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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.
Local businesses are the backbone of our economy. They are also the heart of our communities, providing jobs, goods and services, and familiar gathering spots for friends, neighbors, and business associates who come together to share ideas and create new alliances and opportunities that move us all forward. At First Community Bank, it is our pleasure to meet the needs of these local businesses and their owners with thoughtful counsel, financing, and a full continuum of products and services designed just for them. As a true community bank, it is our mission to do it well.
Florida based and Florida Focused, Florida Community Bank is among the strongest and highly capitalized Florida-based banks. A wholly owned subsidiary of FCB Financial Holdings, Inc. (NYSE: FCB) the bank holds assets exceeding $6.2 billion and is the fourth largest independent bank in the state. Our stated goal is to take our place as the leading independent bank serving business and personal banking customers throughout the state. Florida Community Bank operates 51 full service banking centers in 16 Florida counties including: Brevard, Broward, Charlotte, Collier, Hendry, Hernando, Indian River, Lee, Martin, Miami-Dade, Orange, Palm Beach, Sarasota, Seminole, St. Lucie and Volusia. Florida Community Bank is rated as a Superior, Five Star institution by BauerFinancial Services, the most widely referenced bank rating organization. Combining extraordinary capitalization and financial strength, a comprehensive roster of seamlessly integrated banking products and single point of contact service delivered by a knowledgeable and experienced banking professionals, Florida Community Bank has the depth of resources to deliver high value banking solutions to our clients. Member FDIC. Equal Housing Lender.
Legacy National Bank is a Springdale, AR-based company in the Financial Services sector.