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Family-owned since we were established in 1968, West Gate Bank is a true community bank. This community focus is not only evident in all that we do, but in how we do it. When you visit any of our ten locations, the people will be friendly and your service will be prompt. When you call us, a knowledgeable person will answer the phone; not a computer set on a loop. We know the details truly make a difference. As a full-service banking institution, we are large enough to serve all your personal or commercial banking needs, yet small enough to provide the outstanding personal service that only a locally-owned community bank can deliver. We`re committed to your success and invested in your financial well-being. At West Gate Bank, our interest is you! Member FDIC. Equal Housing Lender.
Security State Bank Of Marine is a Marine On Saint Croix, MN-based company in the Financial Services sector.
American Riviera Bank opened for business on July 18, 2006 in Santa Barbara, California with the support of approximately 400 local shareholders. The Bank is a full service community bank, focused on serving the lending and deposit needs of businesses and consumers in on the Central Coast. The Bank has four branches, located in downtown Santa Barbara, the upper village of Montecito, near the Calle Real Shopping Center in Goleta, and on Spring Street in downtown Paso Robles, as well as a Residential Lending office and a Commercial Lending Center in downtown Santa Barbara, and a Branch and Lending Center in San Luis Obispo. As a state-chartered non-member bank, the Bank is subject to regulation by the California Department of Financial Institutions (the “DFI”), and the Federal Deposit Insurance Corporation (the “FDIC”). The Bank`s deposits are insured by the FDIC up to applicable legal limits.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
Helping clients take another step on the path to success since 1863. First Financial Bank has been in the business of client service and success for more than 150 years. With more than 100 banking centers in Ohio, Kentucky and Indiana, we combine world-class financial expertise with personal community service that builds lifelong relationships. We have combined the resources and expertise of a mega-bank with the care and perspective of a neighborhood community bank. We make our decisions locally so we can provide clients with the appropriate guidance and solutions to achieve their financial goals. First Financial Bancorp. is a Cincinnati, Ohio based bank holding company. As of March 31, 2017, the Company had $8.5 billion in assets, $5.8 billion in loans, $6.5 billion in deposits and $880.1 million in shareholders’ equity. The Company’s subsidiary, First Financial Bank, founded in 1863, provides banking and financial services products through its four lines of business: Commercial and Private Banking, Retail Banking, Investment Commercial Real Estate and Commercial Finance. These business units provide traditional banking services to business and retail clients. Commercial and Private Banking includes First Financial Wealth Management, which provides wealth planning, portfolio management, trust and estate, brokerage and retirement plan services and had approximately $2.5 billion in assets under management as of March 31, 2017. The Company’s primary operating markets are located in Ohio, Indiana and Kentucky where it operates 103 banking centers, while the Commercial Finance business lends into targeted industry verticals on a nationwide basis.