Authorized Depositories Region 9

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UNITED STATES TRUSTEE OFFICE FOR REGION 9 Uniform Depository Agreements for Region 9 (Ohio and Michigan) As of 9/1/2021 Allegiance Bank Key Bank, NA Axos Bank LaSalle Bank, NA Banc of California, N.A. Level One Bank Bank of New York Mellon Macatawa Bank - *W Bank of Texas MB Financial Bank, N.A. Bank of Kansas City Mechanics Bank BOKF N.A. dba Bank of Texas Metropolitan Commercial Bank BOKF N.A. dba Mobank New York Community Bank Bank of the West Old National Bank Cadence Bank NA Peoples Bank California Republic People’s United Bank Capital One NA Pinnacle Bank CIBC Bank PNC Bank, NA - ** Citibank NA The Private Bank Citizens Bank NA River Valley Bank Citizens National Bank of SW Ohio Signature Bank City National Bank Stearns Bank/Holdingford/Upsala NA Comerica Bank Sterling Bank Commerce Bank TD Bank - *E Cortland Savings & Banking Co -*N Traverse City State Bank - *W East West Bank Tristate Capital Bank Emigrant Mercantile Bank Truist Bank EncoreBankNA UMB Bank NA - *N FC Bank, a division of CNB Bank Union Bank Fifth Third Bank United Bank First Bank, UP - *W U.S. Bank NA -*E, *N, *S First Federal Bank of Midwest Veritex Community Bank First Federal Community Bank Virginia National Bank First Financial Bank, NA Wachovia Bank NA - *N First Independence Bank Wells Fargo Bank NA The First National Bank of Dennison WesBanco Bank First Source Bank - *W Western Alliance Bank (First) 1st State Bank Wolverine Bank The Freedom Bank of Virginia Zions First National Bank The Home Loan Savings Bank Home Savings and Loan *N *E – Eastern District of Michigan only. *W – Western District of Michigan only. Huntington National Bank *N – Northern District of Ohio only. Independent Bank *S – Southern District of Ohio only. JP Morgan Chase Bank, NA ** – May limit to current account holders. .

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Global Fund Finance Symposium
8TH ANNUAL Global Fund Finance Symposium MARCH 21, 2018 NAME _________ GRAND HYATT, NEW YORK 8TH ANNUAL Global Fund Finance Symposium TABLE OF CONTENTS Letter from the Chairman ...3 Agenda at a Glance ............. 4 Session Details .................... 5 Sponsors ............................ 13 Speakers ............................ 31 FFA Leadership .................. 78 2 LETTER FROM THE CHAIRMAN Industry colleagues, The WFF committees have a great set of events planned for As I sit here on a Sunday night, with a glass of pinot in hand, 2018, and a special thanks to each of the firms that are helping trying to think of how to best encapsulate the feeling of the to sponsor these events. To help broaden the audience to 2017 market, my mind keeps wandering off to the pleading include more male participation, we’ve structured a great words of RiRi….. feature panel here today as part of the symposium. It’s my early favorite for winner of Best Panel of the day. “Please don’t stop the, please don’t stop the, please don’t stop the music” Couple of housekeeping notes - this year, we’ll be hosting our Rihanna 2007 (…and investors everywhere in 2017) Sponsor Dinner in London prior to the European symposium. Markets across the board were up, volatility was low, three The European fund finance market continues to grow, and the quarters of global GDP saw a pick-up in year-on-year terms in Board is looking forward to an evening there to both thank 2017, and the IMF is projecting stronger global GDP growth in our participating sponsors, but importantly provide a forum 2018 & 19 than 2017.
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March 31, 2021
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Signature Bank: Fasten Your Seat Belts; It's Going to Be a Bumpy Taxi
Signature Bank | March 31, 2016 MORGAN STANLEY RESEARCH March 31, 2016 MORGAN STANLEY & CO. LLC Ken A Zerbe, CFA Signature Bank [email protected] +1 212 761-7417 Adam Jonas, CFA Fasten Your Seat Belts; It's Going to Be a [email protected] +1 212 761-1726 Steven M Wald Bumpy Taxi Ride … but Worth It [email protected] +1 212 761-0474 Neel Mehta Industry View Stock Rating Price Target [email protected] +1 212 761-8582 In-Line Overweight $163.00 Signature Bank ( SBNY.O, SBNY US ) The negative impact of ride-sharing on the taxi industry should not Midcap Banks / United States of America be underestimated, and could drive sharply higher credit losses in Stock Rating Overweight Industry View In-Line SBNY's taxi portfolio (we estimate a 25% cumulative loss). We Price target $163.00 explore both the risks and offsets to taxi lending, and why SBNY Shr price, close (Mar 30, 2016) $138.26 Mkt cap, curr (mm) $7,038 remains a key Overweight. 52-Week Range $163.15-119.60 Ride-sharing companies pose a significant threat to the taxi industry Fiscal Year Ending 12/15 12/16e 12/17e 12/18e and, by default, to the creditworthiness of taxi medallion borrowers. Our work ModelWare EPS ($) 7.30 8.17 9.36 10.86 with our Autos and Shared Mobility colleague Adam Jonas highlights how Prior ModelWare EPS - 8.27 9.42 10.60 ($) rapidly ride-sharing companies have overtaken taxis in less dense urban Consensus EPS ($)§ 7.21 8.29 9.50 11.00 markets, with more drivers who also broadly earn more per hour than their P/E 21.0 16.9 14.8 12.7 taxi counterparts.
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May 2017 Dear UMB Federal Funds “As Agent” Customer
May 2017 Dear UMB Federal Funds “As Agent” Customer: Attached is an extract of certain reported financial information taken from the most current Call Report data (dated as of December 31, 2016) of the banks that are currently on the “Approved List” provided to participants in our “As Agent” Federal Funds Program. As a participant in that Program, you have appointed us as your agent to place your funds with banks listed on the Approved List, all as provided for in, and governed by, the UMB “As Agent” Federal Funds Program Agreement that you executed with us at the time you started participating in our “As Agent” Program. By allocating your funds among all of the banks identified on the Approved List, you are able to help reduce your concentration of credit with any given individual bank on the list. We suggest that you present and review this information (together with the terms of your executed UMB “As Agent” Federal Funds Program Agreement) with your Board of Directors, and retain both for your permanent records and regulatory and audit review, since you and your Board of Directors have the ultimate responsibility to track and approve those banks to whom your federal funds are sold. We are also pleased to provide the following information for UMB Bank, n.a. as of March 31, 2017, which you should also retain related to the requirements of Regulation F. UMB Bank, n.a. Tier 1 Risk-based Capital Ratio 10.83 % Total Risk-based Capital Ratio 11.46 % Tier 1 Leverage Ratio 8.26 % * Full Reg F disclosure on second page I appreciate that you have elected to appoint us as your agent to facilitate your federal funds transactions under our “As Agent” program.
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Newsletter Dated October 1, 2013
Neighborhood Associations working together to preserve, enhance, and promote U N O E the Evansville neighborhoods NEIGHBOR TO NEIGHBOR A Publication of United Neighborhoods of Evansville Volume 13 Issue 10 20 N.W. Fourth Street, Suite 501, 47708 October 2013 Website: www.unoevansville.org Email: [email protected] Phone 812-428-4243 From the President …… UPCOMING UNOE DATES IT IS NOT TOO EARLY TO THINK Oct. 15th - Sparkplug Comm. ABOUT CHRISTMAS GIFTS Meeting Oct. 16th- Board Meeting This year, why not think about giving family holiday gifts that Oct. 24th - SPARKPLUG are lasting and introduce them to attractions in Evansville. BANQUET They can probably be ordered via the internet or telephone. Here are some suggestions that offer gift certificates: Please remember there Mesker Park Zoo and Botanic Garden - The zoo has over 700 animal species will be no and the botanic garden has a variety of large trees and ever changing seasonal plants. UNOE General Meetings 1545 Mesker Park Dr. in November & December 812-435-6143 MeskerParkZoo.com due to the holidays. Evansville Museum of Arts, History and Science (Submersive Planetarium Our October meeting will opens in Spring of 2014) 411 S.E. Riverside Dr. be the Sparkplug Banquet 812-425-2406 emuseum.org on Thursday, October 24th. Evansville African American Museum - Shows the roots of the African American residents in the 20th century. Our next 579 S Garvin St. General Meeting 812-423-5188 EvansvilleAAMuseum.wordpress.com will be Thursday, cMoe Koch Family Children's Museum of Evansville - Speak Loud! Live January 23rd, 2014 Big! Work Smart ! Quack Galleries! 22 SE Fifth St.
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2013 Board of Directors
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Deposit Account Agreement and Disclosure
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Online Banking, Electronic Statement Authorization and Bill Pay Agreement
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College of Business Reports
VOL 24, SUMMER 2005 COLLEGE OF BUSINESS REPORTS UNIVERSITY OF SOUTHERN INDIANA Students learn entrepreneurship challenges, College of Business— new designation rewards as consultants to small businesses The University of Southern Brent Grafton said Col- Indiana School of Business has a lege of Business students lis- tened and came back with new name. The term “college” has critical information about replaced the word “school.” The marketing that he and his Board of Trustees approved the wife Bonnie can use in their change for the University’s five Evansville-based business, Green Tree Plastics. academic schools at its January Green Tree was one of a meeting to reflect the complexity number of area companies that of USI’s academic offerings. gave students in a course on The designation College of small-business consulting an opportunity to get an inside Business became effective July 1. look at small-business owner- ship during spring semester. Dr. Greg Murphy, assis- Joe Coslett’s Gift tant professor of management, to fund sales lab established student teams to complete projects as consul- High-tech facility will serve tants to small business owners. growing number of students The students’ mission was to From left, Wes Steele, Scott McDowell, and Nate pursuing marketing careers meet with the owners, identify a need, and help the owners Carter meet with owner Brent Grafton of Green A sophisticated new sales manage- find information or resources Tree Plastics. ment development laboratory where a that would meet the need. businesses have some uncertainty, and growing Murphy said that looking into the this experience exposes them to that.
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PROFILES OF BEST-IN-CLASS ORGANIZATIONS Old National Bank A Leader in Performance Management Executive Summary Evansville, Ind.-based Old National Bancorp embarked on a transformation shortly after President and CEO Robert G. Jones joined the community bank in late 2004. The change it planned and implemented qualifies as both straightforward and profound for a community banking company that celebrated its 175th anniversary in 2009. At the most basic level, Old National Bank shifted its orientation from a reactive business to a proactive one. This shift in decision-making perspective also required an extensive, multi-year overhaul of the bank’s “enterprise management reporting” capabilities (a phrase the company uses to broadly define budgeting, fore- casting, balanced scorecard and other business performance management processes). The transformation so far has delivered significant improvements within each of the company’s three core strategic imperatives: • Strengthen the Risk Profile • Enhance Management Discipline • Achieve Consistent Quality Earnings The improvements have helped Old National Bank become one of the top 25 best performing banks in the United States, according to Forbes, for the past two years. Old National also was among the first four banks in 2009 to return all of the money it received through the Troubled Asset Relief Program (TARP) the U.S. Trea- sury Department created in the wake of the global financial crisis. In addition to the honors and recognition Old National has received for its community-support activities and its commitment to workforce diversity, the bank continues to deliver on its mission of consistently exceeding the expectations of clients, associates and shareholders.
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Consideration Report January 2021
AVID CONSIDERATION STATISTICS SUMMARY WARREN ConsiderByParty.rpt ** < $25,000** ** $25,000-$300,000** ** => $300,000 ** **** TOTAL **** Party Name Party Type # Mort $ Amount # Mort $ Amount # Mort $ Amount # Mort $ Amount 1ST BANCORP MORTGAGE GRANTEE 0 $0.00 2 $294,000.00 0 $0.00 2 $294,000.00 1ST NATIONAL BANK GRANTEE 0 $0.00 38 $6,993,751.00 5 $1,959,358.00 43 $8,953,109.00 2004-0000245 LLC GRANTEE 0 $0.00 1 $131,508.00 0 $0.00 1 $131,508.00 2806 SR 122 PERSONAL PROPERTY TRUST GRANTEE 0 $0.00 1 $93,000.00 0 $0.00 1 $93,000.00 ALLY BANK GRANTEE 0 $0.00 2 $380,031.00 0 $0.00 2 $380,031.00 AMERICAN FINANCIAL NETWORK INC GRANTEE 0 $0.00 4 $1,090,290.00 0 $0.00 4 $1,090,290.00 AMERICAN FINANCING CORPORATION GRANTEE 0 $0.00 1 $226,000.00 0 $0.00 1 $226,000.00 AMERICAN INTERNET MORTGAGE INC GRANTEE 0 $0.00 3 $733,746.00 0 $0.00 3 $733,746.00 AMERICAN MIDWEST MORTGAGE CORPORATION GRANTEE 0 $0.00 1 $233,600.00 0 $0.00 1 $233,600.00 AMERICAN MORTGAGE SERVICE COMPANY GRANTEE 0 $0.00 6 $1,393,498.00 0 $0.00 6 $1,393,498.00 AMERICAN NEIGHBORHOOD MORTGAGE ACCEPTANCEGRANTEE COMPANY LLC 0 $0.00 4 $606,736.00 1 $361,000.00 5 $967,736.00 AMERICAN PACIFIC MORTGAGE CORPORATION GRANTEE 0 $0.00 3 $654,497.00 2 $704,200.00 5 $1,358,697.00 AMERIFIRST FINANCIAL CORPORATION GRANTEE 0 $0.00 2 $306,400.00 1 $441,000.00 3 $747,400.00 AMERISAVE MORTGAGE CORPORATION GRANTEE 0 $0.00 7 $1,299,230.00 3 $1,154,196.00 10 $2,453,426.00 ARC HOME LLC GRANTEE 0 $0.00 0 $0.00 1 $328,472.00 1 $328,472.00 ATRIUM CREDIT UNION INC GRANTEE 0 $0.00 1 $109,250.00 0 $0.00 1 $109,250.00
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The Securities and Exchange Commission Has Not Necessarily Reviewed the Information in This Filing and Has Not Determined If It Is Accurate and Complete
The Securities and Exchange Commission has not necessarily reviewed the information in this filing and has not determined if it is accurate and complete. The reader should not assume that the information is accurate and complete. UNITED STATES SECURITIES AND EXCHANGE COMMISSION OMB APPROVAL Washington, D.C. 20549 OMB Number: 3235-0006 FORM 13F Expires: July 31, 2015 Estimated average burden FORM 13F COVER PAGE hours per response: 23.8 Report for the Calendar Year or Quarter Ended: 03-31-2019 Check here if Amendment Amendment Number: This Amendment (Check only one.): is a restatement. adds new holdings entries. Institutional Investment Manager Filing this Report: Name: AMALGAMATED BANK Address: 275 SEVENTH AVENUE 9TH FLOOR NEW YORK, NY 10001 Form 13F File 028-04148 Number: The institutional investment manager filing this report and the person by whom it is signed hereby represent that the person signing the report is authorized to submit it, that all information contained herein is true, correct and complete, and that it is understood that all required items, statements, schedules, lists, and tables, are considered integral parts of this form. Person Signing this Report on Behalf of Reporting Manager: Name: GREGORY W SPOCK VICE PRESIDENT - TRUST COMPLIANCE Title: OFFICER Phone: 212-895-4836 Signature, Place, and Date of Signing: GREGORY W SPOCK NEW YORK, NY 05-15-2019 [Signature] [City, State] [Date] Report Type (Check only one.): X 13F HOLDINGS REPORT. (Check here if all holdings of this reporting manager are reported in this report.) 13F NOTICE. (Check here if no holdings reported are in this report, and all holdings are reported by other reporting manager(s).) 13F COMBINATION REPORT.
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