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Pacific National Bank is a Miami, FL-based company in the Financial Services sector.
The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervises all national banks and federal savings associations. The OCC also supervises the federal branches and agencies of foreign banks. Our goal in supervising banks and federal savings associations is to ensure that they operate in a safe and sound manner and in compliance with laws requiring fair treatment of their customers and fair access to credit and financial products. The OCC is an independent bureau of the U.S. Department of the Treasury. The President, with the advice and consent of the U.S. Senate, appoints the Comptroller to head the agency for a five-year term. The Comptroller also is a director of the Federal Deposit Insurance Corporation and NeighborWorks® America. Headquartered in Washington, D.C., the OCC has four district offices plus an office in London to supervise the international activities of national banks. The OCCs nationwide staff of bank examiners conducts on-site reviews of national banks and federal savings associations (or federal thrifts) and provides sustained supervision of these institutions operations.
Professional Holding Corp. (PHC) is a financial holding company headquartered in Coral Gables, Florida. PHC`s principal subsidiary is Professional Bank. PHC`s Class A voting common stock is listed over the counter under the symbol "PFHD."
BBVA bank offers checking and savings accounts, credit cards, wealth management, and other financial services for individuals and businesses.
Carolina Trust Bank is a Lincolnton, NC-based company in the Financial Services sector.