Stonegate Bank

[1] Stonegate Bank was established in 2005 by David Seleski.

[1][2] It has "21 banking offices in south and west Florida, mainly in Broward, Charlotte, Collier, Hillsborough, Lee, Miami-Dade, Palm Beach and Sarasota counties.

For example, it is used to process Cuban visa fees.

[2] Meanwhile, the bank also signed a contract with Banco Internacional de Comercio to serve as its correspondent bank.

[4] The bank has been criticized by Cuban-born Republican Congresswoman Ileana Ros-Lehtinen for its activities in Cuba.