CTOs on the Move

FIBA (Florida International Bankers Association)

www.fiba.net

 
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 ...
  • Number of Employees: 0-25
  • Annual Revenue: $0-1 Million
  • www.fiba.net
  • 80 South West 8th Street Suite 2505
    Miami, FL USA 33130
  • Phone: 305.579.0086

Executives

Name Title Contact Details
Henry Bustos
Head of Information Technology Marketing Profile

Similar Companies

Cameron State Bank Operation Center

Cameron State Bank Operation Center is a Lake Charles, LA-based company in the Financial Services sector.

Riverview Bank

Riverview Bank is a $1.2 Billion asset community bank headquartered in Harrisburg, Pennsylvania. Riverview Bank and its operating divisions -- CBT Bank, Citizens Neighborhood Bank, CBT Financial and Trust Management, and Riverview Wealth Management -- operate 33 offices and proudly offer the best in personalized services to businesses and individuals in Berks, Blair, Centre, Clearfield, Dauphin, Huntingdon, Lebanon, Lycoming, Northumberland, Perry, Schuylkill and Somerset counties and surrounding areas. Our professional advisory division, Riverview Wealth Management, provides top-notch investment advisory services and brokered transactions through Cetera Investment Services LLC, a full service registered broker/dealer, as well as traditional Trust services through its wholly-owned trust division, CBT Financial & Trust Management. Riverview Bank has roots dating back to December of 1900, when Halifax National Bank was founded in Halifax, PA. In 2008, Halifax National Bank joined with First National Bank of Marysville (founded in 1904) to form Riverview Bank. Riverview Bank expanded its presence in Schuylkill County in 2013 with the acquisition of Union Bank and Trust and into Somerset County in 2015 with the acquisition of Citizens National Bank of Meyersdale, now known as Citizens Neighborhood Bank. In 2017, Riverview expanded into Blair, Centre, Clearfield, and Huntingdon counties and added another 13 branch offices when it acquired CBT Bank as its newest division. With a keen focus on the communities we serve, Riverview combines a tradition of friendly, attentive service with 21st Century know-how. Stop in and visit one of our convenient branches today and discover the many benefits of Hometown Banking.

Royal Bank of Canada

Royal Bank of Canada is Canada`s largest bank, and one of the largest banks in the world, based on market capitalization. We are one of North America`s leading diversified financial services companies, and provide personal and commercial banking, wealth management, insurance, investor services and capital markets products and services on a global basis. We have approximately 81,000 full- and part-time employees who serve more than 16 million personal, business, public sector and institutional clients through offices in Canada, the U.S. and 35 other countries. For more information, please visit rbc.com.‎ RBC helps communities prosper, supporting a broad range of community initiatives through donations, community investments and employee volunteer activities.

First Choice Bank

First Choice Bank`s first branch in Lawrenceville in 2007, the first community bank to open in the area in 40 years. Since then, we have grown steadily, opening four additional branches in Mercer County. In 2009, we opened a mortgage services division, First Choice Bank Loan Services Inc., allowing us to offer our customers highly competitive loan rates. We strive to service every community in which we do business; we are currently active in the Mercer County Chamber of Commerce.

Federal Reserve Bank of Minneapolis

The Federal Reserve Bank of Minneapolis and its branch in Helena, Montana are committed to providing a work environment where diversity is embraced and all employees are respected and valued. We believe that by recognizing, respecting and valuing the uniqueness of our workforce and providing development opportunities for all, we can effectively apply all of our talents, skills and experiences to achieve the goals of the organization. Federal Reserve System Mission: To foster the stability, integrity, and efficiency of the nation`s monetary, financial, and payment systems to promote optimal economic performance and maintain public confidence. Ninth District core values include: Service -- We serve the public; Integrity -- We do the right thing and uphold the highest ethical standards; Inclusion -- We treat everyone with respect and embrace our differences; Initiative -- We challenge ourselves to advance our mission and deliver excellence; Accountability -- We take responsibility for our actions and our performance; Objectivity -- We ground our work in rigorous independent analysis.