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CheckAlt is the largest independent provider of lockbox and treasury solutions in the United States. CheckAlt`s solutions include lockbox processing across 14 locations nationwide, consolidated item processing, omni-channel integrated treasury solutions and mobile capture services.
As a pioneer in financial services, MacFarlane Group leverages over 100 years of combined executive experience in the fintech sector. This experience leads to increased market share and profitability for our lending clients. With deep insight and understanding of the growing underbanked segment, MacFarlane Group provides a range of services to online consumer lenders across North America, including a recent expansion into retail financing. MacFarlane’s core competencies include consumer acquisition and retention, risk & portfolio management, contact center management, customer experience and engagement, information systems & technology, and survey administration & analysis.
Banc of California, Inc. operates as the bank holding company for the Banc of California, National Association that provides retail banking products and services in the United States. It accepts various deposit accounts, including checking and savings, money market deposit, certificate, retirement, and interest bearing demand accounts, as well as certificates of deposit. The company also offers commercial and consumer loan products comprising commercial and industrial loans, commercial real estate loans, multi-family loans, small business administration guaranteed business loans, construction and renovation loans, lease financing, one-to-four family residential mortgage loans, warehouse loans, asset or security backed loans, home equity lines of credit, consumer and business lines of credit, home equity loans, and other consumer loans. In addition, it provides cash and treasury management, card payment, remote deposit, ACH origination, and employer/employee retirement planning services. Further, the company offers mobile, online, and telephone banking services; automated bill payment services; electronic statements; safe deposit boxes; and direct deposit and wire transfers. Additionally, it manages and disposes other real estate owned properties; and provides financial advisory and asset management services. As of December 31, 2013, the company had 15 banking offices located in San Diego, Los Angeles, and Orange counties, California; and 68 producing loan production offices in California, Arizona, Oregon, Montana, Virginia, and Washington. Banc of California, Inc. was founded in 1941 and is headquartered in Irvine, California.
United Methodist Federal Credit Union is a Montclair, CA-based company in the Financial Services sector.
Safire Partners is a Beverly Hills, CA-based company in the Financial Services sector.