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Consumer Welcome Guide IMPORTANT INFORMATION FOR THE JOY BRANCH OF FARMERSMERCHANTS BANK OF ILLINOIS CLIENTSWelcome to CBI Bank & Trust! December 18, 2023 Muscatine, Iowa On behalf of all of us at

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Muscatine's CBI (Community Bank Initiative) Bank is a financial institution that offers various banking services aimed at supporting local community development and businesses.

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Entities and individuals who conduct significant financial transactions or manage certain types of accounts in Muscatine may be required to file with the CBI Bank.

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To fill out the Muscatine's CBI Bank form, you will need to provide your personal information, account details, and details regarding financial transactions as required by the guidelines.

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The purpose of Muscatine's CBI Bank is to ensure transparency in financial transactions and to support local economic growth through regulated banking practices.

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The information that must be reported includes personal identification, type of accounts held, and a detailed account of financial transactions that meet certain thresholds.

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