
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

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

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 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, 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. (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

HSBC USA Inc. (HUSI) is a bank holding company. Through its affiliation with The Hongkong and Shanghai Banking Corporation Limited (HSBC), HUSI offers its customers access to global markets and services. Through its principal commercial banking subsidiary, HSBC Bank USA, National... more

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

Sovereign Bancorp, Inc., ("Sovereign") (NYSE:SOV) , is the parent company of Sovereign Bank, pro forma, a $60 billion financial institution with more than 650 community banking offices, over 1,000 ATMs and approximately 9,500 team members in Connecticut, Maryland, Massachusetts, New... more

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 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

What is now Bank of the West has expanded over 130 years from the California frontier to its current position. The bank now serves nearly 4 million households and businesses in hundreds of communities in 19 Western and Midwestern states: Arizona, California, Colorado, Idaho, Iowa, Kansas,... more

Citibank is the world's biggest provider of private banking, and specializes in offering custom solutions from all areas of finance. In Germany, Citibank has some 300 branches throughout the country. Its approach stands for innovation and customer focus: thus it was one of the first to... more

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

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 (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

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

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 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

State Employees' Credit Union offers a checking account that is convenient and affordable. By owning a SECU checking account, your $1 maintenance fee is automatically contributed to the SECU Foundation. The SECU Foundation promotes local and community development by primarily funding high... more

Fifth Third Bank is a diversified financial services company headquartered in Cincinnati, Ohio. The Company has $71 billion in assets, operates 16 affiliates with 930 full-service Banking Centers, including 139 Bank Mart® locations open seven days a week inside local grocery stores and... 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

For more than 75 years, Webster has been dedicated to providing cost-effective insurance, employee benefits, risk management and financial services that exceed our clients' personal and business objectives. Our team approach, combined with technical expertise, allows us to deliver a... more

Founded in 2000, Higher One provides higher education institutions and their students with efficient, convenient and easy-to-use solutions to handle financial disbursements. These include: student refunds, on-campus and community purchases, payroll and employee expenses, as well as the... more

Ent Federal Credit Union offers membership benefits to all who live, work, worship or attend school in Denver, El Paso, Pueblo and Teller counties and in the Denver area zip codes of 80010, 80011, 80012, 80018 and 80019. In addition, membership is open to civilian and military personnel... more

InsurBanc was founded by agents exclusively for agents. Why not bank with an ally? You can rely on us for custom products designed to underwrite your success, like acquisition and perpetuation financing, and cash management services perfectly suited to the way you do business. Let us... more

TCF Bank (NYSE: TCB) is a Wayzata, Minnesota-based national financial holding company with $15 billion in total assets. TCF has 449 banking offices in Minnesota, Illinois, Michigan, Colorado, Wisconsin, Indiana and Arizona. Other TCF affiliates provide leasing and equipment finance, and... more

Zions First National Bank is a subsidiary of Zions Bancorporation which operates through over 500 offices and 600 ATMs in 10 Western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah and Washington. As a full-service bank, Zions offers commercial,... more

Sovereign Bancorp, Inc. (Sovereign) serves as the parent company of Sovereign Bank (the Bank), a federally chartered savings bank. Sovereign had approximately 750 community banking offices, over 2,300 automated teller machines (ATMs), with principal markets in the Northeastern United... more

Community Bank is a regional bank, founded in 1945, that serves clients who seek the know-how, wherewithal and product span of a larger financial institution, as well as the market knowledge, customer service orientation and local focuses of a community bank. Based in Pasadena, it... more

Umpqua Bank, headquartered in Roseburg, Ore., is a subsidiary of Umpqua Holdings Corporation (NASDAQ: UMPQ) and has 127 locations between Sacramento, Calif. and Bellevue, Wash., along the Oregon and Northern California Coast and in Central Oregon. Recently recognized as the most admired... more

Washington Trust Bancorp, Inc. (the Bancorp) is a bank holding and financial holding company. The Bancorp’s subsidiaries include The Washington Trust Company (the Bank) and Weston Securities Corporation (WSC). The Bancorp also owns all of the outstanding common stock of WT Capital Trust I... more

Rockland Trust has been providing home loans for over 90 years. We develop personal relationships with our customers to determine which loan fits their particular needs. With the options of a mortgage company from a local bank you can trust, you have access to the full array of home... more

Integra Bank Corporation (Integra) is a bank holding company that operates through its principal subsidiary, Integra Bank N.A. (Integra Bank). Integra Bank provides a range of financial services to the communities it serves in Indiana, Kentucky, Illinois and Ohio. These services include... more

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 and personalized service. During... more

Wainwright Bank & Trust Company is a banking company is principally engaged in the business of attracting deposits from the general public and private customers, originating residential and commercial real estate mortgages, commercial and consumer loans, investing in securities and... more

VirtualBank is among the fastest growing financial services companies in America with a growing number of career opportunities for talented associates. We are committed to positioning our associates for success by matching their skills, talents, and preferences to positions that enable... more

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

Corus has established a strong track record of profitability, made possible by a number of factors, including efficiency and entrepreneurship.

LibertyBank's Mission is to be the best bank in Oregon by establishing and maintaining long-term, mutually-beneficial relationships with our clients, employees, communities, and shareholders. We will assist our clients in achieving their short- and long-term financial goals and we will... more

Sterling Savings Bank is a subsidiary of Sterling Financial Corporation (Nasdaq: STSA) with $3.3 billion in assets and 77 full-service branches throughout Washington, Idaho, Oregon, and Montana. Headquartered in Spokane, Washington, Sterling provides full-service banking services,... 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

Capital Bank Corporation serves as the financial holding company for its wholly owned subsidiaries, Capital Bank (the Bank), CB Trustee, LLC and Capital Bank Investment Services, Inc. In addition, the Company has interest in three trusts, Capital Bank Statutory Trust I, II and III... more

Fifth Third Bank is pleased to announce an agreement to provide its 401(k) Advantage services to Frank E. Kahsar Sales, Inc. Founded in 1955 and headquartered in Cincinnati, Frank E. Kahsar Sales is an independent manufacturers representative that offers technical sales and marketing... more

SouthTrust Corporation (www.southtrust.com) is a $48.2 billion regional bank holding company with headquarters in Birmingham, Ala. SouthTrust operates 714 banking and loan offices and 866 ATMs in Alabama, Florida, Georgia, Mississippi, North Carolina, South Carolina, Tennessee, Texas and... more

UFCU offers members convenient, knowledgeable insurance expertise through our team of in-house insurance professionals. Our agents partner with several insurance companies to find the best possible insurance quotes and policies. Together, our agents bring more than 50 years of experience... more

GB&T Bancshares, Inc. is a multi-bank holding company whose business is conducted by its wholly owned commercial bank subsidiaries: Gainesville Bank & Trust, United Bank & Trust, Community Trust Bank, HomeTown Bank of Villa Rica, First National Bank of the South, First National Bank of... more

BankWest is a wholly owned subsidiary of HBOS plc, one of the world's largest financial services groups, with assets of about AUD$800 billion (£380 billion). BankWest is a full service bank which originated in Western Australia in 1895 and services more than 860,000 customers.... more

ITEM 1. BUSINESS We are a Southern California-based Company focused on community banking, providing commercial banking services including real estate, commercial and SBA loans to small and medium-sized businesses. Our core strategy is to build long-term customer relationships in our... more
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