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Access National Corporation

Access National Corporation

Access National Corporation operates as the bank holding company for Access National Bank that provides commercial credit, deposit, and mortgage services to middle market businesses and associated professionals primarily in the greater Washington, D.C. Metropolitan area. Its deposit products include time deposits, savings accounts, money market deposits, and certificates of deposit. The company is lending activities comprise commercial loans, commercial real estate loans, commercial and residential real estate construction loans, residential mortgage loans, home equity loans, and consumer loans. It also offers Internet banking, automated clearinghouse transactions, remote deposit capture, and courier services for commercial clients. In addition, the company, through its subsidiary, Access National Capital Trust II, issues redeemable capital securities. It operates from five banking centers in Chantilly, Tysons Corner, Reston, Leesburg, and Manassas, Virginia. Access National Corporation was founded in 1999 and is headquartered in Reston, Virginia.

Carver Bancorp, Inc.

Carver Bancorp, Inc.

Carver Bancorp, Inc. operates as the holding company for Carver Federal Savings Bank that provides various consumer and commercial banking services for consumers, businesses, and governmental and quasi-governmental agencies in New York. The company’s deposit products include demand, savings, and time deposits; non-interest-bearing accounts; negotiable order of withdrawal, savings and club, passbook and statement, and money market accounts; and certificates of deposit. Its loan portfolio comprises commercial and residential, multi-family and residential mortgage, one-to four-family residential, construction, and business loans; consumer and other loans, such as credit card, personal, and home improvement loans; non-residential real estate loans, which include commercial real estate; and church loans. The company also offers debit cards, as well as provides telephone banking, online banking, and automated teller machine (ATM) services. As of March 31, 2009, it operated 9 branches in the Brooklyn, Manhattan and Queens boroughs of New York City, as well as 12 ATMs. Carver Bancorp, Inc. was founded in 1948 and is headquartered in New York, New York.

Banco Espirito Santo, S.A.

Banco Espirito Santo, S.A.

Banco Espírito Santo (BES) is one the largest banks in Portugal, with about 500 branches throughout the country. It is the flagship of Espírito Santo Financial Group, which holds a controlling stake in the bank. BES has subsidiaries that provide asset management, investment banking, private equity, factoring and leasing, and insurance services. The company has expanded into strategic international markets including Brazil, Spain, France, and the US. The bank's origins date back to 1869, when its namesake José Maria do Espírito Santo e Silva founded Caza de Cambio, a streetside exchange in São Paulo.

Bridge Bancorp, Inc.

Bridge Bancorp, Inc.

Bridge Bancorp wants you to cross over to its subsidiary The Bridgehampton National Bank, which operates more than a dozen locations in eastern Long Island, New York. Founded in 1910, the bank offers traditional deposit services to area individuals, small businesses, and municipalities, including checking, savings, and money market accounts, and CDs. Deposits are invested primarily in mortgages, which account for some 80% of the bank's loan portfolio. Title insurance services are available through bank subsidiary Bridge Abstract; wealth management services include financial planning, estate administration, and trustee services.

Textron Financial Corporation

Textron Financial Corporation

Textron Financial Corporation company provides customer financing programs for golf carts and aircrafts manufactured by its parent, Textron. It mainly offers loans, finance leases, and operating leases for the purchase of new Cessna airplanes, Bell helicopters, and E-Z-GO golf equipment. Due to poor market conditions in 2008 the company stopped offering asset-based lending, distribution finance, golf course mortgages, resort financing, and structured capital. However, Textron Financial still manages a portfolio of receivables from that business.

The Southern Banc Company, Inc.

The Southern Banc Company, Inc.

The Southern Banc Company is the holding company for The Southern Bank, which operates about five branches in Etowah, Cherokee, and Marshall counties in northeastern Alabama. Serving both local businesses and consumers, the bank offers standard deposit products, including checking and savings accounts, certificates of deposit, and individual retirement accounts. Its loan portfolio is dominated by one-to-four family residential mortgages, business loans, and consumer loans, but Southern Bank also writes nonresidential real estate mortgages and loans secured by savings accounts.

CNB Financial Corporation

CNB Financial Corporation

CNB Financial is the holding company for CNB Bank (formerly County National Bank), which provides traditional deposit and loan services through more than 20 branches and two loan production offices in northwestern and central Pennsylvania. In 2005 the company opened ERIEBANK, a division of CNB Bank, in Erie, Pennsylvania. Commercial, financial, and agricultural loans make up more than 35% of CNB Financial's loan portfolio, which also includes residential mortgages (about 30%) and commercial mortgages (more than 25%). Other offerings include credit cards, investments, life insurance, wealth management, and merchant credit card processing.

United Security Bancshares, Inc.

United Security Bancshares, Inc.

United Security Bancshares, Inc. was founded in 1999 and is based in Thomasville, Alabama. United Security Bancshares, Inc. operates as the holding company for First United Security Bank, which provides commercial banking products and services to businesses and individuals. It generates various deposit products, including non-interest bearing demand deposits, savings accounts, NOW accounts, money market demand accounts, and time deposits. United Security Bancshares, Inc. also provides commercial, financial, and agricultural loans; consumer loans, including credit cards and other related credit plans; real estate loans comprising construction loans for commercial and residential development, commercial buildings, and apartment complexes; and other loans secured by real estate, such as one-to-four family dwellings, including mobile homes, loans on land only, multi-family dwellings, non-farm, non-residential real estate, and home equity loans. In addition, it involves in underwriting credit life, and credit accident and health insurance policies related to loans; the purchase and sale of government securities; and the provision of safe deposit box services. As of December 31, 2009, United Security Bancshares operated and served its customers through 19 banking offices located in Brent, Bucksville, Butler, Calera, Centreville, Coffeeville, Columbiana, Fulton, Gilbertown, Grove Hill, Harpersville, Jackson, Thomasville, Tuscaloosa, and Woodstock, Alabama, as well as provided real estate and consumer loans through 22 branch locations in Alabama and Southeast Mississippi.

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.

Arvest Bank Group

Arvest Bank Group

Arvest Bank is a regional bank that operates in a unique, customer-focused way. Arvest delivers the convenience and technological advantages of a large super-regional bank, but with the local commitment and decision-making of a local community bank. Our primary focus is on meeting and exceeding customer expectations through convenient hours, an extensive network of branches, competitive rates and pricing, technological innovation and offering a full line of banking, mortgage, investment, lending and wealth management services.

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