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Customers Bancorp, Inc. (NYSE:CUBI) is a bank holding company that owns the subsidiary Customers Bank, a full-service super-community bank with assets of approximately $18.8 billion at March 31, 2021. A member of the Federal Reserve System with deposits insured by the Federal Deposit Insurance Corporation, Customers Bank is an equal opportunity lender that provides a range of banking and lending services to small and medium-sized businesses, professionals, individuals, and families. Services and products are available wherever permitted by law through digital-first apps, online portals, and a network of offices and branches.
Compliance Alliance, Inc. is an exciting and innovative tool that represents the unified efforts of 23 state bankers associations across the United States to provide critical compliance services to the banking industry. Compliance Alliance was not designed to replace a compliance officer but to be the extra set of hands in your compliance department. Our goal is to make the Compliance Officer`s job easier and more efficient while eliminating the need for additional part-time employees. Compliance Alliance boasts a multitude of tools and resources to assist banks with regulatory requirements, including more than 1,000 compliance documents (policies, procedures, cheat sheets, check lists and much more), a hotline available by phone, email and live chat, and completion of reviews of your banks policies, procedures, new products, disclosures and advertising. Compliance Alliance`s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment. Compliance is not just a line of business for Compliance Alliance, Inc. it is our sole purpose. You can depend on the Compliance Alliance team to efficiently help your bank manage its compliance risk.
Ireland Pay is a merchant services company on a mission to empower PEOPLE with simple, safe, and profitable PAYMENTS technology. This drives our greater PURPOSE of improving our communities through our Swipe a Card, Change a Life initiative. Together with our ambassador, American supermodel turned entrepreneur, Kathy Ireland, we proudly donate a piece of every transaction fee collected to various non-profit foundations and charities to help improve our local communities.
At Esquire Bank, we redefine relationship banking with a high-tech, high-touch approach to every client. Whether it`s how we meet the unique banking needs of law firms, customize reliable payment solutions for merchants, finance your commercial real estate success, or bank your business or you personally, we have the expertise and drive to deliver. It`s bold, white-glove relationship banking—and it`s yours. Our mission is your success—and we give you the right people to make it happen. With the experience to guide and advise clients at every turn, we`re purposefully focused and selective in our partnerships so our forward-thinking professionals can concentrate on what matters most: Fueling your growth. As a financial leader and your banking ally, we understand the true value of your time. That`s why we arm you with innovative, cutting-edge technological tools and services—from online and mobile banking so you can easily manage the day-to-day to custom platforms and solutions to help you make the most of opportunities that come your way. We are a publicly traded company on the Nasdaq, under the ticker ESQ, led by a seasoned board of directors and management team with a history of strong growth and success. It`s banking with a business philosophy that`s built to last.
Legacy State Bank is a Loganville, GA-based company in the Financial Services sector.