Bank OZK

Shopoff Realty Investments is a California-based real estate investment firm established in 1992, specializing in the repositioning of commercial and residential properties, as well as the entitlement of land assets. With over 27 years of experience, the firm focuses on transforming underutilized and undervalued real estate into more attractive and valuable investments. Their expertise encompasses three primary areas: entitlement and repurposing of land, repositioning of commercial assets, and development. Shopoff Realty Investments aims to unlock hidden value and enhance profitability for its investment partners across the United States.

Eleven On The River is a luxury condominium project.

Lightstone Group is a privately held, specialized, professional real estate investment company that provides a full range of advisory and management services for international investors in North America. The company specializes in acquiring new properties, while managing its existing properties or portfolios of properties, and arranging appropriate mortgage financing. It also provides debt and equity capital for core, core-plus, value-add, and special situation real estate investment opportunities. The company under the leadership of Lichtenstein from a small business managed to grow into an enterprise that today manages several billion dollars worth real estate on behalf of over one hundred public and private pension plans; endowments; foundations; insurance companies, and high net-worth families and individuals. Lightstone Group was founded by David Lichtenstein in 1988 and is based in New York.

Community & Southern Bank (CSB), founded in 2010 and headquartered in Atlanta, Georgia, has established itself as a well-capitalized commercial bank with over $3.4 billion in assets. The bank operates more than 40 branches across metropolitan Atlanta and various counties in Georgia, offering a wide range of financial services. These include customer-oriented lending, personal and savings accounts, card services, mobile and online banking, as well as depository services. CSB also specializes in commercial and personal loans, along with treasury management services. Since its inception, the bank has focused on delivering exemplary customer service while adapting its products to meet the diverse needs of its clientele. In 2016, CSB merged with Bank of the Ozarks, further enhancing its presence in the regional banking sector.

C1 Financial, Inc. is a bank holding company that operates C1 Bank, a state-chartered bank headquartered in St. Petersburg, Florida. The bank focuses on providing a variety of banking services tailored to businesses, entrepreneurs, and their families. C1 Bank offers both interest-bearing and non-interest-bearing deposit accounts, including checking and savings accounts, as well as certificates of deposit and money market accounts. The bank's lending activities encompass residential and commercial real estate loans, construction and development loans, and consumer installment loans. Additionally, C1 Bank provides services such as cash management, safe deposit boxes, direct deposit, wire transfers, and Internet banking solutions. It operates approximately 32 banking centers and a loan production office across various counties in Florida, including Pinellas, Hillsborough, and Miami-Dade. C1 Financial was founded in 1995 and has a strong emphasis on relationship banking to meet the needs of its clientele.

Intervest Bancshares primarily focuses on providing personalized banking services to businesses and individuals within the market area where its banking office is located. Management believes that this local market strategy enables the Bank to attract and retain low cost core deposits which provide substantially all of the Bank's funding requirements.

Categorized under Bank Holding Companies, our records show it was established in 2007 and incorporated in Texas, current estimates show this company has an annual revenue of $190,000 and employs a staff of approximately 3.