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About

About This Business

This business offers banking and lending products and services.

BBB Accredited Since: 10/10/2011

Years in Business: 26

Products and Services

1031 Exchange, Alternative Fund Banking, Auto Loans, Bridge & Construction Lending, Checking, Commercial Lending, Commercial Real Estate, Dealer Services, Equipment Finance, Escrow Services, Fiduciary Services, Financial Advisors Services, Global Fiduciary Banking, Hedge Funds Banking, HOAs Services, Lender Finance, Managed Portfolios, Marine Dealer Floorplan Finance, Marine Loans, Mortgage, Personal Loans, Property Management, Qualified Intermediaries, Residential Warehouse Lending, Savings, Self-Directed Trading, Small Business Checking, Small Business Savings, Strategic Partnerships, Third Party Payment Processors, Title Services, Treasury Management, Wholesale Lending

Business Details

Local BBB:
BBB, Pacific SW
BBB File Opened:
7/29/2011
Business Started:
9/27/1999
Business Incorporated:
9/27/1999
Type of Entity:
Corporation
Business Management:
Mr. Gregory Garrabrants, President / CEO
Mr. Eshel Bar-Adon, Executive Vice President, Specialty Finance & Chief Legal Officer
Mr. Compliance Dept, Compliance Specialist
Ms. Traci Holley, Senior VP of Compliance

Additional Contact Information

Principal Contacts
Mr. Gregory Garrabrants, President / CEO
Customer Contacts
Mr. Compliance Dept, Compliance Specialist
Fax numbers
Primary Fax: (858) 350-0443
Additional Phone Numbers
Other Phone: (888) 502-2967
Additional Email Addresses
Primary: Email this Business

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

Additional Information

Other Resources
Federal Deposit Insurance Corporation
Consumer Response Center
Kansas City MO 64108
Fax Number: 816-234-9060
http://www.fdic.gov
Business Categories
Bank

Latest Reviews

  • Allie T

    "I was looking for an online bank that had a similar user interface as chase REMOVEDseemed to be a good alternative, but it has been an extremely anticlimactic and disappointing experience. I attempted to open 4 business accounts and 1 personal account with REMOVEDbeginning on 1/28/26." ... Read full review

  • Jonas I

    "My REMOVEDdebit card was closed 10 days ago with no explanation. I called REMOVEDand they told me the card was closed by the system, but they were not able to tell me why." ... Read full review

  • Dean P

    "It takes 10 business days to deposit money. The entire site is setup to get money in, but I had a horrible time trying to get money out." ... Read full review

View all Reviews

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