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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.
Equitable Co-Operative Bank is a Lynn, MA-based company in the Financial Services sector.
Grandpoint Bank and our divisions, serving southern California, Arizona and southern Washington, have built a reputation for taking great care of our clients – businesses and their owners, professionals, and entrepreneurs – by creatively applying traditional banking products and services in customized ways. At Grandpoint, we love what we do and we share a passion for helping clients succeed. We know what it takes to launch and a run a business, and we understand the challenges our clients face. We bring good business sense, a collaborative, can-do attitude and a deep understanding of banking to every relationship. Grandpoint Bank’s seven-branch network in L.A. and Orange counties is built on community bank lineages with proud histories, deep roots and enduring legacies. Our divisions, San Diego-based Regents Bank, Arizona’s Bank of Tucson and The Biltmore Bank of Arizona in Phoenix, retain separate, well respected brands, and regional autonomy in their markets. No matter where our clients bank, they enjoy access to our complete network of banking offices and banking experts. We are proud of our superior five-star rating for strength, stability and soundness from BauerFinancial, a highly regarded independent rating and research firm. BauerFinancial only awards five-star ratings to banks that are considered to be the strongest in the nation. Grandpoint Bank is a wholly owned subsidiary of Grandpoint Capital, Inc., a bank holding company, headquartered in Los Angeles.
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.
FundCanna brings 30 years of creative financing and $20 Billion of experience in nationwide funding to the Cannabis industry. Fast, flexible and renewable funding for the entire Cannabis Supply Chain.