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BancWest Corporation, through its subsidiaries, operates a general commercial banking business and other businesses related to banking. Its principal assets are its investments in Bank of the West, a State of California-chartered bank with authority to
Countrybank Usa is a Cando, ND-based company in the Financial Services sector.
Glen Burnie Bancorp operates as the bank holding company for The Bank of Glen Burnie that provides commercial and retail banking services to individuals, associations, partnerships, and corporations. It accepts various deposits, such as regular savings accounts, money market deposit accounts, demand deposit accounts, NOW checking accounts, IRA and SEP accounts, Christmas Club accounts, and certificates of deposit. The company offers various lending activities, including residential and commercial real estate loans, construction loans, land acquisition and development loans, commercial loans, and consumer installment loans comprising indirect automobile loans. It also offers various ancillary products and services, which include safe deposit boxes, money orders, night depositories, automated clearinghouse transactions, wire transfers, automated teller machines, telephone banking, and Internet banking services. It serves customers in northern Anne Arundel county and surrounding areas from its main office; branch in Glen Burnie, Maryland; and branch offices in Odenton, Riviera Beach, Crownsville, Severn, Linthicum, and Severna Park, Maryland. The company was founded in 1949 and is based in Glen Burnie, Maryland.
NewtekOne, Inc. is a financial holding company and the parent organization of Newtek Bank, National Association. Established in 1998 and publicly traded since 2000, NewtekOne provides a wide range of business and financial solutions tailored for small- and medium-sized businesses (SMBs) across the United States. The company offers various services, including lending solutions such as small-balance unsecured term loans and lines of credit. It also provides payment processing options, cloud-based payroll and benefits services, technology solutions like web design and IT support, and accounting and advisory services through its 1-800Accountant division. NewtekOne emphasizes transparency and operational efficiency, utilizing its proprietary Newtek Advantage Cloud-Based Operating Platform and the NewTracker® platform for real-time reporting and compliance monitoring. This comprehensive approach positions NewtekOne as a valuable partner for SMBs in various industries.
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry. Our technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency, and maximizes efficiencies. Federal and state examination tested, NatureTrak`s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification, and automated SAR and CTR reporting. NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed to deposit. The company has successfully validated over $2 billion in cannabis-related transactions, including over $900 million in cash deposits and more than $250 million in tax payments.