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Penns Woods Bancorp, Inc.

300 Market Street, P.O. Box 967
WILLIAMSPORT, PA 17703-0967
https://www.jssb.com/
  • Main Phone: (570) 322-1111
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Penns Woods Bancorp, Inc. is a bank holding company that operates through its wholly owned subsidiary, Jersey Shore State Bank (the Bank). The Bank is engaged in commercial and retail banking which includes the acceptance of time, savings, and demand deposits, the funding of commercial, consumer, and mortgage loans, and safe deposit services. Services offered by the Bank include accepting time, demand and savings deposits, including super negotiable order of withdrawal (NOW) accounts, statement savings accounts, money market accounts, fixed rate certificates of deposit, and club accounts. Its services also include making secured and unsecured business and consumer loans that include financing commercial transactions, as well as construction and residential mortgage loans and revolving credit loans with overdraft protection. As of December 31, 2011, the Bank had total assets of $753,288,000; total shareholders equity of $67,770,000; and total deposits of $583,569,000.

First Community Bancshares, Inc.

PO Box 989 P.O. Box 989
BLUEFIELD, VA 24605-0989
http://www.fcbinc.com
  • Main Phone: (276) 326-9000
  • Fax Number: (276) 326-9100
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


First Community Bancshares, Inc. is a financial holding company. The Company serves as the holding company for First Community Bank (the Bank). It also owns Greenpoint Insurance Group, Inc., a full-service insurance agency. The Bank owns Investment Planning Consultants, an investment advisory firm. Through its subsidiaries, the Company offers commercial and consumer banking services and products, as well as wealth management and insurance services. Those products and services include demand deposit accounts, savings and money market accounts, certificates of deposit, and individual retirement arrangements; commercial, consumer, real estate mortgage loans, and lines of credit; various debit card and automated teller machine card services; corporate and personal trust services; investment management services, and life, health, and property and casualty insurance products. The Company operates in two business segments: community banking and insurance services.

Chemical Financial Corporation

235 E. Main Street
MIDLAND, MI 48640
http://chemicalbankmi.com/
  • Main Phone: (989) 839-5350
  • Fax Number: (517) 839-5337
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Chemical Financial Corporation (Corporation) is a financial holding company. The Company, through its subsidiary bank, Chemical Bank, offers a range of traditional banking and fiduciary products and services. These products and services include business and personal checking accounts, savings and individual retirement accounts, time deposit instruments, electronically accessed banking products, residential and commercial real estate financing, commercial lending, consumer financing, debit cards, safe deposit box services, money transfer services, automated teller machines, access to insurance and investment products, corporate and personal wealth management services and other banking services. Chemical Bank operates through an internal organizational structure of four regional banking units. As of December 31, 2011, Chemical Bank served the markets through 142 banking offices located in 32 counties across Michigan s lower peninsula.

Bank Of The Ozarks Inc

17901 CHENAL PARKWAY, P. O. BOX 8811
LITTLE ROCK, AR 72231-8811
http://www.bankozarks.com/
  • Main Phone: (501) 978-2265
  • Fax Number: (501) 978-2224
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Bank of the Ozarks, Inc. is a bank holding company. The Company owns an Arkansas state chartered subsidiary bank, Bank of the Ozarks (the Bank). At December 31, 2011, the Company, through the Bank, conducted banking operations through 111 offices, including 66 offices in Arkansas, 27 in Georgia, 10 in Texas, four in Florida, two in North Carolina, and one each in South Carolina and Alabama. Subsequent to December 31, 2011, the Company opened its 11th and 12th Texas offices in Austin and The Colony. The Company also owns Ozark Capital Statutory Trust II, Ozark Capital Statutory Trust III, Ozark Capital Statutory Trust IV and Ozark Capital Statutory Trust V, all 100%-owned finance subsidiary business trusts formed in connection with the issuance of certain subordinated debentures and related trust preferred securities, and, indirectly through the Bank, a subsidiary engaged in the development of real estate.

Hancock Holding Company

One Hancock Plaza
GULFPORT, MS 39501
http://www.hancockbank.com/
  • Main Phone: (228) 868-4727
  • Fax Number: (228) 868-4627
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Hancock Holding Company (Hancock) is a bank holding company. The Company operates through two wholly owned bank subsidiaries, Hancock Bank, Gulfport, Mississippi (Hancock Bank) and Whitney Bank, New Orleans, Louisiana (Whitney Bank). Hancock Bank and Whitney Bank (collectively the Banks) and they operate a combined total of approximately300 full-service bank branches across a Gulf south. The Company s operating segments are divided into Hancock, Whitney, and Other. The Hancock segment coincides with the Company s Hancock Bank subsidiary and the Whitney segment with its Whitney Bank subsidiary. Each Bank segment offers commercial, consumer and mortgage loans and deposit services. The Other segment includes activities of other consolidated subsidiaries that provide investment services, insurance agency services, insurance underwriting and various other services to third parties. On June 4, 2011, Hancock acquired Whitney Holding Corporation (Whitney).

Southside Bancshares, Inc.

1201 S. Beckham Ave, P.O. Box 1079
TYLER, TX 75701
http://www.southside.com
  • Main Phone: (903) 531-7111
  • Fax Number: (903) 592-3692
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Southside Bancshares, Inc. (Southside) is a bank holding company for Southside Bank (the Bank). The Company offers a range of financial services to individuals, businesses, municipal entities, and nonprofit organizations in the communities that it serves. These services include consumer and commercial loans, deposit accounts, trust services, safe deposit services and brokerage services. At December 31, 2011, the Company s total assets were $3.30 billion, total loans were $1.09 billion and deposits were $2.32 billion. Its trust services include investment management, administration and advisory services, primarily for individuals and, to a lesser extent, partnerships and corporations. At December 31, 2011, its trust department managed approximately $718.5 million of trust assets.

Cullen/Frost Bankers, Inc.

100 W. Houston Street
SAN ANTONIO, TX 78205
http://www.frostbank.com
  • Main Phone: (210) 220-4011
  • Fax Number: (210) 220-5578
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Cullen/Frost Bankers, Inc. (Cullen/Frost) is a financial holding company and a bank holding company. The Company offers commercial and consumer banking services, as well as trust and investment management, mutual funds, Section 1031 property exchange services, investment banking, insurance, brokerage, leasing, asset-based lending, treasury management and item processing services. At December 31, 2011, Cullen/Frost had consolidated total assets of $20.3 billion. The Company operates in two segments: Banking and Frost Wealth Advisors. The Company serves a variety of industries including, among others, energy, manufacturing, services, construction, retail, telecommunications, healthcare, military and transportation. On January 1, 2012, it acquired Stone Partners, Inc., a Houston-based human resources consulting firm that specializes in compensation, benefits and outsourcing services. During the year ended December 31, 2011, it acquired an insurance agency in the San Antonio market area.

First Niagara Financial Group Inc.

Suite 618, 726 Exchange Street
Buffalo, NY 14210
http://www.fnfg.com
  • Main Phone: (716) 819-5500
  • Fax Number: (302) 655-5049
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


First Niagara Financial Group, Inc. provides a range of retail and commercial banking, as well as other financial services through its wholly owned bank subsidiary, First Niagara Bank, N.A. (the Bank). The Company is a bank holding company. At December 31, 2011, the Company had $19.4 billion of deposits. The Bank is a regional nationally chartered bank providing financial services to individuals, families and businesses. The Bank provides its retail consumer and business customers with banking services, including residential and commercial real estate loans, commercial business loans, consumer loans, wealth management products, as well as retail and commercial deposit products. On April 15, 2011, the Company acquired NewAlliance Bancshares, Inc. (NewAlliance), the parent company of NewAlliance Bank. On May 20, 2012, HSBC Holdings PLC's wholly owned subsidiary HSBC Bank USA, N.A. and other wholly owned subsidiaries, sold 195 retail branches to First Niagara Bank, N.A. (First Niagara).

First Horizon National Corporation

165 Madison Avenue
MEMPHIS, TN 38103-2723
http://www.fhnc.com/
  • Main Phone: (901) 523-4444
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


First Horizon National Corporation (FHN) is a bank holding company. The Company provides financial services through its subsidiary, First Tennessee Bank National Association (the Bank), and its subsidiaries. The Company s two brands First Tennessee and FTN Financial provide customers with a range of products and services. First Tennessee provides retail and commercial banking services throughout Tennessee. FTN Financial (FTNF) is engaged in fixed income sales, trading, and strategies for institutional clients in the United States and abroad. FHN has four operating business segments: regional banking, capital markets, corporate, and non-strategic. As of December 31, 2011, the Bank had $16.4 billion in total deposits and $16 billion in total net loans.

Fulton Financial Corp

One Penn Square, P.O. Box 4887
LANCASTER, PA 17604
http://www.fult.com/
  • Main Phone: (717) 291-2411
  • Fax Number: (717) 291-2695
  • Date Founded: N/A
  • Employees: N/A
  • Testimonials: None Provided
  • Announcements: None Provided


Fulton Financial Corporation is a multi-bank financial holding company. The Company provides a range of banking and financial services to businesses and consumers through its six wholly owned banking subsidiaries: Fulton Bank, N.A., Fulton Bank of New Jersey, The Columbia Bank, Lafayette Ambassador Bank, FNB Bank, N.A. and Swineford National Bank. In addition, the Company owns non-bank subsidiaries, such as Fulton Reinsurance Company, LTD, Fulton Financial Realty Company, Central Pennsylvania Financial Corp., FFC Management, Inc., FFC Penn Square, Inc. and Fulton Insurance Services Group, Inc. The Company offers, through its banking subsidiaries, a range of retail and commercial banking services throughout central and eastern Pennsylvania, Delaware, Maryland, New Jersey and Virginia.