Robert Usdan

Square 1 Financial, Inc. operates as a bank holding company for Square 1 Bank, which provides financial services to entrepreneurs and venture capitalists. It provides financial services, which includes term commercial loans, revolving lines of credit, asset-based loans, deposit products and fee-based banking services, including credit cards, foreign exchange, cash management and letters of credit. The company was founded by Casey Richard J and Casey Susan G on August 8, 2004 and is headquartered in Durham, NC.

TGR Financial, Inc. operates as a bank holding company. It provides banking services to consumers and small-to-medium-sized commercial, professional and service companies. It offers services to the individual, groups, and corporate. The was founded in November 2011 and is headquartered in Naples, FL.

Endicott Management Co. (EMC) is an independent registered hedge fund manager headquartered in New York City. The firm was founded by Wayne Goldstein and Robert Usdan in 1996. EMC provides investment management services as the advisor to private investment funds.

Endicott Group LLC (Endicott Group) is a private equity firm founded in 1996 by Robert Ian Usdan and Wayne K. Goldstein. The firm is headquartered in New York.

Founded in 1988, Sandler O'Neill & Partners LP is a broker/dealer headquartered in New York City. The firm is a subsidiary of Sandler O'Neill & Partners Corp. and their ultimate parent is SOP Holdings LLC. Sandler O'Neill & Partners' Equity Sales & Trading team seeks to enhance liquidity, execute complex transactions, distribute securities and provide institutional investor exposure for hundreds of financial institutions. Sandler O'Neill is a market maker for over 425 NASDAQ financial stocks and trades equities on all active exchanges including the NYSE, NASDAQ, OTC Bulletin Board and Pink Sheets. They work with CEOs, CFOs and management teams on corporate buybacks, portfolio valuations, rebalancings and liquidations. Sandler O'Neill publishes detailed equity research on approximately 270 financial services companies. They primarily cover small- and mid-sized companies that are not widely followed by large Wall Street firms. Their research coverage focuses on the following industries: (1) banks and thrifts (2) specialty finance and credit card companies (3) asset management (4) e-Finance (5) investment banking firms and broker/dealers (6) REITS (7) mortgage REITs and (8) insurance.

American Business Bank provides banking and financial services. It offers cash management and deposit services, private banking, credit services, consulting and referral services and international banking. Its cash management and deposit services include corporate depository services, lock box processing, investment services, courier service, remote deposit and online banking. The company's credit services portfolio includes consulting, general business advice and referrals. Its private banking services are depository accounts, personal loans and lines of credit, credit cards and ATM cards. The company offers international banking services, such as international money transfers, foreign currency deposits and foreign currency exchange. American Business Bank was founded by a group of 97 members in 1998 and is headquartered in Los Angeles, CA.

LendingClub Bank, NA provides online banking services. The firm offers checking accounts, loans and insurance, credit cards, accounts, , lending, cash management, escrow services and deposit services for personal, business and institutions. The company was founded in 1987 and is headquartered in Boston, MA.