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  • Citigroup Inc  (NYSE: C)
    New York, New York

    Citigroup Inc. (Citigroup) is a diversified global financial services holding company whose businesses provide a range of financial services to consumer and corporate customers. Citigroup is a bank holding company. As of March 31, 2008, Citigroup was organized into four major segments:... more

  • JPMorgan Chase & Co.  (NYSE: JPM)
    New York, New York

    JPMorgan Chase & Co. is a financial holding company. JPMorgan Chase's principal bank subsidiaries are JPMorgan Chase Bank, National Association, a national banking association with branches in 17 states, and Chase Bank USA, National Association, a national bank that is the Company's... more

  • Synovus Financial Corp  (NYSE: SNV)
    Columbus, Georgia

    Synovus Financial Corp. is a diversified financial services company. The Company is a bank holding company that provides integrated financial services including banking, financial management, insurance, mortgage and leasing services through bank subsidiaries and its other offices in... more

  • KeyCorp  (NYSE: KEY)
    Cleveland, Ohio

    KeyCorp is a bank-based financial services company. KeyCorp is the parent holding company for KeyBank National Association (KeyBank), its principal subsidiary, through which its banking services are provided. KeyCorp provides a range of retail and commercial banking, commercial leasing,... more

  • Northern Trust Corporation  (NASDAQ: NTRS)
    Chicago, Illinois

    Northern Trust Corporation is a financial holding company, which provides investment management, asset and fund administration, fiduciary, and banking solutions for corporations, institutions, and affluent individuals. The Company conducts business through various United States and... more

  • Credit Suisse First Boston LLC  (NYSE: CSR)
    Zurich, Switzerland

    Credit Suisse High Yield Bond Fund (the Fund) is a non-diversified, closed-end management investment company. The Fund's primary objective is to seek high current income. The Fund invests primarily in below investment-grade United States fixed-income securities. The Fund’s investment... more

  • The Bank of New York Company , Inc.  (NYSE: BK)
    New York, New York

    The Bank of New York Company, Inc. (NYSE: BK) is a global leader in providing a comprehensive array of services that enable institutions and individuals to move and manage their financial assets in more than 100 markets worldwide. The Company has a long tradition of collaborating with... more

  • Wells Fargo companies  (NYSE: WFC)
    San Francisco, California

    Wells Fargo & Company is a financial holding company and a bank holding company. It is a diversified financial services company. It provides retail, commercial and corporate banking services through banking stores located in 23 states: Alaska, Arizona, California, Colorado, Idaho,... more

  • Wachovia Corp.  (NYSE: WB)
    Charlotte, North Carolina

    Wachovia Corporation (Wachovia) is a financial holding company and a bank holding company. It provides commercial and retail banking, and trust services through full-service banking offices in Alabama, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Illinois,... more

  • Bank of America Corporation  (NYSE: BAC)
    Charlotte, North Carolina

    Bank of America Corporation is a bank holding company. Through its banking subsidiaries (the Banks) and various non-banking subsidiaries throughout the United States and in selected international markets, Bank of America provides a diversified range of banking and non-banking financial... more

  • Washington Mutual Inc.  (NYSE: WM)
    Seattle, Washington

    Washington Mutual, through its subsidiaries, is one of the nation's leading consumer and small business banks. At June 30, 2006, Washington Mutual and its subsidiaries had assets of $350.70 billion. The company has a history dating back to 1889 and its subsidiary banks currently operate... more

  • SunTrust Banks , Inc.  (NYSE: STI)
    Atlanta, Georgia

    SunTrust Banks, Inc. (SunTrust) primarily operates as a financial services holding company. Through its principal banking subsidiary, SunTrust Bank (the Bank), the Company provides deposit, credit, and trust and investment services. Through its subsidiaries, SunTrust also provides... more

  • U.S. Bancorp  (NYSE: USB)
    Minneapolis, Minnesota

    U.S. Bancorp and its subsidiaries is a multi-state financial services holding company. The Company provides financial services, including lending and depository services in 24 states. It provides credit card, merchant, and automated teller machine (ATM) processing, mortgage banking,... more

  • Capital One Financial Corporation  (NYSE: COF)
    McLean, Virginia

    Capital One Financial Corporation is a diversified banking company focused primarily on consumer and commercial lending and deposit origination. Its principal business segments are Local Banking and National Lending. Local Banking includes consumer, small business and commercial deposits,... more

  • Comerica Incorporated  (NYSE: CMA)
    Dallas, Texas

    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 Management. It also operates... more

  • Irwin Financial Corporation  (NYSE: IFC)
    Columbus, Indiana

    Irwin Financial Corporation is a bank holding company headquartered in Columbus, Indiana, which focuses primarily on the extension of credit to small businesses and consumers, as well as providing the ongoing servicing of those customer accounts. Through its direct and indirect... more

  • Capital One
    Richmond, Virginia

    Headquartered in Falls Church, Virginia, Capital One Financial Corporation (www.capitalone.com) is a holding company whose principal subsidiaries, Capital One Bank and Capital One, F.S.B., offer consumer lending products. Capital One's subsidiaries collectively had 40.1 million customers... more

  • Mellon
    Pittsburgh, Pennsylvania

    Mellon Ventures, Inc., an affiliate of Mellon Financial Corporation, makes equity-related investments of between $3 million and $25 million in rapidly growing operating companies. With offices in Atlanta, Los Angeles, New York, and Pittsburgh, Mellon Ventures, Inc. invests at all stages... more

  • CoBiz Inc.
    Denver, Colorado

    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

  • J.P. Morgan & Co.
    New York, New York

    The Chase Payroll Card is issued by JPMorgan (NYSE: JPM), a leading global financial services firm with assets of $1.6 trillion and operations in 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial... more

  • ShoreBank Corporation
    Chicago, Illinois

    ShoreBank is America's first and leading community development and environmental bank committed to building vibrant communities by providing access to financial services and information to create economic equity and a healthy environment. Based in Chicago, ShoreBank has $1.8 billion in... more

  • Wilmington Trust Corporation
    Wilmington, Delaware

    Wilmington Trust Corporation (Wilmington Trust) is a financial holding company that provides a range of banking and other financial services through its banking and other subsidiaries. It has four segments: Regional Banking, Corporate Client Services (CCS), Wealth Advisory Services and... more

  • Regions Financial Corporation
    Birmingham, AL

    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 fields of investment banking, asset... more

  • AmSouth Bank
    Birmingham, Alabama

    AmSouth (NYSE: ASO) is a regional bank holding company with $53 billion in assets, more than 680 branch banking offices and 1,200 ATMs. AmSouth operates in Florida, Tennessee, Alabama, Mississippi, Louisiana and Georgia. AmSouth is a leader among regional banks in the Southeast in several... more

  • NetBank Inc.
    Alpharetta, Georgia

    NetBank, Inc. (Nasdaq:NTBK) operates with a revolutionary business model through a diverse group of complementary financial services businesses that leverage technology for more efficient and cost-effective delivery of services. Its primary areas of operation include personal and small... more

  • Banknorth Group , Inc.
    Portland, Maine

    We are committed to going above and beyond in serving our customers. One of the keys to our success has been our community banking model built on local decision making and superior service. This has been - and will continue to be - the foundation of our success. We are the largest banking... more

  • Bank One Corporation
    Chicago, Illinois

    Bank One Corporation is the nation's sixth largest bank holding company, with assets of more than $260 billion. Bank One offers a full range of financial services to large corporate and middle market commercial customers and retail consumers.

  • First Union Corporation
    Charlotte, North Carolina

    Firstunion.com provides individuals and businesses with comprehensive information on financial products, services and planning tools to meet a broad spectrum of needs. The Web site also contains company information for customers, shareholders and site visitors. First Union offers a wide... more

  • National City Corporation
    Cleveland, Ohio

    National City Corporation (National City) is a financial holding company. National City operates through a banking network primarily in Ohio, Florida, Illinois, Indiana, Kentucky, Michigan, Missouri, Pennsylvania and Wisconsin. National City has organized its operations into five... more

  • U.S. Bank
    Minneapolis, Minnesota

    US Bank Dealer Commercial Services provides a wide array of commercial banking and financing services to auto, marine, and recreational vehicle dealers. US Bank is part of U.S. Bancorp (NYSE:USB). With assets of $213 billion, U.S. Bancorp is the 6th largest financial holding company in... more

  • Marshall & Ilsley Corporation
    Milwaukee, Wisconsin

    Marshall & Ilsley Corporation (NYSE: MI) is a diversified financial services corporation headquartered in Milwaukee, Wis., with $64.3 billion in assets. Founded in 1847, M&I Marshall & Ilsley Bank is the largest Wisconsin-based bank, with 193 offices throughout the state. In addition, M&I... more

  • Rurban Financial Corp.
    Defiance, Ohio

    Rurban Financial Corp. is a bank holding company. Through its direct and indirect subsidiaries, The State Bank and Trust Company (State Bank), RFCBC, Inc. (RFCBC), Rurbanc Data Services, Inc. (RDSI), Diverse Computer Marketers, Inc. (DCM), Reliance Financial Services (RFS), Rurban... more

  • TD Banknorth Inc.
    Portland, Maine

    TD Banknorth Inc. is a leading banking and financial services company headquartered in Portland, Maine and a majority-owned subsidiary of TD Bank Financial Group. At September 30, 2006, TD Banknorth had $40 billion of total consolidated assets and provided financial services to nearly 1.6... more

  • M&T Bank Corporation
    Buffalo, New York

    M&T Bank Corporation (M&T) is a bank holding company. At December 31, 2007, the Company had two wholly owned bank subsidiaries: M&T Bank and M&T Bank, National Association (M&T Bank, N.A.). The banks offer a range of commercial banking, trust and investment services to their customers. At... more

  • Fifth Third Bancorp
    Cincinnati, Ohio

    Fifth Third Bancorp (the Bancorp) is a diversified financial services company. As of December 31, 2007, the Bancorp operated 18 affiliates with 1,227 full-service banking centers, including 102 Bank Mart locations open seven days a week inside select grocery stores and 2,211 Jeanie... more

  • BB&T Corporation
    Winston-Salem, North Carolina

    BB&T Corporation (BB&T) is a financial holding company. The Company conducts its business operations primarily through its commercial banking subsidiary, Branch Banking and Trust Company (Branch Bank). Branch Bank provides a range of banking and trust services for retail and commercial... more

  • Union Bank of California , N.A.
    San Francisco, California

    Based in San Francisco, UnionBanCal Corporation (NYSE: UB) is a bank holding company with assets of $40.4 billion at March 31, 2003. Its primary subsidiary is Union Bank of California, N.A., the third largest commercial bank in California. Union Bank of California, N.A., has 261 banking... more

  • BankAtlantic Bancorp , Inc.
    Fort Lauderdale, Florida

    BankAtlantic Bancorp, Inc. is a bank holding company and owns BankAtlantic and its subsidiaries. BankAtlantic provides a line of products and services encompassing retail and business banking. The Company operates through two business segments: BankAtlantic and BankAtlantic Bancorp, the... more

  • Fleet Bank
    Boston, Massachusetts

    FleetBoston Financial is the seventh-largest financial holding company in the United States, with assets of $197 billion. The company's principal businesses, Personal Financial Services and Commercial Financial Services, offer a comprehensive array of innovative financial solutions to 20... more

  • Bank of Hawaii Corporation
    Honolulu, Hawaii

    Bank of Hawaii Corporation is a bank holding company of Bank of Hawaii (the Bank). The Company, along with its subsidiaries, provides a range of financial services and products primarily in Hawaii and the Pacific Islands (Guam and nearby islands and American Samoa). The Bank’s... more

  • Capital.com Inc
    New York, New York

    Capital.com, Inc. is a business finance portal where premier financing sources compete to provide receivable and inventory financing, machinery and equipment loans and leasing, real estate and construction financing, subordinated debt and equity financing for growth, acquisitions,... more

  • Flagstar Bank Inc
    Troy, Michigan

    Flagstar Bancorp, which has $15.1 billion in total assets, is the largest publicly held savings bank headquartered in the Midwest. Flagstar Bank is a leading residential mortgage wholesaler, with an extensive national network of mortgage brokers and correspondent lenders. Flagstar also... more

  • Provident Bank
    Baltimore, Maryland

    Provident Bank (NASDAQ: PBKS) is a regional, full-service commercial bank with $6.4 billion in assets. Provident serves individuals and businesses in the dynamic Baltimore-Washington corridor through a network of 146 offices in Maryland, Northern Virginia and southern York County,... more

  • LaSalle Bank Corporation
    Chicago, Illinois

    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. LaSalle Bank maintains commercial... more

  • F.N.B. Corporation
    Hermitage, Pennsylvania

    F.N.B. Corporation is a bank holding company. It has four business segments: Community Banking, Wealth Management, Insurance and Consumer Finance. As of December 31, 2007, it had 155 Community Banking offices in Pennsylvania and Ohio, and 54 Consumer Finance offices in those states and... more

  • Sterling Financial Corporation
    Spokane, Washington

    Sterling Financial Corporation (Sterling) is a bank holding company. Its principal operating subsidiaries are Sterling Savings Bank and Golf Savings Bank. During the year ended December 31, 2007, the principal operating subsidiaries of Sterling Savings Bank were Action Mortgage Company,... more

  • Bancorpsouth Inc
    Tupelo, Mississippi

    BancorpSouth, Inc., incorporated in 1982, is a financial holding company for its principal subsidiary, BancorpSouth Bank (the Bank). The Company conducts commercial banking and financial services operations through 295 offices in Mississippi, Tennessee, Alabama, Arkansas, Texas,... more

  • SouthTrust Corp.
    Birmingham, Alabama

    SouthTrust Corporation (www.southtrust.com) is a $52.9 billion regional bank holding company with headquarters in Birmingham, Ala. SouthTrust operates 736 banking and loan offices and 890 ATMs in Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, Texas and... more

  • Doral Financial Corporation
    San Juan, Puerto Rico

    Doral Financial Corporation (Doral Financial) operates as a bank holding company. Doral Financial manages its business through four segments: banking (including thrift operations), mortgage banking, insurance agency and institutional securities. Through its principal banking subsidiary,... more

  • Independent Bank Corporation
    Ionia, Michigan

    Independent Bank Corporation is a bank holding company. The Company owns the outstanding stock of Independent Bank (the Bank). On January 15, 2007, the Company sold substantially all of the insurance premium finance assets of Mepco Finance Corporation (Mepco) to Premium Financing... more

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