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LegacyTexas is commercially oriented, North Texas community bank serving local entrepreneurs, businesses and families for more than 60 years. With over $8 billion in assets and 44 locations in 19 North Texas cities, we’re also one of the largest locally based banks in the area.
First Citizens' Federal Credit Union is a Taunton, MA-based company in the Financial Services sector.
Granite Bank, established in 1902 in Cold Spring, Minnesota, is a community-focused bank dedicated to serving Central Minnesota for over 120 years. Owned and operated by the Reiter family, the bank emphasizes a personal touch in its operations. Under the leadership of CEO Jerry Reiter, Granite Bank has grown from $80 million to over $300 million in assets since rebranding in 2015. The bank offers a variety of personalized banking services for individuals and businesses. These include personal checking accounts with online banking and mobile check deposit, business accounts tailored for efficient financial management, and various mortgage options to assist customers in homeownership. Additionally, Granite Bank provides services for college savings, investments, and insurance, ensuring a comprehensive approach to financial management. With a focus on small businesses and individuals, Granite Bank prides itself on excellent personal service and relationship-based banking, supported by core values of empowerment, agility, accessibility, and transparency.
NorthStar Bank is a Tampa, FL-based company in the Financial Services sector.
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.