Barclays PLC is a major global financial services provider engaged in retail and commercial banking, credit cards, investment banking, wealth management and investment management services. It is one of the largest financial services companies in the world by market capitalisation. With... more

Washington Mutual, Inc. (Washington Mutual) is a consumer and small business banking company with operations in United States markets. The Company is a savings and loan holding company. It owns two banking subsidiaries, Washington Mutual Bank (WMB) and Washington Mutual Bank fsb (WMBfsb),... more

State Bank of India (SBI) is the largest commercial bank in India in terms of profit, assets, deposits, branches and employees. With an asset size exceeding US$71 billion, the bank has been ranked 136 in the world and number 1 in India by The Banker. State Bank of India is also the oldest... more

GMAC Global Relocation Services, a subsidiary of GMAC Home Services, is a provider of global relocation and assignment management services. Headquartered in Oak Brook , Ill. , GMAC Global Relocation Services provides customized services and maintains an extensive worldwide reach, with... more

CoBiz Financial Inc. (CoBiz) is a financial holding company. The Company’s wholly owned subsidiary CoBiz Bank (the Bank) is a full-service business banking institution serving two markets, Colorado and Arizona. In Colorado, the Bank operates under the name Colorado Business Bank and has... more

Standard Chartered employs 38,000 people in 950 locations in more than 50 countries in the Asia Pacific Region, South Asia, the Middle East, Africa, the United Kingdom and the Americas. Standard Chartered is one of the world's most international banks, with employees representing 80... more

About ICICI Bank: ICICI Bank (NYSE:IBN) is India's second largest bank and largest private sector bank with over 50 years of financial experience and with assets of USD 57 billion as on June 30, 2006. The Bank offers a wide range of banking products and financial services to corporate and... more

With $12.1 billion in assets and a market cap of $1.5 billion, IndyMac Bancorp (NYSE: NDE) through its principal subsidiary, IndyMac Bank, is a leading technology-based mortgage lender and FDIC-insured consumer bank headquartered in Pasadena, California. IndyMac provides mortgage products... more

Citizens Financial Group, Inc. is a $137 billion commercial bank holding company. It is headquartered in Providence, R.I., and has more than 1,600 branches, approximately 2,800 ATMs and more than 26,000 employees. It operates its 13-state branch network in Connecticut, Delaware, Illinois,... more

Advanta Corp issues business purpose credit cards to small businesses and business professionals through Advanta Bank Corp. The Company's business credit card accounts provide approved customers with unsecured revolving business credit lines. As of December 31, 2007, the Company had $1... more

Housing Development Finance Corporation Limited (HDFC) provides housing finance. HDFC’s distribution network spans 250 outlets, which include 52 offices of the wholly owned distribution company, HDFC Sales Private Limited (HSPL). In addition, HDFC covers over 90 locations through outreach... more

The world's largest retailer finance program provider, GE Money delivers fast, dependable financial solutions to consumers, businesses and merchants. Our expertise in financial services dates back more than 75 years when the GE Credit Corporation was formed to finance the purchase of home... more

Capital One Financial Corporation (www.capitalone.com) is a financial holding company whose subsidiaries collectively had $83.0 billion in deposits and $151.4 billion in managed loans outstanding as of December 31, 2007. Headquartered in McLean, VA, Capital One has 742 locations in New... more

Begun in 1993, GE Consumer Finance is a leading provider of financial services to consumers and retailers in 47 countries around the world. Operating on five continents, the business has 32,000 employees. As the third largest business in GE, with more than $151 billion in assets, we offer... more

Headquartered in Farmington, CT, InsurBanc is the operating subsidiary of Peyton Street Independent Financial Services Corporation, a thrift holding company jointly owned by IIABA and W.R. Berkley Corp. and its subsidiaries. Organized in 2001, InsurBanc is a federal savings bank, the... more

Texas United Bancshares, Inc. is a registered financial holding company listed on the NASDAQ Global Market under the symbol "TXUI." Texas United operates through four wholly-owned subsidiary banks, State Bank, GNB Financial, n.a., Gateway National Bank and Northwest Bank (acquired on... more

TCF Financial Corporation (TCF) is a financial holding company. The Company’s businesses include retail and small business banking, commercial banking, consumer lending, leasing and equipment finance, and investments and insurance services. The retail banking business includes traditional... more

TCF Bank is a subsidiary of TCF Financial Corporation (NYSE:TCB), a $14.3 billion Wayzata, Minnesota-based national financial holding company. TCF Bank Michigan offers convenient deposit products, consumer lending and corporate, business and campus banking services.

UCBH Holdings, Inc. (UCBH) is a banking holding company. It conducts its principal business through its wholly owned banking subsidiary, United Commercial Bank (UCB). UCBH, through its branch network, provides a range of personal and commercial banking services to small-and medium-sized... more

BankMuscat SAOG is an Oman-based joint stock company engaged in commercial and investment banking activities through a network of 107 branches within the Sultanate of Oman, an overseas branch in Riyadh, Saudi Arabia, and a representative office in Dubai, United Arab Emirates. The Bank... more

Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $86 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to... more

BankUnited Financial Corporation (BankUnited) is the holding company of BankUnited, FSB. As of November 12, 2007, the Bank’s distribution system included 86 full service branches in Florida, two loan production offices in Florida and seven outside of Florida, a wholesale network for... more

Midwest Banc Holdings, Inc. is a community-based bank holding company. Through its wholly owned subsidiaries, the Company provides a range of services, including traditional banking services, personal and corporate trust services, and insurance brokerage and retail securities brokerage... more

Flagstar Bancorp, Inc. is a Michigan-based savings and loan holding company. The Company conducts its business through its subsidiary, Flagstar Bank, FSB (the Bank), a federally chartered stock savings bank. During the year ended December 31, 2007, the total assets of the Bank were $15.8... more

Placer Sierra Bancshares is a Northern California-based bank holding company for Placer Sierra Bank, with assets of $2.6 billion and more than 650 employees serving consumers and small- and medium-sized businesses from 50 locations throughout California as of December 31, 2006. The bank... more

TIB Bank was established in 1974 as "The Islamorada Bank" located in Islamorada, Florida. As the bank expanded throughout the Florida Keys, the name was changed to "TIB Bank of the Keys." Today, TIB Bank has 17 full-service banking centers serving the Florida Keys, Homestead, Naples,... more

Union Bank is the eighth largest bank in Pakistan by market share. It serves approximately 400,000 retail customers through its extensive network of 65 branches in 22 of Pakistan's major cities, and operates a small but growing Wholesale Banking business.

Central Pacific Financial Corp. is a bank holding company that, through its banking subsidiary, Central Pacific Bank, offers full service commercial banking in the state of Hawaii. Through its bank and its subsidiaries, the Company offers full-service commercial banking with 38 bank... more

Bank of the Ozarks, Inc. is a bank holding company. The Company wholly owns a state-chartered bank subsidiary, Bank of the Ozarks (the Bank). The Bank conducts banking operations through 65 banking offices in 34 communities throughout northern, western and central Arkansas; five Texas... more

Umpqua Holdings Corporation (Umpqua) is a financial holding company that has two principal operating subsidiaries, Umpqua Bank (the Bank), and Strand, Atkinson, Williams and York, Inc. (Strand). It has three primary segments: Community Banking, Mortgage Banking and Retail Brokerage. The... more

First Niagara Financial Group, Inc. (FNFG) provides a range of retail and commercial banking, as well as other financial services through its wholly owned savings bank subsidiary, First Niagara Bank (the Bank). First Niagara Bank is a community bank in Upstate New York, providing its... more

Guaranty Bank is one of the largest financial institutions owned by a Texas-based company with assets of approximately $16 billion and more than 150 banking centers in Texas and California. Guaranty Bank offers a full range of consumer and business deposit and loan products. Additionally,... more

First Banks, Inc. and its subsidiaries and affiliates offer a vast portfolio of products and services for both individuals and businesses. In our fourth generation of family ownership, First Banks, Inc. now serves customers in 215 locations and has $10.27 billion in assets. Main offices... more

Evans Bancorp, Inc. is a financial holding company. The Company’s primary business is the operation of its subsidiaries. It does not engage in any other substantial business activities. The Company has two direct wholly owned subsidiaries: Evans National Bank (the Bank), which provides a... more

Bremer Financial Corporation is a privately held, $5.2 billion regional financial services company owned by the Otto Bremer Foundation and the more than 1,800 Bremer employees. The company, founded in 1943 by Otto Bremer, is headquartered in St. Paul and provides a variety of banking,... more

Now in its 42nd year, Oriental Financial Group Inc. provides banking-financial services for mid and high net worth clients in Puerto Rico, including the owners of professional and mid-sized businesses. The Group distinguishes itself based on quality service. Products and services... more

Housing Development Finance Corporation Limited (HDFC) provides housing finance. HDFC’s distribution network spans 250 outlets, which include 52 offices of the wholly owned distribution company, HDFC Sales Private Limited (HSPL). In addition, HDFC covers over 90 locations through outreach... more

PTCU is the largest credit union in Oregon, serving more than 165,000 members and with assets of $2 billion. Founded in 1932, PTCU's field of membership includes employees of schools and nonprofit educational organizations and their families in Clackamas, Columbia, Multnomah, Washington... more

Established in 1846, Berkshire Bank is one of Massachusetts' oldest and largest independent banks and the largest banking institution based in Western Massachusetts. The Bank is headquartered in Pittsfield, Massachusetts with branches serving communities throughout Western Massachusetts,... more

Prosperity Bancshares, Inc. is a financial holding company that operates through its bank subsidiary, Prosperity Bank (the Bank). The Bank provides a line of financial products and services to small and medium-sized businesses and consumers. As of December 31, 2007, the Bank operated 124... more

Leader bank now less than a month old is a commercial bank. The bank is backed by $6.9 million in capital and has 85 shareholders and eight full-time employees. It offers customers free checking accounts, IRA accounts and CDA accounts, money market accounts and much more. One thing that... more

Franklin Bank Corp. is a savings and loan holding company. Through its wholly owned subsidiary, Franklin Bank, S.S.B. (Franklin Bank or the bank), the Company provides community banking products and services and commercial banking services to corporations and other business clients, and... more

Hanmi Financial Corporation, provides services to the multi-ethnic

MetroCorp Bancshares, Inc. serves as a holding company for MetroBank, National Association (MetroBank). The Company operates as a commercial bank in each community that it serves. The Company operates branches in niche markets through its subsidiary banks, MetroBank and Metro United Bank... more

When opened in 1996, Community Bank of the Bay was the first California bank chartered under a federal program to promote banking in low- and moderate-income communities. As a community development bank, it is a for-profit venture that caters to businesses and consumers underserved by... more

Independence Community Bank Corp. is the holding company for Independence Community Bank. The Bank, originally chartered in 1850, currently operates 123 branches located in the greater New York City metropolitan area, which includes the five boroughs of New York City, Nassau and Suffolk... more

Advanta focuses on the small business market and related community, providing funding and support to the nation's small businesses through innovative products and services. Using its direct marketing and information based expertise, Advanta identifies potential customers and provides a... more

Preferred Bank (the Bank) is a full service commercial bank that is engaged primarily in commercial, real estate, and international lending to customers with businesses domiciled in the state of California. The Bank is an independent commercial bank in California focusing on the... more

Corus Bankshares, Inc. (Corus) is a bank holding company. Corus through its wholly owned banking subsidiary, Corus Bank, N.A. (the Bank), is primarily focused on commercial real estate lending and deposit gathering. The third, and the smaller, business is servicing the check cashing... more

Texas Capital Bancshares, Inc. (Texas Capital Bancshares) is a bank holding company. The Company operates through its wholly owned subsidiary, Texas Capital Bank, National Association (the Bank). The Bank provides commercial banking services to its customers in Texas. The Bank offers a... more