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The forward-thinking bank that never forgets where it came from. Webster Five is a $800 million community bank with seven convenient branches, serving Central Massachusetts with offices in Auburn, Dudley, Oxford, Shrewsbury, Webster and Worcester. For over a century, the bank has developed a reputation for outstanding personal service, community support and fiscal strength. Webster Five offers a wide range of products, from basic checking and savings accounts to more comprehensive interest-bearing accounts and a full range of mortgages, loans and investment services. The bank takes full advantage of today`s technology by offering online and mobile banking, a host of electronic cash management services for businesses, an expanded ATM network and time-saving features like its “Swipe&Save” automated savings service. And with one of the largest business banking teams in Central Massachusetts, Webster Five provides more resources, services and industry expertise as part of its WebFive for Business total solution. But even though the bank is constantly moving forward, Webster Five never forgets the importance of giving back to the community. Through the Web of Caring to Make a Difference program, Webster Five has distributed millions of dollars in charitable contributions to local nonprofit organizations, while employees have donated time and energy to civic organizations, social services and community causes. Member FDIC, Member DIF, Equal Housing Lender.
Saratoga National Bank and Trust Company is a Saratoga Springs, NY-based company in the Financial Services sector.
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.
Prosperity Bancshares is a Houston, TX-based company in the Financial Services sector.
NatureTrak is the leading compliance and risk management solution for financial institutions serving the cannabis industry. Our technology provides a full suite of compliance tools that mitigates risk, provides real-time transparency, and maximizes efficiencies. Federal and state examination tested, NatureTrak`s comprehensive solution allows financial institutions to bank cannabis safely and profitably with features like pre-deposit validation, license verification, and automated SAR and CTR reporting. NatureTrak is revolutionizing how financial institutions are serving the emerging cannabis industry from seed to deposit. The company has successfully validated over $2 billion in cannabis-related transactions, including over $900 million in cash deposits and more than $250 million in tax payments.