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Palomares Escrow Inc is a Upland, CA-based company in the Financial Services sector.
Franklin State Bank is a Winnsboro, LA-based company in the Financial Services sector.
Alpaca is a technology company based in Silicon Valley, California, founded in 2015 by Yoshi Yokokawa and Hitoshi Harada. The company specializes in providing an API-first brokerage platform that facilitates stock and crypto trading through its subsidiaries, Alpaca Securities LLC and Alpaca Crypto LLC. With a fully remote team of 150 employees across 25 countries, Alpaca has successfully raised $120 million from notable investors. Alpaca offers developer-friendly APIs for programmatic trading, allowing businesses to integrate investing features into their applications. The company also provides commission-free trading services and has developed MarketStore, an open-source database tailored for financial time-series data. Alpaca serves over 100 global partners, including fintech startups and enterprises, focusing on developers and quantitative traders. Its mission is to democratize access to financial markets by providing modern, scalable infrastructure that reduces barriers to entry.
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.
Bank One National Assn Chicago is a Palatine, IL-based company in the Financial Services sector.