Latest offerings by category
| Directory |
|
Alvarez & Marsal
Marc B. Sherman
Mónica M. MacGregor
BSA/AML Forensic Accounting & Compliance Services
We have been providing software solutions with unsurpassed customer
service to the financial community since 1995. Our Anti-Money
Laundering, Fraud, OFAC system, GIFTSWEB EDD, is your solution to
Knowing Your Customer and Customer & Transaction monitoring. It is
comprised of six powerful modules: AML/Fraud Profiler, Patterning, Case
Management with customizable workflow, Subpoena/Inquiry, OFAC/Sanction
List and CIP.
Lindgren, Callihan, Van Osdol & Co., Ltd. 403 East Third Street Sterling, Illinois 61081 815.626.1277 www.lcvcpa.com
Protiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. Our professionals conduct independent evaluations of AML risks and develop sustainable, cost-effective solutions for managing money laundering risk. We use our deep industry knowledge, decades of experience with anti-money laundering compliance, and state-of-the-art tools and technology to assist clients. Bankers' Bank Northeast 300 Winding Brook Drive Glastonbury, CT 06033-4335 (888) 627-5226 www.bankersbanknortheast.com Bankers' Bank of the West 1099 Eighteenth Street, Suite 2700 Denver, Colorado 80202 303-291-3700 (toll-free 800-873-4722) Fax: 303-291-3714 William A. Mitchell, Jr., CEO This e-mail address is being protected from spam bots, you need JavaScript enabled to view it www.bbwest.com Company Description The second bankers’ bank formed in the United States to serve only community financial institutions, Bankers’ Bank of the West has supported independent bank clients with exceptional products, customer service and a consultative approach since 1980. Besides traditional correspondent services, BBW offers innovative new products to help its customers compete. Community Bankers’ Bank P. O. Box 268 Midlothian, VA 23113-0268 804-794-5885 www.CBBonline.com First National Bankers Bankshares, Inc. 7813 Office Park Boulevard Baton Rouge, LA 70809 800-421-6182 Cheryl Kennedy This e-mail address is being protected from spam bots, you need JavaScript enabled to view it www.bankers-bank.com Company Description For more than two decades, community banks in the Southeast have turned to the FNBB Inc. family of banks for solid, reliable correspondent bank services. Find out the true meaning of Service Beyond Comparison. FNBB Inc. Family of Banks: FNBB - Baton Rouge, LA MNBB – Ridgeland, MS FNBB, Alabama – Birmingham, AL ABB – Little Rock, AR Great Lakes Bankers Bank 1182 Claycraft Road Gahanna, OH 43230 800-227-9593 Fax: 614-864-3980 Charlotte Martin, President & CEO This e-mail address is being protected from spam bots, you need JavaScript enabled to view it www.greatlakesbb.com INTRUST Bank 105 N. Main Wichita, KS 67202 800-732-5120 www.intrustbank.com Midwest Independent Bank 910 Weathered Rock Rd. P.O. Box 104180 Jefferson City, MO 65110 1-800-347-4MIB www.mibanc.com Nebraska Bankers’ Bank 140 N. 8th Street, Suite 260 Lincoln, NE 68508 1-866-630-1131 www.nebraskabankersbank.com Pacific Coast Bankers’ Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 415-399.1900 Sonia Portwood Executive Vice President Director of Marketing & Business Development www.pcbb.com Company Description Pacific Coast Bankers’ Bancshares is a holding company that provides an array of financial services focused on the needs of community banks. Bancshares owns Pacific Coast Bankers' Bank, which provides loan participations, cash management, federal funds, consulting and bank organizational services. PCBB also owns Banc Investment Group, LLC, a subsidiary that provides a wide range of financial and consulting solutions. As a community bank-owned entity, Bancshares provides its clients with exceptional service, delivered by a team of innovative professionals. TIB-The Independent BankersBank 350 Phelps Dr. Irving, TX 75038 800-288-4TIB (4842) Fax: 866-466-4TIB (4842) This e-mail address is being protected from spam bots, you need JavaScript enabled to view it www.mybankersbank.com Company Description Approaching 30 years of service to the community banking industry, TIB is the nation’s largest bankers bank, with over $20 billion in assets under management, over 1,400 customer banks in over 40 states and offices in 11 states. Your correspondent partner offers Lending, Card Services, Residential Mortgage, Investments, Operations and more. TIB has offices in Texas, California, Washington, Arizona, New Mexico, Oklahoma, Louisiana, Kansas and Georgia. Set as favorite Bookmark
Email This
Trackback(0)
Comments (0)
 Write comment
|
||
TrackBack URI for this entry
Subscribe to this comment's feed
 | TechTopics Plus |
