| Name | Title | Contact Details |
|---|
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.
Linden State Bank is a Ladoga, IN-based company in the Financial Services sector.
Florida Based, Florida Focused, Florida Community Bank is among the strongest and most highly capitalized Florida-based banks. A wholly owned subsidiary of FCB Financial Holdings, Inc. (NYSE: FCB), Florida Community Bank (FCB) is the third largest Florida-based bank with $7 billion in assets. Our stated goal is to take our place as the leading independent bank serving business and personal banking customers throughout the state. Florida Community Bank operates 49 full service banking centers in 17 Florida counties including: Brevard, Broward, Charlotte, Collier, Hendry, Hernando, Hillsborough, Indian River, Lee, Martin, Miami-Dade, Orange, Palm Beach, Sarasota, Seminole, St. Lucie and Volusia. Combining extraordinary capitalization and financial strength, a comprehensive roster of seamlessly integrated banking products and single point of contact service delivered by knowledgeable and experienced banking professionals, Florida Community Bank has the depth of resources to deliver high value banking solutions to our clients. Member FDIC. Equal Housing Lender.
Ally Bank is a Detroit, MI-based company in the Financial Services sector.
Swiss America Trading Corporation is a Phoenix, AZ-based company in the Financial Services sector.