| Name | Title | Contact Details |
|---|---|---|
Urmi Bhattacharya |
Vice President - IT Security Manager | Profile |
Mohammed Siraj |
Vice President - Enterprise Information Security | Profile |
We are not like other banks. At Pacific Western Bank, relationship banking is not the exception, but the rule. For more than 30 years, we have helped growing and established companies succeed by listening, asking thoughtful questions, and responding with a tailored approach. Pacific Western Bank is a Los Angeles-based commercial bank with over $24 billion in assets. Pacific Western provides commercial banking services, including real estate, construction, and commercial loans, to small and medium-sized businesses through 74 full-service branches throughout the state of California.
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.
Sonora Bank is a Sonora, TX-based company in the Financial Services sector.
BNB Bank was established in 1910. With assets of approximately $4.3 billion, BNB operates 44 retail branch locations serving Long Island and the greater New York metropolitan area. Through its branch network and its electronic delivery channels, BNB provides deposit and loan products and financial services to local businesses, consumers and municipalities. Title insurance services are offered through BNB`s wholly owned subsidiary, Bridge Abstract. Bridge Financial Services, Inc. offers financial planning and investment consultation.
Ally Bank is a Detroit, MI-based company in the Financial Services sector.