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At Community State Bank we think it`s important that our customers know a little about the friendly faces they see when they visit us at the bank. They`re sure to see those same dedicated people out-and-about in the community as well; volunteering, leading, and lending their talents to help our community grow.
Sterling Global Financial ("Sterling") is a global alternative asset manager focused on real estate, infrastructure and financial services. Sterling principles have a broad range of experience providing clients globally with services including real estate credit and equity funds, investment opportunities, lending, private banking and more. Sterlings success capitalizes on an impressive record of real estate and investment experience of its management team spanning many decades and succeeding across the different stages of the economic cycle. Its primary investment focus is real estate and related services, including real estate credit. Sterling has active investments and projects throughout the North America, the Caribbean, Ireland and United Kingdom. Sterlings unique ability to fuse its lending and development experience in real estate financing for its institutional and individual investors places it in a distinctive category that few others in the industry have approached. Sterling is a winner of multiple prestigious awards for its real estate investment funds.
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.
The Bank of South Carolina Corporation is a state-chartered financial institution in Charleston, South Carolina. The Bank was reorganized into a wholly owned Bank of South Carolina Corporation. The CompanyÍs subsidiary bank, The Bank of South Carolina
Since 1917, Bankers Trust has been a leading financial institution for commercial and consumer banking services. Headquartered in Des Moines, Iowa, Bankers Trust is the largest privately held financial institution in the state, and employs nearly 500 people across the country. With offices in Ames, Iowa; Omaha, Nebraska; Sioux Falls, South Dakota; Phoenix, Arizona and an affiliated bank in Cedar Rapids, Iowa; Bankers Trust offers a tremendous selection of banking and financial products and services. As a community bank, Bankers Trust provides the personal connection customers deserve.