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ValidiFI is a specialty consumer reporting agency leveraging banking and payment data for account opening, management, payment facilitation, risk mitigation, and compliance. Our data and technologies improve offerings and operational efficiencies, reduce risk, and automate the digital process. We provide raw and modeled data that powers fintech credit and risk models. Learn more about our banking and payment data solutions at validifi.com. We provide seamless integrations to structured data and validated models to improve account openings, credit decisions, payments, fraud, risk, and compliance objectives. Institutions and businesses leverage ValidiFI to enhance their offerings, support the digital process, and gain competitive advantages.
Israel Discount Bank of New York also known by its registered service mark, "IDB Bank", is a full service commercial bank chartered by the State of New York and a member of the Federal Deposit Insurance Corporation (FDIC). IDB specializes in Private Banking and Commercial Banking services to its U.S. and international customers. The Bank`s network includes its main office in Manhattan, branches in Staten Island, Brooklyn, and Short Hills, NJ, in addition to branches in Beverly Hills and Downtown Los Angeles, California; and Aventura, Florida. The Bank also has an International Banking facility at its main office in New York; and representative offices in Chile, Israel and Uruguay. Securities brokerage and insurance activities are conducted through IDB Capital Corp., a broker-dealer regulated by FINRA and the SEC. How do we sustain a culture that allows us to deliver the best possible service? By adhering to our relationship-driven tradition and taking pride in serving two, three and even four generations of customers. At IDB Bank, it`s not just business, it`s personal.
Guardian Savings Bank is a Granite City, IL-based company in the Financial Services sector.
Monarch Community Bank is a Coldwater, MI-based company in the Financial Services sector.
Citizens State Bank is a fourth generation family owned bank specializing in business banking, personal banking, Trust and investment services. Citizens State Bank serves customers throughout central and east-central Indiana.