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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.
Despite many bank mergers and acquisitions in recent years, Clear Lake Bank and Trust Company continues to be a strong, stable, and independent, locally-owned bank. We pride ourselves on a genuine commitment to our employees and our communities, and are happy to be celebrating 80 years of business in North Iowa. At Clear Lake Bank & Trust, we go to great lengths to hire the best people. As a result, we have been named among Iowa`s Top Workplaces for the past four years in the small business category. We are honored to be one of 14 businesses in the state of Iowa to be named to the list for four years. In 2014, we were also named a Top Performer by ICBA Independent Banker®, the magazine of the Independent Community Bankers of America® (ICBA). Ranking in the top 25 community banks out of nearly 5,000 community banks across the nation, Clear Lake Bank & Trust’s recognition is based on earnings and operational efficiencies throughout 2013.
The Condon National Bank is a Coffeyville, KS-based company in the Financial Services sector.
BankORION is a Orion, IL-based company in the Financial Services sector.
Yoakum National Bank offers a variety of lending products to make your life easier. Because our loan decisions are made right here, we can provide the friendly personal service that you are looking for. Our loan professionals will work closely with you