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MetaBank® is a federally chartered savings bank headquartered in Sioux Falls, South Dakota. Meta Financial Group, Inc.®, is the holding company for MetaBank and its divisions: Meta Payment Systems, its electronic payments division; AFS/IBEX, its insurance premium financing division; and Refund Advantage, EPS Financial and Specialty Consumer Services (SCS), its tax-related financial solutions divisions.
1st State Bank is a Saginaw, MI-based company in the Financial Services sector.
National City Bank is a Pittsburgh, PA-based company in the Financial Services sector.
Bank of Bourbonnais is a Bourbonnais, IL-based company in the Financial Services sector.
Industrial and Commercial Bank of China Ltd. is a leading banking group in China and also one of the largest commercial bank in the world. Industrial and Commercial Bank of China opened its representative office in New York in 1997 and upgraded it to a full branch in 2008.