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Credit One Bank is a Nevada-based financial firm that offers credit card products for individuals and businesses.
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.
South Central State Bank is a Franklin, NE-based company in the Financial Services sector.
National Bank of Middlebury was founded in 1831. For almost two centuries, we have served the people who live and work in Addison County. Much has changed over 170 years. What has not changed is our commitment to serve the financial needs of the Addison
Founded in 1892 and now the largest family-owned bank in the nation, Amarillo National Bank has never been typical — and we`re proud of it. The maverick soul of Amarillo is still very much a part of our daily work and lives. At ANB, we`re fiercely independent, answering only to our customers. We have no outside stockholders or board of directors, no giant corporate headquarters full of concrete and shadows. It`s all here under the wide open skies of Amarillo. ANB is guided by a pretty simple set of principles — a kind of code — that would be familiar to anybody who grew up here as we did. It`s about treating people right, and doing right by your community. We say what we mean and mean what we say. And we always remember where we come from, because there`s no place else we`d rather be. In this day and age, it`s more important than ever to stand for something. At ANB, we stand up for the little guy and the small business. We stand by our neighbors in good times and bad. Maybe that`s why we`ve stood the test of time.