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Highlands State Bank is a small, community-oriented bank dedicated to providing personalized service and competitive rates. Since we are part of the neighborhood, we have first-hand knowledge of the needs of local businesses and the people who live and work here. We use our knowledge to deliver quality banking to our customers through checking and savings accounts, mortgages, and consumer and business loans. We’re known for our ability to make quick decisions and for our commitment to business success. Our representatives are equipped to interview customers and creatively solve problems to meet needs promptly. In everything, we strive to deliver the kind of attention and convenience our customers expect. We even have late hours throughout the workweek and hours on Saturday, so you can stop by more often.
Tallahatchie County Bank is a Charleston, MS-based company in the Financial Services sector.
Cross County Bank was established in 1891 by 31 individuals in Wynne to meet the financial needs of the community. Cross County Bank, which has the second oldest bank charter among state-chartered banks in Arkansas, has operated continuously since 1891 and remains locally owned and managed. The bank plans to be known as Cross Bank in all 10 offices beginning November 21, 2022. Cross Bank will use a new logomark, incorporating the familiar blue of Cross County Bank and a symbol that helps tell the story.
The Florida International Bankers Association (FIBA), Inc., is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world including major banks from Europe, the US and Latin America who are active in international trade and finance in our hemisphere. The primary focus of FIBA members is international trade finance, international correspondent banking, and wealth management/private banking services for non-residents. These activities help facilitate North-South trade and capital flows FIBA has long been recognized by regulators and law enforcement for its knowledge and expertise in anti-money laundering (AML) compliance and its excellent training programs. FIBA has offered AML training for more than two decades, including the successful FIBA Annual AML Compliance Conference, attended by over 1300 AML professionals from around the world and the FIBA AMLCA and CPAML Certifications, in partnership with Florida International University (FIU). FIBA provides specialized AML certification and training to industry practitioners. Regularly scheduled FIBA meetings provide a continuing source of the latest and best industry expertise and practical information. FIBA works closely with FELABAN, the Federation of Latin American Banks, which represents over 600 financial institutions throughout Latin America, hosting their prestigious FELABAN Annual Assembly in Miami every other year. This event brings nearly 2,000 people to Miami to conduct business over three days of intensive meetings. As a leading trade organization focused on international banking and finance, FIBA frequently meets with regulators in Washington, submits comment letters and position papers, and is a respected voice in the industry.
State Bank of Georgia is a Fayetteville, GA-based company in the Financial Services sector.