State Bank of Texas has carved a unique niche in the banking industry, staking its claim as the country’s largest lender to the hospitality industry. It is also the largest American-Indian-owned bank in the country.

Banking

State Bank of Texas

Chan Patel

Surti Leuva Patidar Samaj

Sandesh Patel

Vipul Dayal

Nidia Shuemaker Cams

Melody Collins

M. Zaid Khan

Tera Jennings

Steven Roberts

Catrina Cummings

Amit Rikhi

Claudia Garcia

Wafee Ali

Said Abusaud

Rajan Patel

Sushil Patel

Brijesh Patel

Janna Blackwell Hayes

The Compliance & BSA Team at State Bank of Texas ensures the bank adheres to regulatory requirements and mitigates financial crime risks. They monitor transactions, conduct due diligence, and implement Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs to safeguard the bank’s operations, particularly focusing on the hospitality sector.

Compliance & BSA Team

Directors and Advisory Directors

Lending Team

Operations Team

Compliance & BSA Team

About

Team members

Other teams at State Bank of Texas

Directors and Advisory Directors

Lending Team

Operations Team