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OCC Assesses Civil Money Penalty Against Zions

WASHINGTON — The Office of the Comptroller of the Currency announced today the assessment of an $8 million civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act and the USA Patriot Act as part of a coordinated action with the Financial Crimes Enforcement Network.  Concurrent with the OCC’s penalty, FinCEN assessed an $8 million penalty against Zions.  Both penalties will be satisfied by a single $8 million payment to the U.S. Department of the Treasury.

The OCC commenced an investigation into the Bank’s former foreign correspondent business and identified deficiencies in its Bank Secrecy Act and anti-money laundering controls, which resulted in violations of law.  In particular, the Bank had developed a remote deposit capture product that enabled customers to deposit imaged items electronically from remote locations and marketed the product to high risk customers in 2006 and 2007 without sufficient regard to BSA/AML compliance implications.  The Bank exited the foreign correspondent line of business in early 2008, promptly conducted a voluntary look back, and reported suspicious activity. 

The OCC has been directing and monitoring the significant enhancements that the Bank has made to its BSA compliance program over the years, and has shared its recent findings and conclusions with FinCEN.  "The OCC continues to work with FinCEN and other agencies to ensure compliance with the requirements of the Bank Secrecy Act and USA Patriot Act," said John Walsh, Acting Comptroller of the Currency.  "With these actions, we are sending another strong message that banks need to be vigilant and ensure that they have effective anti-money laundering programs in place."

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Kevin M. Mukri
(202) 874-5770

Источник: https://www.occ.gov/news-issuances/news-releases/2011/nr-occ-2011-16.html

City National Bank of Florida

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75 Years of Growing Florida.

City National Bank of Florida


We are Florida's iconic community bank with a global reach, trusted and admired by our clients
for our people-centric culture. Learn below what we can do for you.
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Tailored solutions for Florida’s top law firms and partners.

Best-in-class products and services including financing, treasury management, accounts and more.
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“City National Bank of Florida proved they care about me, my business, my team. Everyone I interface with is really smart - and really nice. For me, and the success of my business, City National Bank of Florida checks all the boxes.”
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As City National Bank of Florida marks 75 yrs, we are Florida’s Big Bank Alternative – home to the talent and tech of a large bank, along with personalized service and local decision-making. This has helped us grow to $20B in assets while fueling continued expansion in Florida.
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A lot has changed since 1946, but one thing that hasn’t is City National Bank of Florida's place at the center of our community, where our tradition of service these last 75 years is providing a foundation for a future full of possibilities for all Florida.
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At City National Bank of Florida, we treat our business clients just like family. During the pandemic we created the City National Bank of Florid Paycheck Protection Program to help our clients keep their doors open and employees paid.
Источник: https://www.citynationalcm.com/

When the livelihoods of Zions Bancorporation’s customers and communities were threatened by COVID-19, the Utah-based bank turned to Salesforce and Customer 360 to support a high volume of loan requests. Using Salesforce Customer Communities and Service Cloud, Zions Bancorporation has been able to automate the application process, and provide tracking information and increased visibility to customers waiting for their loans.

And to prepare for the availability of relief funds from the U.S. Small Business Administration, Zions built a loan application portal on Salesforce in just seven days and became the ninth largest distributor of Paycheck Protection Program funds in Round One — an outsized contribution from the nation’s 38th largest bank. In total, Zions Bancorporation processed more than 42,000 loans, valued at approximately $7 billion.

Salesforce sat down with Zions Bancorporation’s SVP and Director of Digital Marketing, Jesse Ronnow, to discuss how it has responded to COVID-19, including leveraging Salesforce technology to support its bankers, customers and communities virtually:

Q. What are the challenges your industry is facing as a result of COVID-19?

The pandemic has significantly impacted the banking industry as a whole. Banking has often been a late adopter in terms of technology. And while the majority of big banks had already started pushing towards digital transformation before COVID-19, there were tools and services that had not been fully implemented or utilized.

With shelter-in-place orders and restricted branch access protocols, banks have been compelled to accelerate digital initiatives as employees and customers have become more dependent upon technology. Consumers are rapidly adopting digital tools — such as mobile wallets, mobile check deposits and contactless payments — which is making digital banking a critical, lasting imperative for the industry.

Q. What are the specific challenges Zions Bancorporation needed to solve, and how did Salesforce help your organization overcome them?

Zions Bancorporation carries a strong tradition of stewardship toward the communities in which we do business. In fact, it is one of our Guiding Principles. Anticipating the potential disruption to the livelihoods of friends and neighbors from the effects of the coronavirus was a challenge for our entire enterprise and we knew we needed to reach out and offer assistance in any way we could.

As more and more details regarding the Paycheck Protection Program (PPP) emerged, our Chairman and CEO Harris Simmons, along with our entire executive leadership team, viewed this as an important opportunity to offer business owners and their employees this lifeline. Our clients were telling us how crucial this relief would be for their businesses, and the scope of the demand quickly became overwhelming.

We needed a proven platform that would allow us to quickly design a solution that would scale fast enough to capture the largest demand we could foresee. With help from Salesforce’s Customer Success Group, we installed the Communities Code on the morning of Wednesday, April 1; accepted our first application in test on Saturday, April 4; went live on the afternoon of Tuesday, April 7; and by the end of that same day, we had accepted over 15,000 PPP applications via Salesforce Community Cloud. Salesforce enabled us to accelerate the entire solution process from design to launch, allowing us to help thousands of small businesses in communities across the 11-state Zions Bancorporation footprint.

Q. As the PPP program evolves and focus shifts to managing a forgiveness process, what role will Salesforce play?

We have deployed a Community Cloud based solution for all forgiveness requests. The system is live now and many borrowers have started the process. As there have been many recent changes in the legislation, the development work has shifted focus and changed in scope many times. The flexibility and ease of working with Community Cloud has been a huge win for us, and made the forgiveness process easy for our borrowers.

Q. What lessons did you take away from this project?

I never intended to be a banker. I wanted to live in Idaho to fly fish, so getting a job at Zions Bancorporation was a means to that very specific end. But the reason I have stayed in the industry, and with Zions for nearly 16 years, is because of the positive impact banking has on the lives of so many people. Small businesses are the lifeblood of this country, and helping small business owners grow and thrive is a special type of work to be involved in.

At the end of the day, it comes down to the people, regardless of what you do. So, as I look at it, Salesforce Community Cloud allowed our teams at Zions Bancorporation to help as many people as we possibly could, as quickly as we possibly could. This experience has taught me many lessons, but two really stand out:

First, as Winston Churchill once said, “Fear is a response; courage is a choice.” Choose to be courageous, in everything you do.

And second, digital transformation is a mindset, not a tool set.

Q. Many business processes will be forever altered by COVID-19. What are some ways in which your organization has reinvented how you serve your customers, employees, and business partners, now and going forward?

Digital technologies amplify the unique business model Zions Bancorporation employs to enable our bankers to be more responsive and efficient in delivering superior results to our customers.

To take this to its fullest impact, we need to adopt the digital mindset we employed to build our PPP solution and use it to solve the many other problems of tomorrow. Digital banking solutions are here to stay. So, we must build off the momentum we created with Community Cloud and continue working with our business partners to implement new digital solutions that will enable our employees to solve problems for our customers.

Q. The way companies take care of their stakeholders during this time is critical and will have an enduring impact on trust. How are you living your values during this crisis?

I hold myself accountable when I don’t do my best. Taking accountability demonstrates that we all stumble from time to time and that we can course correct, move forward and do better the next time around. Showing people how to grow through times of struggle is far more effective than telling them how.

Q. What is your vision for the future, and how is Salesforce helping you realize this vision?

I hope community banking continues to be a profession that is sought after, interesting and cool — a profession that attracts talented people who want to solve big problems and help others.

I’m working to make that vision a reality by deploying digital solutions from Salesforce in an effort to set up our bankers to win, help bring our clients greater success and enable our employees to make positive contributions in their communities.

For more information on Zions Bancorporation, N.A. and its affiliates, please visit their website.

Tags Customer 360 Customer Success Innovation Salesforce Platform Small Business Snapshots

Источник: https://www.salesforce.com/news/stories/why-digital-banking-is-here-to-stay-insights-from-zions-bancorporation/

Zions Bancorporation

U.S. financial services company

Zions Bank tower in Salt Lake City, Utah.

Zions Bancorporation is a bank holding company headquartered in Salt Lake City, Utah. Zions Bancorporation originated as Keystone Insurance and Investment Co., a Utah Corporation, in April 1955. In April 1960, Keystone, together with several individual investors, acquired a 57.5 percent interest in Zions First National Bank from The Church of Jesus Christ of Latter-day Saints. In 1965, the name of the company was changed to Zions Bancorporation. (However, it operated as Zions Utah Bancorporation from 1966 to 1987.) The first public offering of shares in Zions Bancorporation was made in January 1966. There continued to be some minority shareholders until April 1972, when the company exchanged the remaining minority shares for common shares. In 2018, Zions Bancorporation merged into its bank subsidiary, ZB, N.A., which was then renamed Zions Bancorporation, N.A. Zions Bancorporation now operates as a national bank doing business under eight local brands, rather than as a holding company.[2]

History[edit]

The bank's history dates back to the founding of Zion's Savings Bank and Trust Company, which Brigham Young registered on July 10, 1873 and opened On October 1, 1873 during the LDS settlement of Utah. It was Utah's first chartered savings bank and trust company.

During the Panic of 1893, the bank managed not only to remain solvent, but continued to grow.[3]

During the early 20th century, Zions financed such firms as:[3]

The Panic of 1907 was the lone interruption in the steady growth of Zions.[3] However, deposits grew from $2 million in 1901 to $9 million in 1918.[3]

Great Depression[edit]

On the morning of February 15, 1932, 3 years after the Wall Street Crash of 1929, customers began a run on the bank, waiting in lines that ran out of the building and onto the street. Tellers were instructed to honor all withdrawal requests. In 2.5 days, a total of $1.5 million was withdrawn. Near the end of the second day, bank (and The Church of Jesus Christ of Latter-day Saints) president Heber J. Grant placed a sign in the bank's window that read, in part:

[The bank] is in a very strong, clean, liquid condition. It can pay off every depositor in full. Fear of its failure is not only without foundation, but positively foolish. There is not a safer bank in the State or the Nation.[3]

Lines of customers that had been as long as a city block began to dwindle, and within five or six days many customers returned to deposit their money. By month's end, total deposits were more than withdrawals, and Zions had survived the Great Depression.[4]

In 1957, Zion's merged with Utah Savings and Trust Company and First National Bank of Salt Lake City.[4] The surviving institution was named Zions First National Bank.

1960–2007[edit]

In 1960, Keystone Insurance and Investment Company, which had been founded in 1955, bought a majority stake in Zions from The Church of Jesus Christ of Latter-day Saints and changed its name to Zions Utah Bancorporation. It kept that name until 1987, when it was shortened to Zions Bancorporation, its present name, to reflect the growing presence of the company outside of Utah.[3]

In January 1966, Zions became a public company via an initial public offering.[4]

The bank expanded into Nevada in 1985 with the purchase of Nevada State Bank.[3][5]

The bank entered Arizona in 1986 with the acquisition of Mesa Bank.[3][6]

It expanded into Colorado and New Mexico in 1996 by acquiring Aspen Bancshares, which operated Pitkin County Bank and Trust, Valley National Bank of Cortez, and Centennial Savings Bank.[7]

Zions made many acquisitions in 1997 and 1998.[8]

In 1997, Zions acquired Vectra Banking Corporation and Tri-State Finance Corporation of Colorado.[9] Zions also acquired Tri-State Bank of Idaho.[10] It also bought 27 branches in Arizona, Idaho, Nevada, and Utah from Wells Fargo.[11]

Zions expanded into California in 1997 and Washington in 1998, Oregon in 2005. In October 1998, Zions merged its three California holdings--Sumitomo Bank of California, San Diego-based Grossmont Bank and First Pacific National Bank—to create California Bank and Trust.

In 1999, the company bid for First Security Corporation but lost to Wells Fargo after the U.S. Securities and Exchange Commission forced Zions to restate its results in prior years due to the way it accounted for acquisitions.[12][13] Despite the unsuccessful pursuit of First Security, Zions became the largest bank headquartered in Utah.

In 2001, the company was added to the S&P 500 Index.[14]

In 2005, the company expanded into Texas with the purchase of Amegy Bank.[15]

2008–present[edit]

On October 27, 2008, Zions received a $1.4 billion investment from the U.S. government as a result of the Troubled Asset Relief Program.[16] It repaid the final $700 million on September 26, 2012,[17] and the government realized a profit of $253 million from its investment in the company.[18][19]

On August 31, 2010, Zions announced the sale of its NetDeposit subsidiary to BankServ.[20][21]

On June 1, 2015, Zions Bancorporation announced a corporate restructuring, which included the consolidation of seven bank charters into a single charter and $120 million in expense reduction initiatives.[22][23]

In November 2017, Zions announced plans to merge the holding company and its banking subsidiary ZB, N.A. into one Zions Bancorporation, N.A.[24]

References[edit]

  1. ^"Zions Bancorporation 2017 Form 10-K Annual Report". U.S. Securities and Exchange Commission.
  2. ^http://zionsbancorporation.com/
  3. ^ abcdefgh"History". Zions Bancorporation.
  4. ^ abcKnudson, Max B. (November 29, 1998). "1873 gathering led to the creation of Zion's Savings Bank". Deseret News.
  5. ^Calkins, Alison (March 25, 1996). "NSB president Hofmann drives change at oldest bank in Las Vegas Valley". Las Vegas Sun.
  6. ^Kristof, Nicholas (July 23, 1986). "Arizona Banking Showdown". The New York Times.
  7. ^Knudson, Max B. (November 20, 1996). "Zions Bancorp to Merge With Aspen Bancshsres". Deseret News.
  8. ^"Zions Bancorporation, by the numbers". Las Vegas Sun. November 29, 1998.
  9. ^"Zions Bancorporation, Vectra Banking Corporation, and Tri-State Finance Corporation Announce Merger Agreements" (Press release). Zions Bancorporation. September 24, 1997 – via PRNewswire.
  10. ^"Zions Bancorporation and Tri-State Bank Announce Acquisition Agreement" (Press release). Zions Bancorporation. May 1, 1997 – via PRNewswire.
  11. ^"Zions Bancorporation Completes Acquisition of 27 Branches From Wells Fargo Bank" (Press release). Zions Bancorporation. July 19, 1997 – via PRNewswire.
  12. ^Nol, Michael (April 11, 2000). "Wells Fargo to Buy First Security for $2.9 Billion". Los Angeles Times. Bloomberg L.P.
  13. ^Knudson, Max B. (October 26, 2000). "First Security swallowed up". Deseret News.
  14. ^"Zion replaces ALZA on S&P 500". MarketWatch. June 19, 2001.
  15. ^Nii, Jennifer K. (July 7, 2005). "Zions to buy Amegy bank". Deseret News.
  16. ^"Zions Bancorporation, Form 10-Q, Quarterly Report, Filing Date Nov 7, 2008"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  17. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Sep 26, 2012"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  18. ^"Zions Bancorporation Redeems Its Remaining $700 Million Of TARP" (Press release). Zions Bancorporation. September 26, 2012 – via PRNewswire.
  19. ^"Zions Bancorporation Repays in Full its Remaining $700 Million in TARP Funds, Overall Positive Return on Tarp's Bank Programs Now Totals More than $21 Billion" (Press release). Department of the Treasury. September 26, 2012.
  20. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Oct 18, 2010"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  21. ^"BankServ to Acquire NetDeposit From Zions Bancorporation" (Press release). BankServ. August 31, 2010 – via GlobeNewswire.
  22. ^"Zions Bancorporation Announces Corporate Restructuring And Positive Operating Leverage Initiative" (Press release). Zions Bancorporation. June 1, 2015 – via PRNewswire.
  23. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Jun 1, 2015". secdatabase.com. Retrieved Apr 25, 2018.
  24. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Nov 29, 2017"(PDF). secdatabase.com. Retrieved Apr 25, 2018.

External links[edit]

Источник: https://en.wikipedia.org/wiki/Zions_Bancorporation

Civil Money Penalty Assessed Against Zions First National Bank

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act (BSA). Zions, without admitting or denying the facts or allegations, consents to an $8 million civil money penalty, which is concurrently assessed with the Office of the Comptroller of the Currency and satisfied by a single payment of $8 million to the U.S. Department of the Treasury.

FinCEN determined that Zions violated BSA requirements by failing to establish and implement an effective anti-money laundering (AML) program with respect to its foreign correspondent banking relationships with casas de cambio, banks, casas de bolsa and foreign corporate customers, and failing to file timely suspicious activity reports.

FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
Источник: https://www.fincen.gov/news/news-releases/civil-money-penalty-assessed-against-zions-first-national-bank

Old National Banking Center

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Zions Bancorporation

U.S. financial services company

Zions Bank tower in Salt Lake City, Utah.

Zions Bancorporation is a bank holding company headquartered in Salt Lake City, Utah. Zions Bancorporation originated as Keystone Insurance and Investment Co., a Utah Corporation, in April 1955. In April 1960, Keystone, together with several individual investors, acquired a 57.5 percent interest in Zions First National Bank from The Church of Jesus Christ of Latter-day Saints. In 1965, the name of the company was changed to Zions Bancorporation. (However, it operated as Zions Utah Bancorporation from 1966 to 1987.) The first public offering of shares in Zions Bancorporation was made in January 1966. There happy 1st birthday clipart free to be some minority shareholders until April 1972, when the company exchanged the remaining minority shares for common shares. In 2018, Zions Bancorporation merged into its bank subsidiary, ZB, N.A., which was then renamed Zions Bancorporation, N.A. Zions Bancorporation now operates as a national bank doing business under eight local brands, rather than as a holding company.[2]

History[edit]

The bank's history dates back to the founding of Zion's Savings Bank and Trust Company, which Brigham Young registered on July 10, 1873 and opened On October 1, 1873 during the LDS settlement of Utah. It was Utah's first chartered savings bank and trust company.

During the Panic of 1893, the bank managed not only to remain solvent, but continued to grow.[3]

During the early 20th century, Zions financed such firms as:[3]

The Panic of 1907 was united healthcare provider customer service phone number lone interruption in the steady growth of Zions.[3] However, deposits grew from $2 million in 1901 to $9 million in 1918.[3]

Great Depression[edit]

On the morning of February 15, 1932, 3 years after the Wall Street Crash of 1929, customers began a run on the bank, waiting in lines that ran out of the building and onto the street. Tellers were instructed to honor all withdrawal requests. In 2.5 days, a total of $1.5 million was withdrawn. Near the end of the second day, bank (and The Church of Jesus Christ of Latter-day Saints) president Heber J. Grant placed a sign in the bank's window that read, in part:

[The bank] is in a very strong, clean, liquid condition. It can pay off every depositor in full. Fear of its failure is not only without foundation, but positively foolish. There is not a safer bank in the State or the Nation.[3]

Lines of customers that had been as long as a city block began to dwindle, and within five or six days many customers returned to deposit their money. By month's end, total deposits were more than withdrawals, and Zions had survived the Great Depression.[4]

In 1957, Zion's merged with Utah Savings zions national bank login Trust Company and First National Bank of Salt Lake City.[4] The surviving institution was named Zions First National Bank.

1960–2007[edit]

In 1960, Keystone Insurance and Investment Company, which had been founded in 1955, bought a majority stake in Zions from The Church of Jesus Christ of Latter-day Saints and changed its name to Zions Utah Bancorporation. It kept that name until 1987, when it was shortened to Zions Bancorporation, its present name, to reflect the growing presence of the company outside of Utah.[3]

In January 1966, Zions became a public company via an initial public offering.[4]

The bank expanded into Nevada in 1985 with the purchase of Nevada State Bank.[3][5]

The bank entered Arizona in 1986 with the acquisition of Mesa Bank.[3][6]

It expanded into Colorado and New Mexico in 1996 by acquiring Aspen Bancshares, which operated Pitkin County Bank and Trust, Valley National Bank of Cortez, zions national bank login Centennial Savings Bank.[7]

Zions made many acquisitions in 1997 and 1998.[8]

In 1997, Zions acquired Vectra Banking Corporation and Tri-State Finance Corporation of Colorado.[9] Zions also acquired Tri-State Bank of Idaho.[10] It also bought 27 branches in Arizona, Idaho, Nevada, and Utah from Wells Fargo.[11]

Zions expanded into California in 1997 and Washington in 1998, Oregon in 2005. In October 1998, Zions merged its three California holdings--Sumitomo Bank of California, San Diego-based Grossmont Bank and First Pacific National Bank—to create California Bank and Trust.

In 1999, the company bid for First Security Corporation but lost to Wells Fargo after the U.S. Securities and Exchange Commission forced Zions to restate its results in prior years due to the way it accounted for acquisitions.[12][13] Despite the unsuccessful pursuit of First Security, Zions became the largest bank headquartered in Utah.

In 2001, the company was added to the S&P 500 Index.[14]

In 2005, the company expanded into Texas with the purchase of Amegy Bank.[15]

2008–present[edit]

On October 27, 2008, Zions received a $1.4 billion investment from the U.S. government as a result of the Troubled Asset Relief Zions national bank login It repaid the final $700 million on September 26, 2012,[17] and the government realized a profit of $253 million from its investment in the company.[18][19]

On August 31, 2010, Zions announced the sale of its NetDeposit subsidiary to BankServ.[20][21]

On June 1, 2015, Zions Bancorporation announced a corporate restructuring, which included the consolidation of seven bank charters into a single charter and $120 million in expense reduction initiatives.[22][23]

In November 2017, Zions announced plans to merge the holding company and its banking subsidiary ZB, N.A. into one Zions Bancorporation, N.A.[24]

References[edit]

  1. ^"Zions Bancorporation 2017 Form 10-K Annual Report". U.S. Securities and Exchange Commission.
  2. ^http://zionsbancorporation.com/
  3. ^ abcdefgh"History". Zions Bancorporation.
  4. ^ abcKnudson, Max B. (November 29, 1998). "1873 gathering led to the creation of Zion's Savings Bank". Deseret News.
  5. ^Calkins, Alison (March 25, 1996). "NSB president Hofmann drives change at oldest bank in Las Vegas Valley". Las Vegas Sun.
  6. ^Kristof, Nicholas (July 23, 1986). "Arizona Banking Showdown". The New York Times.
  7. ^Knudson, Max B. (November 20, 1996). "Zions Bancorp to Merge With Aspen Bancshsres". Deseret News.
  8. ^"Zions Bancorporation, by the numbers". Las Vegas Zions national bank login. November 29, 1998.
  9. ^"Zions Bancorporation, Vectra Banking Corporation, and Tri-State Finance Corporation Announce Merger Agreements" (Press release). Zions Bancorporation. September 24, 1997 – via PRNewswire.
  10. ^"Zions Bancorporation and Tri-State Bank Announce Acquisition Agreement" (Press release). Zions Bancorporation. May 1, 1997 – via PRNewswire.
  11. ^"Zions Bancorporation Completes Acquisition of 27 Branches From Wells Fargo Bank" (Press release). Zions Bancorporation. July 19, 1997 – via PRNewswire.
  12. ^Nol, Michael (April 11, 2000). "Wells Fargo to Buy First Security for $2.9 Billion". Los Angeles Times. Bloomberg L.P.
  13. ^Knudson, Max B. (October 26, 2000). "First Security swallowed up". Deseret News.
  14. ^"Zion replaces ALZA on S&P 500". MarketWatch. June 19, 2001.
  15. ^Nii, Jennifer K. (July 7, 2005). "Zions to buy Amegy bank". Deseret News.
  16. ^"Zions Bancorporation, Form 10-Q, Quarterly Report, Filing Date Nov 7, 2008"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  17. ^"Zions Zions national bank login, Form 8-K, Current Report, Filing Date Sep 26, 2012"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  18. ^"Zions Bancorporation Redeems Its Remaining $700 Million Of TARP" (Press release). Zions Bancorporation. September 26, 2012 – via PRNewswire.
  19. ^"Zions Bancorporation Repays in Full its Remaining $700 Million in TARP Funds, Overall Positive Return on Tarp's Bank Programs Now Totals More than $21 Billion" (Press release). Department of the Treasury. September 26, 2012.
  20. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Oct 18, 2010"(PDF). secdatabase.com. Retrieved Apr 25, 2018.
  21. ^"BankServ to Acquire NetDeposit From Zions Bancorporation" (Press release). BankServ. August 31, 2010 – via GlobeNewswire.
  22. ^"Zions Bancorporation Announces Corporate Restructuring And Positive Operating Leverage Initiative" (Press release). Zions Bancorporation. June 1, 2015 – via PRNewswire.
  23. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Jun 1, 2015". secdatabase.com. Retrieved Apr 25, 2018.
  24. ^"Zions Bancorporation, Form 8-K, Current Report, Filing Date Nov 29, 2017"(PDF). secdatabase.com. Retrieved Apr 25, 2018.

External links[edit]

Источник: https://en.wikipedia.org/wiki/Zions_Bancorporation

Old National Banking Center

Fraud Prevention Reminder: Old National will never call, text or email you asking for personal information such as Online Banking credentials (passwords, etc.), Social Security Number, debit card number or PIN. If you have reason to doubt the validity of a call, email or text from Old National, please call us directly at 1-800-731-2265. Your safety is our priority.

 

ATM Deposits

Deposit checks and cash at most ONB ATMs.

LEARN HOW

Card Controls

Protect your debit card and account with Zions national bank login Controls and Automated Fraud Monitoring.

Learn How

Make an appointment

You can make an appointment to visit any of our branches. Just find the office on our web locator and select "Make an Appointment."

Go to locator

Attractive home

 

Источник: https://www.oldnational.com/

City National Bank of Florida

City National Bank of FloridaCity National Bank of FloridaCity National Bank of Florida
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Welcome to your enhanced City National Bank web experience. 

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75 Years of Growing Florida.

City National Bank of Florida


We are Florida's iconic community bank with a global reach, trusted and admired by our clients
for our people-centric culture. Learn below what we can do for you.
This is the official website of City National Bank of Florida.
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an ongoing success story

Personal Relationships. Local Decisions. Stability.

Meet with a specialist to create your custom banking package.

Every business is unique. Let our specialists help you find the solutions that best fit yours.
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Tailored solutions for Florida’s top law firms and partners.

Best-in-class products and services including financing, treasury management, accounts and more.
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“City National Bank of Florida proved they care about me, my business, my team. Everyone I interface with is really smart - and really nice. For me, and the success of my business, City National Bank of Florida checks all the boxes.”
Jody Diamond, President of Diamond Public Relations.
“Like diversifying our revenue streams, by having a number of other verticals using the Mango’s brand and paying us to do so. City National Bank of Florida have been there for us in ways we cannot  describe.”
Joshua Wallack, Chief Operating Officer of Mango's Tropical Café.
“Every step of the way, City National Bank of Florida has been an incredible partner. They were really a leader in exposing us to different ways to get through this crisis. There isn’t a step we take in terms of opening up a new location or a new business line we explore without looping in City National Bank of Florida to see what they think.”
Abe Ng, President, Chief Executive Officer and founder of Sushi Maki.
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Florida is getting wealthier.
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As City National Bank of Florida marks 75 yrs, we are Florida’s Big Bank Alternative – home to the talent and tech of a large bank, along with personalized service and local decision-making. This has helped us grow to $20B in assets while fueling continued expansion in Florida.
75 years of City National Bank of Florida.
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A lot has changed since 1946, but one thing that hasn’t is City National Bank of Florida's place at the center of our community, where our tradition of service these last 75 years is providing a foundation for a future full of possibilities for all Florida.
Paycheck Protection Program client testimonials.
Jodi Diamond, President at Diamond PR
At City National Bank of Florida, we treat our business clients just like family. During the pandemic we created the City National Bank of Florid Paycheck Protection Program to help our clients keep zions national bank login doors open and employees paid.
Источник: https://www.citynationalcm.com/

When the livelihoods of Zions Bancorporation’s customers and communities were threatened by COVID-19, the Utah-based bank turned to Salesforce and Customer 360 to support a high volume of loan requests. Using Salesforce Customer Communities and Service Cloud, Zions Bancorporation has been able to automate the application process, and provide tracking information and increased visibility to customers waiting for their loans.

And to prepare for the availability of relief funds from the U.S. Small Business Administration, Zions built a loan application portal on Salesforce in just seven days and became the ninth largest distributor of Paycheck Protection Program funds in Round One — an outsized contribution from the nation’s 38th largest bank. In total, Zions Bancorporation processed more than 42,000 loans, valued at approximately $7 billion.

Salesforce sat down with Zions Bancorporation’s SVP and Director of Digital Marketing, Jesse Ronnow, to discuss how it has responded to COVID-19, including leveraging Salesforce technology to support its bankers, customers and communities virtually:

Q. What are the challenges your industry zions national bank login facing as a result of COVID-19?

The pandemic has significantly impacted the banking industry as a whole. Banking has often been a late adopter in terms of technology. And while the majority of big banks had already started pushing towards digital transformation before COVID-19, there were tools and services that had not been fully implemented or utilized.

With shelter-in-place orders and restricted branch access protocols, banks have been compelled to accelerate digital initiatives as employees and customers have become more dependent upon technology. Consumers are rapidly adopting digital tools — such as mobile wallets, mobile check deposits and contactless payments — which is making digital banking a critical, lasting imperative for the industry.

Q. What are the specific challenges Zions Bancorporation needed to solve, and how did Salesforce help your organization overcome them?

Zions Bancorporation carries a strong tradition of stewardship toward the communities in which we do business. In fact, it is one of our Guiding Principles. Anticipating the potential disruption to the livelihoods of friends and neighbors from the effects of the coronavirus was a challenge for our entire enterprise and we knew we needed to reach out and offer assistance in any way we could.

As more and more details regarding the Paycheck Protection Program (PPP) emerged, our Chairman and CEO Harris Simmons, along with our entire executive leadership team, viewed this as an important opportunity to offer business owners and their employees this lifeline. Our clients were telling us how crucial this relief would be for their businesses, and the scope of the demand quickly became overwhelming.

We needed a proven platform that would allow us to quickly design a solution that would scale fast enough to capture the largest demand we could foresee. With help from Salesforce’s Customer Success Group, we installed the Communities Code on the morning of Wednesday, April 1; accepted our first application in test on Saturday, April 4; went live on the afternoon of Tuesday, April 7; and by the end of that same day, we had accepted over 15,000 PPP applications via Salesforce Community Cloud. Salesforce enabled us to accelerate the entire solution process from design to launch, allowing us to help thousands of small businesses in communities across the 11-state Zions Bancorporation footprint.

Q. As the PPP program evolves and focus shifts to managing a forgiveness process, what role will Salesforce play?

We have deployed a Community Cloud based solution for all forgiveness requests. The system is live now and many borrowers have started the process. As there have been many recent changes in the legislation, the development work has shifted focus and changed in scope many times. The flexibility and ease of working with Community Cloud has been a huge zions national bank login for us, and made the forgiveness process easy for our borrowers.

Q. What lessons did you take away from this project?

I never intended to be a banker. I wanted to live in Idaho to fly fish, so getting a job at Zions Bancorporation was a means to that very specific end. But the reason I have stayed in the industry, and with Zions for nearly 16 years, is because of the positive impact banking has on the lives of so many people. Small businesses are the lifeblood of this country, and helping small business owners grow and thrive is a special type of work to be involved in.

At the end of the day, it comes down to the people, regardless of what you do. So, as I look at it, Salesforce Community Cloud allowed our teams at Zions Bancorporation to help as many people as we possibly could, as quickly as we possibly could. This experience has taught me many lessons, but two really stand out:

First, as Winston Churchill once said, “Fear is a response; courage is a choice.” Choose to be courageous, in everything you do.

And second, digital transformation is a mindset, not a tool set.

Q. Many business processes will be forever altered by COVID-19. What are some ways in which your organization has reinvented how you serve your customers, employees, and business partners, now and going forward?

Digital technologies amplify the unique business model Zions Bancorporation employs to enable our bankers to be more responsive and efficient in delivering superior results to our customers.

To take this to its fullest impact, we need to adopt the digital mindset we employed to build our PPP solution and use it to solve the many other problems of tomorrow. Digital banking solutions are here to stay. So, we must build off the momentum we created with Community Cloud and continue working with our business partners to implement new digital solutions that will enable our employees to solve problems for our customers.

Q. The way companies take care of their stakeholders during this time is critical and will have an enduring impact on trust. How are you living your values during this crisis?

I hold myself accountable berks county housing authority I don’t do my best. Taking accountability demonstrates that we all stumble from time to time and that we can course correct, move forward and do better the next time around. Showing people how to grow through times of struggle is far more effective than telling them how.

Q. What is your vision for the future, and how is Salesforce helping you realize this vision?

I hope community banking continues to be a profession that is sought after, interesting and cool — a profession that attracts talented people who want to solve big problems and help others.

I’m working to make that vision a reality by deploying digital solutions from Salesforce in an effort to set up our bankers to win, help bring our clients greater success and enable our employees first savings bank app make positive contributions in their communities.

For more information on Zions Bancorporation, N.A. and its affiliates, please visit their website.

Tags Customer 360 Customer Success Innovation Salesforce Platform Small Business Snapshots

Источник: https://www.salesforce.com/news/stories/why-digital-banking-is-here-to-stay-insights-from-zions-bancorporation/

Civil Money Penalty Assessed Against Zions First National Bank

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act (BSA). Zions, without admitting or denying the facts or allegations, consents to an $8 million civil money penalty, which is concurrently assessed with the Office of the Comptroller of the Currency and satisfied by a single payment of $8 million to the U.S. Department of the Treasury.

FinCEN determined that Zions violated BSA requirements by failing to establish and implement an effective anti-money laundering (AML) program with respect to its foreign correspondent banking relationships with casas de cambio, banks, casas de bolsa and foreign corporate customers, and failing to file timely suspicious activity reports.

FinCEN's mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
Источник: https://www.fincen.gov/news/news-releases/civil-money-penalty-assessed-against-zions-first-national-bank

OCC Assesses Civil Money Penalty Against Zions

WASHINGTON — The Office of the Comptroller of the Currency announced today the assessment of an $8 million civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act and the USA Patriot Act as part of a coordinated action with the Financial Crimes Enforcement Network.  Concurrent with the OCC’s penalty, FinCEN assessed an $8 million penalty against Zions.  Both penalties will be satisfied by a single $8 million payment to the U.S. Department of the Treasury.

The OCC commenced an investigation into the Bank’s former foreign correspondent business and identified deficiencies in its Bank Secrecy Act and anti-money laundering controls, which resulted in violations of law.  In particular, the Bank had developed a remote deposit capture product that enabled customers to deposit imaged items electronically from remote locations and marketed the product to high risk customers in 2006 and 2007 without sufficient regard to BSA/AML compliance implications.  The Bank exited the foreign correspondent line of business in early 2008, promptly conducted a voluntary look back, and reported suspicious activity. 

The OCC has been directing and monitoring the significant enhancements that the Bank has made to its BSA compliance program over the years, and has shared its recent findings and conclusions zions national bank login FinCEN.  "The OCC continues to work with FinCEN and other agencies to ensure compliance with the requirements of the Bank Secrecy Act and USA Patriot Act," said John Walsh, Acting Comptroller of the Currency.  "With these actions, we are sending another strong message that banks need to be vigilant and ensure that they have effective anti-money laundering programs in place."

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Media Contact

Kevin M. Mukri
(202) 874-5770

Источник: https://www.occ.gov/news-issuances/news-releases/2011/nr-occ-2011-16.html

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