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Taylor Morrison Home Funding is a Folsom, CA-based company in the Financial Services sector.
Bank Of Mountain View is one of the leading companies 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.
UNION CREDIT BANK is a Miami, FL-based company in the Financial Services sector.
Dexia is a European banking group, headquartered in Brussels and with one main operating entity, Dexia Crédit Local, carrying the majority of its assets. The about €185bn portfolio of assets is mostly composed of public sector counterparts due to the historical business of the group. Dexia’s today mission is to manage this sizable and long-dated maturity profile asset portfolio in the best interest of its shareholders. Currently employing approximately 1,200 people, Dexia is present in about ten countries through its entity Dexia Crédit Local, based in France, and which has a network of branches and subsidiaries in Ireland, the United States, Germany, Spain, Portugal, Italy, the United Kingdom and Israel. Dexia’s shares are listed on Euronext Brussels and Paris as well as the Luxembourg Stock Exchange and are 94.4% owned by the Belgian and French States, both providing, with Luxembourg, a liquidity guarantee to the group.