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Established in 1849, Merchants Bank is Vermont’s largest and sole remaining statewide bank. Consumer, business, municipal and investment customers enjoy personalized relationships, sophisticated online and mobile banking options. We have 32 branches conveniently located around the state. Click here to view our 165-year anniversary booklet to read more about our history. Merchants Bank and Merchants Trust Company employ approximately 300 full-time employees and 40 part-time employees statewide. We are proud to have earned several “Best Place to Work in Vermont” awards. For three consecutive years, American Banker ranked Merchants Bank a “Top 200” in America among 851 peers. The ABA Banking Journal listed Merchants Bank #18 among their “Top 25” midsize standouts. Merchants Bank stock is traded on the NASDAQ Global Select Market system under the symbol “MBVT.”
Traditional Bank Inc is a Mount Sterling, KY-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.
Ipava State Bank is a Astoria, IL-based company in the Financial Services sector.
Opus Bank (NASDAQ: OPB) has approximately $8 billion* in assets and 47 banking offices throughout California, Washington, Arizona and Oregon. Our mission is to offer sophisticated financial solutions that will drive and maximize each client`s business and growth through a consultative, solution-based approach. With an entrepreneurial mindset, we aim to change the conversation of how regional banks get things done. Opus Bank offers a suite of treasury and cash management and depository solutions, and a wide range of loan products, including commercial, healthcare, media and entertainment, corporate finance, multifamily residential, commercial real estate and structured finance, and is an SBA preferred lender. Opus Bank offers commercial escrow services and facilitates 1031 Exchange transactions through its Escrow and Exchange divisions. Additionally, Opus Bank`s wholly-owned subsidiary, PENSCO Trust Company, has approximately $14 billion of custodial IRA assets and approximately 47,000 client accounts, which are comprised of self-directed investors, financial institutions, capital raisers and financial advisors.