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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.
3rd Fed Bank is a Newtown, PA-based company in the Financial Services sector.
Sycamore Bank is a Senatobia, MS-based company in the Financial Services sector.
American Eagle Bank is a South Elgin, IL-based company in the Financial Services sector.
Forcht Group of Kentucky, LLC, a management services company, engages in banking, insurance, health care, broadcasting and print media, retail, technology services, real estate, construction, retail, and equine businesses in Kentucky. It operates banking centers; offers small personal loans and other loan services to individuals seeking new opportunities to rebuild their credit and financial history; and owns health and rehabilitation centers to provide skilled nursing care and assistance with daily living with nursing care, physical, occupational, and speech therapies, as well as individualized activity programs and special diets. The company publishes journals with news, sports, and feature stories for homes and businesses; offers online services via its Website; and provides communication and technology services, such as computer network installation and management, equipment management, desktop support, and installations of phone systems for small, medium, and large businesses in various industries. Forcht Group of Kentucky, LLC provides property and casualty, life, accidental death, and credit life insurance through independent insurance agents; retails furniture and gifts; offers complimentary interior design consultation services; engages in new construction; upgrades existing facilities; provides landscaping services; operates commercial real estate properties; and engages in the equine and horse racing industry in the eastern United States. It operates radio stations in Columbia, London, Hopkinsville, Paintsville, Somerset, and Whitesburg, Kentucky; Crawfordsville, Indiana; and Olney/Newton, Illinois. The company was formerly known as First Corbin Financial Group and changed its name in November 2007. Forcht Group of Kentucky, LLC was founded in 2007 and is based in Lexington, Kentucky with additional offices in north, east, southeast, and south central Kentucky.