| Name | Title | Contact Details |
|---|---|---|
Melissa Frugé |
Chief Legal Officer | Profile |
Melissa Fruge |
Chief Legal Officer | Profile |
Allen Seto |
Chief Legal Officer | Profile |
John Moss |
General Counsel | Profile |
CEFCU was founded in 1937 as Caterpillar Employees Credit Union (CECU), later switched to a federal credit union charter and the name CEFCU (Caterpillar Employees Federal Credit Union). Upon legally separating from Caterpillar, CEFCU changed its acronym to more accurately reflect membership eligibility; first, to "Construction Equipment Federal Credit Union" and, later, to "Citizens Equity Federal Credit Union."
Ullmann Wealth Management specialists focused on helping you achieve overall financial health so you can live the life you envision.
GenoaBank, founded in 1902, is a locally-owned, independent community bank that provides a broad range of banking services to both business and private customers in Lucas, Ottawa, Sandusky, and Wood counties.
Avanti Financial Group, Inc. is a Wyoming corporation formed to apply for a bank charter under Wyoming`s special-purpose depository institution law. Based in Cheyenne, WY, it has applied to do business under the name “Avanti Bank & Trust.” Avanti plans to serve as a compliant bridge to the US dollar payments system and a custodian of digital assets that can meet the strictest level of institutional custody standards. Avanti must fully comply with all applicable federal know-your-customer, anti-money laundering and related laws, as well as with Wyoming`s SPDI and digital asset laws, among which include requirements that fiat deposits be 100% reserved and that it meet the strictest consumer protections in the digital asset industry. Subject to approval of its application, Avanti plans to open its doors by early 2021.
Ard Holdings is a leading financial group in Mongolia, providing a wide range of financial services and products. With a strong focus on innovation and customer satisfaction, Ard Holdings offers banking, insurance, investment, and asset management serv...