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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.
Florida based and Florida Focused, Florida Community Bank is among the strongest and highly capitalized Florida-based banks. A wholly owned subsidiary of FCB Financial Holdings, Inc. (NYSE: FCB) the bank holds assets exceeding $6.2 billion and is the fourth largest independent bank in the state. Our stated goal is to take our place as the leading independent bank serving business and personal banking customers throughout the state. Florida Community Bank operates 51 full service banking centers in 16 Florida counties including: Brevard, Broward, Charlotte, Collier, Hendry, Hernando, Indian River, Lee, Martin, Miami-Dade, Orange, Palm Beach, Sarasota, Seminole, St. Lucie and Volusia. Florida Community Bank is rated as a Superior, Five Star institution by BauerFinancial Services, the most widely referenced bank rating organization. Combining extraordinary capitalization and financial strength, a comprehensive roster of seamlessly integrated banking products and single point of contact service delivered by a knowledgeable and experienced banking professionals, Florida Community Bank has the depth of resources to deliver high value banking solutions to our clients. Member FDIC. Equal Housing Lender.
Desjardins Group is the leading cooperative financial group in Canada and the fifth largest cooperative financial group in the world with assets of $227 billion. It has been rated one of Canada`s top 100 employers by Mediacorp Canada. To meet the diverse needs of its members and clients, Desjardins offers a full range of products and services to individuals and businesses through its extensive distribution network, online platforms and subsidiaries across Canada. The group has one of the highest capital ratios and credit ratings in the industry. It is considered as the fourth safest and strongest bank in North America according to Global Finance magazine and the first according to Bloomberg News.
The Conference of State Bank Supervisors (CSBS) is the nationwide organization of banking regulators from all 50 states, the District of Columbia, Guam, Puerto Rico, and the U.S. Virgin Islands. State banking regulators supervise approximately 5,300 state‐chartered financial institutions. Further, most state banking departments also regulate a variety of non-bank financial services providers, including mortgage providers. For more than a century, CSBS has given state supervisors a national forum to coordinate supervision of their regulated entities and to develop regulatory policy. CSBS also provides training to state banking and financial regulators and represents its members before Congress and the federal financial regulatory agencies.
Commercial Bank of California is a Costa Mesa, CA-based company in the Financial Services sector.