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Financial Institutions
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The Kentucky Office of Financial Institutions (OFI) has the assistance of the Office of Legal Services, which provides a general counsel and a staff of five knowledgeable attorneys. The attorneys represent the agency in all litigation and enforcement actions.
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To remain competitive, Financial Institutions must take on the role of banker, insurance agent, investment adviser and retirement planner. These job duties will help mitigate the probability of customer disintermediation from your institution and attract new, younger clients. By creating a "one-stop" financial office within the Financial Institution, you are able to capitalize on an established relationship of trust and credibility generating a new source of fee income for your Financial Institution and bring new value to your customers.
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Saunders and Cornett’s Financial Institutions Management: A Risk Management Approach 4/e focuses on managing return and risk in modern financial institutions. The central theme is that the risks faced by financial institutions managers and the methods and markets through which these risks are managed are becoming increasingly similar whether an institution is chartered as a commercial bank, a savings bank, an investment bank, or an insurance company. Although the traditional nature of each sector’s product activity is analyzed, a greater emphasis is placed on new areas of activities such as asset securitization, off-balance-sheet banking, and international banking.
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PrimeVest Financial Services is a self-clearing broker-dealer serving the clients of nearly 600 financial institutions in 50 states and Guam. PrimeVest makes it easier for financial institutions to succeed by delivering innovative investment and insurance solutions, comprehensive support and a flexible program structure. One of the broker-dealers of ING, PrimeVest is a shareholder of the Chicago Stock Exchange, and a member of the Depository Trust and Clearing Corporation (DTCC), the Securities Investors Protection Corporation (SIPC), and Financial Industry Regulatory Authority (FINRA).
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The Arizona Department of Financial Institutions provides to you the ability to download the following List of Licensees in the comma delimited format. This format will allow you to import the data into a variety of spreadsheets and word processors, as well as Microsoft Access.
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All financial institutions that exchange images directly with each other via the Image Payments Network utilize the automated settlement function. Automated settlement provides real-time net and bilateral settlement position reporting and eliminates the manual intervention required with other settlement arrangements. Financial institutions can see their net debit or credit position online and view their position with all of the institutions participating in the Image Payments Network at any time.
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Financial Institutions