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NETBankAudit is a unique financial industry audit and network security testing firm specializing in providing GLBA, FFIEC and SOX compliant assessment and audit services to community financial institutions. We have hundreds of clients supported by our services throughout the US. The name NETBankAudit has become the standard for quality, independent audit services at affordable pricing.
Commercial Bank of California is a Costa Mesa, CA-based company in the Financial Services sector.
BB&T is one of the largest financial services holding companies in the U.S. with $222.7 billion in assets and market capitalization of approximately $39.1 billion as of June 30, 2018. Building on a long tradition of excellence in community banking, BB&T offers a wide range of financial services including retail and commercial banking, investments, insurance, wealth management, asset management, mortgage, corporate banking, capital markets and specialized lending. Based in Winston-Salem, N.C., BB&T operates more than 1,900 financial centers in 15 states and Washington, D.C. and is consistently recognized for outstanding client service by Greenwich Associates for small business and middle market banking. More information about BB&T and its full line of products and services is available at BBT.com. BB&T`s operating strategy distinguishes it from other financial holding companies. BB&T`s banking subsidiaries are organized as a group of community banks, each with a regional president, which allows decisions to be made locally, close to the client. This also makes BB&T`s client service more responsive, reliable and empathetic. BB&T supports a diverse workforce and is an Equal Opportunity Employer who does not discriminate against individuals on the basis of race, gender, color, religion, national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Drug Free Workplace.
Community Merchant Services, DBA Kahuna Business Group is a Bloomington, IL-based company in the Financial Services sector.
Magna Bank offers mortgage lending and personal banking services to individual and corporate customers. It offers checking accounts, savings accounts, money market deposit accounts, NOW accounts, individual retirement accounts, certificates of deposit, overdraft line of credit, and time deposits, as well as treasury management services, such as business sweep accounts, zero balance accounts, account reconciliation, remote deposit capture, treasury link online banking, and lockbox services. The company also provides loans, including home equity lines of credit, bridge/swing loans auto loans, and personal credit cards; commercial and multifamily loans; and construction loans, as well as business credit cards. In addition, it offers working capital lines of credit, owner-occupied commercial real estate financing, equipment financing, change of ownership financing, and letters of credit, as well as online banking, mobile banking services, and private banking. The company was founded in 1999 and is headquartered in Memphis, Tennessee.