Plunkett's Banking, Mortgages & Credit Industry Almanac 2012: Banking, Mortgages & Credit Industry Market Research, Statistics, Trends and Leading Companies

Key Features: Industry trends analysis, market data and competitive intelligence Market forecasts and Industry Statistics Industry Associations and Professional Societies List In-Depth Profiles of hundreds of leading companies Industry Glossary Buyer may register for access to search and export data at Plunkett Research Online A complete market research report, including forecasts and market estimates technologies analysis and developments at innovative firms. You will gain vital insights that can help you shape your own strategy for business development, product development and investments. -How is the industry evolving? -How is the industry being shaped by new technologies? -How is demand growing in emerging markets and mature economies? -What is the size of the market now and in the future? -What are the financial results of the leading companies? -What are the names and titles of top executives? In effect, the editors reach beyond traditional institutions to capture the broad panorama of firms that use recent technological, legal, economic and cultural changes in the way U.S. companies and individuals manage their money. In this way, the book distinguishes itself from most others in the field which are restricted to a particular area such as banking.It will appeal to a broad spectrum of.users."" (A review of the original volume) American Reference Books Annual The lending industry is comprised of a wide variety of sectors, such as banking, credit cards, mortgages, leasing and consumer finance. Many of these sectors have interconnections and synergies. In addition, a large number of related services and technologies have a major influence on the lending and credit business. These services include e-commerce, credit risk analysis, call centers and information technologies. Rapid changes have taken place in lending in recent years. For example, large amounts of business and consumer debt are now syndicated or securitized. Meanwhile, non-bank firms, such as GE, have become immense competitors in the lending arena, and international acquisitions are shaping up the globalized banking industry of the near future. This data is a banking, credit and mortgages market research and business intelligence tool-- everything you need to know about the business of banking, credit cards, mortgages and lending, including: 1. Money center banks 2. Regional and branch banks 3. Savings associations 4. Globalization of the banking and lending industries, including our profiles of the world's leading banking firms 5. Mortgage banking and brokerage 6. Home equity loans 7. Credit cards and wireless payments 8. Lending and other services provided by non-bank enterprises 9. Significant trends in banking and lending technologies 10. Risk analysis, payment processing, call centers and other support services 11. Online banking and mobile banking trends 12. ATM trends and technologies 13. Banking industry software Whether you purchase the printed almanac or buy a subscription to the online edition, you will find a complete overview, industry analysis and market research tool in one superb, value-priced package. We provide you with our famous industry trends analysis, statistical tables, and a glossary, along with a database of industry contacts including associations and professional societies. And you receive our proprietary, in-depth profiles of hundreds of leading companies in all facets of this industry-public and private companies, U.S. and non-U.S. based. Electronic Access to Company Profiles: Our online data enables you to search, filter and view selected companies, and then export contact data into text or Excel, including executive names with titles, plus the company addresses and phone numbers. Contents, Statistics, Forecasts and Analysis Include: Major Trends Affecting the Banking, Mortgages & Credit Industry 1) For the Long Term in the U.S., a Decline in Consumer Spending and Debt, along with an Increase in Saving 2) Aging Populations, Baby Boomers Create Opportunities/U.S. Pension Accounts Top $18.1 Trillion 3) 2010 Reform Act Increases Regulation of Financial Industry, including Banks, Investment Companies and Insurance Firms 4) Nationalization of Banks and Investment Firms Worldwide 5) Giant Mergers Change the Face of Global Banking and Investment Firms 6) Investment Firms, Banks Compete for Clients in High Net Worth Households 7) Banks Vie for Previously Underserved Markets and Focus on Hispanics 8) Wal-Mart Opens 1,800 In-store Money Centers in the U.S./Banco de Wal-Mart in Mexico 9) China's Banking Market Will See Long Term Growth 10) India's Foreign Banking Restrictions Ease Slightly/Microloans Grow 11) Bank Technology Requires Continuous Investment/ATMs Evolve into Financial Services Depots 12) Credit Default Swaps (CDS) and Derivatives Soar into the Trillions of Dollars 13) Banks See Rapid Growth in Online Banking 14) Credit Card Issuers Face new Regulations/Enjoy Global Growth 15) Credit Card Technologies Advance with Embedded Chips, Better Security and Contactless Payment 16) Smartphones Aid Wireless Payments/Square Soars as a Mobile Merchant Transaction System 17) Cellphones Revolutionize Life in Emerging Nations/mChek and M-PESA Enable Remote Banking 18) U.S. Mortgage Foreclosures Reach Record Numbers 19) Online Competition Changes the Mortgage Industry 20) Commercial Mortgage Defaults and Foreclosures Rise 21) Hedge Funds Play a Major Role in Financial Products, Including Derivatives, Lending and Insurance 22) Mortgage Market Facts Banking, Mortgages & Credit Industry Statistics 1) U.S. Banking, Mortgages & Credit Industry Overview 2) Top 50 U.S. Bank Holding Companies: June 30, 2011 3) World's Top 20 Banks by Total Assets: 2010 4) FDIC Insured Institution Statistics 5) Number of Failed U.S. Bank Institutions, 1990-2011 6) Deposit Insurance Fund Balance and Insured Deposits, 2006-2011 7) Assets & Liabilities of FDIC-Insured Commercial Banks, Grouped by Asset Size: June 2011 8) Top Ten Federally-Chartered & State-Chartered Banks by Assets: 2011 9) Deposits, Income & Expenses of FDIC-Insured Commercial Banks: June, 2007-2011 10) Assets & Liabilities of Foreign Banking Offices in the U.S.: 2005-2nd Quarter 2011 11) Prime Interest Rate, U.S.: 1955-October 2011 12) Bond Yields & Interest Rates, U.S., Selected Years: 1940-2010 13) Employment in the Banking Industry, U.S.: 2005-2011 14) Homeownership Rates by Region, U.S.: 2003-2010 15) Homeownership Rates by Race & Ethnicity of Householder, U.S.: 2003-2010 16) New Privately-Owned Housing Units Started, U.S.: 1975-2010 17) Mortgage Loans Outstanding, U.S.: 1975-2nd Quarter 2011 18) Home Mortgages by Holder, U.S.: 2006-2nd Quarter 2011 19) Assets & Liabilities, U.S. Agency- & Government Sponsored Enterprise (GSE)-Backed Securities by Holder: 2006-2nd Quarter 2011 20) Consumer Credit Outstanding, U.S.: 1970-August 2010 21) Consumer Credit Outstanding by Major Holders, U.S.: 2006-July 2011 22) Terms of Credit at Commercial Banks, U.S.: 2005-August 2011 23) Loan Performance, FDIC-Insured Institutions: June 2011

Additional Information

Companies Profiled:

ACE CASH EXPRESS INC
AFFILIATE LENDING CORPORATION
AGRICULTURAL BANK OF CHINA LTD
ALLAHABAD BANK
ALLIANCE DATA SYSTEMS CORPORATION
ALLIANZ SE
ALLIED IRISH BANKS PLC
ALLY FINANCIAL INC
AMEGY CORPORATION
AMERICAN EXPRESS CO
ANCHOR BANCORP WISCONSIN INC
ARVEST HOLDINGS INC
ASSOCIATED BANC-CORP
ASTORIA FINANCIAL CORP
AUSTRALIA AND NEW ZEALAND BANKING GROUP
AXIS BANK LTD
BANCA MONTE DEI PASCHI DI SIENA SPA
BANCO BRADESCO SA
BANCO DO BRASIL SA
BANCO NOSSA CAIXA SA
BANCO POPULAR ESPANOL SA
BANCO SANTANDER BRASIL SA
BANCO SANTANDER CENTRAL HISPANO SA
BANCORPSOUTH INC
BANCWEST CORPORATION
BANGKOK BANK PCL
BANK OF AMERICA CORP
BANK OF AMERICA HOME LOANS
BANK OF AYUDHYA PCL
BANK OF BARODA
BANK OF CHINA (BOC)
BANK OF EAST ASIA LIMITED (THE)
BANK OF HAWAII CORP
BANK OF INDIA
BANK OF IRELAND
BANK OF MONTREAL (BMO FINANCIAL GROUP)
BANK OF NEW YORK MELLON CORP
BANK OF NOVA SCOTIA (SCOTIABANK)
BANK OF THAILAND (THE)
BANK OF THE WEST INC
BANKRATE INC
BANKUNITED
BARCLAYS BANK (DELAWARE)
BARCLAYS PLC
BB&T CORP
BBVA (BANCO BILBAO VIZCAYA ARGENTARIA)
BFC FINANCIAL CORPORATION
BNP PARIBAS
BOC HONG KONG (HOLDINGS) LTD
BOK FINANCIAL CORP
BOTTOMLINE TECHNOLOGIES INC
BUSAN BANK
CANADIAN IMPERIAL BANK OF COMMERCE
CANARA BANK
CAPITAL ONE AUTO FINANCE INC
CAPITAL ONE FINANCIAL CORP
CAPITAL ONE NA
CAPITOL FEDERAL FINANCIAL INC
CAPMARK FINANCIAL GROUP INC
CARDTRONICS INC
CENTERLINE HOLDING COMPANY
CENTRAL BANK OF INDIA
CHECK INTO CASH INC
CHEMICAL FINANCIAL CORPORATION
CHINA CONSTRUCTION BANK (CCB)
CIELO SA
CIT GROUP INC
CITIGROUP INC
CITIMORTGAGE INC
CITIZENS FINANCIAL GROUP INC
CITIZENS REPUBLIC BANCORP INC
CITY NATIONAL CORPORATION
CNB CORPORATION
CNG FINANCIAL CORP
COLUMBIA BANK (THE)
COMDATA CORP
COMERICA INC
COMMERCE BANCSHARES INC
COMMERZBANK AG
COMMONWEALTH BANK OF AUSTRALIA
COMMUNITY BANK SYSTEM INC
COMPASS BANCSHARES INC
CONSUMER PORTFOLIO SERVICES INC
CONVERGYS CORPORATION
CREDIT ACCEPTANCE CORP
CREDIT AGRICOLE SA
CREDIT SUISSE GROUP
CULLEN/FROST BANKERS INC
CUSTOM DIRECT
CYBERSOURCE CORP
DAEGU BANK LTD (THE)
DAIMLER FINANCIAL SERVICES AMERICAS LLC
DANSKE BANK AKTIESELSKAB
DE LA RUE PLC
DELUXE CORP
DESJARDINS GROUP
DEUTSCHE BANK AG
DEXIA GROUP
DFG GLOBAL CORP
DIEBOLD INC
DISCOVER FINANCIAL SERVICES LLC
DORAL FINANCIAL CORP
DST SYSTEMS INC
DUN & BRADSTREET CORP (THE, D&B)
DYNEX CAPITAL INC
E*TRADE FINANCIAL CORPORATION
EAST WEST BANCORP INC
ELECTRONIC CLEARING HOUSE INC
E-LOAN INC
ENCORE CAPITAL GROUP INC
EQUIFAX INC
EURONET WORLDWIDE INC
EXPERIAN AMERICAS
EXPERIAN PLC
FAIR ISAAC CORPORATION
FANNIE MAE
FEDERAL AGRICULTURAL MORTGAGE CORP (FARMER MAC)
FIDELITY NATIONAL INFORMATION SERVICES INC
FIFTH THIRD BANCORP
FIRST ADVANTAGE CORPORATION
FIRST BANCORP
FIRST CITIZENS BANCSHARES INC
FIRST COMMONWEALTH FINANCIAL CORP
FIRST DATA CORP
FIRST FINANCIAL BANCORP (OH)
FIRST HORIZON NATIONAL CORPORATION
FIRST MIDWEST BANCORP INC
FIRST MORTGAGE CORP
FIRST NIAGARA FINANCIAL GROUP INC
FIRST REPUBLIC BANK
FIRSTCITY FINANCIAL CORP
FIRSTMERIT CORPORATION
FISERV INC
FLAGSTAR BANCORP INC
FLUSHING FINANCIAL CORP
FNB CORP
FORD MOTOR CREDIT CO LLC
FREDDIE MAC
FULTON FINANCIAL CORP
FUNDTECH LTD
FXCM INC
GE CAPITAL
GE CAPITAL REAL ESTATE
GE CAPITAL RETAIL BANK
GE HEALTHCARE FINANCIAL SERVICES
GENERAL ELECTRIC CO (GE)
GENERAL MOTORS FINANCIAL COMPANY INC
GLOBAL PAYMENTS INC
GREEN DOT CORP
GREEN TREE SERVICING LLC
GUANGDONG DEVELOPMENT BANK CO LTD
HANCOCK HOLDING COMPANY
HANG SENG BANK LIMITED
HARLAND CLARKE
HDFC BANK LTD
HOUSING DEVELOPMENT FINANCE CORP LTD
HSBC BANK CANADA
HSBC HOLDINGS PLC
HSBC NORTH AMERICA HOLDINGS INC
HSBC USA
HUDSON CITY BANCORP INC
HUNTINGTON BANCSHARES INC
HYPO REAL ESTATE HOLDING AG (HYPO BANK)
HYPO VEREINSBANK AG (HVB GROUP)
ICICI BANK LIMITED
IDBI BANK LIMITED
IMPAC MORTGAGE HOLDINGS INC
INDIAN OVERSEAS BANK
INDUSTRIAL & COMMERCIAL BANK OF CHINA (ICBC)
INDUSTRIAL BANK OF KOREA
ING GROUP (ING GROEP NV)
ING NORTH AMERICA INSURANCE CORP
INTERNATIONAL BANCSHARES CORPORATION
INTESA SANPAOLO SPA
INTUIT FINANCIAL SERVICES
INTUIT INC
IPAYMENT INC
ITAU UNIBANCO HOLDING SA
JAPAN POST HOLDINGS CO
JP MORGAN CHASE & CO INC
KASIKORNBANK PCL
KB FINANCIAL GROUP INC
KBC GROUP NV
KEYCORP
KOREA EXCHANGE BANK
KRUNG THAI BANK PCL
LAURENTIAN BANK OF CANADA
LENDER PROCESSING SERVICES INC
LENDINGTREE LLC
LLOYDS BANKING GROUP PLC
M&T BANK CORP
MAHINDRA & MAHINDRA LIMITED
MASTERCARD INC
MB FINANCIAL INC
MBIA INC
MEDALLION FINANCIAL CORP
MERIDIAN CAPITAL GROUP LLC
MERRILL LYNCH CREDIT CORPORATION
MGIC INVESTMENT CORP
MIDLAND FINANCIAL CO
MITSUBISHI UFJ FINANCIAL GROUP INC (MUFJ)
MIZUHO FINANCIAL GROUP INC
MOODY'S CORPORATION
MUNICIPAL MORTGAGE & EQUITY
NATIONAL AUSTRALIA BANK LTD
NATIONAL BANK OF CANADA
NATIONAL PENN BANCSHARES INC
NBT BANCORP INC
NELNET INC
NETSPEND HOLDINGS INC
NEW YORK COMMUNITY BANCORP INC
NORDEA BANK AB
NORTHERN TRUST CORP
NORTHWEST BANCSHARES INC
OCEANFIRST FINANCIAL CORP
OLD NATIONAL BANCORP
ONEMAIN FINANCIAL
ONEWEST BANK GROUP LLC
ONLINE RESOURCES CORP
ORIENTAL BANK OF COMMERCE
PACIFIC CAPITAL BANCORP
PARK NATIONAL CORP
PAYPAL INC
PEOPLE'S UNITED FINANCIAL INC
PHH CORPORATION
PMI GROUP INC (THE)
PNC FINANCIAL SERVICES GROUP INC
POPULAR INC
POWER FINANCE CORPORATION LIMITED
PROVIDENT FINANCIAL SERVICES INC
PUNJAB NATIONAL BANK
QUICKEN LOANS INC
RADIAN GROUP INC
RECONTRUST COMPANY
REDECARD SA
REDWOOD TRUST INC
REGIONS FINANCIAL CORP
RELIANCE CAPITAL LIMITED
RESERVE BANK OF INDIA
RESIDENTIAL CAPITAL LLC (RESCAP)
ROYAL BANK OF CANADA (RBC)
ROYAL BANK OF SCOTLAND GROUP PLC (THE, RBS)
S1 CORPORATION
SANTANDER BANCORP
SANTANDER UK PLC
SEI INVESTMENTS CO
SEVEN & I HOLDINGS CO LTD
SHINSEI BANK LIMITED
SIAM CITY BANK PCL
SIAM COMMERCIAL BANK PCL
SIAM INDUSTRIAL CREDIT PCL (THE)
SLM CORPORATION
SNS REAAL NV
SOCIETE GENERALE GROUP
SONY FINANCIAL HOLDINGS INC
SOVEREIGN BANK
SQUARE INC
STANDARD & POORS (S&P)
STANDARD CHARTERED PLC
STATE BANK OF INDIA
STATE STREET CORP
STERLING FINANCIAL CORP
SUMITOMO MITSUI FINANCIAL GROUP INC (SMFG)
SUNTRUST BANKS INC
SUNTRUST MORTGAGES INC
SUSQUEHANNA BANCSHARES INC
SVB FINANCIAL GROUP
SVENSKA HANDELSBANKEN AB
SYNDICATE BANK LTD
SYNOVUS FINANCIAL CORP
TCF FINANCIAL CORPORATION
TD BANK NA
TMB BANK PCL
TORONTO-DOMINION BANK (TD BANK)
TOTAL SYSTEM SERVICES INC (TSYS)
TOYOTA MOTOR CREDIT CORP
TRANSUNION LLC
TRAVELEX HOLDINGS LIMITED
TRUSTMARK CORPORATION
UBS AG
UCO BANK
UMB FINANCIAL CORP
UNICREDIT SPA (UNICREDIT GROUP)
UNION BANK OF INDIA
UNIONBANCAL CORPORATION
UNITED BANKSHARES INC
UNITED COMMUNITY BANKS INC
UNITED OVERSEAS BANK LTD
UNIVERSAL AMERICAN MORTGAGE LLC
US BANCORP
USA TECHNOLOGIES INC
VALLEY NATIONAL BANCORP
VERIFONE SYSTEMS INC
VISA INC
VISA USA INC
WEBSTER FINANCIAL CORP
WELLS FARGO & CO
WESTAMERICA BANCORPORATION
WESTERN UNION COMPANY (THE)
WING HANG BANK LTD
WINTRUST FINANCIAL CORP
WOORI FINANCE HOLDINGS CO LTD
WORLD ACCEPTANCE CORP
ZIONS BANCORP

Key Banking, Mortgages & Credit Industry Topics:


Money Center Banks
Regional Banks
International Banking
Savings Associations
Mortgage Banking
Mortgage Brokers
Leasing, Business Lending
Debt Securitization and Syndication
Consumer Finance
Credit Cards
Bank Technologies
ATM Technology
Smart Cards
Globalization
Collateralized Obligations
EFT, Consolidation
Profiles of Leading Companies
Executive Mailing Lists