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The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCCs nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions operations.
ANZ`s New York office was opened in December 1968 and today operates as a branch of Australia and New Zealand Banking Group Limited. Its business is concentrated on corporate and investment banking services and international trade finance. The main focus of the investment banking activity is to provide specialist strategic and financial advisory services to major companies, institutions and governments. Working as an offshore partner with ANZ`s key clients, the New York-based team supports trade and investment flows between clients in America with Australia, New Zealand and Asia. Through ANZ, clients receive access and expertise in the key global financial markets. The team of New York-based specialists provides full relationship services, originating and executing complex product solutions with specific emphasis on resources (food, beverages and agriculture, mining, metals, oil and gas and commodities) and specialised infrastructure, manufacturing and services. The Financial Institutions group provides a range of services to global investor intermediaries. Structured Debt activities include project and structured finance and structured export finance; Capital Solutions cover structured asset finance products and complex risk transfer solutions, as well as packaging structured debt and equity. The New York Markets activities offer corporate and institutional clients a full range of integrated specialist services including risk management in foreign exchange, currency options, credit and interest rate derivatives and fund raising activities.
Since 1964, Community National Bank & Trust has been dedicated to helping individual and business customers succeed. The mission statement of Community National is to be the bank of choice by providing exceptional service to our customers and a fair return to our shareholders. Our goal is always to serve the best interests of our communities. For this reason, Community National receives recognition from two national rating services for its financial strength. BauerFinancial gives Community National a 4-Star “Excellent” rating indicating it has well over the capital that regulators require, is profitable and has kept its delinquent loans in check. In addition, Bankrate, Inc. gives the bank a 4 star Sound rating. Community National believes strongly in giving back to the communities it serves both through employee involvement in the community and by supporting local projects. In addition to its location in Corsicana (2), Community National also has locations in Buffalo, Burleson, Fairfield, Frost, Lake Worth, Mineral Wells, Possum Kingdom, Red Oak, Richland Chambers, Waxahachie (Loan Production Office), Weatherford and White Settlement. The bank is owned by Community Bank Holdings of Texas based in Corsicana and has assets of approximately of $715 million with 180 employees. Its trust and investment department manages over $255 million for local individuals, businesses and charitable foundations, and it makes charitable grants totaling over $635,000 annually to local non-profit organizations.
Middlesex Federal Savings FA is a Somerville, MA-based company in the Financial Services sector.
Peoples Community National Bank is a Bremen, GA-based company in the Financial Services sector.