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Helping clients take another step on the path to success since 1863. First Financial Bank has been in the business of client service and success for more than 150 years. With more than 100 banking centers in Ohio, Kentucky and Indiana, we combine world-class financial expertise with personal community service that builds lifelong relationships. We have combined the resources and expertise of a mega-bank with the care and perspective of a neighborhood community bank. We make our decisions locally so we can provide clients with the appropriate guidance and solutions to achieve their financial goals. First Financial Bancorp. is a Cincinnati, Ohio based bank holding company. As of March 31, 2017, the Company had $8.5 billion in assets, $5.8 billion in loans, $6.5 billion in deposits and $880.1 million in shareholders’ equity. The Company’s subsidiary, First Financial Bank, founded in 1863, provides banking and financial services products through its four lines of business: Commercial and Private Banking, Retail Banking, Investment Commercial Real Estate and Commercial Finance. These business units provide traditional banking services to business and retail clients. Commercial and Private Banking includes First Financial Wealth Management, which provides wealth planning, portfolio management, trust and estate, brokerage and retirement plan services and had approximately $2.5 billion in assets under management as of March 31, 2017. The Company’s primary operating markets are located in Ohio, Indiana and Kentucky where it operates 103 banking centers, while the Commercial Finance business lends into targeted industry verticals on a nationwide basis.
MCGEHEE BANK is a Mc Gehee, AR-based company in the Financial Services sector.
Cordia Bancorp Inc. is a public bank holding company founded in 2009 seeking to invest in undervalued community banks and pursue organic and strategic growth in the Mid-Atlantic banking market. Substantially all of the assets of Cordia consist of its investment in Bank of Virginia. Bank of Virginia provides retail banking services to individuals and commercial customers through four full-service and two ATM-only banking locations in the greater Richmond market, including Chesterfield and Henrico Counties and Colonial Heights, Virginia.
Liberty SBF Holdings LLC is a commercial real estate financing company that provides loans to owners and investors of commercial properties. We lend nationwide on a variety of asset types specializing in SBA 504 Loans for company owners, and Bridge Loans and CMBS for property investors.
The Leaders Bank is a Oak Brook, IL-based company in the Financial Services sector.