Banks Participating in the Cash Investment Program

The institutions listed below participate in Millennium Trust’s Cash Investment Program. Institutions are not necessarily listed in the order of use and may be changed at any time. Visit each bank’s website for additional information.
 

  BankUnited
BankUnited has more than $12 billion in assets and more than 95 branch locations and focuses on the financial needs of growing companies and their executives, consumers and commercial and middle-market businesses in Florida's thriving coastal regions. The bank offers a broad range of online services, treasury management tools for businesses and traditional depository and lending products. Bank United is a member of the FDIC and an Equal Housing Lender. 
 
Barclays Bank Delaware
Barclays is a major global financial services provider engaged in retail banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas and Africa and Asia. Barclays operates in over 50 countries and employs over 140,000 people. Barclays moves, lends, invests and protects money for 48 million customers and clients worldwide. Barclays Bank Delaware is a member of the FDIC.
 
  Belmont Bank & Trust
Belmont Bank & Trust Company is located on the northwest side of Chicago. Its customers benefit from the responsiveness of a small bank, but have access to products and services similarly offered at larger banks. State-of-the-art technology is provided with such options as internet banking, remote capture, mobile banking and cash management. Belmont offers a suite of products, including free automatic bill pay, for the busy professional. A wide array of loan products are available which include small to medium-sized business loans, commercial real estate & construction financing and competitive home equity lines of credit. Belmont Bank & Trust is a member of the FDIC and an Equal Housing Lender.
 
BofI Federal Bank
BofI Federal Bank is a nationwide branchless bank that provides financing for single and multifamily residential properties, small-to-medium size businesses in target sectors, and selected specialty finance receivables. With over $3.09 billion in assets, BofI Federal Bank provides consumer and business banking products through its low-cost distribution channels and affinity partners. BofI Federal Bank is a member FDIC and an Equal Housing Lender.
 
Citi
Citi, the leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management. Citi is a member of the FDIC and an Equal Housing Lender.  
 
Cole Taylor Bank
Cole Taylor Bank, a subsidiary of Taylor Capital Group Inc. (NASDAQ: TAYC), is a dedicated business bank. The company operates 11 banking-center locations throughout the Chicago area, and provides a full complement of financial services to businesses and the people who own and manage them. Cole Taylor Bank is a member of the FDIC and an Equal Housing Lender. 
 
First Choice Bank
First Choice Bank opened its first branch in Lawrenceville, NJ in 2007, the first community bank to open in the area in 40 years. Since then, they have grown steadily, opening four additional branches in Mercer County. In 2009, they opened a mortgage services division, First Choice Bank Loan Services Inc., allowing them to offer their customers highly competitive loan rates. First Choice Bank strives to service every community in which they do business; they are currently active in the Mercer County Chamber of Commerce. The bank is an equal opportunity lender and member FDIC.
 
First Foundation Bank
First Foundation Bank is a federally chartered bank offering trust management, depository accounts, commercial lending and other services. The bank's client base is mid-to-high net worth individuals, as well as small businesses and owners, with most loans being business lines of credit, multi-family property loans, commercial investment and commercial owner-user real estate. First Foundation Bank is a member of the FDIC and an Equal Housing Lender.
 
First Republic Bank
Founded in 1985, First Republic Bank and its subsidiaries provide private banking, private business banking and private wealth management to individuals, families, businesses, nonprofits and foundations. First Republic clients work with a single relationship manager who coordinates a team of lending, deposit, investment management, trust and brokerage professionals. Preferred banking and wealth management offices are located in San Francisco, Palo Alto, Los Angeles, Santa Barbara, Newport Beach, San Diego, Portland, Palm Beach, Boston, Greenwich and New York City. Publicly traded under the stock symbol NYSE: FRC, First Republic is a component of the S&P Total Market Index, the Wilshire 5000 Total Market IndexSM, the Russell 1000®, Russell 3000® and Russell Global indices, and six Dow Jones indices. The bank is an equal opportunity lender and member FDIC.
 
Great Western Bank
Great Western Bank is a regional, Midwestern bank with core relationship banking values, over $9 billion in assets and an agribusiness and commercial & industrial lending focus. With executive offices located in Sioux Falls, South Dakota, Great Western Bank has nearly 200 banking locations across Iowa, Nebraska, Arizona, Colorado, Kansas, Missouri and South Dakota. Great Western Bank’s parent company, National Australia Bank Limited, is an international AA-/Aa2 (S&P and Moody's, respectively) rated financial services organization with over $750 billion in assets and provides comprehensive and integrated financial products and services. Great Western Bank is a member of the FDIC and an Equal Housing Lender.
 
Inland Bancorp, Inc
Inland Bancorp, Inc, is the holding company for Inland Bank and Trust. Inland Bancorp, Inc. holds more than $1.1 billion in bank assets and is a member of The Inland Real Estate Group of Companies, Inc. The Inland Real Estate Group of Companies, Inc. is comprised of a group of independent legal entities, some of which may be affiliates or share common ownership, and comprises independent real estate and financial companies with more than 40 years of experience. Headquartered in Oak Brook, IL, member companies own and manage over 113 million square feet of commercial real estate in 46 states in the U.S. and Canada, with managed assets in excess of $25.3 billion. Inland Bancorp is a member of the FDIC and an Equal Housing Lender.
 
Investors Community Bank
Based in Manitowoc, Wisconsin, Investors Community Bank (ICB) is a wholly owned subsidiary of County Bancorp, Inc. Founded in 1997, Investors Community Bank has become one of the most successful bank startups in Wisconsin history and is committed to offering customized business, agricultural and consumer financial solutions statewide. ICB takes pride in developing relationships based on trust and respect—values that are at the core of building a community. Investors Community Bank is a member of the FDIC and an Equal Housing Lender.  
 
MVB Bank
MVB Bank, Inc. is a wholly-owned subsidiary of MVB Financial Corp (OTCQB: MVBF), with locations in Marion, Monongalia and Harrison counties in North Central West Virginia, Berkeley and Jefferson Counties in the Eastern Panhandle of West Virginia, and northern Virginia via Potomac Mortgage Group, Inc., a wholly-owned subsidiary of MVB Bank, Inc. For additional information, visit MVB's website at www.mvbbanking.com. MVB Bank is a member of the FDIC and an Equal Housing Lender.
 
Republic Bank
Republic Bank, headquartered in Oak Brook, Illinois was founded in 1964 with a single location on the southwest side of Chicago. Since 1994, Republic Bank of Chicago has expanded throughout the metropolitan region and now has 12 offices located on the southwest side, the north side of Chicago and in the Chicago suburbs. Republic Bank offers a wide variety of financial services to businesses and individuals. It is a member of the FDIC and an Equal Housing Lender.
 
Scotiabank de Puerto Rico
Scotiabank de Puerto Rico is a subsidiary of Scotiabank, which has been operating in Puerto Rico since 1910, providing banking services to all segments of the population with savings and checking account products and personal, auto, and mortgage loans. It is also a bank that provides services to small, medium and large businesses. With 1,800 employees and a network of 47 branches across the Island, including 29 newly acquired R-G Premier Bank locations, its focus is on providing first class service to its customers. It is also part of the Scotiabank Group banking network, a leading multinational financial services provider and Canada's most international bank. Scotiabank and its affiliates serve some 21 million customers in more than 55 countries around the world. Scotiabank is a member FDIC and an Equal Housing Lender.
 
Texas Capital Bank
Texas Capital Bank, the principal subsidiary of Texas Capital Bancshares (NASDAQ: TCBI), is a commercial bank that delivers highly personalized services to businesses and private clients. Headquartered in Dallas, the bank has full-service locations in Austin, Dallas, Fort Worth, Houston, Plano and San Antonio. Texas Capital Bank is a member of the FDIC and an Equal Housing Lender.
 
U.S. Bank
U.S. Bancorp (NYSE: USB), with $364 billion in assets as of Dec. 31, 2013, is the parent company of U.S. Bank, the 5th largest commercial bank in the United States. The company operates 3,081 banking offices in 25 states and 4,906 ATMs and provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. Visit U.S. Bancorp on the web at www.usbank.com. US Bank is a member of the FDIC and an Equal Housing Lender.