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Safra National Bank of New York ("SNBNY") is a nationally chartered U.S. Private Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). SNBNY, headquartered in New York with branches in Florida and representative offices in Mexico, Panama, and Brazil, is a leading international private bank with a devoted team of relationship managers serving many sophisticated, high net worth clients throughout Latin America. To fully meet the many needs of its clients, SNBNY has a fully functional U.S. broker-dealer subsidiary, Safra Securities, LLC (“SSL”), which is registered with the Securities and Exchange Commission (“SEC”) and is a member of the Financial Industry Regulatory Authority (“FINRA”) as well as an SEC registered investment advisor affiliate, J.Safra Asset Management (“JSAM”). The primary focus of SNBNY is on the private banking business. Clients know that all decisions made at all levels of the institution are made from the perspective of the private banking business with emphasis on maintaining the reputation of the Safra Groups` brand and risk aversion culture. This focus also means all support areas of SNBNY are very knowledgeable about the private banking business, resulting in a total dedication of the institution to its clients and to the business of private banking.
We are a veteran owned and operated, federally chartered bank with a focus on educating its customers about the mortgage process and providing opportunity for home ownership. As a bank, we control the entire lending process. We originate the loan, process it, underwrite it, create the closing documents and write the check for your closing.
Guaranty Bank and Trust Company is a Belzoni, MS-based company in the Financial Services sector.
Highlands Bank is a Dallas, TX-based company in the Financial Services sector.
Founded in 1956, Provident Bank, the largest financial institution headquartered in the City of Riverside, offers a wide variety of employment opportunities throughout the Inland Empire. Here at Provident, we take considerable pride in our bank, as we