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About

About This Business

This company offers personal and commercial banking services, credit cards and credit card processing services. They also provide all types of loan services, as well as, financial and estate planning.

Products and Services

This company offers personal banking, commercial and international trade lending, and consumer finance services including personal loans, investments, cash management, and financial and estate planning. They also offer credit cards and credit card processing services.

Business Details

BBB File Opened:
4/26/2023
Business Started:
1/1/1857
Business Started Locally:
1/20/1864
Business Incorporated:
8/26/1968
Type of Entity:
Corporation
Number of Employees:
4030

Additional Contact Information

Additional Email Addresses
Primary: Email this Business

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

  • Optimus Corp and AmeriFirst Home Improvement Finance Co have active Sales Finance licences.

Additional Information

Other Resources
Federal Deposit Insurance Corporation
550 17th Street, NW
Washington DC 20429
Phone Number: (877) 275-3342
https://www.fdic.gov
[email protected]
FINRA - Financial Industry Regulatory Authority
1700 K Street, NW
Washington DC 20006
Nationwide Mortgage Licensing System


Phone Number: (855) 665-7123
http://mortgage.nationwidelicensingsystem.org
Texas Department of Banking
2601 N. Lamar Blvd
Austin TX 78705
Phone Number: (877) 276-5554
https://www.dob.texas.gov/contact-us
[email protected]
Texas Department of Insurance
PO Box 144091
Austin TX 78714
Phone Number: (800) 252-3439
https://www.tdi.texas.gov/
Texas Office of Consumer Credit Commissioner
2601 North Lamar Blvd.
Austin TX 78705
Phone Number: (800) 538-1579
U.S. Securities and Exchange Commission
100 F Street, NE
Washington DC 20549
Phone Number: (202) 551-6551
https://www.sec.gov/

Industry Tip

More Resources

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