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Bancorp Rhode Island, Inc. is the holding company for Bank Rhode Island (the Bank). It has no significant assets other than the common stock of the Bank. The Bank conducts business through 16 full-service branches, with 12 located in Providence County, three located in Kent County and one located in Washington County. The Bank augments its branch network through online banking services and automatic teller machines (ATMs), both owned and leased, located throughout Rhode Island. The Bank offers its customers a range of business, commercial real estate, consumer and residential loans, commercial leases, deposit products, non-deposit investment products, cash management and online banking services, private banking and other banking products and services to individuals and small- to mid-sized businesses.
Banc of California, Inc. operates as the bank holding company for the Banc of California, National Association that provides retail banking products and services in the United States. It accepts various deposit accounts, including checking and savings, money market deposit, certificate, retirement, and interest bearing demand accounts, as well as certificates of deposit. The company also offers commercial and consumer loan products comprising commercial and industrial loans, commercial real estate loans, multi-family loans, small business administration guaranteed business loans, construction and renovation loans, lease financing, one-to-four family residential mortgage loans, warehouse loans, asset or security backed loans, home equity lines of credit, consumer and business lines of credit, home equity loans, and other consumer loans. In addition, it provides cash and treasury management, card payment, remote deposit, ACH origination, and employer/employee retirement planning services. Further, the company offers mobile, online, and telephone banking services; automated bill payment services; electronic statements; safe deposit boxes; and direct deposit and wire transfers. Additionally, it manages and disposes other real estate owned properties; and provides financial advisory and asset management services. As of December 31, 2013, the company had 15 banking offices located in San Diego, Los Angeles, and Orange counties, California; and 68 producing loan production offices in California, Arizona, Oregon, Montana, Virginia, and Washington. Banc of California, Inc. was founded in 1941 and is headquartered in Irvine, California.
For over a decade, HSL Management has been committed to protecting and developing the wealth of our clients, whilst developing the skills of our workforce.
Bankcard USA Merchant Services is a Thousand Oaks, CA-based company in the Financial Services sector.
Palmetto Citizens Federal Credit Union is a Columbia, SC-based company in the Financial Services sector.