Appalachian Bancshares, Inc. operates as the holding company for Appalachian Community Bank and Appalachian Community Bank, F.S.B. that provide various retail and commercial banking products and services to individuals and small and medium sized businesses in North Georgia, Murphy, North Carolina, Ducktown, Tennessee, and the surrounding areas. The company offers various deposit products, including checking accounts, commercial accounts, savings accounts, and money market accounts, and long-term certificates of deposit. Its loan portfolio comprises commercial and residential real estate loans; construction and development loans; commercial business loans; and consumer loans for personal and household purposes, including secured and unsecured installment and term loans, home equity loans and lines of credit, and revolving lines of credit. The company also provides Internet banking and bill payment services, credit cards, safe deposit box facilities, money orders, travelers checks, cashiers checks, electronic funds transfer services, and automatic teller machine access services. As of December 31, 2007, it operated 13 branch offices. Appalachian Bancshares is headquartered in Ellijay, Georgia.

Atlantic Coast Federal Corporation operates as the holding company for Atlantic Coast Bank that provides various banking services to individual and corporate customers primarily in southern coastal Georgia and northern coastal Florida. The companys primary deposit products include checking and savings accounts, money market accounts, demand deposit accounts, time deposit accounts, and term certificate accounts. It also provides one- to four-family residential first and second mortgage loans, home-equity loans, land and multi-family real estate loans, commercial real estate loans, construction loans, and automobile and other consumer loans. At December 31, 2007, the company had 13 full-service offices and 1 drive-up facility; and a leased office space for the Florida regional center. It has branches in Waycross, Douglas, and Garden City, Georgia, as well as the Jacksonville metropolitan area, Jacksonville Beach, Orange Park, Neptune Beach, Fernandina Beach, Julington Creek, and Lake City, Florida. The company was founded in 1939 and is headquartered in Waycross, Georgia. Atlantic Coast Federal Corporation is a subsidiary of Atlantic Coast Federal, MHC.

Auburn National Bancorporation, Inc. operates as a holding company for AuburnBank that offers commercial banking services in east Alabama. The companys deposit products include interest bearing bank deposits, money market accounts, certificates of deposits, non-interest bearing demand accounts, time deposits, negotiable order of withdrawal accounts, checking deposits, and savings accounts. Its portfolio of loans comprises commercial, financial, agricultural, and consumer loan products. The company also offers loans for commercial, financial, and agricultural purposes, as well as for real estate mortgage, real estate acquisition, real estate construction and development, and consumer purposes. In addition, it provides automated teller services; Visa Checkcards, which are debit cards with the Visa logo that work where Visa is accepted, including automated teller machines (ATMs); safe deposit boxes; and online banking and bill payment services through its Internet Website. As of December 31, 2007, it operated ATM machines in 12 locations. The company operates full-service branches in Auburn, Opelika, Hurtsboro, and Notasulga, Alabama; in-store branches in the Auburn and Opelika Kroger stores, as well as Wal-Mart SuperCenter stores in Auburn, Opelika, and Phenix City, Alabama; and mortgage loan offices in Phenix City, Valley, and Mountain Brook, Alabama. Auburn National Bancorporation, Inc. was founded in 1907 and is headquartered in Auburn, Alabama.

BancorpSouth, Inc. operates as a financial holding company for BancorpSouth Bank that provides commercial banking and financial services to individuals, and small-to-medium sized businesses in Mississippi, Tennessee, Alabama, Arkansas, Texas, Louisiana, Florida, Missouri, and Illinois. It generates various.. Read More

BancTrust Financial Group, Inc. operates as a bank holding company for BankTrust, which provides various traditional financial services to individuals, small businesses, and other organizations in southern Alabama and northwest Florida. Its deposit products include checking accounts, commercial accounts, and savings accounts, as well as other time deposits, such as daily money market accounts and certificates of deposit. The companys loan portfolio comprises commercial, commercial real estate, individual and commercial construction, and consumer loans. It also offers cash management services comprising lock-box, sweep accounts, and remote deposits. In addition, BancTrust Financial Group provides drive-in banking and night deposit facilities, automated teller machines, Internet banking, debit and credit card, and telephone banking services. As of December 31, 2008, it operated 41 bank offices in the southern two-thirds of Alabama and 10 bank offices in northwest Florida. The company was formerly known South Alabama Bancorporation, Inc. and changed its name to BancTrust Financial Group, Inc. in May 2002. The company was founded in 1985 and is headquartered in Mobile, Alabama.

Bank of the Ozarks, Inc. operates as the holding company for Bank of the Ozarks, which provides retail and commercial banking products and services. It offers deposit products and services, including checking, savings, money market, time deposit, and individual retirement accounts. The company also provides real.. Read More

Beach Community Bancshares, Inc. operates as the bank holding for Beach Community Bank that provides a range of banking services to individuals and businesses in the northwest Florida. The company principally offers noninterest-bearing demand deposits, interest-bearing demand deposits, savings deposits, checking.. Read More

Beach First National Bancshares, Inc. operates as the holding company for Beach First National Bank, which provides various financial services to consumers and small-to-mid-sized businesses in South Carolina. It offers various deposit products, including checking accounts, commercial accounts, savings accounts,.. Read More

Britton & Koontz Capital Corporation operates as the holding company for Britton & Koontz Bank, National Association that provides commercial and consumer banking services to individual and corporate customers in Adams and Warren Counties, Mississippi; East Baton Rouge Parish, Louisiana; and the adjoining.. Read More

Cadence Financial Corporation operates as the holding company for Cadence Bank, N.A. that engages in general banking business and activities. The companys deposit products include savings, negotiable order of withdrawal, and money market demand accounts, as well as non interest-bearing demand deposits. Its loan portfolio includes commercial, financial, and agricultural loans; real estate construction and mortgage loans; and installment loans. The company also provides various wholesale and retail financial services, including mortgage loans, investment services, insurance brokerage, and trusts. It sells life insurance, property and casualty insurance, title insurance, life insurance, and annuities. The companys customers include business, agriculture, government, education, and individual accounts in the states of Alabama, Florida, Georgia, Mississippi, and Tennessee. Cadence Financial Corporation was founded in 1984 and is based in Starkville, Mississippi.

CapitalSouth Bancorp operates as the holding company for CapitalSouth Bank that offers various commercial banking services to small and medium-sized business borrowers and individuals primarily in Alabama and Florida. It offers various deposit services, including checking, savings, money market accounts, and certificates of deposit. The companys loan portfolio comprises single and multi-family real estate loans, residential construction loans, loans secured by owner-occupied commercial buildings, consumer loans, and loans to small and medium-sized commercial businesses. It also offers various banking services, such as Internet banking, remote capture, direct deposit, travelers checks, safe deposit boxes, the United States savings bonds, and automatic account transfers; and remote deposit services to business customers, as well as personal investment services. In addition, the company sells life and property casualty insurance products and annuities; and originates primarily wholesale conventional residential mortgages that are sold in the secondary market. As of December 31, 2007, it operated 12 full service banking offices in Birmingham, Huntsville, and Montgomery, Alabama; and Jacksonville, Florida. CapitalSouth Bancorp also operated a commercial loan production office in Atlanta, Georgia, as well as a wholesale mortgage origination office in Fitzgerald, Georgia. The company, formerly known as Financial Investors of the South, Inc., was incorporated in 1990 and is headquartered in Birmingham, Alabama.

Cardinal Financial Corporation operates as the holding company for Cardinal Bank that provides banking products and services to retail and commercial customers in Virginia. It primarily engages in accepting deposits and originating loans. The companys deposit products include commercial and retail checking accounts, money market accounts, individual retirement accounts, regular interest-bearing savings accounts, and certificates of deposits. Its lending portfolio comprises commercial and industrial loans, commercial mortgage loans, residential mortgage loans, real estate-commercial loans, real estate-construction loans, real estate-residential loans, home equity loans, and consumer loans. The company also offers courier, telephone and Internet banking, and automated teller machine services, as well as travelers checks, coin counters, wire services, and safe deposit box services. In addition, it involves in the origination and acquisition of residential mortgages for sale into the secondary market in the metropolitan Washington, D.C. region; offers brokerage and investment services; and provides professional investment management of financial assets to individuals, pension plans, and medium sized corporations. As of May 27, 2009, it operated 25 branch office locations and 5 mortgage banking office locations. Cardinal Financial Corporation was founded in 1997 and is headquartered in McLean, Virginia.

CenterState Banks of Florida, Inc. operates as a multi bank holding company, which provides a range of consumer and commercial banking products and services to individuals, businesses, and industries. The company accepts interest-bearing and noninterest-bearing demand accounts, money market deposit accounts, time deposits, savings accounts, and NOW accounts. It also offers various commercial loans to individuals and small-to-medium sized businesses for working capital, equipment purchases, and various other business purposes; real estate loans to individuals and businesses for the purchase, improvement of, or investment in real estate, for the construction of single-family residential and commercial units, and for the development of single-family residential building lots; consumer loans; and letters of credit. In addition, the company provides safe deposit services, cash management, direct deposits, notary services, money orders, night depository, travelers checks, cashiers checks, domestic collections, savings bonds, bank drafts, automated teller services, and drive-in tellers. Further, it offers trust services; financial products, including mutual funds, annuities, and other products; and automated teller machine cards, and Internet banking services. As of May 12, 2008, CenterState Banks of Florida operated 37 banking locations in 9 counties in the central Florida. The company was founded in 1989 and is headquartered in Davenport, Florida.

Citizens First Corporation operates as a holding company for Citizens First Bank, Inc., which provides various banking and financial services to individual and corporate customers in Kentucky. It primarily engages in generating deposits and originating loans. The companys deposit products include checking.. Read More

Civitas BankGroup, Inc. operates as the holding company for Cumberland Bank that provides retail and commercial banking services in the metropolitan Nashville market. The bank offers deposit products, including commercial and retail demand deposit accounts, NOW accounts, IRAs, regular savings accounts, and retail.. Read More

The Colonial BancGroup, Inc. operates as the holding company for Colonial Bank that provides retail and commercial banking, wealth management services, mortgage banking, and insurance products. The company primarily engages in generating deposits and originating loans. It offers various deposit products, such as noninterest bearing demand deposits, interest bearing demand deposits, savings deposits, certificates of deposit, time deposits, brokered time deposits, and reciprocal brokered time deposits. The companys loan portfolio comprises commercial, financial, and agricultural loans; commercial real estate loans; real estate construction loans; residential real estate loans; and personal, commercial, and mortgage loans. The Colonial BancGroup also provides treasury management, electronic banking, and credit card services. In addition, it offers various insurance products and annuities; full service and discount brokerage services, and investment advice; investment sales; asset management; trust services; and insurance sales including term, universal, whole life, and long-term care. The Colonial BancGroup serves its customers through its branch network, private banking offices, automated teller machines, and the Internet. As of December 31, 2008, it had a total of 347 branches, including 197 branches in Florida, 90 branches in Alabama, 19 branches in Georgia, 21 branches in Texas, and 20 branches in Nevada. The company was formerly known as Southland Bancorporation and changed its name to The Colonial BancGroup, Inc. in 1981. The Colonial BancGroup was founded in 1974 is based in Montgomery, Alabama.

Community Bancshares, Inc. operates as the holding company for Community Bank that provides various commercial and retail banking services in Alabama. The bank offers a range of commercial and retail banking services, including checking transaction accounts and personal loans. Its lending products include.. Read More

Community First Bancorporation operates as the holding company for Community First Bank that provides commercial banking products and services in South Carolina. It offers various deposit products, including business and personal checking accounts, NOW accounts, savings accounts, money market accounts, various.. Read More

Community National Bank of the Lakeway Area provides various banking services to individuals and businesses primarily in the Counties of Hamblen and Jefferson. The company engages in generating deposits and originating loans. Its deposit products include savings, checking, negotiable order of withdrawal, and.. Read More

Community National Bank of the Lakeway Area provides various banking services to individuals and businesses primarily in the Counties of Hamblen and Jefferson. The company engages in generating deposits and originating loans. Its deposit products include savings, checking, negotiable order of withdrawal, and money market accounts; demand and time deposits; and certificates of deposits. The companys loan portfolio comprises commercial real estate, construction and development, residential real estate, commercial and industrial, and student and consumer loans, as well as home equity lines of credit. It also provides cash management, automated teller machine, and online banking services. Community National Bank offers its products and services through its main office in Morristown and a branch office in Jefferson City, Tennessee. The company was founded in 2003 and is headquartered in Morristown, Tennessee.

Community Trust Bancorp, Inc. operates as a holding company for Community Trust Bank, Inc., which offers commercial and personal banking services for small and mid-sized communities in Kentucky and West Virginia. It accepts time and demand deposits, checking accounts, negotiable order of withdrawal accounts, money market accounts, individual retirement accounts and Keogh plans, regular and term savings accounts, and certificates of deposit. The companys loan portfolio comprises commercial loans, construction loans, secured and unsecured loans, mortgage loans, personal loans, residential and commercial real estate loans, lease-financing, lines of credit, revolving lines of credit, term loans, and asset-based financing. It also offers debit cards, cash management services, annuity and life insurance products, letters of credit, safe deposit boxes, and funds transfer services. In addition, the company, through its subsidiaries, acts as a trustee of personal trusts; as an executor of estates; as a trustee for employee benefit trusts; as a registrar, as a transfer agent, and as a paying agent for bond and stock issues; as a depository for securities; and as a provider of securities brokerage services. As of December 31, 2007, it had 76 banking locations in eastern, northeast, central, and south central Kentucky, as well as in southern West Virginia; and 5 trust offices in Kentucky. The company was founded in 1903 and is headquartered in Pikeville, Kentucky.

Cornerstone Bancshares, Inc. operates as the holding company for Cornerstone Community Bank that provides various banking products and services. Its deposit products include time deposits, NOW accounts, money market and savings accounts, interest bearing and non-interest bearing accounts, and certificates of.. Read More

Crescent Banking Company operates as the bank holding company for Crescent Bank & Trust Company, which provides commercial banking services to individuals and small-to medium-sized businesses in Georgia. Its deposit products include demand, savings, and time deposits. The companys loan portfolio comprises secured and unsecured consumer loans, commercial loans, and commercial and residential real estate development loans. As of May 8, 2008, it operated 11 offices in Pickens, Bartow, Forsyth, Cherokee, Fulton, Dawson, Cobb, Walton, and Gilmer Counties, Georgia. The company was founded in 1989 and is headquartered in Jasper, Georgia.

Eastern Virginia Bankshares, Inc. operates as the holding company for EVB that provides personal and commercial banking products and services in Virginia. The company primarily engages in generating deposits and originating loans. Its deposit products include checking accounts, savings deposits, money market accounts, time deposits, and demand deposits, as well as certificates of deposits. The companys loan portfolio comprises construction loans; commercial business loans; commercial real estate loans; residential one-to-four family mortgage loans; and consumer loans consisting of unsecured personal loans and lines of credit, automobile loans, boat loans, deposit account loans, installment and demand loans, credit cards, and home equity lines of credit. In addition, Eastern Virginia Bankshares offers Visa revolving credit accounts, drive-in banking services, automated teller machine transactions, Internet banking, wire transfer services, travelers checks, safe deposit box rentals, collections, and other customary bank services. Further, the company provides securities, brokerage, investment advisory, and title insurance services. As of December 31, 2008, it operated 25 full service branches primarily in Caroline, Essex, Gloucester, Hanover, Henrico, King and Queen, King William, Lancaster, Middlesex, New Kent, Richmond, Northumberland, Southampton, Surry, and Sussex counties in eastern Virginia. The company was founded in 1910 and is headquartered in Tappahannock, Virginia.

F.N.B. Corporation, through its subsidiaries, provides various financial services to consumers and small to medium-sized businesses. It operates in four segments: Community Banking, Wealth Management, Insurance, and Consumer Finance. The Community Banking segment offers various commercial banking services,.. Read More

Farmers Capital Bank Corporation, a financial holding company, offers banking and bank-related services to individuals, corporations, and other customers in central and northern Kentucky. It accepts various deposit products, such as non-interest bearing deposits, savings accounts, time deposits, checking.. Read More

Fauquier Bankshares, Inc. operates as the holding company for The Fauquier Bank, which provides consumer and commercial banking services to individuals, small-to-medium sized businesses, and industries in Virginia. It accepts interest bearing and non interest bearing demand deposits, regular savings accounts, money market deposit accounts, negotiable order of withdrawal accounts, and time deposits. The company also offers real estate loans, including one-to-four family residential loans, home equity loans, construction loans, and commercial real estate loans; consumer loans, which consist of installment loans, automobile financing, credit card loans, home equity loans, and other secured and unsecured personal loans; and commercial loans that comprise loans for working capital, equipment purchases, and various other business purposes. In addition, it provides safe deposit services, credit cards, automated teller machine cards, cash management services, direct deposits, notary services, travelers checks, night depository, cashiers checks, domestic collections, savings bonds, bank drafts, automated teller services, drive-in tellers, Internet banking, telephone banking, and banking by mail. Further, the company offers investment management, trust, estate settlement, retirement, insurance, and brokerage services, as well as insurance brokerage and title insurance services. As of March 28, 2008, it operated 8 branch offices located in Fauquier and Prince William Counties in Virginia. The company was founded in 1984 and is based in Warrenton, Virginia.

First Advantage Bancorp operates as the holding company for First Federal Savings Bank, which provides banking and financial services to individual and corporate customers primarily in Tennessee. The company offers various deposit instruments, including non-interest-bearing demand deposits, such as checking.. Read More

The First Bancshares, Inc. operates as the banking holding company for The First, A National Banking Association that provides commercial and retail banking services to small to medium-sized businesses, professional concerns, and individuals in Mississippi. It accepts various deposit products, such as checking.. Read More

First Community Corporation operates as the holding company for First Community Bank of East Tennessee, which provides commercial banking services primarily in Hawkins and Sullivan Counties, Tennessee. The bank provides various deposit products, including checking deposit accounts, NOW accounts, money market and.. Read More

First Financial Service Corporation operates as the holding company for First Federal Savings Bank of Elizabethtown that provides various financial services to retail and commercial banking customers in the central Kentucky. It offers a range of deposit instruments, including multiple checking accounts, NOW accounts, savings accounts, money market accounts, health savings accounts, individual retirement accounts, and certificate of deposit products. The companys loan portfolio comprises residential mortgage products; specialized financing programs; mortgages for multifamily real estate; commercial real estate loans; commercial loans to businesses, including revolving lines of credit and term loans; real estate development loans; construction lending; agricultural lending; and consumer loans, including home equity lines of credit, auto loans, recreational vehicle, and other secured and unsecured loans. It also provides federal tax depository, merchant bankcard, electronic funds transfer, debit cards and credit cards, and telephone and Internet banking services. In addition, the company offers various mutual funds, equity investments, and fixed and variable annuities. As of March 31, 2009, First Financial Service Corporation operated 21 and a commercial private banking center with operations in Hardin, Nelson, Hart, Bullitt, Meade, and Jefferson Counties in Kentucky, as well as Harrison and Floyd counties in southern Indiana. The company was founded in 1923 and is headquartered in Elizabethtown, Kentucky.

First Horizon National Corporation operates as a holding company for First Tennessee Bank National Association, which provides various financial services in the United States and internationally. The company principally offers regional banking, capital markets, and mortgage banking services. It provides various.. Read More

First M&F Corporation operates as the holding company for Merchants and Farmers Bank of Kosciusko that provides various commercial and consumer banking services to middle market and professional businesses in the states of Mississippi, Tennessee, Alabama, and Florida. The companys deposit product line comprises.. Read More

Four Oaks Fincorp, Inc. operates as the holding company for Four Oaks Bank and Trust Company that provides various general commercial banking products and services in North Carolina. The company offers various deposit products, including checking accounts, saving accounts, individual retirement accounts, NOW.. Read More

FPB Bancorp, Inc. operates as the bank holding company for First Peoples Bank, which offers retail and commercial banking services to individuals, professionals, small and medium size businesses, and seasonal retirees located principally in St. Lucie, Martin, and Indian River counties, Florida. It accepts various deposit accounts, such as demand deposit accounts, money market deposits, negotiable order of withdrawal deposits, savings deposits, and certificates of deposits. The companys loan portfolio includes commercial real estate loans; small business administration loans; fixed-rate residential mortgage loans and adjustable-rate mortgage loans; and consumer loans, such as automobile, boat, and home equity loans. As of May 22, 2008, it had six full-service branches located in Port St. Lucie, Fort Pierce, Stuart, Vero Beach, and Palm City, Florida. The company was founded in 1999 and is headquartered in Port St. Lucie, Florida.

Globe Bancorp, Inc. operates as the holding company for Globe Homestead Savings Bank that provides financial services in Metairie, Louisiana. The bank provides various deposit products, including passbook accounts, savings accounts, and certificate accounts. Its loan product portfolio comprises one-to-four family.. Read More

Green Bankshares, Inc. operates as the holding company for GreenBank that provides commercial banking services primarily in Tennessee. The company offers a range of deposit products, such as non-interest bearing and interest-bearing demand deposit, regular savings deposits, time deposits, money market accounts,.. Read More

Hancock Holding Company, a financial holding company, provides a range of banking and financial services to consumers, and small and middle market businesses in Mississippi, Louisiana, Florida, and Alabama. The company generates various deposit products, such as non-interest bearing demand, NOW account, money.. Read More

Heritage Bankshares, Inc. operates as the holding company for Heritage Bank, which provides commercial and retail banking services to individuals and small to medium sized businesses in Virginia. The companys deposit product line comprises checking accounts, interest checking accounts, money market accounts,.. Read More

Heritage Financial Group operates as the holding company for HeritageBank of the South, which provides commercial and retail banking services. It attracts retail and commercial deposits from the general public and invests those funds primarily in loans secured by first mortgages on owner-occupied, one- to.. Read More

Horizon Bancorporation, Inc. operates as the holding company for Horizon Bank that provides commercial banking services to individual, professional, and business customers in Bradenton and Manatee County in Florida. The bank offers a range of interest-bearing and non-interest-bearing accounts, including.. Read More

IBERIABANK Corporation operates as the holding company for IBERIABANK that offers commercial and retail banking products and services in the United States. It primarily engages in generating deposits and originating loans. The companys deposit products primarily include NOW accounts, savings and money market.. Read More

Key Statistics

MidSouth Bancorp, Inc. operates as the holding company for MidSouth Bank, N.A., which provides commercial and retail community banking services to professional, commercial, and industrial customers in south Louisiana and southeast Texas. The company offers NOW, money market, time, and savings deposits; interest.. Read More

Minden Bancorp, Inc. operates as the holding company for MBL Bank, which provides commercial banking services in Louisiana. The company's lending products include commercial real estate loans, such as one-to-four family residential lending; consumer loans, including automobile loans, recreational vehicle loans,.. Read More

Mountain National Bancshares, Inc. operates as the holding company for Mountain National Bank, which provides commercial banking services to individuals and small businesses in Tennessee. The companys deposit products include savings accounts, NOW accounts, demand deposits, money market deposit accounts,.. Read More

Nashville Bank And Trust Company, a bank provides private banking, wealth management, and trust services in the United States. Its private banking services include relationship banking, checking account, money market account, savings account, and loans and mortgages; and wealth management services comprise asset.. Read More

NB&T Financial Group, Inc. operates as the holding company for The National Bank and Trust Company that provides commercial banking and financial services to individuals and corporate customers in southwestern Ohio. It offers various deposit products, including checking accounts, savings accounts, money market.. Read More

Nexity Financial Corporation operates as the holding company for Nexity Bank that provides commercial banking services to community banks, consumers, and small businesses in the United States. The company primarily engages in generating deposits and originating loans. Its deposit products include noninterest-bearing demand deposits, interest-bearing checking, money market accounts, savings accounts, brokered deposits, and time deposits. The companys lending activities comprise real estate construction, commercial real estate, installment loans to individuals, home equity lines of credit, and lease financing receivables. It also provides investment services to community banks, including fixed income securities sales, investment portfolio management services, bond accounting and safekeeping, and asset/liability management services, as well as clearing and cash management, and Internet banking services. Nexity Financial Corporation operates through correspondent banking offices in Atlanta, Georgia; Myrtle Beach and Columbia, South Carolina; Dallas, Texas; Orlando, Florida; Milwaukee, Wisconsin; and Charlotte and Raleigh, North Carolina. The company was founded in 1999 and is headquartered in Birmingham, Alabama.

Penseco Financial Services Corporation operates as the holding company for Penn Security Bank and Trust Company, which provides commercial and retail banking services to business, professional, and retail customers primarily in Lackawanna, Wayne, Monroe, and the surrounding counties, Pennsylvania. The companys.. Read More

Pinnacle Bancshares, Inc. operates as a holding company for Pinnacle Bank, which provides commercial banking services in central and northwest Alabama. It accepts consumer and commercial deposits, including regular savings accounts, checking accounts, individual retirement accounts, negotiable order of withdrawal.. Read More

Pinnacle Financial Partners, Inc. operates as the holding company for Pinnacle National Bank, which provides commercial banking services to individuals, small-to medium-sized businesses, and professional entities in Tennessee. The company engages in generating deposits and originating loans. It accepts various deposit products, including savings, checking, interest-bearing checking, money market, and certificate of deposit accounts. The banks loan portfolio comprises commercial, real estate, and consumer loans, as well as secured and unsecured installment and term loans, residential first mortgage loans, home equity loans, and home equity lines of credit to individuals for personal, family, investment, and household purposes. It also offers telephone and Internet banking, debit cards, direct deposit, and cash management services, as well as a range of investment products, including mutual funds, variable annuities, money market instruments, treasury securities, bonds, fixed annuities, stocks, financial planning, asset management accounts, and listed options. The company also provides insurance products in the property and casualty area. As of December 31, 2008, it provided its services through 33 banking locations. The company was founded in 2000 and is based in Nashville, Tennessee.

Porter Bancorp, Inc. operates as the bank holding company for PBI Bank that provides commercial and personal banking products and services to small and medium-sized businesses, and individuals in Kentucky. The company generates deposit products, including checking accounts, savings accounts, time deposits, money market deposits, NOW accounts, and certificates of deposit. Its primary lending products include real estate, commercial, residential mortgage, and consumer loans. The company also provides drive-through banking facilities, automatic teller machines, night depository, personalized checks, credit cards, debit cards, Internet banking, electronic funds transfers, domestic and foreign wire transfers, travelers checks, cash management, vault services, loan and deposit sweep accounts, and lock box services. In addition, Porter Bancorp offers personal trust services, employer retirement plan services, and personal financial and retirement planning services. As of May 4, 2009, it operated 19 full-service banking offices in 11 counties in Kentucky. The company was founded in 1988 and is headquartered in Louisville, Kentucky.

Premier Financial Bancorp, Inc., a multi-bank holding company, provides community banking services to individuals and small-to-medium sized businesses primarily in Kentucky, Ohio, and West Virginia. Its deposit product line includes checking accounts, NOW accounts, savings accounts, money market accounts, club accounts, individual retirement accounts, certificates of deposit, and overdraft protection. The companys loan product portfolio comprises loans for purchasing personal residences or loans for commercial or consumer purposes secured by residential mortgages; real estate construction loans; automobile and personal loans, including unsecured lines of credit; and commercial loans secured by business assets, such as real estate, equipment, inventory, and accounts receivable. It also offers various retail and commercial banking services consisting of depository and funds transfer services; collections; safe deposit boxes; cash management services; and bill payment and telephone banking services. As of March 15, 2009, Premier Financial Bancorp, Inc. operated 9 banking offices in Kentucky, 3 in Ohio, and 13 in West Virginia. The company was founded in 1991 and is headquartered in Huntington, West Virginia.

Regions Financial Corporation operates as the holding company for the Regions Bank that provides a range of commercial, retail, and mortgage banking services in the United States. It offers various deposit products, including checking accounts, savings accounts, money market accounts, and foreign deposits, as well as time deposits, including certificate of deposits and individual retirement accounts. The companys loan portfolio comprises commercial and industrial loans; commercial real estate loans; real estate mortgage loans; residential first mortgage loans; home equity loans and lines of credit; indirect lending; and other consumer loans, such as direct consumer installment loans, overdrafts and other revolving credit, and educational loans. Regions Financial Corporation, through other subsidiaries, also provides regional brokerage and investment banking products and services, such as securities brokerage, asset management, financial planning, mutual funds, securities underwriting, and sales and trading services, as well as insurance brokerage services for various lines of personal and commercial insurance, including property, casualty, life, health, accident, and credit-related insurance products. In addition, the company provides domestic and international equipment financing products primarily to commercial clients. As of December 31, 2008, it operated approximately 1,900 full-service banking offices and 2,300 automated teller machines in Alabama, Arkansas, Florida, Georgia, Illinois, Indiana, Iowa, Kentucky, Louisiana, Mississippi, Missouri, North Carolina, South Carolina, Tennessee, Texas, and Virginia. The company was founded in 1970 and is headquartered in Birmingham, Alabama.

Renasant Corporation, through its subsidiaries, provides financial and insurance services to retail and commercial customers. It offers checking and savings accounts, business and personal loans, interim construction and residential mortgage loans, student loans, and equipment leasing, as well as safe deposit and.. Read More

Republic Bancorp, Inc., a financial holding company, provides banking, mortgage banking, and tax refund solutions to individuals and businesses in the United States. Its banking activities include loans, deposits, and other banking products and services. The companys deposit products comprise demand deposits, money market accounts, Internet money market accounts, savings deposits, certificates of deposit, individual retirement accounts, and brokered deposits. It also provides mortgage lending, including adjustable rate residential real estate loans; commercial loans; and consumer loans, which include home improvement and home equity loans, as well as secured and unsecured personal loans. In addition, the company provides treasury management services, such as lockbox processing, remote deposit capture, business online banking, account reconciliation, and automated clearing house processing services to businesses, as well as Internet banking services and products. Its tax refund solutions facilitates the payment of federal and state tax refunds through tax preparers through three primary products, including Refund Anticipation Loan, Electronic Refund Check, and Electronic Refund Deposits. The companys mortgage banking activities primarily include fixed rate real estate loans; and the origination and sale of loans in the secondary market and the servicing of loans for others. Further, it offers debit card interchange, title insurance, and trust services. As of December 31, 2007, it operated 40 full-service banking centers with 34 in Kentucky, 3 in southern Indiana, and 3 in metropolitan Tampa, Florida. The company was founded in 1974 and is headquartered in Louisville, Kentucky.

Security Bank Corporation operates as a multi-bank holding company that provides a range of community banking services in Georgia. The company offers a range of lending services, including real estate-construction and real estate-mortgage loans; and commercial, financial, and agricultural loans, as well as various installment loans to individuals for personal, family, and household purposes. It also provides a range of retail and commercial banking products and services, including checking, savings, and money market accounts; certificates of deposit; credit cards; individual retirement accounts; safe-deposit boxes; money orders; electronic funds transfer services; and travelers checks and automatic teller machine access. In addition, the company operates Security Real Estate Services, Inc. that engages in real estate and real estate development lending activities. Further, Security Bank Corporation specializes in credit lines for other commercial banks, warehouse lending, loans to directors of other banks, and participation loans through its Correspondent Banking division. As of December 31, 2008, it operated through 21 full service banking and loan production offices. The company was founded in 1988 and is headquartered in Macon, Georgia.

Simmons First National Corporation, through its subsidiaries, provides a range of banking products and services to individual and corporate customers in Arkansas. The company offers community banking services, including time deposit, checking, and savings accounts; personal and corporate trust services; credit.. Read More

Southcoast Financial Corporation operates as the holding company for Southcoast Community Bank that provides commercial banking services primarily to individuals and small businesses in South Carolina. The bank offers various deposit products, including business and personal checking accounts, NOW accounts, savings accounts, money market accounts, various term certificates of deposit, IRA accounts, and other deposit services. It also provides consumer loans that include car loans, first and second mortgage home equity improvement loans, personal expenditure loans, education loans, and overdraft lines of credit; commercial loans to businesses to provide working capital, expand physical assets, or acquire assets; loans guaranteed by the U. S. Small Business Administration; real estate mortgage loans; residential real estate loans; commercial real estate loans; and real estate construction loans. In addition, the bank offers residential mortgage loan origination services, safe deposit boxes, business courier service, night depository service, telephone banking, credit cards, tax deposits, travelers checks, and automated teller machines. As of December 31, 2007, it operated through offices in Mt. Pleasant, Charleston, Moncks Corner, Johns Island, Summerville, Goose Creek, and North Charleston, South Carolina. The company was founded in 1998 and is based in Mt. Pleasant, South Carolina.

Superior Bancorp operates as the holding company for Superior Bank that offers banking and related services to small to medium-sized businesses, professionals, and individuals. It provides a range of retail and small business services, including noninterest-bearing and interest-bearing checking, savings and money.. Read More

S.Y. Bancorp, Inc. operates as the holding company for Stock Yards Bank & Trust Company that provides commercial banking, personal banking, investment management, and trust services in the United States. The company primarily engages in generating deposits and originating loans. Its deposit products include non-interest and interest bearing demand deposits, savings deposits, money market deposits, time deposits, and certificates of deposits. The companys loan portfolio comprises commercial and industrial, construction and development, real estate mortgage, home equity, and consumer loans. It also originates and sells single-family residential mortgages. In addition, the company offers securities brokerage services and life insurance products through arrangements with various third party providers; and wealth management services, estate planning and administration, retirement plan management, and custodian or trustee services. As of December 31, 2007, it operated 28 full service banking offices in Louisville, Indianapolis, and Cincinnati. The company was founded in 1904 and is headquartered in Louisville, Kentucky.

Tennessee Commerce Bancorp, Inc. operates as the holding company for Tennessee Commerce Bank that offers various retail and commercial banking services to individuals and businesses in Middle Tennessee. It accepts a range of deposit products, including checking accounts, savings accounts, money market investment accounts, certificates of deposits, and retirement accounts. The companys loan portfolio comprises consumer installment loans, mortgage loans, personal lines of credit, home equity loans, credit cards, real estate construction loans, commercial loans, and letters of credit to small and medium size businesses, and professionals. In addition, it issues VISA credit cards and serves as a merchant depository for cardholder drafts under VISA credit cards; and offers check cards and debit cards, courier services, access to third-party automated teller machines, and electronic banking services. The company was founded in 2000 and is based in Franklin, Tennessee.

Trustmark Corporation, through its subsidiaries, provides banking and financial solutions to individuals and corporate institutions. It operates through three segments: General Banking, Insurance, and Wealth Management. The General Banking segment provides commercial and consumer banking products and services,.. Read More

United Security Bancshares, Inc. operates as the holding company for First United Security Bank, which provides commercial banking products and services in Alabama and Mississippi. Its deposit products include demand, savings, and time deposits. The company offers various real estate loans for businesses and.. Read More

Whitney Holding Corporation operates as the bank holding company for Whitney National Bank that provides community banking services to commercial, small business, and retail customers. The company offers various deposit products, such as non interest bearing demand deposits, interest-bearing deposits, NOW.. Read More