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Safra National Bank of New York ("SNBNY") is a nationally chartered U.S. Private Bank supervised by the Office of the Comptroller of the Currency and member of the Federal Reserve and the Federal Deposit Insurance Corporation (“FDIC”). SNBNY, headquartered in New York with branches in Florida and representative offices in Mexico, Panama, and Brazil, is a leading international private bank with a devoted team of relationship managers serving many sophisticated, high net worth clients throughout Latin America. To fully meet the many needs of its clients, SNBNY has a fully functional U.S. broker-dealer subsidiary, Safra Securities, LLC (“SSL”), which is registered with the Securities and Exchange Commission (“SEC”) and is a member of the Financial Industry Regulatory Authority (“FINRA”) as well as an SEC registered investment advisor affiliate, J.Safra Asset Management (“JSAM”). The primary focus of SNBNY is on the private banking business. Clients know that all decisions made at all levels of the institution are made from the perspective of the private banking business with emphasis on maintaining the reputation of the Safra Groups` brand and risk aversion culture. This focus also means all support areas of SNBNY are very knowledgeable about the private banking business, resulting in a total dedication of the institution to its clients and to the business of private banking.
Heartland Financial USA, Inc. is community to the core. Our unique business model provides the “big bank punch with the community bank touch”. As a multi-billion dollar multibank holding company with local decision-making, we are able to provide customers with all their banking needs—from opening a checking account or buying a home to opening the doors of your dream business or positioning, forecasting and managing the payments of your corporation. We offer uniquely different banking solutions for business and personal clients. Heartland`s independent community banks are chartered in the states of Iowa, Illinois, Wisconsin, New Mexico, Arizona, Montana, Colorado, Minnesota, Kansas and California.. Other business lines include: - Trust, investment management and retirement plan services – offered through Wealth Advisory Services - Brokerage and investment services – provided through LPL Financial Institution Services - Consumer finance services – provided by Citizens Finance Co. - Home mortgage loans - provided by National Residential The Heartland vision is to differentiate itself by highlighting its uniqueness as a commercial banking organization supported by a strong retail delivery system. As one of the top 95 bank holding companies nationwide, Heartland delivers high-quality financial products and services to clients in the Midwestern, Southwestern and Western United States. Heartland`s common stock is traded through the NASDAQ® Global Select Market System under the symbol “HTLF.”
FNB-Eagle Lake is a Eagle Lake, TX-based company in the Financial Services sector.
Nacha is a nonprofit organization that convenes hundreds of diverse organizations to enhance and enable electronic payments and financial data exchange within the U.S. and across geographies. Through development of rules, standards, governance, education, advocacy, and in support of innovation, Nacha`s efforts benefit the providers and users of those systems. Nacha governs the thriving ACH Network, the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank and credit union accounts. More than 29 billion ACH Network payments were made in 2021, valued at close to $73 trillion. Through problem-solving and consensus-building among diverse payment industry stakeholders, Nacha advances innovation and interoperability in the payments system. Nacha develops rules and standards, provides industry solutions, and delivers education, accreditation, and advisory services.
First Security Group, Inc. (First Security) is a bank holding company. The Company operates 38 full service banking offices and two loan and lease production offices through its wholly owned bank subsidiary, FSGBank. The Company serves the banking and