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ABN AMRO Asset Management is a Chicago, IL-based company in the Financial Services sector.
Bank of DeSoto is a Desoto, TX-based company in the Financial Services sector.
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.
Eagle Community Bank is a Maple Grove, MN-based company in the Financial Services sector.
NewtekOne, Inc. is a financial holding company and the parent organization of Newtek Bank, National Association. Established in 1998 and publicly traded since 2000, NewtekOne provides a wide range of business and financial solutions tailored for small- and medium-sized businesses (SMBs) across the United States. The company offers various services, including lending solutions such as small-balance unsecured term loans and lines of credit. It also provides payment processing options, cloud-based payroll and benefits services, technology solutions like web design and IT support, and accounting and advisory services through its 1-800Accountant division. NewtekOne emphasizes transparency and operational efficiency, utilizing its proprietary Newtek Advantage Cloud-Based Operating Platform and the NewTracker® platform for real-time reporting and compliance monitoring. This comprehensive approach positions NewtekOne as a valuable partner for SMBs in various industries.