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Beverly Bank is a Chicago, IL-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.
Mizuho Trust and Banking Co. (USA) is a New York, NY-based company in the Financial Services sector.
State Bank of Davis is a Davis, IL-based company in the Financial Services sector.
Banking, finance and understanding the role of money in our lives is critical to helping people succeed. At First Oklahoma Bank, we are grateful for the opportunity to help people fulfill dreams of building and expanding businesses, buying homes, and building their personal wealth. We approach banking as a ministry of serving customers, investors, community and each other. It is our responsibility to manage wisely and fairly, and treat everyone as we would like to be treated. Our management team and staff are actively involved in the community, volunteering their time, resources and talent with many organizations, including Big Brothers Big Sisters, John 3:16 Mission, Heart of the Shepherd, Meals on Wheels, Habitat for Humanity, and more. We are connected to Oklahoma by over 200 stockholders and owners who are mostly from this area and whose livelihoods depend on the success of this community. Our interests and futures are vested here! First Oklahoma Bank recognizes the contribution that the American labor movement has in helping create a strong middle class. We actively engage in community reinvestment and SBA lending. First Oklahoma Bank strives to serve with integrity that fosters trust and provides creative, competitive products and services, treats each person with respect, and keeps confidences and commitments. We seek to develop positive working relationships with those who honor us by doing business with us. We will get things done, on time as agreed, with no excuses.