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5th Annual Bancassurance Forum 2012


Briefly

January 19, 2012 Bank of America reports fourth quarter 2011 net income of $2 billion, compared with net loss of $1.2 billion in fourth quarter 2010.

January 18, 2012 Goldman Sachs reports net revenues of $28.81 billion and net earnings of $4.44 billion for the year ended December 31, 2011.

January 5, 2012 ZKB, the largest cantonal bank in Switzerland, told US customers it was closing their accounts.

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Directory of Banks and Finance companies


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Country: USA | Total: 621 | Sort: by alphabet

101

Busey Bank is a wholly-owned subsidiary of First Busey Corporation. The Bank offers a range of banking services, including commercial, financial, agricultural and real estate loans, and retail banking services, including accepting customary types of demand and savings deposits, making individual, consumer, installment, first mortgage and second mortgage loans, offering money transfers, safe deposit services, IRA, Keogh and other fiduciary services, automated banking and automated fund transfers. Total assets: US$ 3.6 billion (as of December 31, 2010).

102

Byron Bank offers business and personal checking and savings accounts, investments, life insurance, mortgages, loans, pension and retirement plans. The Bank is A subsidiary of OAK Financial Corporation.

103

Cabarrus Bank & Trust is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service.

104

Canon National Bank is a progressive independent Colorado community bank that focuses on the needs of its customers and employees, while delivering long term value to its shareholders by balancing growth and profits within the parameters of safe banking practices.

105

California Bank & Trust (CB&T) is among the leading banks in California with over $10 billion in assets and branch offices located throughout the state. CB&T is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

106

Callaway Bank is the oldest independent community bank in Missouri. Callaway Bank offers mortgage loans, personal loans, home equity loans, student loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service.

107

Cambridge Savings Bank is proud to be among the largest community banks in Massachusetts. With more than $2 billion in assets, the Bank have the financial strength to deliver a wealth of innovative products and services to a wide range of personal, small business, and commercial banking customers.

108

Camden National Bank has a strong tradition of meeting the financial needs of local businesses and individuals. Throughout our history, we have put our community banking principles to work to enhance the quality of life for our Customers and communities.

109

Cameron State Bank has been serving the people of Southwest Louisiana for over 40 years. The bank started out in 1966 with one branch in Cameron. Now, Cameron State Bank has 275 employees, 21 Banking Centers and more than 50 ATMs.

110

As a local leader providing the full range of personal, residential, commercial, trust and investment financial services, Cape Cod Five has grown into the largest independent bank on Cape Cod with assets exceeding $1.9 billion.

111

Capital City is unique because we focus on communities where banks can make a difference — and where bankers make a difference. Our associates live in these communities. We coach softball, serve on the city council, and participate in the Rotary Club. Because we have a personal stake in the communities we serve, we are eager to support our hometown neighbors and businesses. When you walk through our doors, you can bank on knowledgeable, caring and nice associates to help you with your financial needs.

112

Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Capital One has one of the most widely recognized brands in America. Capital One Bank offers checking, savings, CDs and loan products, investment, trust and other financial services. Total assets: US$ 197.5 billion (as of December 31, 2010). Net income: US$ 2.743 billion (2010).

113

Capitol Bank is a locally-owned, independent bank dedicated to serving the needs of individuals and businesses in the Madison community. The Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services.

114

Capitol Federal Savings provides personal banking, business banking, trust and estate services, brokerage and wealth management services.

115

Carolina Alliance Bank is a full service bank with mortgage loans, home equity loans, car loans, credit cards, personal loans and all types of deposit instruments. The Bank was created by Spartanburg people to serve Spartanburg people by providing the best banking services and products that are currently available.

116

Carolina First Bank provides commercial, retail, and private banking, as well as insurance and investment services, with an emphasis on personalized services, local decision-making, and community involvement. Carolina First Bank is a subsidiary The South Financial Group.

117

Carrollton Bank provides a wide range of financial services for personal and business banking customers including a variety of checking and savings accounts, competitive rates, commercial lending, free nationwide ATMs with the MoneyPass® symbol, mortgages, investment services and 24-hour internet and telephone banking.

118

Carver Federal Savings Bank is the largest African-American operated bank in the United States. The Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services.

119

Cascade Bank is a wholly-owned subsidiary of Cascade Financial Corporation. Cascade Bank operates 22 full service branches in Everett, Lynnwood, Marysville, Mukilteo, Shoreline, Smokey Point, Issaquah, Clearview, Woodinville, Lake Stevens, Bellevue, Snohomish, North Bend, Burlington and Edmonds.

120

Cathay Bank is a wholly-owned subsidiary of Cathay General Bancorp, a bank holding company with over $10.61 billion in assets as of March 31, 2011. Cathay Bank currently operates 31 branches in California, eight branches in New York State, one in Massachusetts, two in Texas, three in Washington State, three in the Chicago, Illinois area, one in New Jersey, one in Hong Kong, and a representative office in Shanghai and in Taipei. Net income: US$ 22.1 million (Q1 2011).

121

Locally owned and operated bank offering personal and corporate financial services, checking, savings, CDs, retirement plan services, and commercial, agricultural, mortgage and consumer loans.

122

CenBank offers a full array of personal banking accounts and services, from checking and savings accounts to a variety of personal loans to make managing your finances convenient and personalized.

123

Centinel Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

124

Central Bancompany's commitment to the customer starts with our people. Our team is dedicated to providing financial services that help our customers reach their financial goals. We invest in the communities where we live through charitable contributions, employee volunteerism and civic leadership. Our community involvement helps us better understand the needs of our customers. Local management gives us the guidance to react to the needs of our customers quickly and with the flexibility to exceed their expectations.

125

Central Bank is a community bank that provides friendly and personal service to individuals and businesses throughout Utah county and surrounding areas. The Bank provides a full range of financial services including retail and commercial banking, mortgage lending, investments and title services.

126

Central Bank is a full service bank offering mortgage loans, personal loans, home equity loans, auto loans, credit cards and all types of deposit instruments. Also the Bank offers a full range of services to businesses, delivered with a high level of personal service. The Bank is a division of Central Bancompany.

127

Central Bank is a full service, independently owned Minnesota bank that specializes in serving the banking needs of small businesses. We have offices located in Coon Rapids, Eden Prairie, St. Michael, Stillwater, White Bear Lake, Centerville, Center City, Forest Lake, Hudson Lowry Hill, Newport, South St. Paul, Woodbury, Otsego, Spring Grove and Fort Myers (FL).

128

Central National Bank is one of the states' strongest banks, with branches in 24 communities. The Bank provides a wide array of valuable products and services that are delivered with leading technology, such as 24-hour telephone banking and online banking.

129

Central National Bank was founded in Waco in 1977 as a «neighborhood bank». After three decades of growth and poised as Waco’s Leading Independent Bank, Central National Bank expanded into Temple and Georgetown to serve Central Texans along the I-35 corridor between Waco and Austin. With 30 years of service and over $550 million in assets, our customers still find our friendly employees and exceptional customer service indicative of the same hometown bank atmosphere Central National Bank was founded upon. Add to that an unyielding commitment to embrace technology as the ultimate enhancement to professional expertise and personal service, and you have a truly unique style of relationship banking at every level.

130

Central Pacific Bank is the primary subsidiary of Central Pacific Financial Corp., a Hawaii based financial institution with $4.3 billion in assets. Central Pacific Bank provides a full range of banking, investment and trust services. We are a leading force in supporting homeownership and small businesses in Hawaii as a market leader in residential mortgage and SBA loan originations.

131

Central State Bank is a full service community bank located in Calera, Alabama. We offer an array of online services such as personal online banking, business online banking, online bill payment, and reordering checks online.

132

The Bank operates nine full-service offices in the Massachusetts communities of Somerville, Arlington, Burlington, Chestnut Hill, Malden, Medford, Melrose, and Woburn (two branches). The Bank also operates a branch at Woburn High School that is available only for faculty, staff and students of the school, and a stand alone 24-hour automated teller machine in Somerville.

133

Century Bank offers a full array of banking products and services to businesses, professionals, individuals, developers, and commercial property owners.

134

Charter National Bank is a full service bank with mortgage loans, home equity loans, credit cards, personal loans and all types of deposit instruments.

135

Charter One is a division of RBS Citizens, N.A. Citizens Financial Group is a $140 billion commercial bank holding company. Its two bank subsidiaries are RBS Citizens, N.A. and Citizens Bank of Pennsylvania. They operate a 12-state branch network under the Citizens Bank brand in Connecticut, Delaware, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island and Vermont, and the Charter One brand in Illinois, Michigan and Ohio. CFG has non-branch retail and commercial offices in about 40 states. Citizens Financial Group is owned by RBS (The Royal Bank of Scotland Group plc).

136

Chelsea State Bank, founded in 1897, can help you make the most of your money without making you run all over town. Unlike the big banks, we are a safe and sound, community bank that is FDIC insured with local ties to the community.

137

Chemical Bank is the third largest bank headquartered in Michigan. At Chemical Bank, our customer service is enhanced by our local decision-making. We staff our 143 Chemical Bank offices and our Customer Support Center with experienced professionals who are ready to meet your needs.

138

Chesapeake Bank provides a full range of financial products to consumer and commercial customers including: checking accounts, savings accounts, CDs, Mobile Banking, Mortgages, Home Equity, Personal Credit, IRAs, Investments, Lending, Cash Management, Remote Deposit. The Bank operates eleven offices in the Northern Neck and Middle Peninsula: Kilmarnock, Lively and Irvington on the Northern Neck; Mathews, Hayes and Gloucester on the Middle Peninsula; and four branches in Williamsburg.

139

The Chevy Chase Bank is a division of Capital One, N.A.

140

Chino Commercial Bank is a community-oriented bank, a part of Chino Commercial Bancorp. The Bank offers a wide array of personal, consumer and commercial services generally offered by a locally managed, independently operated bank. The Bank provides a broad range of deposit instruments and general banking services, including checking, savings, and money market accounts; certificate of deposit for both business and personal accounts, telebanking (banking by phone), and courier services. Total assets: US$ 113.9 million (as of December 31, 2010).

141

Chittenden Bank was Vermont's largest full-service bank. Since 2008, we have been a part of People's United Bank, focused on our customers, communities and on helping families and businesses achieve their financial goals. Recently, we changed our name to People's United Bank. Our goal is to continue to provide the award-winning service our customers have come to expect.

142

Citi Private Bank provides personalized wealth management services for affluent clients. It is one of the most global private banks in the world. Its private banking services are divided between its High Net Worth and Law Firm groups, which focus on servicing the needs of high net worth individuals and law firms and their lawyers. To be eligible for a Citibank Private Bank account, the minimum net worth is US$ 25 million. Net income: US$ 3 billion (Q1 2011).

143

Citibank, N.A. is the consumer banking division of leading financial services company Citigroup, one of the largest bank holding company in the United States. Bank provides standard banking services such as deposit accounts, credit cards, and loans to consumers and small businesses, and utilizes its parent's breadth of financial services to also offer investment and financial planning services.

144

Citigroup Inc. (Citi) is a major American financial services company based in New York City, formed from the merger of Citicorp and Travelers Group on April 7, 1998. The Group has approximately 200 million customer accounts and does business in more than 140 countries. Total assets: 1.914 trillion (as of December 31, 2010). Net profit: US$ 10.6 billion (2010), US$ 11.3 billion (2011).

145

Citizens Bank of Edmond is a community-minded bank that is locally owned and operated since 1901. The Bank provides universal financial services to companies, institutional investors and individuals.

146

Citizens Bank of Las Cruces was opened in April 1970 in the heart of downtown Las Cruces. With the founders roots firmly entrenched in the community, they developed a philosophy of responsiveness to the needs of its customers and competitive approaches to products and services.

147

The Citizens Bank of Philadelphia is headquartered in Philadelphia, MS, with a current asset size is $840 million with twenty-three full service banking locations in ten counties in Mississippi.

148

Citizens Bank of West Virginia is a locally owned community bank which provides a comprehensive line of banking, trust and investment products to consumers and businesses. Total assets: $239 million (as of 2010).

149

The Citizens Banking Company is the banking subsidiary of First Citizens Banc Corp., a holding company with assets of approximately $1 billion headquartered in Sandusky, Ohio. The Citizens Banking Company markets itself as Citizens Bank and Champaign Bank. With over 25 locations, the bank has transformed itself from a community bank to a regional financial services company. Citizens is capable of meeting the needs of consumer, business, mortgage and wealth management customers.

150

Citizens Business Bank (CBB) is a top-rated financial institution. The Bank concentrates on delivering the finest in financial products and services through relationship banking commitments with businesses and professionals in the Inland Empire, Los Angeles County, Orange County and the Central Valley regions of California. Total assets: about $7 billion (as of 2010).


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