| Name | Title | Contact Details |
|---|
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.
Since 1874, Winona National Bank has made dreams come true for countless people. Our success in meeting their banking needs and fulfilling their dreams can be attributed to the skills and commitment of our exceptional people. Winona National Bank
For more than 134 years the Roundbank organization has been serving the Waseca community, focusing on the needs of its customers and our commitment to service. We extended this commitment to the Waldorf community in 1992 by acquiring the Waldorf State Bank and to the Farmington community in 1997 by opening a downtown office, which we expanded in 2006 by constructing a full-service banking office, and to the New Prague community in July 2010 with the acquisition of Community Security Bank..
Enterprise Bank of South Carolina is a Ehrhardt, SC-based company in the Financial Services sector.
First Nat BNK In Georgetown is a Georgetown, IL-based company in the Financial Services sector.