First Citizens Bank

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Morningstar Properties is a real estate developer, owner and operator of real estate products of passionate, bright, driven learners who are dedicated to providing the best customer experiences in their industries.

CIT Group Inc. is a financial institution based in New York, founded in 1908, that serves both commercial and individual customers. The company operates primarily through three segments: Commercial Banking, Consumer Banking, and Transportation Finance. The Commercial Banking segment offers a variety of lending products, including lines of credit, term loans, and commercial real estate loans, along with services like cash management and advisory tailored for small to middle-market companies. The Consumer Banking segment provides traditional banking services such as checking and savings accounts, residential mortgages, and payment solutions. Additionally, CIT has a Healthcare Finance unit that delivers financing and treasury management services to the healthcare sector. With a network of around 60 branches in Southern California and a strong emphasis on leasing and advisory services, CIT maintains a significant presence in middle-market lending and equipment financing across various industries. CIT Group is now a division of First Citizens Bank, which is recognized as the largest family-controlled bank in the United States.

Entegra Bank offers a range of retail and commercial banking products and services primarily in the United States. It provides various deposit accounts, including savings, checking, money market accounts, and certificates of deposit, as well as individual retirement accounts. The bank specializes in lending, offering commercial real estate loans, residential mortgage loans, home equity loans and lines of credit, and construction loans. Entegra Bank also serves small to mid-sized businesses and individuals by facilitating consumer loans and other financial products. With a network of branches and loan production offices across Western North Carolina, Upstate South Carolina, and northern Georgia, Entegra Bank is committed to meeting the banking needs of its diverse clientele. Founded in 1922 and headquartered in Franklin, North Carolina, Entegra Bank has evolved through various changes, including its acquisition by First-Citizens Bank & Trust Company.

Biscayne Bank, founded in 2005 and based in Coconut Grove, Florida, was a state-chartered commercial bank dedicated to providing personalized financial services. The bank offered a comprehensive range of products, including deposit accounts, investment options, and loan services tailored to meet the needs of individuals, families, and businesses. With locations in Coconut Grove, Bayshore, Doral, and South Miami, Biscayne Bank emphasized convenience through its online, phone, and in-person services. The institution was recognized for its competitive rates and commitment to customer service before being acquired by FCB.

Palmetto Heritage Bank & Trust is a registered bank holding company. Palmetto Heritage Bank & Trust offers personal and commercial banking services.

Securant Bank & Trust provides banking products and services. Securant Bank & Trust offers complete commercial and personal banking. Securant Bank & Trust specialize in helping owner-managed businesses and individuals who have an eye on their financial future.

Cordia was formed in 2009 to bring new leadership and financial strength to undervalued community banks. Our team has a record of success in turn-arounds and start-ups. We have known and trusted each other for decades. Our focus is on traditional banking standards, and we have the highest regard for the money entrusted to us by shareholders and customers. These days, that's a different type of bank.

As a community bank, TCNB is dedicated to being the best financial partner any individual or small to medium sized business could want. Relationship management is the key to the success for TCNB. Decisions are made locally and are time sensitive. Beyond offering high quality products, the bank differentiates itself within the marketplace through its focus on customer care. Employees are expertly trained and empowered to assist customers with their needs, the phone is answered personally and answers are provided when the customers ask. The bank has competitive rates and a full range of banking products. TCNB values financial soundness, fairness, and ethical conduct and provides dignity and respect to customers. Error-free service, as well as innovative and cost effective service is an integral part of the bank's value system. The Citizens National Bank believes the best way to consistently create and sustain shareholder value is to satisfy the needs of the individual customer. As a community bank, TCNB has a full range of products and services for both the private individual and businesses.