Bank-holding United States

Regions Financial Corporation (Regions) is a financial holding company that operates throughout the South, Midwest and Texas. The Company provides traditional commercial, retail and mortgage banking services, as well as other financial services in the ...

Community Bancorp is the bank holding company for Community Bank of Nevada, a Nevada chartered bank headquartered in Las Vegas. We deliver an array of commercial bank products and services with an emphasis on customer relationships and personalized service ...

Community Bancorp is the bank holding company for Community Bank of Nevada and Community Bank of Arizona. Through its subsidiary banks Community Bancorp delivers a range of commercial bank products and services with an emphasis on customer relationships ...

LaSalle Bank is one of the Midwest's largest banks with nearly $58 billion in assets and is headquartered in Chicago. Serving individuals and businesses, LaSalle has more than 140 locations and 500 ATMs as well as online banking at www.lasallebank.com ...

Sun American Bancorp is a single bank holding company, which owns 99.9% of Sun American Bank (the Bank). The Bank is engaged in general commercial banking providing a range of loan and deposit services. The Bank’s primary market areas are Miami-Dade ...

Mitsubishi UFJ Financial Group is one of the world's largest financial institutions ranked by assets (estimated at USD$1.6 trillion). The company was formed on October 1, 2005 with the merger of Mitsubishi Tokyo Financial Group and UFJ Holdings. The company's ...

Wilmington Trust Corporation is a financial holding company engaged in providing a range of banking and other financial services through its banking and other subsidiaries. The Company’s subsidiary Wilmington Trust Company (WTC) is a bank and trust company ...

Based in San Francisco, UnionBanCal Corporation (NYSE: UB) is a bank holding company with assets of $36.0 billion at December 31, 2001. Its primary subsidiary is Union Bank of California, N.A., the third largest commercial bank in California. Union Bank ...

Since 1879 The Commercial & Savings Bank has offered quality financial products to our communities. We attribute our longevity and continued success to the fact that we share the same values of the communities that we serve - hard work, integrity, service ...

Western Alliance Bancorporation is a bank holding company. It provides a range of banking and related services to locally owned businesses, professional firms, real estate developers and investors, local non-profit organizations, high net worth individuals ...

Key is committed to the highest standards of product quality and business integrity in it's dealings with customers and suppliers. As a result, all suppliers and Key employees (and/or third parties acting as agents of Key) who work with them are expected ...

Northwest Bancorp, Inc. is a holding company of Northwest Savings Bank (the Bank). The Bank is a community-oriented institution offering traditional deposit and loan products, and through a wholly owned subsidiary, consumer finance services. As of December ...

Wintrust Financial Corporation (Wintrust) is a financial holding company based in Lake Forest, Illinois. The Company engages in the business of providing traditional community banking services, wealth management services, commercial insurance premium financing ...

If you're a U.S. company doing business abroad, Citizens Financial Group offers a full range of treasury solutions to help you mitigate risk and gain greater control of your transactions. Working together, we'll evaluate your international commerce needs ...

Union Bankshares Corporation is a multi-bank holding company. The Company operates as a community banking organizations providing full-service banking to the Northern, Central, Rappahannock, Tidewater and Northern Neck regions of Virginia through 58 locations ...

T Bank is a full service commercial bank headquartered in Dallas, Texas. T Bank has locations on the Dallas North Tollway in North Dallas and West Plano. Our local market includes North Dallas, Addison, Richardson, Plano, Frisco, and Carrollton. We provide ...

Community Bank System, Inc. is a single bank holding company, which wholly owns five subsidiaries: Community Bank, N.A. (the Bank), Benefit Plans Administrative Services, Inc. (BPAS), CFSI Closeout Corp. (CFSICC), First of Jermyn Realty Co. (FJRC) and ...

First PacTrust Bancorp, Inc. is a savings and loan holding company and holds all the stock of Pacific Trust Bank (the Bank). The Company is a community-oriented financial institution offering a variety of financial services to meet the needs of the communities ...

Comerica Incorporated is a financial holding company. The Company's principal activity is lending to and accepting deposits from businesses and individuals. It operates through three business segments: Business Bank, Retail Bank, and Wealth & Institutional ...

Commerce Bank is the principal subsidiary of Commerce Bancshares, Inc. (NASDAQ: CBSH), a $15.2 billion regional bank holding company. For more than 140 years, Commerce has been meeting the financial services needs of individuals and businesses. Commerce ...

Southcoast Financial Corporation serves as the bank holding company for Southcoast Community Bank (the Bank). The Bank is a state bank, which offers an array of commercial banking services. Deposit services offered by the Bank include business and personal ...

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 ...

Monarch Financial Holdings, Inc. (Monarch) is a bank holding company that operates through its wholly owned subsidiary, Monarch Bank (the Bank). Through its subsidiary, the Company is engaged in business and consumer banking, investment and insurance sales ...

ITEM 1. DESCRIPTION OF BUSINESSCLOVER LEAF FINANCIAL CORP.Clover Leaf Financial Corp. was organized at the direction of the Boardof Directors of Clover Leaf Bank, SB for the purpose of acting as the stockholding company of Clover Leaf Bank. Clover Leaf ...

First Union (NYSE:FTU), with $254 billion in assets and stockholders' equity of $15 billion at December 31, 2000, is a leading provider of financial services to 15 million retail and corporate customers throughout the East Coast and the nation. The company ...