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Seneca Falls Savings Bank is a Seneca Falls, NY-based company in the Financial Services sector.
Southwest Bancorp (Southwest) is the bank holding company for the Stillwater National Bank and Trust Company (Stillwater National) and Bank of Kansas. Through its subsidiaries, Southwest offers commercial and consumer lending, deposit services. Southwest has developed Internet banking services, called SNB DirectBanker, for consumer and commercial customers, a highly automated lockbox, document imaging, and information service for commercial customers called SNB Digital Lockbox, and deposit products that automatically sweep excess funds from commercial demand deposit accounts and invest them in interest bearing funds (Sweep Agreements). Southwest has six segments: Oklahoma Banking, Texas Banking, Kansas Banking, Out of Market, loans originated for sale in the secondary market (Secondary Market) and Other Operations. Portfolio loans are allocated based upon the state of the borrower or the location of the real estate in the case of real estate loans.
First American Credit Union is a Beloit, WI-based company in the Financial Services sector.
Founded in 2012 and headquartered in Austin, TX, Visio Lending is the nations leader in rental loans. We help investors grow their rental portfolios with our laser-like focus, streamlined process, innovative technology, and outstanding team. A strong leadership team backed by decades of experience and a deep understanding of real estate, technology, and finance, led us to become the 100+ employee and 6,000+ loan success we are today. *All loans are originated by Visio Financial Services Inc. Visio Financial Services Inc. is licensed by the California Department of Business Oversight as a California Finance Lender, license number 60DBO-56345.
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.