| Name | Title | Contact Details |
|---|---|---|
Lorenzo Lopez |
Information Security Officer | Profile |
Eagle Valley Bank is a St Croix Fls, WI-based company in the Financial Services sector.
TrustCo Bank Corp NY operates as the holding company for Trustco Bank that provides personal and business banking services to individuals, partnerships, and corporations. The company accepts deposits, including savings, demand deposits, interest-bearing checking, money market, and time deposit accounts, as well as certificates of deposit. It also offers commercial real estate loans and other commercial loans; residential real estate loans, including first mortgages, home equity loans, and home equity lines of credit; and other consumer loans. In addition, the company provides asset and wealth management; estate planning and related advice; and custodial services, as well as acts as trustee for personal trusts, employee benefit plans, and corporate pension and profit sharing trusts. The company operates approximately 139 banking offices and 148 automatic teller machines in New York, Florida, Vermont, Massachusetts, and New Jersey. TrustCo Bank Corp NY was founded in 1902 and is based in Glenville, New York.
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.
Andersen is the founding member of Andersen Global, an international association of legally separate, independent member firms with more than 18,000 professionals worldwide, over 2,000 global partners, and a presence in over 500 locations in more than 170 countries worldwide. In the U.S., Andersen has more than 2,000 personnel located in 24 cities across the country.
The mission of National Bank of New York City will be to provide premium quality service with enhanced relationships to business owners and business professionals. The bank will provide product lines and services that meet financial and personal needs of