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Lotus Bank is a Novi, MI-based company in the Financial Services sector.
Klein Financial, Inc. is a Chaska, MN-based company in the Financial Services sector.
First Choice Bank`s first branch in Lawrenceville in 2007, the first community bank to open in the area in 40 years. Since then, we have grown steadily, opening four additional branches in Mercer County. In 2009, we opened a mortgage services division, First Choice Bank Loan Services Inc., allowing us to offer our customers highly competitive loan rates. We strive to service every community in which we do business; we are currently active in the Mercer County Chamber of Commerce.
With a proud history spanning more than a century, The Village Bank is now the only remaining mutual community bank headquartered in the City of Newton. With full-service offices located in the heart of seven unique villages in Newton and neighboring Wayland, the Bank provides area residents and businesses with outstanding financial products and services, with the added advantage of local knowledge, local experience, and local decisions. Our commitment to helping build a better community is legendary. In the past decade alone, The Village Bank has donated nearly $2 million in support of initiatives that enhance the quality of life in the neighborhoods we serve. We are pleased to measure our success by the meaningful relationships we have established over the years as a result of our strong commitment to our customers and our community.
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.