Banking Offices

Latest News for: Banking offices

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Community National Bank & Trust promotes colleagues

Corsicana Daily Sun 19 Jan 2019

Olsen was promoted to Chief Lending Officer, and has been with the bank for 16 years ... Vega was promoted to Chief Credit Officer, and has been with the bank for two years ... Hanna was promoted to Chief Operations Officer, and has been with the bank for over 15 years....

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Centric Financial Corporation to Participate in 2019 FIG Partners Bank CEO Forum

The Record 19 Jan 2019

Founded in 2007, Pennsylvania-based Centric Bank has financial centers located in Harrisburg, Hershey, Mechanicsburg, and Camp Hill, offices in Devon, loan production offices in Lancaster and Doylestown, and an Operations and Executive Office campus in Hampden Township, Cumberland County....

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Centre dismisses two PNB Executive Directors

Suryaa 19 Jan 2019

As per the Central government's notification, on July 3, 2018, Sharan and Rao were issued a show cause notice as to why they could not be removed from office for having failed to exercise proper control over the functioning of PNB, thus enabling the fraud through the misuse of SWIFT at the bank's Brady House branch in Mumbai....

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Days ahead of retirement, government sacks PNB EDs over Nirav Modi fraud

The Times of India 19 Jan 2019

In both cases the government had show caused the directors asking them why they should not be removed from office for "failing in exercising proper control over the functioning of PNB while serving as its Executive Director, which enabled the fraud in the bank through misuse of SWIFT at the bank's Brady House branch"....

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Houghton to lead 7 Community Bank locations

The Oneida Daily Dispatch 19 Jan 2019

— Community Bank N.A ... In her new role, Houghton will oversee the seven Community Bank N.A ... and the Oneida Convenience Office. Houghton has been with Community Bank N.A ... this key position within the bank,” Community Bank N.A....

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Besides PNB, Nirav Modi defrauded four other public sector banks, used fake invoices with inflated prices to swindle funds

Yahoo Daily News 19 Jan 2019

UBI's London representative office, Union Bank of India (UK) Limited had entered into a facility agreement with Nirav's company in October 2014 and the bank, as the financer, had pledged an on demand invoice discounting facility ... Public sector banks plan rationalisation of another 69 overseas offices as part of capital conservation exercise....

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Watermark breaks a drought: New bank first locally owned charter to open in a decade

The Oklahoman 19 Jan 2019

The first locally owned and newly chartered bank in a decade is set to open Tuesday in Oklahoma City. Watermark Bank will open doors for business at 921 NW 63, prepared to serve businesses, entrepreneurs and more ... The bank is designed to cater to businesses and family offices, but Pollack also is keen on helping fellow entrepreneurs....

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Erie County clerk revamps policies to block predatory lending practices

The Buffalo News 19 Jan 2019

Kearns said he has revamped the Clerk's Office rules to keep the office from being a favorite tool of predatory lenders ... The Bloomberg series highlighted stories of small business owners waking up one day to find their business bank accounts frozen and cleaned out with help from clerk's offices like the one in Erie County....

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Exchange Bank Donates $20,000 to the Redwood Empire Food Bank in Honor of its Customers and Business Partners

Market Watch 19 Jan 2019

About Redwood Empire Food Bank ... Headquartered in Sonoma County and founded in 1890 with assets of $2.6 billion, Exchange Bank is a premier community bank providing a wide range of personal, commercial and trust and investment services with 18 branches in Sonoma County and a commercial and SBA lending office in Roseville and Marin, California....

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Exchange Bank Donates $20,000 to the Redwood Empire Food Bank in Honor of its Customers ...

Odessa American 19 Jan 2019

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He’s been called The Traveling Bandit, but Kentucky could be this bank robber’s home

Lexington Herald-Leader 19 Jan 2019

The FBI says “The Traveling Bandit” has robbed banks as far west as Utah and as far south as Florida over the past several weeks, but he is thought be drive a vehicle registered in Kentucky. The agency is asking for the public’s help in identifying the serial bank robber, who has held up at least seven banks in six states since Dec....

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Mumbai Crime: Rs 2crore hacked from Dubai agency, sent to many accounts

Mid Day 19 Jan 2019

According to the FIR, the hackers allegedly made 38 transactions through its online portal and distributed the money between accounts in HDFC, ICICI and Axis banks ... HDFC bank is aware of this)." ... A police officer said, "The funds have been transferred to bank accounts in UP, Bihar, Delhi and Noida....

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Aiken Main branch of Regions Bank to close in April

Aiken Standard 19 Jan 2019

The Aiken Main branch of Regions Bank, which is on the corner of Chesterfield Street South and Richland Avenue West, will be closing in the spring ... Through its subsidiary, Regions Bank, it operates approximately 1,500 banking offices and 2,000 ATMs ... For more information about Regions Bank, visit regions.com....