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Banking, finance and insurance
services |
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Name |
Registered in: |
Nature of business |
Mail |
Additional contact inf. |
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1st Source Corporation |
United States |
1st Source Corporation is an Indiana-based multi-bank
holding company. The principal subsidiary of the company, 1st Source Bank,
offers consumer and commercial banking services to individual and business
customers through 50 branches in 12 counties in Indiana and Michigan. In
addition, the company provides specialized financing of transportation and
other equipment on a nationwide basis. Interest and fees on loans
accounted for 65% of 1999 revenues; other interest income, 11% and
non-interest income, 24% |
1st Source Corporation
C.J. Murphy III
President
100 North Michigan Street
South Bend, IN 46601
United States |
TEL: +1 219 2352702
Homepage: http://www.1stsource.com
|
|
A.B. Watley Group, Inc. |
United States |
A.B. Watley Group, Inc., (formerly known as Internet
Financial Services Inc) provides real-time online financial brokerage
services and information about the securities markets through propreitary
Internet websites. The services are provided through the company's
subsidiary A.B. Watley Inc. The company operates through its two
proprietry trading systems 'UltimateTrader' and 'WatleyTrader'.
Commissions accounted for 77% of fiscal 1999 revenues; principal
transactions, 12%; data services, 8%; interest and other income 3% and
interest from related parties, nominal. |
A.B. Watley Group, Inc.
S. Malin
CEO
40 Wall Street
New York, NY 10005
United States |
TEL: +1 212 4221100
Homepage: http://www.abwatley.com
|
|
Acadiana Bancshares, Inc. |
United States |
Acadiana Bancshares, Inc. is a bank holding company
offering a wide range of financial services to individuals and to
commercial business houses through its wholly owned subsidiary LBA Savings
Bank. The company's principal business is to accept deposits and invest in
residential real estate loans and other loans. The company operates
through four full service branches in New Iberia, Louisiana and a loan
production office in Eunice, Louisiana. Interest and fees on loans
accounted for 82% of 1999 revenues; other interest income, 14% and
non-interest income, 4% |
Acadiana Bancshares, Inc.
J. Reaux
CEO
101 West Vermilion Street
Lafayette, LA 70501
United States |
TEL: +1 337 2324631 |
|
Acap Corporation |
United States |
Acap Corporation is a life insurance holding company.
The company provides insurance services by acquiring existing life
insurance policies through direct purchase or acquisition of life
insurance companies. The subsidiaries of the company include American
Capitol Insurance Company, Family Life insurance Company, Imperial Plan
Inc, Texas Imperial Life Insurance Company and Oekley-Metcalf Insurance
Company. Products of the company include traditional whole life policies,
interest sensitive whole life policies, term life policies, stipulated
premium whole life policies, flexible premium annuity contract and
medicare supplement policies. Premiums earned accounted for 58% of 1999
revenues; net investment income, 12% and other income, 30%. |
Acap Corporation
W.F. Guest
President
10555 Richmond Avenue, 2nd Floor
Houston, TX 77042
United States |
TEL: +1 713 9742242 |
|
Accel International Corporation |
United States |
Accel International Corporation is a insurance holding
group operating throughout the United States and the United Kingdom. The
company underwrites and sells property/casualty insurance products,
concentrating on commercial lines of business through its operating
subsidiary, Acceleration National Insurance Company. Acceleration National
markets several specialty property/casualty products including farmowners
multiple peril insurance, inland marine and other specialized liability
coverages. During the year, the company sold its 25% interest in USA
Insurance Group, Inc. On January 2000, the company acquired 100% stock of
Allegiance Insurance Managers, Ltd., the assets of Payless Insurance
Agencies and Unistar Florida Holdings, Inc. Premiums earned accounted for
88% of revenues in 1999; net investment income, 10% and other income, 2%. |
Accel International Corporation
G.H. Pastor
CEO
75 West Street
Simsbury, CT 06070
United States |
TEL: +1 281 5658010 |
|
Acceptance Insurance Companies Inc. |
United States |
Acceptance Insurance Companies Inc. underwrites and
sells crop insurance and specialty property and casualty insurance. The
principal lines of the crop insurance segment are MPCI, supplemental
coverages and named peril insurance provided to farmers. The property and
casualty insurance segment consists of commercial property, commercial
casualty, inland marine and workers' compensation. The proprty and
casualty coverages are provided for the "staffing" industry,
fine art, personal jewelry exposures, condominiums, surety, prize
indemnifications and agricultural risks. The company operates through five
wholly-owned subsidiaries-Acceptance Insurance Company, Acceptance
Indemnity Insurance Company, Acceptance Casualty Insurance Company,
American Growers Insurance Company and Redland Insurance Company. The
company has incurred $2.9 million towards year 2000 expenses till date. In
January 2000, the company announce an agreement in principle for the sale
of Redland Insurance Company to Clarendon National Insurance Company.
Premiums earned accounted for 88% of 1999 revenues; net investment income,
9% and other, 2% |
Acceptance Insurance Companies Inc.
J.E. Martin
CEO
222 S. 15th Street
Omaha, NE 68102
United States |
TEL: +1 402 3448800 |
|
Access Anytime Bancorp, Inc. |
United States |
Access Anytime Bancorp, Inc. is a one bank savings and
loan holding company. The bank attracts retail deposits from the general
public and invests those funds in first mortgage loans, single-family
residential loans and mortgage-backed securities. The bank also originates
consumer loans, automobiles loans, home improvement loans and commercial
loans including SBA loans. The bank operates primarily through four
offices located in Clovis, Portales, and Gallup, New Mexico and through a
loan production office in Rio Rancho. In 1999, the bank acquired certain
assets of two branches of Bank of Albuquerque, N.A. ("BOA").
Interest & fees on loans accounted for 71% of 1999 revenues; other
interest income, 12% and non-interest income, 17%. |
Access Anytime Bancorp, Inc.
N.R. Corzine
CEO
801 Pile Street
Clovis, NM 88101
United States |
TEL: +1 505 7624417 |
|
ACNB Corporation |
United States |
ACNB Corporation through its subsidiary Adams County
National Bank provides consumer, commercial and fiduciary banking services
to the individuals, businesses, public entities and community
organizations through thirteen offices in Adams County and in Hanover,
York County, Pennsylvania. ACNB's services include accepting demand,
savings and time deposits and provides secured and unsecured commercial
and consumer loans. The bank also provides trust services which include
services as executor and trustee under wills and deeds, estate planning
services, custodian and agent for various investment companies. During
1999, the bank acquired Farmers National Bancorp, Inc. Interest and fees
on loans accounted for 66% of 1999 revenues; other interest income, 27%
and non-interest income, 7%.income, 6%. |
ACNB Corporation
R.L. Hankey
President
675 Old Harrisburg Road
Gettysburg, PA 17325
United States |
TEL: +1 717 3343161
Homepage: http://www.acnb.com |
|
Advanta Corp. |
United States |
Advanta Corp. provides selected consumer financial
services to customers throughout the United States using direct mail and
telemarketing techniques. The company's primary business is the provision
of high quality credit card and mortgage services. Other businesses
include small ticket equipment leasing, credit insurance and deposit
products. The company has incurred $9 million towards year 2000 expenses
till date. Mortgage revenues accounted for 57% of 1999 revenues; business
cards, 21%; leasing revenues, 9% and other, 13%. |
Advanta Corp.
D. Alter
CEO
Welsh & Mckean Roads
Spring House, PA 19477
United States |
TEL: +1 215 6574000
Homepage: http://www.advanta.com |
|
Advatex Associates, Inc. |
United States |
Advatex Associates, Inc. provides property and
construction management services to commercial office buildings. In June
1999, the company entered into a consulting agreement with G-V Capital
Corp., a New York based investment banking firm to assist the company in
introducing potential business oppurtunities, including possible
acquisitions of operating businesses by the company. The company is in the
process of assessing new business opportunities. |
Advatex Associates, Inc.
J.P. Donnolo
CEO
605 West 48th Street
New York, NY 10036
United States |
TEL: +1 212 9210600 |
|
Advest Group, Inc. |
United States |
Advest Group, Inc. together with its subsidiaries,
provides diversified financial services such as securities brokerage,
trading, investment banking, commercial and consumer lending and asset
management throughout the United States. The company has 91 sales offices
in 16 states and the District of Columbia. Operating subsidiaries of the
company include Advest, Inc., Advest Bank and Trust Company, Boston
Advisors and Billings & Company, Inc. Private clients accounted for
65% of fiscal 1999 revenues; interest income, 17%; capital markets, 16%
and other, 2%. |
Advest Group, Inc.
G.W. Kurtz
CEO
90 State House Square
Hartford, CT 06103
United States |
TEL: +1 860 5091000
Homepage: http://www.advest.com
|
|
Aegon Insurance Company (U.K.) Limited |
Canada |
Classes of Insurance:
Property, Aircraft and Liability. |
Aegon Insurance Company (U.K.) Limited
Eric G. Winn
Chief Agent
11 Helene St. South
Mississauga, Ontario L5G 3A8
Canada |
|
|
Aetna Casualty & Surety Company of Canada |
Canada |
Classes of Insurance:
Property, Aircraft, Automobile, Boiler and machinery,
Fidelity, Liability and Surety. |
Aetna Casualty & Surety Company of Canada
Brian E. Divell
President
36 Toronto Street, Suite 1070
Toronto, Ontario M5C 2C5
Canada |
|
|
AGF Management Limited |
Canada |
AGF Management Limited provides mutual fund management
and distribution, trust products and services, international investment
advisory services and third-party fund administration services for
individual and institutional clients. During the year, the group expanded
its range of products to offer investors a diversified family of 44
domestic, international and specialty funds that focus on a variety of
investment objectives and management styles across a broad range of
markets. Fees and commissions accounted for 84% of 1999 revenues; trust
income, 3%; interest income, 1% and other operating income, 12%. |
AGF Management Limited
C.W. Goldring
CEO
Toronto Dominion Centre
Toronto Ontario M5K 1E9
Canada |
TEL: +1 416 3671900
Homepage: http://www.agf.com
|
|
Allegiant Bancorp, Inc. |
United States |
Allegiant Bancorp, Inc. is a bank holding company which
operates through its subsidiary Allegiant Bank. The company provides
personal and commercial banking and related services. The company attracts
deposits and provides various types of loans which include commercial,
real estate, mortgage and installment loans. The company also provides
trust and fiduciary services and other services such as brokerage,
insurance and safe deposit boxes. Interest and fees on loans accounted for
85% of 1999 revenues; other interest income, 6% and non-interest income,
9%. |
Allegiant Bancorp, Inc.
S.R. Hayes
CEO
2122 Kratky Road
St. Louis, MO 63114
United States |
TEL: +1 314 6928200
Homepage: http://www.allegiantbank.com
|
|
Allianz Insurance Company of Canada |
Canada |
Classes of Insurance:
Property, Accident and sickness, Aircraft (limited to
the servicing of existing policies), Automobile, Boiler and machinery,
Credit, Fidelity, Legal expense, Liability and Surety. |
Allianz Insurance Company of Canada
Robert E. Maynard
President
425 Bloor Street East, Suite 100
Toronto, Ontario M4W 3R5
Canada |
|
|
Allstate Corporation (The) |
United States |
The Allstate Corporation is a holding company for
Allstate Insurance Company. The company provides property-liability
insurance, life insurance and annuity businesses. The business is
conducted through Allstate Insurance Company, Allstate Life Insurance
Company and their subsidiaries principally in United States and Canada.
The AIC's primary business is the sale of private passenger automobile and
homeowners insurance. Property-liability insurance includes personal
property and casualty and discontinued lines and coverages insurance.
During 1999, the company acquired the personal lines auto and homeowners
insurance business of CNA Financial Corporation and the outstanding shares
of American Heritage Life Investment Corporation. Property-liability
operations accounted for 85% of 1999 revenues; life and annuity
operations, 15% and corporate and other, nominal. |
The Allstate Corporation
E.M. Liddy
President
2775 Sanders Road
Northbrook, IL 60062
United States |
TEL: +1 847 4025000
Homepage: http://www.allstate.com
|
|
Allstate Insurance Company of Canada |
Canada |
Classes of Insurance:
Property, Accident and sickness, Automobile, Boiler and
machinery, Legal expense, Fidelity, Liability and Surety. |
Allstate Insurance Company of Canada
Michael L. Haskell
President
10 Allstate Parkway
Markham, Ontario L3R 5P8
Canada |
|
|
Altiva Financial Corporation |
United States |
Altiva Financial Corporation, a specialized consumer
finance company funds, purchases, makes and sells consumer loans secured
by deeds of trust on one-to-four family residences. Consumer loans
primarily consist of conventional uninsured home improvement and debt
consolidated loans which carry security of residential property. Overall
the company's products include conventiaonal loans and Title I loans. The
company makes secondary mortgage loans for the purpose of debt
consolidation or creating liquidity from the borrower's home equity. Gain
on sale of loans accounted for 74% of fiscal 1999 revenues, Interest
income, 16%, Unrealized gain on mortgage related securities, 6% and Loan
servicing income, 4%. |
Altiva Financial Corporation
E.B. Meyercord
CEO
1000 Parkwood Circle
Atlanta, GA 30339
United States |
TEL: +1 770 9526700
Homepage: http://www.frbinc.com
|
|
Amcore Financial, Inc. |
United States |
Amcore Financial, Inc. is a national multi-bank holding
company located in northern Illinois. The bank, through its banking
locations in Illinois and south-central Wisconsin, provides various
personal and commercial banking and related financial services. The
company also offers a variety of financial services including mortgage
banking, trust administration, consumer finance and investment brokerage.
The bank also offers electronic banking services to commercial and retail
customers. The company acquired Wellmark Capital Value, Inc. in March
1999. To date, the company has spent $2.5 million towards year 2000
expenses. In August 1999, the company sold its insurance business.
Interest and fees on loans accounted for 60% of 1999 revenues; other
interest income, 24% and non-interest income, 16%. |
Amcore Financial, Inc.
R.J. Meuleman
CEO
501 Seventh Street
Rockford, IL 61104
United States |
TEL: +1 815 9682241
Homepage: http://www.AMCORE.com
|
|
American Heritage Life Investment Corporation |
United States |
American Heritage Life Investment Corporation provides
life insurance services through it's subsidiary, American Heritage Life
Insurance Company and Columbia Universal Life Insurance Company. The
company underwrites and markets life, individual accident and health
insurance on an ordinary, credit and group basis. During the year 1998,
the company acquired Keystone State Life Insurance Company. Premiums
earned accounted for 73% of 1998 revenues; net investment income, 26% and
other income, 1%. |
American Heritage Life Investment Corporation
T. O'Neal Douglas
CEO
1776 American Heritage Life Drive
Jacksonville, FL 32224
United States |
TEL: +1 904 9921776
Homepage: http://www.ahl1776.com
|
|
AXA Pacific Insurance Company |
Canada |
Classes of Insurance:
Property, Accident and sickness, Aircraft, Automobile,
Boiler and machinery, Credit, Fidelity, Hail, Liability and Surety |
AXA Pacific Insurance Company
Robert P. Vickerstaff
President
999 West Hastings Street
Vancouver, British Columbia
V6C 2W2
Canada |
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|
B.C. Pacific Capital Corp. |
Canada |
B.C. Pacific Capital Corp. is a British Columbia based
financial and investment corporation providing management services to
corporations encountering financial difficulties, considering merger or
acquisition initiatives or requiring operational evaluations. B.C. Pacific
also uses its own capital to invest in undervalued companies, primarily in
the natural resource,real estate & financial sectors. |
B.C. Pacific Capital Corp.
Terrence A. Lyons
CEO
Suite 1632, 1055 West Georgia Street,
P.O. Box 11179
Royal Centre, Vancouver, BC, V6E 3R5
Canada |
TEL: +1 604 6693141
FAX: +1 604 6873419
E-mail: bcpcc@istar.ca
|
|
BancFirst Corporation |
United States |
BancFirst Corporation is a bank holding company offering
a full range of commerical banking services through its wholly-owned
subsidiary, BancFirst. The company has 78 banking locations throughtout
Oklahoma. The company focusses on providing its services to retail
customers and small to medium-sized businesses. The company offers
commercial, real estate, agricultural and consumer lending, depository and
funds transfer services, collections, safe deposit boxes, cash management
services and retail brokerage services. The company also offers trust
services and acts as executor, administrator, trustee, transfer agent and
in various other fiduciary capacities. During 1999, the company completed
the purchase of certain assets and liabilities of First State Bank of
Oklahoma City. Interest and fees on loans accounted for 65% of 1999
revenues; other interest income, 20% and non-interest income, 15%. |
BancFirst Corporation
D.E. Rainbolt
CEO
101 N. Broadway
Oklahoma City, OK 73102-8401
United States |
TEL: +1 405 2701086
Homepage: http://www.bancfirst.com
|
|
Bank of Montreal |
Canada |
Bank of Montreal is a diversified financial services
institution ranking as one of the ten largest banks. The company has
operations in all Canadian provinces, the United States, Europe and Japan,
offering a complete range of industrial, commercial and investment banking
services. Harris Bancorp Inc. deals with their United States operations
and Nesbitt Thomson corporation deals with their European and Japanese
operations. Bank of Montreal has an equity position in Grupo Financero
Bancomer, the leading Mexican retail financial institution making it the
first bank to provide customers with a full range of financial services in
all three NAFTA Countries. Interest and fees on loans accounted for 58% of
1999 revenues; other interest income, 21% and non-interest income, 21%. |
Bank of Montreal
T. Comper
CEO
129 Saint-Jacques Street
Montreal Quebec H2Y 1L6
Canada |
TEL: +1 514 8771873
Homepage: http://www.bmo.com
|
|
Bank of Nova Scotia (The) |
Canada |
Bank of Nova Scotia (The) is one of North America's
largest financial institutions offering a full range of banking services
to a wide range of customers. The bank operates through its 1,741 branches
and representative offices, which are located in Canada and the remainder
are in the United States, the Caribbean, Central and South America, the
United Kingdom, Europe, Africa and the Pacific Rim. Interest and fees on
loans accounted for 64% of 1999 revenues; non-interest income, 19% and
other interest income, 17%. |
Bank of Nova Scotia (The)
P.C. Godsoe
CEO
44 King Street West
Toronto Ontario M5H 1H1
Canada |
TEL: +1 416 8666161
Homepage: http://www.scotiabank.ca
|
|
Bank of South Carolina Corporation (The) |
United States |
The Bank of South Carolina Corporation is a
state-chartered financial institution which provides a broad range of
consumer and commercial banking services. The company operates in
Berkeley, Charleston and Dorchester counties. Other services provided by
the company are courier services as part of its deposit services for
commercial customers. Interest and fees on loans accounted for 70% of 1999
revenues, other interest income, 21% and non-interest income, 9%. |
The Bank of South Carolina Corporation
H.C. Lane, Jr.
CEO
256 Meeting Street
Charleston, SC 29401
United States |
TEL: +1 843 7241500
Homepage: http://www.banksc.com
|
|
Bank of the Sierra |
United States |
Bank of the Sierra is a state chartered commercial bank
providing community and retail banking services. The company offers a wide
range of services which include checking, interest bearing transaction,
savings, time, certificates of deposit, retirement accounts, agricultural
loans, credit card loans, construction and real estate loans. The company
provides services through its ten branches in Tulare and Kern Counties.
The company has incurred till date $1.75 million for the year 2000
expenses. Interest and fees on loans accounted for 74% of 1999 revenues,
other interest income, 13% and non-interest income, 13%. |
Bank of the Sierra
J.C. Holly
CEO
86 North Main Street
Porterville, CA 93257
United States |
TEL: +1 559 7824900
Homepage: http://www.bankofthesierra.com
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Bank Plus Corporation |
United States |
Bank Plus Corporation is a bank holding company which
operates through its wholly owned subsidiaries, Fidelity Federal Bank and
Gateway Investment Services Inc.. The bank offers a broad range of
consumer financial services, including demand and term deposits, uninsured
investment products inculding mutual funds, annuities and loans. The bank
operates through 36 full-service branches, 35 of which are located in Los
Angeles and Orange Counties, and one branch office is located in
Bloomington, Minnesota. The bank has incurred $6.3 million towards year
2000 expense till the year ended 1999. Interest and fees on loans
accounted for 72% of 1999 revenues; other interest income, 13% and
non-interest income, 15%. |
Bank Plus Corporation
M.K. Mason
President
4565 Colorado Boulevard
Los Angeles, CA 90039
United States |
TEL: +1 818 5493116 |
|
Bank Rhode Island |
United States |
Bank Rhode Island provides commercial banking services
to individuals and businesses in Providence and Kent counties located in
Rhode Island. The company provides basic deposit services including access
to deposits through automated teller machines (ATMs) and through use of
debit cards. The bank conducts business through 13 full service branches.
Interest and fees on loans accounted for 78% of 1998 revenues; other
interest income, 16% and non-interest income, 6%. |
Bank Rhode Island
M.W. Sherman
CEO
One Turks Head Place
Providence, RI 02903
United States |
TEL: +1 401 4565000
Homepage: http://www.bankri.com
|
|
Bank United Corp. |
United States |
Bank United Corp. offers a broad range of financial
services to consumers and businesses in Texas and other financial regional
markets throughtout the United States. The company currently operates 84
Texas based community banking branches serving nearly 265,000 households
and businesses, 21 commercial banking offices and a nationwide network of
mortgage offices. During fiscal 1999, the company acquired Texas Central
Bancshares, Inc. and Midland American Bank. Interest and fees on loans
accounted for 77% of fiscal 1998 revenues; other interet income, 15% and
non-interest income, 8%. |
Bank United Corp.
B.C. Burkholder
CEO
3200 Southwest Freeway
Houston, TX 77027
United States |
TEL: +1 713 5436500
Homepage: http://www.bankunited.com
|
|
Bankillinois Financial Corporation |
United States |
Bankillinois Financial Corporation, a bank holding
company, accepts deposits from the public and provides commercial,
consumer and real estate loans, investments and trust services. The bank
operates through its wholly owned subsidiary, BankIllinois Trust Company.
During 1999 BankIllinois Trust Company merged into BankIllinois. The
company operates primarily in Illinois. The bank also provides wide range
of services such as acting as trustee, guardian, consultant, executor and
agent. The company has incurred till date $400,000 for the year 2000
expenses. Interest and fees on loans accounted for 64% of 1999 revenues;
other interest income, 24% and non-interest income, 12%. |
Bankillinois Financial Corporation
V.A. Dukeman
CEO
100 West University
Champaign, IL 61824-4028
United States |
TEL: +1 217 3516500 |
|
Bay State Bancorp, Inc. |
United States |
Bay State Bancorp, Inc. is a one bank holding company
offering general banking services through its five full-service banking
offices located in Brookline, Boston, Dedham, Norwood and Westwood,
Massachusetts. The services provided by the bank include attracting
deposits and investing in multi-family, commercial real estate,
construction and development, commericial and consumer loans. The
subsidiary of the bank is Bay State Federal Savings Bank. Interest and
fees on loans accounted for 88% of fiscal 1999 revenues; other interest
income, 10% and non-interest income, 2%. |
Bay State Bancorp, Inc.
J.F. Murphy
President
1299 Beacon Street
Brookline, MA 02446
United States |
TEL: +1 617 7399500 |
|
BGR Precious Metals Inc. |
Canada |
BGR Precious Metals Inc. is a closed-end investment
company, which provides investors with an opportunity to invest in a
managed portfolio of precious metals-related investments, with the
principal objectives of capital appreciation and the provision of a hedge
against inflation. The company's portfolio is managed by Goodman and
Company Ltd. At year end January 1999, the portfolio consisted of Canadian
equities, 42%; Australian equities, 35%, Latin American equities, 15% and
U.S. equities, 8%. |
BGR Precious Metals Inc.
J. Goodman
CEO
40 King Street West
Toronto Ontario M5H 4A9
Canada |
TEL: +1 416 3655129 |
|
Bostonfed Bancorp, Inc. |
United States |
Bostonfed Bancorp, Inc. is a multi-bank holding company
having three subsidiaries Boston Federal Savings Bank, Broadway National
Bank and B.F. Funding Corporation. The company provides variety of loan
and deposit services to its customers by accepting deposits and investing
these deposits in one-to-four family residential mortage and other loans
through its branch offices. To date the company has incurred $425,000
towards year 2000 expenses. The company acquired Diversified Ventures,
Inc., d/b/a Forward Financial Company and Ellsmere Insurance Agency, Inc.
in 1999. Interest and fees on loans accounted for 83% of 1999 revenues;
other interest income, 9% and non-interest income, 8%. |
Bostonfed Bancorp, Inc.
D.F. Holland
President
17 New England Executive Park
Burlington, MA 01803
United States |
TEL: +1 781 2730300 |
|
Bridge Bancorp, Inc. |
United States |
Bridge Bancorp, Inc. is a one bank holding company,
providing commercial and consumer banking and limited trust services. The
services offered by the bank include, accepting time and demand deposits,
making secured and unsecured commercial and consumer loans including auto,
personal, home equity, home improvement, residential and commercial
mortgages, commercial construction and guaranteed loans. The operations of
the company are conducted through offices located in Bridgehampton, East
Hampton, Greenport, Mattituck, Montauk, Sag Harbor, Southampton and
Southhold, New York areas. The company also provides secured and unsecured
loans, merchant credit and debit card processing, automated teller
machines and individual retirement accounts. To date the company has
incurred $350,000 towards year 2000 expenses. Interest and fees on loans
accounted for 64% of 1999 revenues; other interest income, 25% and
non-interest income, 11%. |
Bridge Bancorp, Inc.
T.J. Tobin
CEO
2200 Montauk Highway
Bridgehampton, NY 11932
United States |
TEL: +1 631 5371000
Homepage: http://www.bridgenb.com
|
|
Brown & Brown, Inc. |
United States |
Brown & Brown, Inc. is a diversified insurance
brokerage and agency that markets and sells primarily property and
casualty insurance services to its clients. The companys business is
divided into four divisions: the retail division, the national programs
division, the service division and the brokerage division. The retail
division markets and sells a broad range of insurance products. The
national programs division works with underwriters to develop proprietary
insurance programs for specific niche markets. These programs are marketed
and sold through national network of independent agencies. The service
division provides insurance related such as third-party administration and
consultation for workers' compensation and employee benefit markets. The
brokerage division markets and sells excess and surplus commercial
insurance primarily through independent agents. Retail revenues accounted
for 70% of 1999 revenues; program revenues, 13%; Brokerage revenues, 9%
and service revenues 8%. |
Brown & Brown, Inc.
J.H. Brown
President
220 S. Ridgewood Ave
Daytona Beach, FL 32114
United States |
TEL: +1 904 2529601
Homepage: http://www.brown-n-brown.com
|
|
C.I. Fund Management Inc |
Canada |
C.I. Fund Management Inc. is involved primarily in the
marketing, management, distribution and administration of mutual funds and
other investment products for Canadian investors. This business is carried
on through it's wholly-owned subsidiary C.I. Mutual Funds Inc. (C.I.).
C.I. manages assets through 39 domestic and international mutual funds, 6
segregated funds, one labour-sponsored fund and one closed-end fund.
During 1998 the corporation introduced three new products; Harbour Funds,
consisting of Harbour Fund, Harbour Growth & Income Fund and the
Harbour Explorer Fund. Commissions and fees accounted for 84% of fiscal
1999 revenues and other, 16%. |
C.I. Fund Management Inc
W.T. Holland
CEO
151 Yonge Street, Seventh Floor
Toronto Ontario M5C2W7
Canada |
TEL: +1 416 3641145
Homepage: http://www.cifunds.com
|
|
Canada Life Financial Corporation |
Canada |
Canada Life Financial Corporation is a diversified
international insurance company operating in Canada. The company also
offers its wide range of protection and wealth management products to
customers in the United States, the United Kingdom, Ireland and other
foreign countries. Premium income accounted for 64% of 1999 revenues;
investment income, 31% and other, 5%. |
Canada Life Financial Corporation
D.A. Nield
CEO
330 University Avenue
Toronto Ontario M5G 1R8
Canada |
TEL: +1 416 5971456
Homepage: http://www.canadalife.com
|
|
Canadian General Investment Limited |
Canada |
Canadian General Investment Limited is a closed-end
investment trust fund with a portfolio of investments in Canada, America,
Latin America, South Africa, France, Malaysia and England. The company's
portfolio of investments are in financial service companies, oil and gas
and related service companies, utilities, metal producers and
manufacturers, electronics and transportation. Interest income accounted
for 99% of 1999 revenues and other income, 1%. |
Canadian General Investment Limited
M.A. Smedley
President
110 Yonge Street
Toronto Ontario M5C 1T4
Canada |
TEL: +1 416 3662931
Homepage: http://www.mma-investmgr.com
|
|
Canadian Imperial Bank of Commerce |
Canada |
Canadian Imperial Bank of Commerce is a diversified
financial institution and is the second largest bank in Canada. The bank
maintains nearly 1,390 branches, offices, agencies and subsidiaries and
provides a complete range of banking services to consumers, farmers and
independent business people across Canada and the West Indies. Also the
bank provides trust, insurance, commercial, investment and corporate
banking throughout Canada, the West Indies and North America. Interest and
fees on loans accounted for 56% of fiscal 1999 revenues; non-interest
income, 28% and other interest income, 16%. |
Canadian Imperial Bank of Commerce
J. Hunkin
CEO
Commerce Court
Toronto Ontario M5L 1A2
Canada |
TEL: +1 416 9802211
Homepage: http://www.cibc.com
|
|
Canadian Western Bank |
Canada |
Canadian Western Bank provides a broad range of
financial services in Western Canada which includes consumer deposit and
lending, commercial and real estate lending and industrial equipment
financing and leasing services. Its subsidiaries include Canadian Western
Bank Leasing Inc. and CWB Canadian Western Financial Limited. Interest and
fees on loans accounted for 83% of fiscal 1999 revenues; non-interest
income, 10% and other interest income, 7%. |
Canadian Western Bank
L.M. Pollock
CEO
Suite 2300, 10303 Jasper Avenue
Edmonton Alberta T5J 3X6
Canada |
TEL: +1 780 4238888
Homepage: http://www.cwbank.com
|
|
Capital Bank Corporation |
United States |
Capital Bank Corporation provides general commercial
banking business in North Carolina. The operations of the bank are
conducted through a corporate office in Raleigh and two branch offices in
Sanford. The bank mainly serves individualls and small to medium size
businesses. The company acquired Home Savings Bank of Siler City SSB, Inc.
in 1999. To date, the company has incurred $89,000 towards year 2000
expenses. Interest and fees on loans accounted for 70% of 1999 revenues;
other interest income, 22% and non-interest income, 8%. |
Capital Bank Corporation
J.A. Beck
CEO
4400 Falls Of Neuse Road
Raleigh, NC 27609
United States |
TEL: +1 919 8783100
Homepage: http://www.capitalbank-nc.com
|
|
Capital Trust, Inc. |
United States |
Capital Trust, Inc. formerly California Real Estate
Investment Trust, is a specialty finance company providing lending and
investment opportunities in commercial real estate and related assets. The
company also provides real estate investment banking, advisory and asset
management services through its wholly owned subsidiary. Interest income
accounted for 72% of 1999 revenues; advisory and investment banking fees,
26% and other, 2%. |
Capital Trust, Inc.
J.R. Klopp
President
605 Third Avenue
New York, NY 10016
United States |
TEL: +1 212 6550220 |
|
Carolina Fincorp, Inc |
United States |
Carolina Fincorp, Inc. is a savings bank holding company
that accepts depostis from the general public and uses such deposits by
lending mortgage loans secured by real estate. Deposits are accepted in
the form of passbook and statement accounts, NOW accounts, VIP checking
accounts, non-interest bearing accounts and certificate of deposits. The
bank renders services through two full service offices in Rockingham and
three full service offices in South Pines, Ellerbe and Laurinburg, North
Carolina. Interest and fees on loans accounted for 77% of fiscal 1999
revenues; other interest income, 15% and non-interest income, 8%. |
Carolina Fincorp, Inc
R.L. Campbell
CEO
115 South Lawrence Street
Rockingham, NC 28380
United States |
TEL: +1 910 9976245 |
|
Cathay Bancorp, Inc. |
United States |
Cathay Bancorp, Inc. is the holding company of Cathay
Bank, a state chartered commercial bank. The bank accepts checking,
savings and time deposits and generates commercial, real estate and
consumer loans. The bank also offers trade financing, letter of credit,
wire transfer, spot & forward contracts and other customary banking
services. The bank operates through twenty branch offices. During 1999,
the company acquired acertain assets and certain liabilities of Golden
City Commercial Bank. To date, the company has incurred $668000 for the
year 2000 expenses. Interest and fees on loans accounted for 66% of 1999
revenues, other interest income, 28% and non-interest income, 6%. |
Cathay Bancorp, Inc.
D.K. Cheng
President
777 North Broadway
Los Angeles, CA 90012
United States |
TEL: +1 213 6254700
Homepage: http://www.cathaybank.com
|
|
Catskill Financial Corporation |
United States |
Catskill Financial Corporation is a one bank holding
company operating through it's wholly owned subsidiary, Catskill Savings
Bank. The Bank is a federally chartered savings bank. The services
provided by the company include lending, investment and deposit services.
The company conducts its operations through its main office and six
banking offices in Greene County, southern Albany and Schoharie Counties
located in New York. Till date, the company incurred $36,000 as year 2000
expenses. Interest and fees on loans accounted for 50% of fiscal 1999
revenues; other interest income, 46% and non-interest income, 4%. |
Catskill Financial Corporation
W.J. Cross
President
341 Main Street
Catskill, NY 12414
United States |
TEL: +1 518 9433600 |
|
Central Fund Of Canada Limited |
Canada |
Central Fund Of Canada Limited operates as a closed-end
investment holding company whose objective is to provide an investment
alternative for investors interested in holding marketable gold and silver
related investments. On October 31, 1999 97% of Central Fund's net assets
were invested in gold and silver bullion. Gold accounted for 51.9% of the
company's portfolio at year end 1999, silver 45.9% and other, 2.2%. |
Central Fund Of Canada Limited
P.M. Spicer
President
1323-15th Avenue S.W.
Calgary Alberta T3C 0X8
Canada |
TEL: +1 403 2285861
Homepage: http://www.centralfund.com
|
|
Cherokee Banking Company |
United States |
Cherokee Banking Company, is a one bank holding company
for Cherokee Bank. The Bank is a chartered national commercial bank. The
Company operates as a full service commercial bank providing personalized
customer service to the individuals and businesses. The lending services
provided by the company include commercial loans to small- and
medium-sized businesses and professional concerns, consumer loans to
individuals and real estate related loans. The deposit services provided
by the company include interest-bearing and non-interest bearing checking
accounts, statement savings accounts, money market deposits, certificates
of deposit and individual retirement accounts. Other services offered by
the company include ATM and debit cards, travelers checks, official
checks, mastercard and VISA credit cards and courier services. The company
operates through the office in Canton, Georgia. The company became
publicly held in April 1999. Interest on fees and loans accounted for 17%
of 1999 revenues; other interest income, 81% and non-interest income, 2%. |
Cherokee Banking Company
D.W. Burnette
CEO
1275 Riverstone Parkway
Canton, GA 30114
United States |
TEL: +1 770 4793400 |
|
Citizens Banking Corporation |
United States |
Citizens Banking Corporation is a multibCitizens Banking
Corporation is a multibank holding company which provides a wide variety
of financial services through its subsidiaries. The subsidiaries are full
service commercial banks offering a variety of financial services to
corporate, commercial, correspondent and individual bank customers. The
services provided by the bank include commercial, mortgage and consumer
lending, demand and time deposits, trust services, investment banking,
safe deposit facilities and other financial products and services.
Citizens Commercial Leasing Corporation, a wholly owned nonbank subsidiary
of Citizens bank engages in direct lease financing of office, medical and
other equipments. In October 1999, the company acquired seventeen former
Bank One offices. During the year the company acquired F&M
Bancorporation, Inc. The company has incurred $3.1 million for year 2000
expenses through year-end 1999. Interest on fees and loans accounted for
74% of 1999 revenues; other interest income, 13% and non-interest income,
13%. |
Citizens Banking Corporation
R.J. Vitito
President
328 S. Saginaw Street
Flint, MI 48502
United States |
TEL: +1 810 7667500 |
|
Clarica Life Insurance Company |
Canada |
Clarica Life Insurance Company is a life insurance
company offering a wide range of life and health insurance, savings and
retirement products and other financial services to both individuals and
corporations. |
Clarica Life Insurance Company
Robert M. Astley
CEO
227 King Street South,
Waterloo, ON, N2J 4C5
Canada |
TEL: +1 519 8883900
FAX: +1 519 8882990
Homepage: http://www.clarica.com/
E-mail: webmaster@clarica.com
|
|
Consolidated Enfield Corporation |
Canada |
Consolidated Enfield Corporation is an investment
holding company. Over time, the company has acquired and disposed of
equity interests in several companies. Enfield's current holdings consist
of a portfolio of financial assets. Enfield currently holds government
securities as well as preferred share and debenture investments in several
Canadian public and private corporations. |
Consolidated Enfield Corporation
B.D. Lawson
President
181 Bay Street
Toronto Ontario M5J 2T3
Canada |
TEL: +1 416 3598625 |
|
Co-operators General Insurance Company |
Canada |
Co-operators General Insurance Company is licenced to
transact general insurance in all provinces and territories. |
Co-operators General Insurance Company
Terry G. Squire
CEO
Priory Square,
Guelph, ON, N1H 6P8
Canada |
TEL: +1 519 8244400
FAX: +1 519 8240599
Homepage: http://www.cooperators.ca/
E-mail: service@cooperators.ca
|
|
Cowlitz Bancorporation |
United States |
Cowlitz Bancorporation, a bank holding company, offers
commercial banking services to small and medium sized businesses,
professionals and retail customers. During the year 1999, company acquired
Bay Mortgage, of Bellevue, Washibgton. The company has incurred $239,000
for the year 2000 expenses till date. Interest and fees on loans accounted
for 83% of 1999 revenues; other interest income, 7% and non-interest
income, 10%. |
Cowlitz Bancorporation
B. Namatinia
CEO
927 Commerce Ave.
Longview, WA 98632
United States |
TEL: +1 360 4239800 |
|
Crown Life Insurance Co. |
Canada |
Crown Life Insurance Co. manages a block of individual
life and group pension business, primarily in the United States and
manages portfolios of mortgages, real estate, bonds and shares. HARO
Financial Corp. of Regina SK, owns 64% of the company's common equity and
Extendicare Inc. of Markham ON, owns 32%. |
Crown Life Insurance Co.
Brian A. Johnson
CEO
1874 Scarth Street, Suite 1900,
Regina, SK, S4P 4B3
Canada |
TEL: +1 306 7516900
FAX: +1 306 7516666
Homepage: http://www.crownlife.ca/
|
|
Crown Life Insurance Company |
Canada |
Crown Life Insurance Company is a provider of quality
financial products and services across North America and in selected
international markets. The company offers life insurance, health insurance
and various pension programs, on a participating and non-participating
basis, to individuals and groups. It also provides reinsurance services
for other insurance companies. Investment income accounted for 71% of 1999
revenues and premiums, 29%. |
Crown Life Insurance Company
B.A. Johnson
CEO
1874 Scarth Street
Regina Saskatchewan S4P 4B3
Canada |
TEL: +1 306 7516770
Homepage: http://www.crownlife.ca
|
|
DDJ Canadian High Yield Fund |
Canada |
DDJ Canadian High Yield Fund is a closed-end investment
trust listed on the Toronto Stock Exchange. |
DDJ Canadian High Yield Fund
c/o C.I. Mutual Funds Inc., 151 Yonge Street, 7th Floor,
Toronto, ON, M5C 2W7
Canada |
TEL: +1 416 3641145
FAX: +1 416 3642969
Homepage: http://www.cifunds.com/
E-mail: dpauli@cifunds.com
|
|
Desjardins Laurentian Financial Corporation |
Canada |
Desjardins Laurentian Financial Corporation is a holding
company in the casualty insurance, life insurance, financial and trust
services, securities sectors and portfolio management. |
Desjardins Laurentian Financial Corporation
Michel Therien
CEO
1 Complexe Desjardins, South Tower, 40th Floor,
Montreal, PQ, H5B 1J1
Canada |
TEL: +1 514 2817063
FAX: +1 514 2817110
Homepage: http://www.sfdl.com/
E-mail: info@sfdl.com
|
|
Dover Investments Corporation |
United States |
Dover Investments Corporation develops residential real
estate. Westco Community Builders, Inc. and the company formed a one
California general partnership, Glenbriar Joint Venture, and three
California limited liability companies, Glenbriar Venture #2, LLC, Tracy
Residential Venture Partners, LLC and Meadowbrook Ventures, LLC. During
1999, the company completed development of its Marina Vista project in San
Leandro, California. Home sales accounted for 93% of 1999 revenues and lot
sales, 6%. |
Dover Investments Corporation
L. Weissberg
President
100 Spear Street
San Francisco, CA 94105
United States |
TEL: +1 415 7770414 |
|
Dundee Bancorp Inc. |
Canada |
Dundee Bancorp Inc. is a leading financial services firm
that provides investment management, securities brokerage and
administrative services. Clients include public mutual funds, corporate
pension funds, charitable foundations and high net worth individuals. The
company also maintains its own portfolio of quoted and unquoted securities
and loans. Through its wholly-owned subsidiary Goodman & Company Ltd,
the company offers investment counsel and advice about marketable
securities. Dundee Bancorp Inc. sponsors the Dynamic Group of Mutual
Funds, offering investors a wide range of mutual fund products for RRSP
tax sheltered investment, regular savings and long term investment. During
1998 the company acquired Leeds Management Services Limited, Dundee
Securities Corporation (formerly Eagle & Partners Inc.) and Deacon
Capital Corporation. Management fees accounted for 80% of 1998 revenues;
investment income, 12% and financial services, 8%. |
Dundee Bancorp Inc.
N. Goodman
CEO
40 King Street West
Toronto Ontario M5H 4A9
Canada |
TEL: +1 416 8636990 |
|
Dynex Capital Inc. |
United States |
Dynex Capital Inc. is a mortgage and consumer finance
company which originates, purchases and services residential mortgage
loans and invests in a portfolio of residential mortgage securities. The
company securitizes the loans as collateral for collateralized bonds,
thereby limiting its credit risk and also providing long term funds for
its portfolio. Interest income on collateralized bonds accounted for 83%
of 1999 revenues; interest on loans held for sale, 8%; interest income on
securities, 4%; interest on advances, 4% and interest on other
investments, 1%. |
Dynex Capital Inc.
T.H. Potts
President
10900 Nuckols Road, 3rd Floor
Glen Allen, VA 23060
United States |
TEL: +1 804 2175800
Homepage: http://www.dynexcapital.com
|
|
Edperbrascan Corporation |
Canada |
Edperbrascan Corporation is a Canadian based company
which owns direct and indirect interests in the natural resources, power
generating, real estate and financial services sectors. The company
conducts a large part of its business through four publicly traded
operating companies: Noranda Inc, Great Lakes Power Inc, Brookfields
Properties Corporation and Trilon Financial Corporation. |
Edperbrascan Corporation
J.L. Cockwell
CEO
181 Bay Street
Toronto Ontario M5J 2T3
Canada |
TEL: +1 416 3639491
Homepage: http://www.edperbrascan.com
|
|
E-L Financial Corporation Limited |
Canada |
E-L Financial Corporation Limited markets property,
casualty, life and health insurance. Other activities of the group
includes management of portfolio investments. The group conducts its
operations in Canada and the United States. Premiums accounted for 74% of
1999 revenues; investment income, 22% and other income, 4%. |
E-L Financial Corporation Limited
H.N.R. Jackman
President
165 University Avenue
Toronto Ontario M5H 3B8
Canada |
TEL: +1 416 9472583
FAX: +1 416 868-6199 |
|
Enermark Income Fund |
Canada |
Enermark Income Fund was created in April 1996 through
the reorganisation of Mark Resources Inc, into a royalty trust fund. The
company is an investment trust designed to provide regular cash
distributions to investors seeking exposure to the oil and gas industry.
It offers the benefits of owning producing oil and gas properties without
the exploration risks associated with owning oil and gas common shares.
The fund is the newest member of the Enerplus group, an employee owned
advisory and management group established to provide a wide range of
specialised energy related investment services for investors. Oil &
gas accounted for 99% of 1999 revenues and interest income 1%. |
Enermark Income Fund
M.J. Tremblay
CEO
700 - 9th Avenue S.W.
Calgary Alberta T2P 3V4
Canada |
TEL: +1 403 2982200
Homepage: http://www.enerplus.com
|
|
Equity Office Properties Trust |
United States |
Equity Office Properties Trust is a fully integrated,
self-administrated and self-managed real estate investment trust. The
company acquires, owns, manages and leases office properties and parking
facilities. The company has expended $9,200,000 for year 2000 expenses.
During the first quarter of 2000 the company sold Sarasota City Center in
Sarasota. Rental income accounted for 91% of 1999 revenues; interest and
dividends, 1%, fee income, 1% and other, 6%. |
Equity Office Properties Trust
T.H. Callahan
CEO
Two North Riverside Plaza
Chicago, IL 60606
United States |
TEL: +1 312 4663300
Homepage: http://www.equityoffice.com
|
|
Fahnestock Viner Holdings Inc. |
Canada |
Fahnestock Viner Holdings Inc. is a diversified
financial services holding company whose subsidiaries offer a variety of
investment and financial services, including securities brokerage,
investment banking and asset management. Its principal subsidiary are:
Fahnestock & Co. Inc., operates 76 branch offices in 15 states and 2
foreign countries; Fahnestock Asset Management and Hudson Capital Advisors
provide investment advisory services; Freedom Investments, Inc., operates
a retail discount brokerage firm. Commissions accounted for 42% of 1999
revenues; principal transactions, 25%; interest revenue, 16%; advisory
fees, 8%; underwriting fees, 6%; other income, 3%. |
Fahnestock Viner Holdings Inc.
A.G. Lowenthal
CEO
20 Eglinton Avenue West
Toronto Ontario M4R 1K8
Canada |
TEL: +1 416 3221515
Homepage: http://www.fahnestock.com
|
|
Fairfax Financial Holdings Limited |
Canada |
Fairfax Financial Holdings Limited is a financial
services holding company operating through its subsidiaries to provide
insurance and related services. Commercial property and oil and gas
insurance is provided through Commonwealth Insurance, life and health
insurance through Federated Insurance, trucking insurance through Markel
Insurance, claims adjusting through Morden & Helwig Group, investment
management through Hamblin Watsa Investment Counsel and property and
casualty insurance through Ranger Insurance. On 11 August 1999, the
company purchased the class 1 voting shares of TRG Holding Corporation of
Chicago. Insurance accounted for 58% of 1999 revenues; reinsurance, 29%;
claims adjusting, 8% and corporate and other, 5%. |
Fairfax Financial Holdings Limited
V.P. Watsa
CEO
95 Wellington Street West
Toronto Ontario M5J 2N7
Canada |
TEL: +1 416 3674941
Homepage: http://www.fairfax.ca
|
|
Farmers Capital Bank Corporation |
United States |
Farmers Capital Bank Corporation is a bank holding
company providing wide range of commercial and personal banking activities
to customers throughout Kentucky. The main services include accepting
saving, time and demand deposits, providing secured and unsecured loans,
cash management services, issuing letters of credit, renting safe deposit
boxes and funds transfer services. The bank serves as an agent in
providing credit card loans. The corporation also acts as trustee of
personal trusts, as executor of estates, as trustee for employment
benefits trusts, as registrar, transfer agent and paying agent for bond
issues. The subsidiaries of the corporation through which the operations
are carried out are Farmers Bank and Capital Trust Co., United Bank and
Trust Co., Lawrenceburg National Bank, First Citizens Bank, Farmers bank
and Trust Company and Kentucky Banking Centers, Inc. Interest and fees on
loans accounted for 67% of 1999 revenues; other interest income, 18% and
non-interest income, 15%. |
Farmers Capital Bank Corporation
C.S. Boyd
CEO
202 West Main Street
Frankfort, KY 40602
United States |
TEL: +1 502 2271600 |
|
Gentra Inc. |
Canada |
Gentra Inc. (formerly Royal Trust Company Limited)
underwent a reorganization in 1993 and since September 1993 the company
concentrates on the management and collection of it's loans and
investments, and in businesses ancillary to this. It operates through
three collection units based in Toronto, Seattle and London. Rental income
accounted for 84% of 1999 revenues, and other income, 16%. |
Gentra Inc.
D.D. Arthur
President
BCE Place, 181 Bay Street
Toronto Ontario M5J 2T3
Canada |
TEL: +1 416 3598555
Homepage: http://www.gentrainc.com |
|
Goran Capital Inc |
Canada |
Goran Capital Inc., through its subsidiaries operates in
a number of business activities, the most important of these being the
property and casualty insurance business. The company operates in
forty-two U.S. states, Canada and Barbados on both a direct and
reinsurance basis. Its' principal subsidiaries are Symons International
Group, located in Indiana and Granite Reinsurance Company Ltd., located in
Barbados. The company also has operations in Ontario, Florida, Georgia,
California, Iowa, Illinois, Texas, Mississippi, North Dakota and
Minnesota. |
Goran Capital Inc
A.G. Symons
CEO
181 University Avenue
Toronto Ontario M5H 3M7
Canada |
TEL: +1 416 5941155 |
|
Great West Lifeco Inc. |
Canada |
Great West Lifeco Inc. was formed to hold the securities
of The Great West Life Assurance Company, and is 86.5% owned by Power
Financial Corporation. Great West Life offers a wide range of insurance,
retirement and investment products and services for individuals,
businesses and organizations. It is the largest shareholder-owned Canadian
life and health insurance company in Canada. Products and services are
marketed through a network of agents, brokers and group representatives,
and through marketing agreements with other financial institutions. The
company operates in the United States primarily through its wholly-owned
subsidiary Great-West Life & Annuity Insurance Company. Premiums
accounted for 64% of 1999 revenues; investment income, 27%, fee and other
income 9% |
Great West Lifeco Inc.
O.T. Dackow
CEO
100 Osborne Street North
Winnipeg Manitoba R3C 3A5
Canada |
TEL: +1 204 9468682
Homepage: http://www.gwl.ca
|
|
Investors Group Inc. |
Canada |
Investors Group Inc. is a financial services corporation
providing a complete range of services and products to individuals and
corporations in 102 financial planning centres throughout Canada, serving
more than one million clients through a network of 3,626 representatives.
The group also offers a broad range of financial services including
investment opportunities in guaranteed investment certificates and
annuities, as well as trust services and mortgage and tax preparation
services. Total fee income accounted for 89% of 1999 revenues and
investment income, 11%. |
Investors Group Inc.
H.S. Riley
CEO
447 Portage Avenue
Winnipeg Manitoba R3C 3B6
Canada |
TEL: +1 204 9430361
Homepage: http://www.investorsgroup.com
|
|
Kingsway Financial Services Inc. ("KFSI") |
Canada |
Kingsway Financial Services Inc. ("KFSI"),
through its wholly owned subsidiaries, operates in the property and
casualty insurance business. Its primary business is to insure automobile
risks for drivers with worse than average driving records primarily as a
result of accidents or traffic violations. During the year, it formed
Kingsway America Inc. which comprises five U.S. specialty insurers and
Avalon Risk Management, Inc. which is an agency that services
transportation and logistics companies throughout the United States. It is
licensed to operate in 40 states, 10 Canadian provinces and two
territories. It operates in Canada through three subsidiaries: Kingsway
General Insurance Company, York Fire & Casualty Insurance Company and
Jevco Insurance Company. Its United States operation comprises five
acquisitions during the year: Universal Casualty Company, which is the
fifth largest underwriter of non-standard automobile insurance in the
metropolitan Chicago market; Southern United Fire Insurance Company
(SUFI); American Service Insurance Company; Walshire Assurance Company and
Hamilton Investments, Inc. Premiums accounted for 89% of 1998 revenues;
investment income, 9% and other, 2%. |
Kingsway Financial Services Inc.
W.G. Star
President
5310 Explorer Drive, Suite 200
Mississauga Ontario L4W 5H8
Canada |
TEL: +1 905 6297888
Homepage: http://www.kingsway-financial.com
|
|
Laurentian Bank of Canada |
Canada |
Laurentian Bank Of Canada is a chartered bank offering a
comprehensive range of highly competitve banking services, such as,
deposit taking, mortgage, consumer and commercial loan and private
banking. These services are offered through 245 branches and offices
across Canada but primarily in Quebec and Ontario. Interest and fees on
loans accounted for 71% of 1999 revenues; other interest income, 8% and
non-interest income, 21%. |
Laurentian Bank of Canada
Henri-Paul Rousseau
CEO
1981 McGill College St, 14th Floor,
Montreal, PQ, H3A 3K3
Canada |
TEL: +1 514 2844500
FAX: +1 514 2844077
Homepage: http://www.laurentianbank.com/
|
|
London Insurance Group Inc. |
Canada |
London Insurance Group Inc. is a financial services
holding company which, through is subsidiaries, provides insurance and
insurance- related products in selected domestic and international
markets. The life insurance services provided through London Life
Insurance Company remain the core business of the Company. |
London Insurance Group Inc.
Raymond L. McFeetors
CEO
255 Dufferin Avenue,
London, ON, N6A 4K1
Canada |
TEL: +1 519 4325281
FAX: +1 519 6793518
Homepage: http://www.lon.com/
|
|
Mackenzie Financial Corporation |
Canada |
Mackenzie Financial Corporation is one of Canada's
largest mutual fund organizations managing mutual funds on behalf of
almost one million investors. In addition, through the company itself or
through subsidiary companies, Mackenzie provides investment advisory
services to private client accounts, manages mutual funds distributed in
the United States and operates the Canadian Trust Company and
administrative businesses designed to complement the core mutual fund
business. Commissions and fees accounted for 85% of fiscal 1999 revenues;
interest income, 5% and other income, 10%. |
Mackenzie Financial Corporation
James Hunter
CEO
150 Bloor Street West,
Toronto, ON, M5S 3B5
Canada |
TEL: +1 416 9225322
FAX: +1 416 9227062
Homepage: http://www.mackenziefinancial.com/
E-mail: invest@mackenziefinancial.com
|
|
Manulife Financial Corporation |
Canada |
Manulife Financial Corporation underwrites life and
health insurance. The products and services offered by the company include
individual life insurance, group life and health insurance, pension
products, reinsurance, investment and wealth management services. The
operations are carried out in Canada, the United States and Asia. Premium
income accounted for 62% of 1999 revenues; investment income, 31% and
other revenue, 7%. |
Manulife Financial Corporation
D. D'alessandro
CEO
200 Bloor Street East
Toronto Ontario M4W 1E5
Canada |
TEL: +1 416 9263000
Homepage: http://www.manulife.com
|
|
Maritime Life Assurance Company |
Canada |
Maritime Life Assurance Company is involved in the life
insurance industry, providing a wide range of life insurance and annuities
on an individual basis, as well as life insurance, health and annuity
products on a group basis across Canada. |
Maritime Life Assurance Company
William A. Black
CEO
2701 Dutch Village Road,
P.O. Box 1030
Halifax, NS, B3J 2X5
Canada |
TEL: +1 902 4534300
FAX: +1 902 4537041 |
|
MFC Bancorp Ltd. |
Canada |
MFC Bancorp Ltd. is involved in international financial
services. |
MFC Bancorp Ltd.
Jimmy S.H. Lee
CEO
c/o Suite 1250, 400 Burrard Street,
Vancouver, BC, V6C 3A6
Canada |
TEL: +1 604 6835767
FAX: +1 604 6833205 |
|
MFP Financial Services Ltd. |
Canada |
MFP Financial Services Ltd. is a financial solutions
provider to large private and public sector organizations throughout North
America. MFP provides lease financing & financial management expertise
in client/server & network environments, PC equipment trading and
asset-based financing. |
MFP Financial Services Ltd.
J. Peter Wolfraim
CEO
2281 North Sheridan Way,
Mississauga, ON, L5K 2S3
Canada |
TEL: +1 905 8552500
FAX: +1 905 8552725
Homepage: http://www.mfpfs.com/
|
|
Municipal Bankers Corporation |
Canada |
Municipal Bankers Corporation (formerly, MFC
Incorporated) is a management holding company which operates through its
subsidiaries to provide financial services throughout Ontario,
particularly in smaller cities, towns and rural communities. The company's
largest subsidiaries are The Municipal Trust Company and its parent The
Municipal Savings & Loan Corporation which offer deposit and lending
services from a shared network of 29 branches. Municipal Leasing and
Benefit Leasing finances automobiles and office equipment. Municipal
securities offers mutual fund products through Municipal Trust branches.
MSL Properties Limited develops residential communities and manages the
real estate holdings of the Corporation. Interest income accounted for 63%
of 1998 revenues and non-interest income, 37%. |
Municipal Bankers Corporation
M.L. Rotstein
CEO
40 Holly Street
Toronto Ontario M4S 3C3
Canada |
TEL: +1 416 4883322 |
|
National Bank of Canada |
Canada |
National Bank of Canada offers retail, corporate and
investment banking services to individuals, commercial enterprises,
financial institutions and governments. The company provides its services
through its offices in each of the Canadian provinces (principally
Quebec), the United States, Europe, Latin America and the Caribbean, Asia
and the Pacific and the Middle East and Africa. Interest and fees on loans
accounted for 59% of Fiscal 1999 revenues; other interest income, 14% and
non-interest income, 27%. |
National Bank of Canada
A. Berard
CEO
600 De La Gauchetiere West
Montreal Quebec H3B 4L2
Canada |
TEL: +1 514 3945000 |
|
Power Corporation of Canada |
Canada |
Power Corporation of Canada is a diversified management
and holding company, which operates through its subsidiaries and
affiliates to provide financial and communication services and products
worldwide. Subsidiaries and affiliates include Great-West Lifeco, Inc.,
Power Financial Corp, Gesca Ltee, Power Broadcasting Inc. and Investors
Group Inc. Premium income accounted for 58% of 1999 revenues; investment
income, 26% and fees and media income, 16%. |
Power Corporation of Canada
P. Desmarais, Jr.
CEO
751 Victoria Square
Montreal Quebec H2Y 2J3
Canada |
TEL: +1 514 2867425
Homepage: http://www.powercorp.ca
|
|
Power Financial Corporation |
Canada |
Power Financial Corporation is an investment and
management company with substantial interests in the financial services
sector in Canada, the United States and Europe. It operates through
Great-West Lifeco Inc., Great-West Life & Annuity Insurance Company,
The Great-West Life Assurance Company, Investors Group Inc. and the Paresa
Group Inc. It provides life and annuity insurance, financial planning
services and investment advice. Premium income accounted for 59% of 1999
revenues; investment income, 26% and fee income, 15%. |
Power Financial Corporation
R. Gratton
CEO
751 Victoria Square
Montreal Quebec H2Y 2J3
Canada |
TEL: +1 514 2867425
Homepage: http://www.powerfinancial.com
|
|
Queensway Financial Holdings Limited |
Canada |
Queensway Financial Holdings Limited is a property and
casualty insurance holding company. It attains its objective through the
selective acquisition and development of niche property and casualty
insurance companies in Canada and the United States. During the year, it
made a number of acqusitions which include North Pointe, acquired on June
25, Atlantic Alliance, Pembridge, Universal and Paradigm. Insurance
premiums accounted for 81% of 1998 revenues, investment income 13% and
other 6%. |
Queensway Financial Holdings Limited
J.G. Petcoff
CEO
90 Adelaide Street West
Toronto Ontario M5H 3V9
Canada |
TEL: +1 416 9550244 |
|
Repadre Capital Corporation |
Canada |
Repadre Capital Corporation creates and acquires royalty
interests in mineral resource properties worldwide. Royalties created or
acquired are typically in the form of net smelter return royalties but may
also be net profit interest royalties or gross sales royalties. The
company currently holds royalties on mineral properties in Canada, the
United States, Mexico, Nicaragua, Bolivia, Colombia, Indonesia, Argentina,
Honduras, Peru and South Africa. Investment income accounted for 56% of
1998 revenues; royalty income, 44%. |
Repadre Capital Corporation
J.F. Conway
CEO
40 King Street West
Toronto Ontario M5H 3Y2
Canada |
TEL: +1 416 3658090 |
|
Rose Corporation |
Canada |
Rose Corporation, operating through outside developers
and management groups, provides strategic capital to both short and long
term real estate investment opportunities. The short term structured
financing side of the company's business takes the form of secured
mezzanine loans with terms of between twelve and thirty months. The long
term strategic investment side of the business involves the acquisition of
real estate assets connected with certain core operating businesses.
Income producing properties accounted for 65% of fis 1999 revenues and
interest income, 35%. |
Rose Corporation
S. Reisman
CEO
156 Duncan Mill Road
Don Mills Ontario M3B 3N2
Canada |
TEL: +1 416 4493535
Homepage: http://www.rosecorp.com
|
|
Royal Bank of Canada |
Canada |
Royal Bank of Canada is Canada's largest financial
institution and ranks among the fifty largest banks in the world, serving
markets in the United States, Europe, Asia, Latin America and the
Caribbean. The company offers a full range of banking services including
retail, corporate, treasury, investment and personal banking and
investment management. Royal Bank of Canada operates through almost 1,600
branches and office, 4,200 automated banking machines, 500 self-serve
account updaters and over 50,000 point-of-sale merchant teminals in Canada
and through more than 90 business units in 35 other countries. Interest
and fees on loans accounted for 57% of 1999 revenues; other interest
income, 15% and non-interest income, 28%. |
Royal Bank of Canada
J.E. Cleghorn
CEO
1 Place Ville Marie
Montreal Quebec H3C 3A9
Canada |
TEL: +1 514 8742110
Homepage: http://www.royalbank.com
|
|
Sceptre Investment Counsel Limited |
Canada |
Sceptre Investment Counsel Limited is an investment
management services company offering services to pension funds,
foundations, insurance companies, other organizations and individuals. The
company has facilities and associations for financial and economic
research and analysis. Sceptre also develops a buy-hold-sell list which is
updated weekly and develops price objectives for all securities
researched. Pension and institutional funds clients accounted for 59.3% of
revenues; mutual funds, 20.4%; personal asset management, 13.2% and
alliances 7.1%. At the end of 1999 the company managed assets totalling C$
19.3 billion. |
Sceptre Investment Counsel Limited
W.J. Malouin
CEO
12th Floor, 26 Wellington Street East
Toronto Ontario M5E 1W4
Canada |
TEL: +1 416 6019898
Homepage: http://www.sceptre.ca
|
|
Sovereign Bancorp, Inc. |
United States |
Sovereign Bancorp, Inc. is a Pennsylvania corporation
and is the holding company for Sovereign Bank. The business of the bank
consists of attracting deposits from community banking offices located in
Pennsylvania, New Jersey and Delaware and provides residential mortgage
loans and home equity lines of credit in those communities. The company
acquired Peoples Bancorp, Inc. and The Network companies in 1999. The
company has incurred $5.7 million as year 2000 expenses for the year.
Interest and fees on loans accounted for 55% of 1999 revenues; other
interest income, 37% and non-interest income, 8%. |
Sovereign Bancorp, Inc.
J.S. Sidhu
CEO
1130 Berkshire Boulevard
Wyomissing, PA 19610
United States |
TEL: +1 610 3208400
Homepage: http://www.sovereignbank.com
|
|
Stifel Financial Corp. |
United States |
Stifel Financial Corp. provides brokerage, trading,
investment advisory, and related financial services. The primary
subsidiary of the company is Stifel, Nicolaus & Company, Incorporated.
Century Securities Associates Inc, an independent contractor firm of the
company, has affiliations with 143 independent contractors in 23 branch
offices and 98 satellite offices in 29 states. The company currently
operates 59 private client branches located in 14 states. The services are
offered to individual investors, professional money managers, businesses,
and municipalities primarily in the Midwest portion of the United States.
During 1999, the company sold its investment advisor subsidiary, Todd
Investment Advisors. The company acquired Hanifen, Imhoff Inc. in January,
2000. Commissions accounted for 45% of 1999 revenues; principal
transactions, 16%; interest income, 14%; investing banking, 8% and other
income, 17%. |
Stifel Financial Corp.
R.J. Kruszewski
CEO
501 N. Broadway
St. Louis, MO 63102-2102
United States |
TEL: +1 314 3422000
Homepage: http://www.stifel.com
|
|
Suffolk Bancorp |
United States |
Suffolk Bancorp is a one bank holding company which
through the subsidiary, The Suffolk County National Bank, provides a wide
range of commercial banking services throughout New York state. The
company provides domestic, retail and commercial banking services and
trust services. The Suffolk County National Bank, operates 26 full-service
offices and has 18 automatic teller machines. Interest and fees on loans
accounted for 80% of 1999 revenues; other interest income, 11% and
non-interest income, 9%. |
Suffolk Bancorp
T.S. Kohlmann
CEO
6 West Second Street
Riverhead, NY 11901
United States |
TEL: +1 631 7275667 |
|
Summit Bancorp |
United States |
Summit Bancorp provides general banking, lease
financing, insurance and other banking services through it's banking and
non-banking subsidiaries. Services includes, consumer loans, deposits
products and mortgage banking activities and commercial financial
services. Other activities includes international trade services,
equipment leasing, real estate financing, personal credit services,
professional services for lawyers, accountants and their firms, lines of
credit, investment products, discount brokerage and insurance products.
During 1999 the company acquired New Canaan Bank & Trust Company and
Prime Bancorp. To date, the company has incurred $21.3 million as year
2000 expenses. Interest and fees on loans accounted for 61% of 1999
revenues; other interest income, 25% and non-interest income, 14%. |
Summit Bancorp
T. J. Semrod
CEO
301 Carnegie Center
Princeton, NJ 08543-2066
United States |
TEL: +1 609 9873200
Homepage: http://www.summitbank.com
|
|
Summit Life Corporation |
United States |
Summit Life Corporation provides individual life
insurance and annuity products through its wholly owned subsidiaries.
Summit Life and Annuity Company, Family Benefit Life Insurance Company,
Benefit Capital Life Insurance Company and Great Midwest Life Insurance
Company are the wholly owned subsidiaries of the company. The company's
products include permanent and term life products, flexible premium and
single premium annuities. Products of the company are directed at middle
income individuals, families and small businessess. The company acquired
Great Midwest Life Insurance Company in 1999. Premiums earned accounted
for 26% of 1999 revenues; net investment income, 64% and other, 10%. |
Summit Life Corporation
J.L. Smith
CEO
3021 Epperly Dr.
Oklahoma City, OK 73155
United States |
TEL: +1 405 6770781 |
|
Suncoast Bancorp, Inc. |
United States |
Suncoast Bancorp, Inc. is a bank holding company
providing a wide range of commercial and consumer banking services through
its subsidiary Suncoast National Bank. The services include interest and
non-interest deposits accounts, safe deposit services, credit cards,
notary services, travellers' checks, automated teller machines, banking by
mail and other related services. The company changed its name from
Community Holdings Corporation in 1998. The company became publicly held
in July 1999. Interest and fees on loans accounted for 5% of 1999
revenues; other interest income, 91% & non-interest income, 4%. |
Suncoast Bancorp, Inc.
J.T. Stafford
CEO
8592 Potter Park Drive
Sarasota, FL 34238
United States |
TEL: +1 941 9230500 |
|
SunTrust Banks, Inc. |
United States |
SunTrust Banks, Inc. is a multi-bank holding company
providing financial services for consumers and businesses through 1,100
branches in six states and district of Columbia. The company provides
deposit, credit, trust and investment services, mortgage banking,
commercial and auto leasing, credit related insurance, asset management,
discount brokerage and 24 hours delivery channels including internet and
telephone banking services. The company incurred $87.7 million towards
year 2000 expenses. Interest and fees on loans accounted for 62% of 1999
revenues; other interest income, 16% and non-interest income, 22%. |
SunTrust Banks, Inc.
L.P. Humann
President
303 Peachtree Steet, N.E.
Atlanta, GA 30308
United States |
TEL: +1 404 5887711
Homepage: http://www.SunTrust.com
|
|
Sussex Bancorp |
United States |
Sussex Bancorp is the holding company of Sussex County
State Bank. The bank conducts traditional commercial banking business and
offers services including personal and business checking accounts and time
deposits, money market accounts and regular savings accounts. The company
also offers commercial, consumer, mortgage, home equity and personal
loans. The corporation operates through its main office located in
Franklin and seven branch offices in Vernon, Montague, Sparta, Wantage,
Newton, Augusta and Andover of New Jersey. Interest and fees on loans
accounted for 60% of 1999 revenues; other interest income, 31% and
non-interest income, 9%. |
Sussex Bancorp
D.L. Kovach
CEO
399 Route 23
Franklin, NJ 07416
United States |
TEL: +1 973 8272914 |
|
Tarpon Coast Bancorp, Inc. |
United States |
Tarpon Coast Bancorp, Inc. is a one bank holding company
with 100% stock of Tarpon Coast National Bank. The bank offers interest
bearing and non-interest bearing accounts, including commercial and retail
checking accounts, negotiable order of withdrawal accounts, public funds
accounts and money market accounts. The bank provides commercial loans,
real estate loans and consumer loans. Banking services like notary
services, photocopying, signature guarantees incoming and outgoing
collections, travelers checks are also provided by the bank. Interest and
fees on loans accounted for 63% of 1999 revenues; other interest income,
33% and non-interest income, 4%. |
Tarpon Coast Bancorp, Inc.
L.S. Albert
CEO
1490 Tamiami Trail
Port Charlotte, FL 33948
United States |
TEL: +1 941 6298111 |
|
Texarkana First Financial Corporation |
United States |
Texarkana First Financial Corporation is a savings and
loan holding company providing banking services through five full service
branch offices in Arkansas. The company accepts deposits from the general
public to originate single-family residential loans, commercial real
estate loans, construction loans, consumer loans and multi-family loans.
To date, the company has incurred $31,000 towards year 2000 expenses.
Interest and fees on loans accounted for 81% of fiscal 1999 revenues;
other interest income, 12% and non-interest income, 7%. |
Texarkana First Financial Corporation
J.W. Mckinney
CEO
Third & Olive Streets
Texarkana, AR 71854-5917
United States |
TEL: +1 870 7731103 |
|
TIB Financial Corp. |
United States |
TIB Financial Corp. is a bank holding company providing
commercial banking services through its wholly owned subsidiary, TIB Bank
of the Keys. The principal business of the company is to attract deposits
from the public and to use such deposits to make real estate, business and
consumer loans through its ten branches. The Bank offers deposit services
including NOW, money market checking, demand, savings accounts,
certificate of deposit and other time deposit. The company became publicly
held in June 1997. Interest and fees on loans accounted for 66% of 1999
revenues; other interest income, 14% and non-interest income, 20%. |
TIB Financial Corp.
E.V. Lett
CEO
99451 Overseas Highway
Key Largo, FL 33037-7808
United States |
TEL: +1 305 4514660 |
|
Timberland Bancorp, Inc. |
United States |
Timberland Bancorp, Inc. is a federally chartered mutual
savings and loan holding company which operates through its subsidiary
Timberland Savings Bank, SSB. The company conducts its operations from
three branch offices in Grays Harbor County, a branch office in King
county, two branch office in Pierce County, and a branch office in
Thurston County. The bank primarily provides real estate loans and
attracts deposits from the general public in Western Washington. The
company became publicly held Jan 1998. Interest and fees on loans
accounted for 87% of fiscal 1999 revenues; other interest income, 10% and
non-interest income, 3%. |
Timberland Bancorp, Inc.
C.E. Hamre
President
624 Simpson Avenue
Hoquiam, WA 98550
United States |
TEL: +1 360 5334747 |
|
Toronto-Dominion Bank (The) |
Canada |
Toronto-Dominion Bank (The) is the fifth largest
Canadian Bank in terms of total assets and on the basis of common
shareholders' equity. In Canada, the company provides individuals,
businesses, financial institutions and governments with a full range of
financial products and services delivered electronically, by telephone and
through a network of approximately 900 branches and subsidiaries.
Internationally, Toronto Dominion offers a broad range of credit,
non-credit and financial advisory services through offices in the U.S. and
in other financial capitals including Hong Kong, London, Mexico City,
Santiago, Tokyo and through a subsidiary bank in Australia. In addition,
the company also provides discount brokerage services in Canada, the
United States and Hong Kong. Interest and fees on loans accounted for 48%
of 1999 revenues; non-interest income, 31% and other interest income, 21%. |
Toronto-Dominion Bank (The)
A.C. Baillie
CEO
King St. W. & Bay St.
Toronto Ontario M5K 1A2
Canada |
TEL: +1 416 9828222
Homepage: http://www.tdbank.ca
|
|
Transnational Financial Corporation |
United States |
Transnational Financial Corporation provides real estate
mortgage banking services through three wholesale and retail branches. The
company became publicly held in June 1998. The company originates loans,
funds and sells mortgage loans which are secured by one-to-four family
residential properties. The mortgage loan products include mortgage loans
that conform to FNMA (Federal National Mortgage Association) and
non-conforming mortgage loans which do not conform to FNMA. During the
year 1999 the company acquired LRS, Inc. Mortgage loan income accounted
for 35% of 1999 revenues; fees and underwriting commission, 39%; interest
income, 25% and other, 1%. |
Transnational Financial Corporation
M. Kristul
President
401 Taraval Street
San Francisco, CA 94116
United States |
TEL: +1 415 2427800 |
|
Trilon Financial Corporation |
Canada |
Trilon Financial Corporation is a financial services
corporation providing a broad range of financial and management services.
Through its subsidiaries the company provides life and general insurance
services; through Trilon Securities Corporation, Trilon International Inc.
and Royal Lepage Limited, investment banking and brokerage facilities and
through Trilon Bancorp Inc. commercial lending and leasing services.
Through the company's equity interest in Gentra Inc. (formerly Royal
Trustco Limited) it offers trust services. Edperbrascan Corp owns 50.8% of
the company's shares. Commercial financing accounted for 32% of 1999
revenues; Merchant banking, 20%; Brokerage services, 19%; Investment
banking, 12% Corporate services, 11% and Investment management, 6%. |
Trilon Financial Corporation
G.E. Myhal
CEO
181 Bay Street
Toronto Ontario M5J 2T3
Canada |
TEL: +1 416 3630061 |
|
Trimark Financial Corporation |
Canada |
Trimark Financial Corporation along with its
subsidiaries offer mutual funds to the Canadian public. The company
performs in two mutual funds, Trimark Fund and Trimark Canadian Fund. The
company's subsidiaries are Trimark Investment Management Inc., Trimark
International Inc. and Trimark Trust. Trimark Investment Management Inc.
is the sponsor and distributor of 14 mutual funds in Canada. Management
fee income accounted for 81% of fiscal 1999 revenes; investment and other
income, 6% and other income, 13%. |
Trimark Financial Corporation
R.C. Krembil
CEO
One First Canadian Place
Toronto Ontario M5X 1E5
Canada |
TEL: +1 416 2285500
E-mail: tmf@trimark.com
Homepage: http://www.trimark.com
|
|
TrustCo Bank Corp NY |
United States |
TrustCo Bank Corp NY is a one-bank holding company
providing general commercial banking business through its subsidiary
Trustco Bank, National Association, serving individuals, partnerships,
corporations, municipalities and the government of New York. It is the
largest commercial banking enterprise in New York state and operates 53
banking offices, 33 ATM's and serves 9 counties with an extensive range of
banking services. Interest and fees on loans accounted for 59% of 1999
revenues; other interest income, 33% and non-interest income, 8%. |
TrustCo Bank Corp NY
R.A. Mccormick
CEO
320 State Street
Schenectady, NY 12305
United States |
TEL: +1 518 3773311 |
|
TSI, Inc. |
United States |
TSI, Inc. provides title insurance services and owns and
rents properties through its wholly-owned subsidiaries. The company's 92%
stock is owned by M Corp. Title insurance policies issued are for an
indefinite period and the premiums are not refundable. All the operations
of the company are done in Montana. Title insurance operations accounted
for 70% of 1999 revenues; rental properties, 16% and finance holding, 14%. |
TSI, Inc.
P.J. Mccann, Jr.
Chairman
128 Second Street South
Great Falls, MT 59405
United States |
TEL: +1 406 7272600 |
|
Twin City Bancorp, Inc. |
United States |
Twin City Bancorp, Inc. is a federally chartered savings
bank holding institution operating in the areas of Tennessee and Virginia.
The bank operates through its subsidiary, Twin City Federal Savings Bank.
The bank offers various deposits such as demand, NOW, savings and money
market deposits. The lending activities of the bank include origination of
loans secured by mortgages including commercial real estate, construction,
commercial business and non-mortgage consumer loans. The company became
publicly held in December 1994. Interest and fees on loans accounted for
77% of 1999 revenues; other interest income, 13% and non-interest income,
10%. |
Twin City Bancorp, Inc.
T.R. Bowers
CEO
310 State At Edgemont
Bristol, TN 37620
United States |
TEL: +1 423 9894400 |
|
Unicorp Inc. |
Canada |
Unicorp Inc. is an investment company with interests in
multi-residential apartment properties and land sites in Canada. Three
communities were acquired during the year. In March 1998, two communities
were acquired and these were the Maple Ridge and Oak Ridge communities
located in Edmonton, Alberta, which together have 685 land lease sites. In
August of 1998, the company acquired the Parkland Village which has 602
sites located in Spruce Grove, 15 kilometers west of Edmonton. |
Unicorp Inc.
I.G. Cockwell
President
181 Bay Street
Toronto Ontario M5J 2T3
Canada |
TEL: +1 416 8679370
Homepage: http://www.unicorp-inc.com
|
|
United Corporations Limited |
Canada |
United Corporations Limited is a closed-end investment
company with a portfolio of high and low income yielding Canadian and
foreign investments. Investments are in bonds, gold, oil and gas, consumer
products, mines and metals, paper and forest products, real estate,
merchandising, conglomerates, industrial products, transportation,
pipelines, utilities, communications and financial services. Dividend
income accounted for 82% of fiscal 1999 revenues and interest income, 18%. |
United Corporations Limited
H.N.R. Jackman
President
165 University Avenue
Toronto Ontario M5H 3B8
Canada |
TEL: +1 416 9472578 |
|
Unity Bancorp, Inc. |
United States |
Unity Bancorp, Inc. is a one-bank holding company
providing full-service commercial banking services with a wide range of
business and consumer financial services through its main offices and
seven branches located in Clinton, North Plainfield, Flemington,
Springfield, Scotch Plains, Linden and Union, Newn Jersey. The Bank offers
services including personal and business checking accounts and time
deposits, money market accounts and regular savings accounts. The company
acquired Certified Mortgage Associates, Inc. in 1999. Interest and fees on
loans accounted for 65% of 1999 revenues; other interest income, 16% and
non-interest income, 19%. |
Unity Bancorp, Inc.
R.J. Van Volkenburgh
CEO
64 Old Highway 22
Clinton, NJ 08809
United States |
TEL: +1 908 7307630 |
|
Upbancorp, Inc. |
United States |
Upbancorp, Inc. is a multi-bank holding company
providing commercial and consumer services. The bank operates through its
two subsidiaries; Uptown National Bank of Chicago and Heritage Bank
located in Illinois and Arizona respectively. The banks provide general
banking and commercial banking services. The services provided by the bank
include acceptance of deposits, commercial, industrial, consumer and real
estate lending and other banking services to commercial and retail
clients. The company provides adminstative services to its subsidiaries.
Interest and fees on loans accounted for 77% of 1999 revenues; other
interest income, 11% and non-interest income, 12%. |
Upbancorp, Inc.
R.K. Ostrom
President
4753 N. Broadway
Chicago, IL 60640
United States |
TEL: +1 773 8782000 |
|
Vail Banks, Inc. |
United States |
Vail Banks, Inc. is a bank holding company. The company
provides a broad range of commercial and consumer banking products and
services to individuals and small-to-medium size businessess. The bank
operates through its subsidiary, WestStar Bank. The WestStar Bank is a
state bank with 26 retail offices located in the Western Slope region of
Colorado. The services provided by the bank include, accepting checking
accounts, savings accounts and time deposits, lending short-term loans,
real estate loans and other loans, automatic teller machines and night
depository services. During 1999, the bank acquired deposits and the real
estate of the Glenwood Springs, Colorado branch of World Savings of
Oakland, California. Additionally, the acquisition of First Western
Services, Inc. was closed on January 2000. Interest and fees on loans
accounted for 82% of 1999 revenues; other interest income, 8% and
non-interest income, 10%. |
Vail Banks, Inc.
L.M. Dillon
CEO
108 South Frontage Road West
Vail, CO 81657
United States |
TEL: +1 970 4762002 |
|
Valley National Bancorp |
United States |
Valley National Bancorp is a bank holding company which
provides a full range of commercial and retail banking services. The
company's principal subsidiary, Valley National Bank, operates 117 branch
offices located throughout the northern New Jersey. The services of the
bank include acceptance of demand, savings and time deposits; extension of
consumer, real estate and other commercial credits and full personal and
corporate trust services. Other subsidiaries of the company provide
various services such as mortgage servicing, maintaining and managing
investment assets and owning and servicing auto loans. During 1999, the
company acquired Ramapo Financial Corporation, New Century Asset
Management, Inc. and the assets of agency office of Commonwealth Land
Title Insurance Company. Interest and fees on loans accounted for 71% of
1999 revenues; non-interest income, 19% and other income, 10%. |
Valley National Bancorp
G.H. Lipkin
President
1455 Valley Road
Wayne, NJ 07474-0558
United States |
TEL: +1 973 3058800
Homepage: http://www.valleynationalbank.com
|
|
Vermilion Bancorp, Inc. |
United States |
Vermilion Bancorp, Inc. a one-bank holding company
generates commercial, mortgage and consumer loans and accepts deposits
from customers through its wholly owned subsidiary American Savings Bank
of Danville. The bank's primary business consists of attracting deposits
from the general public through its offices and using those and other
available sources of funds to originate loans secured by single family
residences as well as other loans. The bank also has securities portfolio
consists of mortgage-backed securities and other investment securities.
Loan portfolio includes multi family loans, real estate loans, consumer
loans and commercial business loans and also offers home equity loans
secured by second mortgages. Interest and fees on loans accounted for 86%
of fiscal 1999 revenues; other interest income, 11% and non-interest
income, 3%. |
Vermilion Bancorp, Inc.
M.G. Norton
CEO
714 North Vermilion Street
Danville, IL 61832
United States |
TEL: +1 217 4420270 |
|
Wainwright Bank & Trust Company |
United States |
Wainwright Bank & Trust Company operates as a
commercial bank that offers traditional banking services. The bank
provides services to individuals, local businesses, legal and accounting
firms, venture capital organizations, pension funds and charitable
organizations. The services provided by the bank incude attracting
deposits from the general public and originating residential and
commercial real estate mortgages, commercial and consumer loans and
investing funds generated from these activities in securities. The banking
operations are conducted through a network of 4 branches located in Boston
and Cambridge, Masachusetts with the main office sitiuated in downtown
Boston. During 1999, the company acquired Heritage Capital Management,
Inc. Interest and fees on loans accounted for 75% of 1999 revenues; other
interest income, 18% and non-interest income, 7%. |
Wainwright Bank & Trust Company
J.A. Miller
CEO
63 Franklin Street
Boston, MA 02110
United States |
TEL: +1 617 4784000 |
|
Warren Bancorp, Inc. |
United States |
Warren Bancorp, Inc. is a multi-bank holding company
operating as a community bank and is in the business of making individual
and commercial loans to customers. Through its subsidiaries the
corporation is engaged in the business of attracting personal and
institutional deposits from the general public originating residential and
commercial mortgage, personal and commercial loans and investing in
various securities. The bank conducts business from six banking offices
located in Peabody and Beverly in Massachusetts. Interest and fees on
loans accounted for 76% of 1999 revenues; other interest income, 20% and
non-interest income, 4%. |
Warren Bancorp, Inc.
J.R. Putney
CEO
10 Main Street
Peabody, MA 01960
United States |
TEL: +1 978 5317400 |
|
Washington Bancorp |
United States |
Washington Bancorp is a savings and loan holding company
that attracts deposits from the general public and uses such deposits
primarily to invest in one-to-four-family residential loans. Loans are
secured by owner occupied properties and non-residential properties, as
well as construction loans on such properties. The company also offers
home equity and second mortgage loans, multi-family and commercial real
estate loans, construction loans, commercial business loans and consumer
loans. The company's deposit activities include regular savings accounts,
money market accounts and term certificate accounts. The bank also
provides individual retirement accounts, NOW accounts, checking accounts
and money market deposit accounts. The company has incurred $.09 million
for the year 2000 expenses till date. Interest and fees on loans accounted
for 76% of fiscal 1999 revenues; other interest income, 19% and
non-interest income, 5%. |
Washington Bancorp
S. Carlson
CEO
102 East Main Street
Washington, IA 52353
United States |
TEL: +1 319 6537256 |
|
Washington Mutual Inc. |
United States |
Washington Mutual Inc. is a financial services company
which provides consumer banking, mortgage banking, commercial banking,
financial services and consumer finance. The company's principal banking
subsidiaries are Washington Mutual Bank, FA, Washington Mutual Bank and
Washington Mutual Bank fsb. The company along with subsidiaries conducts
business from 1,025 consumer financial centers, 48 western bank branches,
33 business banking centers, 176 home loan centers and 22 wholesale loan
centers in 40 states. In 1999 the company acquired Long Beach Mortgage
Company. Interest and fees on loans accounted for 62% of 1999 revenues;
other interest income, 27% and non-interest income, 11%. |
Washington Mutual Inc.
K.K. Killinger
President
1201 Third Avenue
Seattle, WA 98101
United States |
TEL: +1 206 4612000 |
|
Wayne Bancorp, Inc. |
United States |
Wayne Bancorp, Inc. a multi-bank holding company
providing a range of commercial and personal banking services. The
services which include accepting deposits, providing loans and other trust
products are provided through the subsidiaries, Wayne County National Bank
and Chippewa Valley Bank. In addition to these services, the bank also
provides safe deposit boxes, night depository, bank-by-mail service, money
transfers, wire services and utility bill payments and collection
facilities. The bank operates in the Ohio counties of Wayne, Summit,
Stark, Medina and Holmes. Interest and fees on loans accounted for 68% of
1999 revenues; other interest income, 22% and non-interest income, 10%.t
income, 22% and non-interest income, 10%. |
Wayne Bancorp, Inc.
D.L. Christopher
CEO
112 West Liberty Street
Wooster, OH 44691
United States |
TEL: +1 330 2641222 |
|
Wesbanco, Inc. |
United States |
Wesbanco, Inc. is a multi-bank holding company providing
financial services. These services include retail banking, corporate
banking, personal and corporate trust services, brokerage, mortgage
banking and insurance. The company operates through 4 affiliate banks with
62 offices in the state of Western Virginia and Eastern Ohio. Wesbanco
offers a variety of services to commercial, consumer and government
bodies. The services include retail banking services such as demand,
savings and time deposits; commercial, mortgage and consumer loans; credit
card services through VISA and MasterCard; personal and corporate trust
services; discount brokerage services and travel services. During 1999,
the company acquired Heritage Bank of Harrison County. To date, the
company has incurred $0.6million towards year 2000 expenses. Interest and
fees on loans accounted for 66% of 1999 revenues; other interest income,
22% and non-interest income, 12%. |
Wesbanco, Inc.
E.M. George
CEO
1 Bank Plaza
Wheeling, WV 26003
United States |
TEL: +1 304 2349000 |
|
West Town Bancorp, Inc. |
United States |
West Town Bancorp, Inc. is a holding company which
accepts deposits from general public and invests those deposits in loans,
mortgage-backed securities and other short-term investments. The company
also provides other services which include travelers checks, cashiers
checks, free notary services, check cashing, coin counting for customers
and other related services. The company conducts its business through its
subsidiaries, West Town Savings Bank and West Town Insurance Agency.
During the year, the company incurred approximately $7,000 towards Year
2000 expenses. Interest and fees on loans accounted for 70% of fiscal 2000
revenues; other interest income, 28% and non-interest income, 2%. |
West Town Bancorp, Inc.
D.B. Kosobucki
President
4852 West 30th Street
Cicero, IL 60804
United States |
TEL: +1 708 6522000 |
|
Westamerica Bancorporation |
United States |
Westamerica Bancorporation is a bank holding company,
providing a broad range of financial services to individual and business
clients, through its subsidiary banks, Westamerica Bank and Bank of Lake
County. The company operates through its 90 banking offices in 22 counties
which provides checking and savings deposit services, commercial, real
estate and personal loans, safe deposit facilities, automated teller
units, collection services and other investment services. Interest and
fees on loans acccounted for 63% of 1999 revenues; other interest income,
24% and non-interest income, 13%. |
Westamerica Bancorporation
D.L. Payne
President
1108 Fifth Avenue
San Rafael, CA 94901
United States |
TEL: +1 415 2578000
Homepage: http://www.westamerica.com
|
|
Western Ohio Financial Corporation |
United States |
Western Ohio Financial Corporation accepts depostis from
the general public and invests in one-to-four family residential mortgage,
construction, commercial and multi-family real estate loans. The company
operates through its main office in Springfield, Ohio and five branch
offices in Enon, New Carlisle, springfield, Yellow Springs and
Beavercreek. Loan customers of the company include individuals, businesses
and other organizations. To date the compnay incurred $65,000 towards year
2000 expenses. Interest and fees on loans accounted for 77% of 1999
revenues; other interest income, 18% and non-interest income, 5%. |
Western Ohio Financial Corporation
J.W. Raisbeck
CEO
28 East Main Street
Springfield, OH 45501-0719
United States |
TEL: +1 937 3254683 |
|
Western Sierra Bancorp |
United States |
Western Sierra Bancorp is a bank holding company formed
through the merger of Roseville 1st Community Bancorp and Lake Community
Bank. The bank acts as a holding company for the three companies. The
company provides consumer, commercial and agricultural banking products
and services to individuals and businesses in El Dorado, Placer,
Sacramento and Lake Counties. Interest and fees on loans accounted for 71%
of 1999 revenues; other interest income, 16% and non-interest income, 13%. |
Western Sierra Bancorp
G.D. Gall
CEO
3350 Country Club Drive
Cameron Park, CA 95682
United States |
TEL: +1 530 6775600 |
|
WFS Financial Inc. |
United States |
WFS Financial Inc is an independent automobile finance
company. The company originates, services and securitizes new and used
automobile installment contracts that are generated through franchised and
independent automobile dealers in 43 states. The company underwrites
contracts through a credit approval process that is supported and
controlled by a centralized, automated front-end system. Servicing income
accounted for 48% of 1999 revenues; interest income, 34% and gain on sale
of contracts, 18%. |
WFS Financial Inc.
J. Schaefer
CEO
23 Pasteur
Irvine, CA 92618-3816
United States |
TEL: +1 949 7271002
Homepage: http://www.wfsfinancial.com
|
|
White Mountains Insurance Group Limited |
United States |
White Mountains Insurance Group Limited (formerly known
as White Mountains Insurance Group Inc.) operates through its subsidiaries
in the business of property and casualty insurance and reinsurance and
financial guaranty insurance. The company changed its name in June 1999
and completed the sale of Valley Group and also discontinued its mortgage
banking operations. In 1999, the company acquired Consolidated
International Group, Inc. On March 31, 2000 the company completed its
acquisition of PCA Property & Casualty Insurance Company. Premiums
earned accounted for 50% of 1999 revenues; net investment income, 11% and
other income, 39%. |
White Mountains Insurance Group Limited
J.J. Byrne
CEO
80 South Main Street
Hanover, NH 03755-2053
United States |
TEL: +1 603 6431567 |
|
Willow Grove Bancorp, Inc. |
United States |
Willow Grove Bancorp, Inc. is a federally chartered
savings institution. The bank provides full range of banking services and
offers commercial and retail products including checking accounts, savings
accounts, certificate of deposits, commercial and consumer loans, real
estate loans and home equity loans. The bank operates through nine
branches in Dresher, Willow Grove, Maple Glen, Warminster (2), Hatboro,
Huntingdon Valley, Roslyn and Somerton and Pennsylvania. The company
became publicly held in December 1998. Interest & fees on loans
accounted for 83% of fiscal 1999 revenues; other interest income, 14% and
non-interest income, 3%. |
Willow Grove Bancorp, Inc.
F.A. Marcell, Jr.
CEO
Welsh And Norristown Roads
Maple Glen, PA 19002
United States |
TEL: +1 215 6465405 |
|
Wilshire State Bank |
United States |
Wilshire State Bank is a California state-chartered
commercial bank. The Bank is a community bank conducting a general
commercial banking business and SBA specialty bank with an emphasis on
minority-owned businesses. The services provided by the bank include
financing for business working capital, commercial real estate and trade
activities and its investment portfolio. The Bank has five full-service
branch offices in southern California located in Koreatown, downtown Los
Angeles, Huntington Park, the San Fernando Valley and Cerritos and four
loan production offices in Seatle in Washington, Chicago in Illinois,
Dallas in Texas and San Jose area in California. Interest and fees on
loans accounted for 67% of 1999 revenues; other interest income, 11% and
non-interest income, 22%. |
Wilshire State Bank
S.B.Min
CEO
3200 Wilshire Blvd.,
Los Angeles, CA 90010
United States |
TEL: +1 213 3873200
Homepage: http://www.wilshirebank.com
|
|
Wing Hang Bank, Limited |
United States |
Wing Hang Bank, Limited provides retail banking,
depository, trust, brokerage, insurance, securities brokerage & other
financial services. The group carries out their operation in Hong Kong and
Macau. Interest and dividend income accounted for 92% of 1999 revenues;
fees and commissions, 6% and non interest income, 2%. |
Wing Hang Bank, Limited
M.Y.S. Fung
General Manager
161 Queen's Road
Central,
United States |
TEL: +1 852 28525111 |
|
Winton Financial Corporation |
United States |
Winton Financial Corporation is a unitary savings and
loan holding compay which attracts deposits from the public. The company
utilizes these funds towards the origination of residential, consumer and
nonresidential loans. The operations of the company are conducted through
seven full service offices located at various parts of the United States.
As of September 1999, the company expended $.79 million towards year 2000
expenses. During fiscal 1999, the company acquired Benchmark Federal
Savings Bank. Interest and fees on loans accounted for 86% of fiscal 1999
revenues; other interest income, 7% and non-interest income, 7%. |
Winton Financial Corporation
R.L. Bollin
CEO
5511 Cheviot Road
Cincinnati, OH 45247
United States |
TEL: +1 513 3853880 |
|
Wintrust Financial Corporation |
United States |
Wintrust Financial Corporation is a bank holding company
that provides banking services like accepting deposits and lending of
loans. Loans consists of commercial real estate, home equity, residential,
premium finance, indirect auto and installment loans. Services are
provided through its subsidiaries, North Shore Community Bank and Trust
Company, Lake Forest Bank and Trust Company, Hinsdale Bank and Trust,
Liberty ville Bank and Trust Company, Barrington and Trust Company and
Premium Services, Inc. The company acquired Tricom, Inc. in 1999. Interest
and fees on loans accounted for 82% of 1999 revenues; other interest
income, 10% and non-interest income, 8%. |
Wintrust Financial Corporation
E.J. Wehmer
CEO
727 North Bank Lane
Lake Forest, IL 60045
United States |
TEL: +1 847 6154096
Homepage: http://www.wintrust.com
|
|
Wit Soundview Group, Inc. |
United States |
Wit Soundview Group, Inc. (formerly Wit Capital Group,
Inc.) provides investment banking and brokerage services through the
Internet. The company uses electronic mail and web sites to offer and sell
shares in public offerings to individuals. Further, the company also
provides investment research to individual investors, advise to corporate
clients relating to mergers and acquisitions, raising funds from private
sources and development of Internet strategies. The company became
publicly held in June 1999. Investment banking accounted for 70% of 1999
revenues; brokerage, 16%; interest income, 11% and other income, 3%. |
Wit Soundview Group, Inc.
R.H. Lessin
CEO
826 Broadway
New York, NY 10003
United States |
TEL: +1 212 2534400
Homepage: http://www.witsoundview.com
|
|
Woronoco Bancorp, Inc. |
United States |
Woronoco Bancorp, Inc. is a bank holding company of
Woronoco Savings Bank. The bank is a community-oriented savings bank
providing a variety of financial services. The services of the bank
include acceptance of retail deposits and investment in mortgage loans
secured by property, consumer loans, construction and development loans,
commercial business loans and other type of loans. The customers of the
company include individuals, partnerships, corporations and institutions.
The bank, through 11 banking offices operates in communities of Southwick,
Feeding Hills, South Hadley, Springfield, Westfield, West Springfield and
Amherst, Hampden and Hampshire Counties in Western Massachusetts and parts
of Northern Connecticut. The bank converted from mutual to stock form in
March 1999. The company acquired Woronoco Savings Bank in 1999. Interest
and fees on loans accounted for 64% of 1999 revenues; other interest
income, 25% and non-interest income, 11%. |
Woronoco Bancorp, Inc.
C.D. Mahoney
President
31 Court Street
Westfield, MA 01085
United States |
TEL: +1 413 5689141
Homepage: http://www.woronoco.com
|
|
WSFS Financial Corporation |
United States |
WSFS Financial Corporation is a federal savings bank
holding company providing various lending services through twenty four
retail banking offices located in Northern Delware and Southeastern
Pennsylvania. The banking operations are conducted through its principal
subsidiary, Wilmington Savings Fund Society. The bank offers residential
and commercial real estate, commercial and consumer lending services. The
corporation is in the business of motor vehicle leasing through its
subsidiary, WSFS Credit Corporation. 838 Investment group, Inc., a
wholly-owned subsidiary of the corporation markets a variety of insurance
and securities products. To date, the bank has incurred $3.4 million
towards year 2000 expenses. Interest and fees on loans accounted for 49%
of 1999 revenues; other interest income, 32% and non-interest income, 19%. |
WSFS Financial Corporation
M.N. Schoenhals
President
838 Market Street
Wilmington, DE 19899
United States |
TEL: +1 302 7926000
Homepage: http://www.wsfbank.com
|
|
WVS Financial Corp |
United States |
WVS Financial Corp is a parent holding company of West
View Savings Bank and was organized as a Pennsylvania chartered unitary
bank holding company. The company offers drive up banking facilities and
automated teller machine services. The company provides loans to
residential real estate and commercial mortgage loans and other financial
services and conducts business from six offices in the North Hills suburbs
of Pittsburgh. Interest and fees on loans accounted for 55% of fiscal 1999
revenues; other interest income, 43% and non-interest income, 2%. |
WVS Financial Corp
D.J. Bursic
CEO
9001 Perry Highway
Pittsburgh, PA 15237
United States |
TEL: +1 412 3641911 |
|
Wyman Park Bancorporation, Inc. |
United States |
Wyman Park Bancorporation, Inc., is a savings and loan
holding company primarily in the business of attracting deposits from
general public and investing the same in permanent mortgage loans. The
company subsidiaries include Wyman Park Federal Savings and Loan
Association and W.P. Financial Corporation. The company also originates
loans for construction of commercial, mortgage and consumer residential
and non-residential loans. Interest and fees on loans accounted for 86% of
fiscal 1999 revenues; other interest income, 11% and non-interest income,
3%. |
Wyman Park Bancorporation, Inc.
E.A. Moretti
CEO
11 West Ridgely Road
Lutherville, MD 21093
United States |
TEL: +1 410 2526450
Homepage: http://www.wymanpark.com
|
|
Yadkin Valley Bank and Trust Company |
United States |
Yadkin Valley Bank and Trust Company is a one bank
holding company for Yadkin Valley Bank and its subsidiary, Yadkin Valley
Services. The Bank is a state chartered commercial bank and provides a
full range of financial services for consumers and businesses. The
services provided by the company include residential mortgages,
origination and servicing. The company also operates ATM machines in
Jonesville, Wilkesboro, Elkin and Jefferson. The Bank operates through 8
full service offices in Elkin, North Carolina. To date the company has
incurred $87,600 towards year 2000 expenses. Interest and fees on loans
accounted for 72% of 1999 revenues; other interest income, 20% and
non-interest income, 8%.% and non-interest income, 8%. |
Yadkin Valley Bank and Trust Company
J.N. Smoak
CEO
110 West Market Street
Elkin, NC 28621
United States |
TEL: +1 336 5266301 |
|
Yardville National Bancorp |
United States |
Yardville National Bancorp is a bank holding company
operating through its wholly-owned subsidiary Yardville National Bancorp.
The company offers general, commercial and retail banking business
services. The categories of loans lent by the company include commercial,
real estate and consumer loans to individuals and small and medium size
businesses. Yardville also provides automated teller machines (ATM) and
automated clearing house (ACH) services which are used to process direct
deposit activities inclusive of payrolls. The Bank operates twelve
full-service banking offices in Mercer County, New Jersey, Hamilton, East
Windsor and Trenton. The company incurred $850,000 towards year 2000
expenses till date. Interest and fees on loans accounted for 66% of 1999
revenues; other interest income, 30% and non-interest income, 4%. |
Yardville National Bancorp
P.M. Ryan
CEO
2465 Kuserv Road
Hamilton, NJ 08690
United States |
TEL: +1 609 5855100
Homepage: http://www.yanb.com
|
|
YMG Capital Management Inc. |
Canada |
YMG Capital Management Inc. is a financial company
providing investment management services and financial advice to a wide
variety of clients. Services provided include pension funds, mutual funds
and segregated fund assets. The company operates in 3 market segments;
investment management, mutual funds and real estate, a fourth segment
portfolio investments, represents the investment of surplus liquid assets
acquired on amalgamation. Investment management accounted for 80% of 1998
revenues; mutual funds, 15%; portfolio investments, 4% and real estate,
1%. |
YMG Capital Management Inc.
G.P. Edwards
CEO
One Queen Street East
Toronto Ontario M5C 2W5
Canada |
TEL: +1 416 3643711
Homepage: http://www.ymg.ca
|
|
Yonkers Financial Corporation |
United States |
Yonkers Financial Corporation is a bank holding company.
The bank provides banking services like accepting deposits and lending of
loans. The company became publicly held in April 1996. The company
operates three full-service branches and two in-store branches in New
York. The area of operations include Westchester County, Rockland, Purnam
and Dutchess Counties. The company incurred $138,000 towards year 2000
expenses. Interest and fees on loans accounted for 58% of fiscal 1999;
other interest income, 37% & non-interest income, 5%. |
Yonkers Financial Corporation
R.F. Komosinski
CEO
6 Executive Plaza
Yonkers, NY 10701
United States |
TEL: +1 914 9652500
Homepage: http://www.Yonkers.com
|
|
York Financial Corp. |
United States |
York Financial Corp. is a federal savings loan holding
company of York Federal and Savings and Loan Association. The company
primarily attracts deposits from the general public, commercial and
governmental entities and invests these deposits in loans secured by
residential and commercial real estate property, consumer loans and
investment securities. Operations are carried on in 25 offices in south
central Pennsylvania and Maryland. The subsidiaries of the company are
York Federal Savings and Loan Asscoation and York Financial Investment
Corp. Interest and fees on loans accounted for 72% of fiscal 1999
revenues; other interest income, 17% and non-interest income, 11%. |
York Financial Corp.
R.W. Pullo
CEO
101 South George Street
York, PA 17405
United States |
TEL: +1 717 8468777
Homepage: http://www.yorkfed.com
|
|
Zenith National Insurance Corp. |
United States |
Zenith National Insurance Corp. through its wholly-owned
subsidiaries conducts insurance writing business. Subsidiaries include
Zenith Insurance Company, ZNAT Insurance Company and Zenith Star Insurance
Company. The company along with its subsidiaries writes workers'
compensation insurance primarily in California, other property-casualty,
principally automobile, homeowners, farmowners, commercial coverages and
health insurance. Other operating activities include real estate
operations, development of land and construction of private residences for
sale in Nevada. During 1998 and 1999, the company expensed approximately
$11.1 million to become year 2000 compliant. Premiums earned accounted for
75% of 1999 revenues; net investment income, 11% and other income, 14%. |
Zenith National Insurance Corp.
S.R. Zax
President
21255 Califa Street
Woodland Hills, CA 91367-5021
United States |
TEL: +1 818 7131000
Homepage: http://www.zenithnational.com
|
|
Ziegler Companies, Inc. (The) |
United States |
The Ziegler Companies, Inc. is a holding company which
owns nine operating subsidiary companies. The company's subsidiaries are
into financial business. The subsidiaries of the company include B.C.
Ziegler and Company, PMC International, Inc, Portfolio Management
Consultants, Inc., Portfolio Brokerage Services, Inc., Ziegler Financing
Corporation, Ziegler Asset Management, Inc., Ziegler Collateralized
Securities, Inc. and First Church Financing Corporation. The company's
operations are carried out through industry segments namely, health care
and senior living investment banking, retail borkerage, asset management
and taxable trading. During 1999 the company discontinued WRR
Environmental Services Co., Inc and Ziegler Thrift Trading, Inc.
Investment services and consulting accounted for 60% of 1999 revenues;
investment banking and capital markets, 35% and other, 5%.vestment banking
and capital markets, 35% and other, 5%. |
The Ziegler Companies, Inc.
J.J. Mulherin
CEO
215 North Main Street
West Bend, WI 53095
United States |
TEL: +1 262 3345521 |
|
Zions Bancorporation |
United States |
Zions Bancorporation is a multi-bank holding company
which through its subsidiaries provides a full range of banking and
related services primarily in Utah, Idaho, California, Colorado,
Washington, Nevada and Arizona. These services include commercial loans,
lease financing, cash management, lockbox, customized draft processing and
other special financial services for business and other commercial banking
customers. The company provides a wide range of personal banking services
to individuals, including bankcard, student and other installment loans,
checking account, savings account, trust services, safe deposits
facilities and 24 hours ATM access. Interest and fees on loans accounted
for 62% of 1999 revenues; other interest income, 22% and non-interest
income, 16%. |
Zions Bancorporation
H.H. Simmons
President
One South Main
Salt Lake City, UT 84111
United States |
TEL: +1 801 5244787 |
