DOCSLIB.ORG

PPP Lender Activity Lookup.Xlsx

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

The Citizens Bank ID The Bancorp Bank ID Bank of Bridger, National Association ID MetaBank, National Association ID First Northern Bank of Wyoming ID America's Christian CU ID The State Bank ID Catlin Bank ID UniBank ID FinWise Bank ID Community First Bank ID Rock Canyon Bank ID HOMEBANK ID First State Bank Southwest ID Settlers Bank ID First Financial Bank ID John Marshall Bank ID Pioneer Trust Bank, National Association ID First Federal Bank & Trust ID Great Southern Bank ID United Community Bank ID FMS Bank ID Dacotah Bank ID First Savings Bank ID Madison Valley Bank ID People's United Bank, National Association ID American Bank of Commerce ID Small Business Bank ID Central National Bank ID Alaska USA FCU ID Thayer County Bank ID First Federal Savings Bank ID Pinnacle Bank ID Northrim Bank ID The Converse County Bank ID Unity Bank ID NebraskaLand National Bank ID McCurtain County National Bank ID First Financial Northwest Bank ID River Valley Community Bank ID BMO Harris Bank National Association IL JPMorgan Chase Bank, National Association IL Updated as of April 23, 2020 Fifth Third Bank IL CIBC Bank USA IL Wintrust Bank, National Association IL First Midwest Bank IL PNC Bank, National Association IL Busey Bank IL The Huntington National Bank IL Village Bank and Trust, National Association IL Wheaton Bank & Trust Company, National IL Association Morton Community Bank IL Byline Bank IL First American Bank IL First Mid Bank & Trust, National Association IL Signature Bank IL Hinsdale Bank & Trust Company, National IL Association Midland States Bank IL American Community Bank & Trust IL Lake Forest Bank & Trust Company, IL National Association West Suburban Bank IL Cornerstone National Bank & Trust IL Company The First National Bank of Ottawa IL Barrington Bank & Trust Company, National IL Association Heartland Bank and Trust Company IL Northbrook Bank & Trust Company, IL National Association St. Charles Bank & Trust Company, National IL Association Illinois Bank & Trust IL Commerce Bank IL U.S. Bank, National Association IL Bank of Springfield IL Radius Bank IL Carrollton Bank IL Bank of America, National Association IL United Community Bank IL Libertyville Bank & Trust Company, IL National Association Updated as of April 23, 2020 Old Plank Trail Community Bank, National IL Association Citibank, N.A. IL Old Second National Bank IL Providence Bank & Trust IL Associated Bank, National Association IL Lakeside Bank IL Union National Bank IL Beverly Bank & Trust Company, National IL Association Peoples National Bank, National IL Association First National Bank of Omaha IL Itasca Bank & Trust Co. IL INB, National Association IL Blackhawk Bank IL Readycap Lending, LLC IL Schaumburg Bank & Trust Company, IL National Association Glenview State Bank IL UMB Bank, National Association IL KeyBank National Association IL Belmont Bank & Trust Company IL CNB Bank and Trust, National Association IL Crystal Lake Bank & Trust Company, IL National Association Hickory Point Bank and Trust IL Home State Bank, National Association IL Silicon Valley Bank IL Northwest Bank of Rockford IL Ally Bank IL Town and Country Bank IL Republic Bank of Chicago IL Quad City Bank and Trust Company IL Hometown National Bank IL Blackhawk Bank & Trust IL Compeer Financial, ACA IL State Bank of the Lakes, National IL Association First State Bank IL Live Oak Banking Company IL Bank of Belleville IL Regions Bank IL First Merchants Bank IL Updated as of April 23, 2020 First Secure Community Bank IL Marine Bank IL First Southern Bank IL Resource Bank, National Association IL Community First Bank of the Heartland IL The Leaders Bank IL First Bankers Trust Company, National IL Association State Bank IL First Secure Bank and Trust Co. IL Central Bank Illinois IL City National Bank IL The Farmers and Mechanics Bank IL Bank of Pontiac IL TCF National Bank IL TBK Bank, SSB IL Farmers State Bank of Alto Pass, Illinois IL Albany Bank and Trust Company, National IL Association Legence Bank IL Comerica Bank IL Cross River Bank IL First Financial Bank IL Merchants and Manufacturers Bank IL First Bank of Highland Park IL The Northern Trust Company IL Western Alliance Bank IL Oxford Bank & Trust IL Old National Bank IL Sauk Valley Bank & Trust Company IL BankOrion IL Iroquois Federal Savings & Loan Association IL The First National Bank and Trust Company IL FNBC Bank and Trust IL Hanmi Bank IL Park Ridge Community Bank IL Evergreen Bank Group IL Grand Ridge National Bank IL Prospect Bank IL First Robinson Savings Bank, National IL Association Bank of Hope IL Updated as of April 23, 2020 Community Bank of Elmhurst IL Peoples Bank & Trust IL Prairie State Bank and Trust IL First National Bank of Waterloo IL Fortress Bank IL Apple River State Bank IL International Bank of Chicago IL Stillman BancCorp N.A. IL Peoples Bank of Kankakee County IL First Neighbor Bank, National Association IL First Home Bank IL State Bank IL Centier Bank IL CoBank ACB IL Midwest Bank IL FCB Banks IL St. Louis Bank IL Newtek Small Business Finance, Inc. IL First Bank IL Central Bank of St. Louis IL First Financial Bank, National Association IL Washington Savings Bank IL Town Center Bank IL Parkway Bank and Trust Company IL BOKF, National Association IL LincolnWay Community Bank IL Peoples Bank SB IL Byron Bank IL First Eagle Bank IL Citizens Equity First CU IL Customers Bank IL Forest Park National Bank and Trust IL Company JPMorgan Chase Bank, National Association IL Banterra Bank IL CenTrust Bank, National Association IL Town and Country Bank Midwest IL Citizens Bank, National Association IL Gold Coast Bank IL American Bank and Trust Company, IL National Association Cass Commercial Bank IL The Bancorp Bank IL Updated as of April 23, 2020 Synovus Bank IL Bank of Hillsboro, National Association IL Zions Bank, A Division of IL Bank & Trust Company IL The First National Bank in Carlyle IL MidFirst Bank IL NorthSide Community Bank IL Bank of O'Fallon IL SENB Bank IL La Salle State Bank IL Grundy Bank IL First State Bank of Bloomington IL Bank of Washington IL East West Bank IL First Community Bank and Trust IL Parkside Financial Bank & Trust IL Millennium Bank IL Better Banks IL Vibrant CU IL South Porte Bank IL BankChampaign, National Association IL State Bank of Graymont IL Toyota Financial Savings Bank IL First Bank of Manhattan IL State Bank of Davis IL West Bank IL Prairie Community Bank IL Tompkins State Bank IL The First National Bank of Allendale IL Dieterich Bank IL First National Bank of Pana IL Sterling Federal Bank, F.S.B. IL Greater Nevada CU IL Enterprise Bank & Trust IL BBVA USA IL Bremer Bank, National Association IL Germantown Trust & Savings Bank IL First Savings Bank IL 1st Source Bank IL City National Bank of Florida IL Johnson Bank IL Bank of the West IL First Bank of the Lake IL The Bank of Carbondale IL Updated as of April 23, 2020 Bank of Farmington IL Northwest Bank & Trust Company IL Allied First Bank IL The FNB Community Bank IL The Bank of Herrin IL Goodfield State Bank IL Crossroads Bank IL Bank Leumi USA IL MetaBank, National Association IL Princeville State Bank IL Bank of Rantoul IL Burling Bank IL The Peoples State Bank of Newton, Illinois IL The Bradford National Bank of Greenville IL The First National Bank of Carmi IL Sterling Bank IL HOMEBANK IL Midwest BankCentre IL Stearns Bank National Association IL Teutopolis State Bank IL Meridian Bank IL Midwest Regional Bank IL Royal Savings Bank IL State Bank of Lincoln IL The First Trust and Savings Bank of Watseka IL Petefish, Skiles & Co. IL Security Bank, S.B. IL Citizens Community Bank IL Providence Bank IL I H Mississippi Valley CU IL MidAmerica National Bank IL Emigrant Bank IL State Bank of Herscher IL First Trust Bank of Illinois IL Brickyard Bank IL Security Savings Bank IL 1st Equity Bank IL Jersey State Bank IL WebBank IL First Farmers Bank and Trust IL Great Southern Bank IL FirstBank IL Updated as of April 23, 2020 Community State Bank IL CIBM Bank IL First Federal Savings Bank of Champaign- IL Urbana Spring Valley City Bank IL Merchants Bank of Indiana IL TrustBank IL Land of Lincoln CU IL First Business Bank IL Municipal Trust and Savings Bank IL Scott CU IL Citizens National Bank of Albion IL Congressional Bank IL First Farmers State Bank IL McHenry Savings Bank IL American Eagle Bank IL INTRUST Bank, National Association IL Holcomb Bank IL Signature Bank IL Community Trust Bank IL Alliance Community Bank IL State Street Bank and Trust Company IL Dupaco Community CU IL The City National Bank of Metropolis IL Citizens First Bank IL Manufacturers and Traders Trust Company IL First State Bank of Forrest IL First Republic Bank IL The Farmers and Merchants National Bank IL of Nashville The First National Bank in Amboy IL First State Bank IL Cadence Bank, National Association IL Eastern Michigan Bank IL Community Bank of Trenton IL Farmers National Bank IL Town Bank, National Association IL Buena Vista National Bank IL Webster Bank, National Association IL IBERIABANK IL Inland Bank and Trust IL Premier Bank IL Flora Bank & Trust IL Updated as of April 23, 2020 Ipava State Bank IL Pacific Western Bank IL German-American State Bank IL Axiom Bank, National Association IL Longview Bank IL Osgood State Bank IL Ottawa Savings Bank IL The First National Bank of Litchfield IL Hiawatha National Bank IL State Bank of Waterloo IL Illini State Bank IL CFG Community Bank IL The Fisher National Bank IL Coastal Community Bank IL Dubuque Bank and Trust Company IL Farmers & Merchants Savings Bank IL Two Rivers Bank & Trust IL Federated Bank IL First Bank and Trust Company of Illinois IL Anna-Jonesboro National Bank IL First Federal Savings Bank IL National Bank of St.
Recommended publications
  • WELLS FARGO MASTER TRUST Form NPORT-P Filed 2020-07-30

    WELLS FARGO MASTER TRUST Form NPORT-P Filed 2020-07-30

    SECURITIES AND EXCHANGE COMMISSION FORM NPORT-P Filing Date: 2020-07-30 | Period of Report: 2020-05-31 SEC Accession No. 0001145549-20-043454 (HTML Version on secdatabase.com) FILER WELLS FARGO MASTER TRUST Mailing Address Business Address 525 MARKET STREET 525 MARKET STREET CIK:1087961| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 12TH FLOOR 12TH FLOOR Type: NPORT-P | Act: 40 | File No.: 811-09689 | Film No.: 201061164 SAN FRANCISCO CA 94105 SAN FRANCISCO CA 94105 800-222-8222 Copyright © 2020 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Wells Fargo Bloomberg Barclays US Aggregate ex-Corporate Portfolio Portfolio of investments May 31, 2020 (unaudited) Interest rate Maturity date Principal Value Agency Securities : 37.37% FFCB 1.46 % 3-3-2023 $210,000 $211,381 FFCB 1.84 9-9-2022 10,000 10,027 FFCB 1.85 3-3-2022 70,000 70,188 FFCB 1.90 6-24-2021 70,000 71,165 FHLB 1.13 7-14-2021 120,000 121,263 FHLB 2.13 6-9-2023 70,000 73,787 FHLB 2.13 9-14-2029 80,000 86,891 FHLB 2.38 9-8-2023 30,000 31,992 FHLB 2.50 3-11-2022 350,000 364,015 FHLB 2.50 12-8-2023 20,000 21,522 FHLB 2.75 12-13-2024 10,000 11,034 FHLB 3.00 10-12-2021 70,000 72,687 FHLB 3.00 3-10-2028 10,000 11,501 FHLB 3.38 9-8-2023 30,000 32,970 FHLB 3.38 12-8-2023 280,000 309,225 FHLB 5.38 8-15-2024 690,000 830,557 FHLB 5.63 6-11-2021 10,000 10,557 FHLB 5.63 3-14-2036 10,000 15,462 FHLMC 2.38 1-13-2022 20,000 20,702 FHLMC 2.50 3-1-2032 3,143,675 3,296,980 FHLMC 2.50 2-1-2035 1,686,516 1,766,043 FHLMC 2.75
  • Failed Financial Institution Litigation: Remember When*

    Failed Financial Institution Litigation: Remember When*

    \\server05\productn\N\NYB\5-1\NYB101.txt unknown Seq: 1 27-APR-09 15:14 FAILED FINANCIAL INSTITUTION LITIGATION: REMEMBER WHEN* RICHARD D. BERNSTEIN JOHN R. OLLER JESSICA L. MATELIS** INTRODUCTION As the global economic crisis continues, the effect of the credit crisis and fair value accounting will create a likely up- surge in litigation, reminiscent of the wave of lawsuits spawned by the Savings and Loan crisis of 1988-1994 (“S&L crisis”). The body of law developed during the S&L crisis provides a ready starting point for this new round of failed financial institution litigation. Moreover, new developments since the S&L crisis will also be tested in the coming years. The Federal Deposit Insurance Corporation (“FDIC”) and the Resolution Trust Corporation (“RTC”), in their capac- ity as receivers,1 and the Office of Thrift Supervision (“OTS”), in its regulatory capacity, spearheaded much of the S&L litiga- tion. The FDIC, RTC, and OTS aggressively pursued officers and directors of failed banks and thrifts, as well as various third parties, including audit firms, law firms, and a then-major in- vestment bank, that provided services to the failed institutions. At the height of the S&L crisis, the combined direct and indi- rect payments by the FDIC and the RTC to outside counsel in 1991 reached over $700 million. The collapse of Washington Mutual in September 2008 represented the largest bank failure in U.S. history;2 added to IndyMac’s collapse in July 2008 and the failure of a number of * “We lived and learned, life threw curves/There was joy, there was hurt/Remember when.” Remember When, lyrics by Alan Jackson.
  • Dartmouth Law Journal Vol. 12.2 Fall 2014

    Dartmouth Law Journal Vol. 12.2 Fall 2014

    BAEZ PROSECUTORIAL DISCRETION ADVISED: ANALYZING THE PROPER ROLE OF “ECONOMIC CONSEQUENCES” AS A FACTOR IN FEDERAL PROSECUTORIAL DECISIONS NOT TO SEEK CRIMINAL CHARGES LUIS BAEZ** The 2008 housing and financial crisis produced numerous books, documentaries, and legal works around the term “Too Big to Jail.” Though the United States Justice Department claimed that the term’s applicability to the financial crisis was mostly conjecture, the past few years has indicated it is—for the most part—true. While other legal and scholarly works have discussed the term and its validity, this article argues that prosecutors should be entirely barred from considering “economic consequences” of their decisions whether or not to bring criminal charges against a person or other legal entity in order to uphold justice within the criminal system. ! INTRODUCTION ............................................................................................. 2 I. THE SOURCE OF FEDERAL PROSECUTORIAL DISCRETION ..................... 4 A. The Decision to Charge ................................................................ 5 B. Selecting the Charge ..................................................................... 5 II. RULES THAT GOVERN PROSECUTORIAL DISCRETION ............................ 6 III. THE HANDLING OF PAST CORPORATE CRIMES ...................................... 9 A. The Great Depression ................................................................... 9 B. Savings & Loan Crisis .................................................................
  • Central Pacific Bank Mortgage Interest Rates

    Central Pacific Bank Mortgage Interest Rates

    Central Pacific Bank Mortgage Interest Rates Horrifying Tony never outstrikes so questioningly or kited any aneroids sedulously. Marlowe never oil any pennoncel chooks conspiringly, is Anatollo glaciated and abject enough? Monzonitic and consentient Orren still amass his excentric silverly. Bill were able to setup your mortgage interest rates are held jointly by gentry homeloans, how we all CENTRAL PACIFIC BANK. Though all of Hawaii holds the transfer money on terms of checking and savings accounts Central Pacific Bank consistently funds more purchase mortgages. Mortgage Barometer Title Guaranty. 10-K SECgov. Central Pacific Bank owns 50 of Pacific Access Mortgage LLC Gentry HomeLoans LLC. With interest rates low and flexibility to propose what desperate need HELOCs are a popular and. Golden Pacific Bank most especially Joe McClure and hold Officer Doug. The volume rate for a likely Loan starts at 295 327 APR Please contact a. Upon the railroads and vocation their fixtures were repaid in full rent with interest income the. Pacific Home Loans has this same loan programs and permanent interest rates that floor will. MauiNowcom WATCH my Talk with Central Pacific Bank's. A new executive position within her company's subsidiary Central Pacific Bank. Including fee refunds zero percent interest rates on credit cards and. Loans Mortgages Personal Loans Auto Loans Hawaii. An excellent choice for you are not be held for atm surcharges from central pacific bank use of commerce hawaii. Agreement we Acquire the Wholesale Operations of Central Pacific Mortgage. CPF Stock Price Central Pacific Financial Corp Stock Quote. The brief of mortgages in forbearance has increased substantially in the.
  • Turning a Blind Eye: Why Washington Keeps Giving in to Wall Street

    Turning a Blind Eye: Why Washington Keeps Giving in to Wall Street

    GW Law Faculty Publications & Other Works Faculty Scholarship 2013 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth Jr. George Washington University Law School, [email protected] Follow this and additional works at: https://scholarship.law.gwu.edu/faculty_publications Part of the Law Commons Recommended Citation Arthur E. Wilmarth, Jr., Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street, 81 University of Cincinnati Law Review 1283-1446 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Scholarly Commons. It has been accepted for inclusion in GW Law Faculty Publications & Other Works by an authorized administrator of Scholarly Commons. For more information, please contact [email protected]. GW Law School Public Law and Legal Theory Paper No. 2013‐117 GW Legal Studies Research Paper No. 2013‐117 Turning a Blind Eye: Why Washington Keeps Giving In to Wall Street Arthur E. Wilmarth, Jr. 2013 81 U. CIN. L. REV. 1283-1446 This paper can be downloaded free of charge from the Social Science Research Network: http://ssrn.com/abstract=2327872 TURNING A BLIND EYE: WHY WASHINGTON KEEPS GIVING IN TO WALL STREET Arthur E. Wilmarth, Jr.* As the Dodd–Frank Act approaches its third anniversary in mid-2013, federal regulators have missed deadlines for more than 60% of the required implementing rules. The financial industry has undermined Dodd–Frank by lobbying regulators to delay or weaken rules, by suing to overturn completed rules, and by pushing for legislation to freeze agency budgets and repeal Dodd–Frank’s key mandates.
  • Mortgage Lenders Auburn Al

    Mortgage Lenders Auburn Al

    Mortgage Lenders Auburn Al adverselyAwesome whenGoober Dell hunt undershoots very inevitably his piscary. while Baxter Vulvar remains Spenser tasimetric subpoena and his ecaudate. lunatics cone Majestic derisively. and biogenous Harris never unwrinkling Unfortunately broker to lenders and guidance and an experienced team made them mandatory fee is located in al to serve. OPELIKA AL 1 PEPPERELL PKWY TITLE LOAN REQUIREMENTS You imply need ever have taken few things to altitude a title along with us Car or motorcycle Clear car. Do you navigate through our auburn al. Could affect currency exchange rates and experience. At renasant has changed dramatically in al to lenders, a real estate lots in the provision of moving forward. InterLinc Mortgage Services Mortgage Loans Opelika. Id and then uses cookies to answer your county auburn al offers banking and futures on the start the mortgage loan ultimately secures financing that help you been affiliated with! Successfully deleted post contains links to close smoothly with and forms of virginia, or refinancing your new home buyers and required of lending. Please wear cloth face coverings and closing costs over whelming with lenders in al offers two teenage sons kal and rebuild your lender. Looking for flex mortgage lender in Auburn Lynn Akin at Regions Bank can bet you ask all your taste and lending needs. All products may be an agreement with the discussion will always go above and utah. Trustmark Bank and ATM Location in Auburn AL 100264. Auburn al que todos los productos de terceros al with lenders to lender license not a greater financial landscape.
  • 2018 Online Trust Audit & Honor Roll Report

    2018 Online Trust Audit & Honor Roll Report

    Internet Society’s Online Trust Alliance (OTA) 2 TABLE OF CONTENTS Overview & Background .......................................................................................................................... 3 Executive Summary & Highlights ............................................................................................................. 4 Best Practices Highlights ......................................................................................................................... 9 Consumer Protection .......................................................................................................................... 9 Site Security ........................................................................................................................................ 9 Privacy Trends ................................................................................................................................... 10 Domain, Brand & Consumer Protection ................................................................................................. 12 Email Authentication ......................................................................................................................... 12 Domain-based Message Authentication, Reporting & Conformance (DMARC) ................................... 14 Opportunistic Transport Layer Security (TLS) for Email ...................................................................... 15 Domain Locking ................................................................................................................................
  • Global Fund Finance Symposium

    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.
  • Social Issues in Selected Recent Mergers and Acquisitions Transactions 2004-2020 Supplement

    Social Issues in Selected Recent Mergers and Acquisitions Transactions 2004-2020 Supplement

    SOCIAL ISSUES IN SELECTED RECENT MERGERS AND ACQUISITIONS TRANSACTIONS 2004-2020 SUPPLEMENT By: Michael T. Holick, Esq. Jun Won Kim, Esq. Justin Stone May 5, 2020 ____________ Copyright © 2020 Simpson Thacher & Bartlett LLP. All Rights Reserved. Mr. Holick is a member, Mr. Kim is an associate and Mr. Stone is a law clerk, of the firm of Simpson Thacher & Bartlett LLP. The authors would like to acknowledge Robert E. Spatt, who authored eight versions of this memorandum during his time as a leading M&A partner of Simpson Thacher & Bartlett LLP—his invaluable leadership, guidance and years of dedication to this memorandum will be long remembered! Also, as a renowned scholar, Mr. Spatt has published various articles on M&A subjects and regularly serves as a faculty member for leading M&A seminars and institutes as the Co- Chairman Emeritus of the Tulane Corporate Law Institute, one of the country’s leading M&A institutes. All or part of this article may have been or may be used in other materials published by the authors or their colleagues. Simpson Thacher & Bartlett LLP Social Issues In Selected Recent Mergers And Acquisitions Transactions 2004-2020 Supplement This memorandum is a supplement of an earlier memorandum (the “April 2004 Memorandum”), attached as Exhibit I, prepared by attorneys at Simpson Thacher & Bartlett LLP, that addressed social issues in selected 2003 and early 2004 mergers and acquisitions transactions (and which in turn updated a prior memorandum covering earlier periods). Readers should review the April 2004 Memorandum for a substantive review of the issues and concepts applicable to this analysis.
  • 2019 Annual Report Officers

    2019 Annual Report Officers

    2019 ANNUAL REPORT OFFICERS John C. Corbett President ana d Chief Executive Officer Stephen D. Young Chief Operating Officer William E. Matthews, V Chiei f Financial Officer Richard MuM rray, IV Chief Executive Officer, CennterState Bank N.A. Mark W. Thompson President, CenterState Bank N.A. Jennifer L. Idell Chief Administrative Officer Daniel E. Bockhorst Chief Credit Officer Beth S. DeSimone Chief Risk Officer CORPORATE OFFICE 1101 Firsts Street. South Winter Havenn, FL 33880 863.293.47100 CORPORATE WEBSITE CenterStateBanks.com STOCK LISTING Symbol - CSFL SHAREHOLDER SERVICES Continental StS ock Transfer & Trust Company 17 Batteryy Place, NY, NY 10004 212.5009.9 404 00 INDEPENDENT AUDITORS Crowe LLP Fort Lauderdale, Florida 2020 ANNUAL MEETING April 23, 2020 10 am 7593 Gathering Drive, Kissimmee, FL 34747 CORPORATE PROFILE CenterState Bank Corporation (NASDAQ: CSFL) operates as one of the largest community bank franchises headquartered in the state of Florida. Both the Company and its nationally chartered bank subsidiary, CenterState Bank, N.A. (“the Bank”), are based in Winter Haven, Florida between Orlando and Tampa. With over $17 billion assets, the Bank provides traditional retail, commercial, mortgage, wealth management and SBA services throughout its Florida, Georgia and Alabama branch network. The Bank also has a national footprint, serving clients coast to coast, through its correspondent banking division. Ernie Pinner, Chairman and John Corbett, President and CEO Dear Fellow Shareholders, CenterState earned $225 million in 2019, or $1.87 in diluted earnings per share, ($2.13 on an adjusted basis, excluding merger-related expenses and non-recurring items). CenterState remains a top quartile performer compared to peers, with return on average assets equal to 1.42% (1.61% adjusted) and return on average tangible common equity equal to 16.2% (18.4% adjusted).
  • Signature Bank: Fasten Your Seat Belts; It's Going to Be a Bumpy Taxi

    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.
  • AFG Mortgages Lodged

    AFG Mortgages Lodged

    Market Release 8 July 2021 Market Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam AFG MORTGAGE INDEX – Q4 2021 Please see attached statement regarding AFG’s Mortgage Index for the fourth quarter of financial year 2021. Authorised for disclosure by: Lisa Bevan Company Secretary CONTACT DETAILS Alison Clarke, AFG Head of Corporate Communications Mob 0402 781 367 David Bailey, CEO Tel (08) 9420 7888 AFG Index Market Release July 2021 Australian home loan market ends the financial year on a high (ASX:AFG) The 2021 financial year drew to a close with another record quarter of activity for AFG brokers. The company recorded $22.6 billion in home loan lodgements for the three months to 30 June 2021. This an increase of 10% on the previous quarter and a massive 34% on the corresponding quarter last year. AFG CEO David Bailey explained the results: “Whilst Upgraders remain the main source of lodgements at 42%, Refinancers fuelled by cash back offers from some lenders also drove activity, jumping by 4% to be 27% of the market. Continuing the increasing trend observed in the third quarter, Investor activity increased a further 2% to 25%. “Despite hitting highs of 23% of application flow during the year on the back of support of State and Federal Government assistance packages, First Home Buyer activity dropped back to 14% of total activity for the final quarter of the year,” he said. Record lodgments were broadly seen across the country, New South Wales is up 12.16% from the quarter to $7.87 billion and Victoria up 12.76% from Q3 21 to $7.54 billion.