Eley's Foods Financial Analysis

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Customer Information: Periodic Review for Eleys Foods Inc Eleys Foods Inc is currently risk rated as High-High due to being a supermarket that offers MSB and ATM services. There have been no SAM investigations and no SAR filings. Related parties are of Low risk. Eley's Foods, Inc is a supermarket with one location in Oklahoma City. The store also offers the sale of money orders as an agent of Retailers Express and independent check cashing services of up to $600 per person/per day. Relationship Review: The relationship was last reviewed in October of 2017; during this review, we noted the closure of a saving account and loan accounts. For the rest of the accounts, the transactional activity has remained consistent with the past reviews.

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