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BankUnited was established on May 21, 2009, when a group of investors led by John A. Kanas acquired the assets and most of the liabilities of the former BankUnited, FSB from the Federal Deposit Insurance Corporation. The group recapitalized BankUnited with a $900 million investment, making it one of the most well capitalized financial institutions in the country. BankUnited focuses on the financial needs of growing companies and their executives, consumers and commercial and middle-market businesses in Florida’s thriving coastal regions. The bank offers a broad range of online services, treasury management tools for businesses and traditional depository and lending products.
First National Processing is a Syosset, NY-based company in the Financial Services sector.
Ohio Heritage Bank is a Coshocton, OH-based company in the Financial Services sector.
Ingo Money, Inc. is a leading provider of financial technology services, working with some of the most well-known institutions in the industry for more than 12 years. The only technology solution of its kind in the marketplace, our services are essential to providing a convenient source of recurring funds for any payment platform to fuel the consumer adoption of new and existing digital payments. Our unique technology platforms and services enable us to provide consumers with irreversible funds in minutes, regardless of their source. Today, nearly three million consumers have used our technology to access “Good Funds” from thousands of bank branches and AFS locations, ATMs, kiosks and mobile devices across the United States. Ingo Money owns and operates two lines of business. Ingo Money Network™, operated in conjunction with First Century Bank, N.A., is a consumer-direct mobile remote deposit capture network accessible on iOS and Android devices via mobile application and embedded SDK. Ingo Enterprise™, a commercial white label solution, enables banks and alternative financial services (AFS) providers to make immediate, non-provisional “Good Funds” available to their customers. Headquartered in Roswell, Ga – and operating a data center and two risk management centers in Georgia – Ingo Money serves many of the largest financial institutions, AFS providers and payment networks as clients.
Canadian International DX Club is a Saint-Lambert, QC-based company in the Financial Services sector.