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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
At NorStates Bank, we pride ourselves on personally serving each person as a unique individual. We present only the most relevant options and do our best to provide you with accommodating service—service that extends beyond your accounts. Our mission is to provide quality financial and investment services with a personal approach. We build lasting relationships by anticipating needs, listening to concerns, and offering solutions. We are committed to our customers, our community, our employees, and our investors. We Strive to Be: Committed Enthusiastic Fair Positive Proactive Reliable think possible NorStates Bank is a successor to financial institutions dating back to 1919. NorStates Bank is a community bank that has expanded beyond the borders of any one community to provide the highest quality financial services to anyone who calls northeastern Illinois and southeastern Wisconsin their home. As a full service bank with eight locations throughout Lake County, we commit over $400 million in assets to offering our neighbors a complete line of loan, deposit, and cash management services. Our management is comprised of a strong, local board and management team of experienced bankers, many with more than 20 years of service to the bank.
Greater Hudson Bank N.A. is a Middletown, NY-based company in the Financial Services sector.
Lowell Co-Operative Bank is a Lowell, MA-based company in the Financial Services sector.
The South Financial Group (TSFG) is a bank holding company.