| Name | Title | Contact Details |
|---|
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.
The details, exceptional customer service, personal relationships, and customer success -- Bryant Bank cares because those things matter. To be legendary, we put care into action and work hard each day so that every Alabamian can experience a financially stable future. While banking will change and communities will grow, our traditional culture will remain consistent as we embrace innovation and change together. We will do everything with exceptional ethics and integrity in mind. We will offer sound advice and honest evaluations, always. Our relationships will be built on trust and communication. We care because family is at the heart of what matters most. And, in doing so, our customers reach their full potential, businesses excel, and Alabama thrives.
Citadel provides banking, investments and insurance services to 159,000 customers and nearly 400 companies. At $2 billion in assets, it is one of the area’s largest locally owned financial institutions, proudly serving residents of Bucks, Chester, Delaware, Montgomery, and Philadelphia counties and the city of Lancaster.
Heritage Bank is proud to be the premier community bank in Northern Nevada, with local ownership and local decision-making. Covering the area with six convenient locations and access to thousands of surcharge-free ATMs nationwide, Heritage Bank of Nevada continues its commitment to supporting the customers and communities it serves in Northern Nevada.
Florida Bank of Commerce is a Orlando, FL-based company in the Financial Services sector.