Amerbank
Financial Services - South Bend, Indiana, United States
Amerbank Employees
Amerbank Details
Global Financial Institutions, Cross-Border Commercial Loans & Residential Mortgages\\CORRESPONDENT BANKING: Amerbank assists foreign financial institutions (FFIs) with third-party money transfer and Visa and MasterCard settlement services. We're determined to bring a compliance-centric solution to the U.S. correspondent banking crisis causing strife in many developing nations.\\Bank of America, Wells Fargo, Citi and other money center banks have been steadily terminating their correspondent banking relationships with small and mid-sized financial institutions in emerging markets, particularly Latin America and the Caribbean, given:\- Heightened regulatory environment\- Fines imposed for non-compliance by U.S. bank regulatory agencies\- Technology and regulatory challenges related to customer data sharing\- Relatively low strategic and financial value of FFI client relationships.\\DEPOSITS: Amerbank will soon launch a fintech platform to enable anyone in the world to open and manage multi-currency bank accounts in the United States, Latin America, Europe, Asia or Australia solely with via their computer or mobile device.
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