| Name | Title | Contact Details |
|---|---|---|
Craig Fortner |
Senior Vice President and Chief Information Officer | Profile |
BBVA Compass offers a full range of innovative, industry-leading financial products and services through several major business units, including Commercial Banking, Retail Banking and Wealth Management. BBVA Compass is among the 25 largest U.S. commercial banks based on deposit market share and has been recognized as one of the nation`s leading Small Business Administration (SBA) lenders. Headquartered in Birmingham, Alabama, it operates more than 600 branches throughout Texas, Alabama, Arizona, California, Florida, Colorado and New Mexico. BBVA Compass is a subsidiary of BBVA Compass Bancshares Inc., a wholly owned subsidiary of the global financial services group BBVA. The BBVA Group operates in over 30 countries, provides financial services to 50 million customers and employs more than 100,000 people worldwide.
ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
Root River State Bank is a Chatfield, MN-based company in the Financial Services sector.
Goldwater Bank, NA is a Scottsdale, AZ-based company in the Financial Services sector.
First State Bank and Trust Company is a Caruthersville, MO-based company in the Financial Services sector.