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BofI Federal Bank, a diversified financial services company, with approximately $5.8 billion in assets provides innovative banking and lending products and services to our personal and business banking customers throughout the United States. We operate our bank from a single location headquartered in San Diego, California. Because we do not incur the significantly higher fixed operating costs inherent in a branch-based distribution system, we are able to provide a better value to our customers. This means our interest rates on deposit products are generally among the highest available and our loan products feature low rates and fees. We distribute our deposit products through a wide range of retail distribution channels and distribute our loan products through retail, correspondent and wholesale channels. Our capital markets division focuses on the origination of commercial and industrial loans in target vertical markets as well as bulk loan purchases and sales to help our customers diversify loan portfolios, generate fee income and manage their balance sheets.
Guaranty Bank & Trust opened its doors for business in Texas on January 13, 1913. The bank has grown and prospered over the years by continually meeting the financial needs of all the communities it serves. Being one of the oldest and most firmly established banks in the area, Guaranty Bank & Trust has built a reputation of conservative soundness that has served it well. Through the years our bank has enjoyed a high quality of leadership and staff.
Imperial Bank is a Richardson, TX-based company in the Financial Services sector.
Cross County Federal Savings Bank, headquartered in Middle Village, N.Y., is a mutual savings bank with six branch offices located throughout Queens and Brooklyn boroughs of New York. Originally chartered in 1888, Cross County Federal Savings Bank
American Riviera Bank opened for business on July 18, 2006 in Santa Barbara, California with the support of approximately 400 local shareholders. The Bank is a full service community bank, focused on serving the lending and deposit needs of businesses and consumers in on the Central Coast. The Bank has four branches, located in downtown Santa Barbara, the upper village of Montecito, near the Calle Real Shopping Center in Goleta, and on Spring Street in downtown Paso Robles, as well as a Residential Lending office and a Commercial Lending Center in downtown Santa Barbara, and a Branch and Lending Center in San Luis Obispo. As a state-chartered non-member bank, the Bank is subject to regulation by the California Department of Financial Institutions (the “DFI”), and the Federal Deposit Insurance Corporation (the “FDIC”). The Bank`s deposits are insured by the FDIC up to applicable legal limits.