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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.
Founded in Memphis in 1957, Orion Federal Credit Union has grown to become one of the largest credit unions in the Mid-South with more than 70,000 members and nearly $1 billion in assets. Orion offers a full spectrum of banking options ranging from savings and checking accounts to home, auto, and personal loans, along with commercial real estate. Orion isn`t just a not-for-profit financial institution. We`re a community partner. We`ve spent 60 years sharing our profits with our members and the community. We believe that communities work best when they work together, and we aim to be the leading source of financial independence in the communities that we serve.
Northpointe Bank is a Grand Rapids, MI-based company in the Financial Services sector.
New look, same dedication to you. We`re Bank OZK, formerly Bank of the Ozarks: connecting the great service you expect alongside the convenience, simplicity and security that only the best in banking allows. With a strong commitment to the communities we serve, we are cultivating relationships that grow and thrive together. Since 1903, we`ve been the kind of bank where people like to do business and where people like to work; we`ve been named a top performing bank 12 times in the past eight years, all due to our commitment to putting our customers first alongside excellent financial performance. We`re Bank OZK, and we bank on understanding.
Pinnacle Trust is a Ridgeland, MS-based company in the Financial Services sector.