded in 1997 as the international arm of Provident Financial; it was spun off 10 years later.

Yapi ve Kredi Bankasi (Yapi Kredi for short) provides financial services including retail and corporate banking in Turkey through more than 660 branches and about 1,875 ATMs. It also has an offshore banking branch in Bahrain and subsidiary banks in Azerbaijan, Germany, the Netherlands, and Russia. Yapi Kredi, which launched the first credit card in Turkey in 1988, now has 5.4 million cardholders. The company also provides leasing, factoring, mutual funds, insurance, investment banking, and brokerage services. Koç Financial Services (KFS), which is jointly owned by UniCredit and Koç Holding, owns 82% of Yapi Kredi, which was founded in 1944.

First National Bank was organized and chartered by the State of West Virginia in 1888 as The Bank of Ronceverte. This was a result of a meeting of the Board of Directors on April 24, 1888. A resolution was adopted and members were instructed to locate a place of business for the bank in Ronceverte. On April 30, 1900, the bank received a national charter from the Comptroller of the Currency and the name was changed to First National Bank of Ronceverte. It was reorganized after the Great Depression and, with the implementation of the National Banking Act of 1933, became FDIC insured. From 1933 until January 1996, the bank was known as The First National Bank in Ronceverte and is now known as First National Bank.

Citizens Bancshares is the holding company for Citizens Trust Bank, which serves the Atlanta and Columbus, Georgia and Birmingham and Eutaw, Alabama communities from about 10 branch offices. The bank provides standard services such as checking and savings accounts, CDs, IRAs, credit cards, financial planning, and investments. Its lending portfolio mainly consists of loans secured by one- to four-family residences, multifamily dwellings, or commercial or industrial real estate. Former chairman and Atlanta-area entrepreneur and philanthropist Herman J. Russell owns about 30% of Citizens Bancshares' stock.

OmniAmerican Bancorp, Inc. operates as the holding company for OmniAmerican Bank that provides banking and financial services to individuals and business customers in north central Texas. The company’s deposit products include savings accounts, noninterest-bearing and interest-bearing demand accounts, money market accounts, and certificates of deposit. Its loan portfolio comprises one to four family residential mortgage loans, home equity loans and lines of credit, commercial real estate loans, real estate construction loans, consumer loans, and commercial business loans. The company also offers various insurance and investment products, as well provides wealth management services. It provides services from its main office in Fort Worth, Texas, and 15 full-service branches located in the Dallas/Fort Worth Metroplex and Hood County, Texas. OmniAmerican Bancorp, Inc. was founded in 1956 and is headquartered Fort Worth, Texas.

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