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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.
Federal Reserve Bank of Philadelphia is one of the leading companies in the Financial Services sector.
First National Bank is a genuine Maine community bank deeply committed to serving individuals, families, and businesses throughout our region. We`re proud of our unique culture of respect, intended to make all our customers feel valued. Operating in sixteen branch offices from Wiscasset to Calais –now including Bangor – we go all out to find ways to meet your needs, as well as offering free services like Online Banking, Bill Pay and coin-counting machines. With us, the Maine work ethic really means something. We have the same dedication to our work as you do. We go to work early. We stay late. We`re cheerful and support our neighbors. We`re glass-half-full people. We`re genuine, responsive, and practical about our business. We`re principled, proactive problem solvers. We keep our promises, and do what we say we`ll do. First National Bank is different than other banks – but we`re the same as you. Real people who want to help you get what you need.
Gulf Coast Bank is a Abbeville, LA-based company in the Financial Services sector.
Roanoke County School Fed Cu is a Salem, VA-based company in the Financial Services sector.