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Since our founding in 1901, The Middlefield Banking Company is dedicated to providing a professional and friendly banking experience with specialized financial products built to fulfill our customer`s needs. Our services include Checking, Savings, CDs and IRAs, Consumer Lending, Online/Mobile Banking, Commercial Banking, Commercial Lending and many more. Please follow our business page, as well as our links on Facebook, Twitter, and Instagram to learn how we can assist your personal and business banking, mortgage and commercial lending, and investment services needs and for updates on career opportunities. Member FDIC, Equal Housing Lender. This page is moderated between the hours of 8 a.m. and 5 p.m. EST, Monday through Friday with the exception of holidays observed by the Federal Reserve System. Guidelines for comments posted to this page: • Be kind and respectful. Abusive, offensive or unlawful comments will be removed. • Stay on topic. Comments that advertise, solicit, or distract from the topic of discussion will be removed. • Protect your identity and your private information. Do not disclose any personal or financial information on this site. • The Middlefield Banking Company`s employees should identify themselves as such. We do not endorse posts of employees who are not authorized social media representatives of the bank. • We reserve the right to remove any comments/posts that violate these guidelines and/or to report any individual who violates these guidelines. Facebook and LinkedIn are third-party websites and are not affiliated with The Middlefield Banking Company. We do not take responsibility for the content or opinions posted in comments to The Middlefield Banking Company.
Lake City Bank has a proud history of service in Indiana. Founded in 1872 in Warsaw, Indiana, it has continuously operated under the same name since its organization, making it the third oldest Indiana state-chartered bank. Today Lake City Bank has grown to $6.2 billion in assets and serves Central and Northern Indiana with 51 branches located in the following Indiana counties: Kosciusko, Elkhart, Allen, St. Joseph, Hamilton, Johnson, DeKalb, Fulton, Huntington, LaGrange, Marion, Marshall, Noble, Pulaski and Whitley. Lake City Bank has built a solid reputation for providing clients with technology-driven products and services while remaining a local, community-focused bank. Lake City Bank is proud to be an equal opportunity employer committed to a diverse, inclusive workplace. Employment at Lake City Bank is based solely on business needs, a person`s merit, and qualifications, without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, age, protected veteran status, or any other characteristic protected by law. Lake City Bank will not tolerate discrimination or harassment based on any of these characteristics.
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.
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.
TruPoint Bank is a Grundy, VA-based company in the Financial Services sector.