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Showing 1 - 10 of 10 results
SIMPLYBANK
SIMPLYBANK
Dayton, Tennessee
100-499 employees
At Advanced we specialize in High Risk and hard to place Merchants Accounts. We do however accept and board low risk accounts also. We have a Direct Relationship with a several processors giving us plenty of avenues to get approvals. Right now our  CBD, Cannabis, and Kratom programs for both Retail and E-Commerce are our highest in demand. We acheive approvals with these business types with 100% transparency with the processor and Acquiring Bank. We only offer 100% Compliant Accounts.  CBD:    Programs for this industry type is becoming more common now but what we offer is a faster and more streamlined boarding proccess than others. Our program is  100% Compliant and is restricted to Delta 8 with less than 0.30% THC.  If your CBD business is selling Delta 9 and Delta 10 products we can still get you approved by embedding our proprietary compliance software on your site which will only allow the sale of pre-approved products through our proccessing(resticted items can still be listed and sold but only through another option on your Shopping Cart) . Any unsubstanciated Claims not supported by the FDA must be removed from your site before we issue an approval. Kratom:     We have the only legitimate Kratom Processing Program in the U.S.! We approve Retail and E-Commerce accounts with true MID's for this industry type. For Compliance purposes Merchants in this program are constantly monitored.  Kratom E-Commerce Merchants have to embedd our proprietary monitoring software for compliance. Our software will limit them from shipping to any prohibited locations. Every item for sale has to be reviewed and pre-approved!  After the account is processing all new items added have to be reviewed and approved. If you have retail Brick and Mortar location(s), the retail location(s) have to be issued an account also. Cannabis:    We have two programs for Cannabis: our True Debit Program, and our Debit Cash Discount Program.  Our True Debit Program is preferred and is a true MID underwritten as Cannabis with 100% transparency to both the processor and bank. A lot of ISO's are pushing debit programs for Cannabis now, Some are legit and some are Workaround Solutions. Our program is 100% Compliant and Transparent. Everyone involved acknowledges it's Cannabis. Although it is very hard for some Cannabis Merchants to get banking we have established a relationship with a Credit Union that offers our Merchants a Business Bank Account. If you have a legitimate Cannabis business anywhere the United States we can help you with banking. We make absoliuty nothing on the banking it's a courtesy with offer to our Cannabis Merchants processing with us.
Retirement Benefits Rank
Market Leading
CITIZENS BANK AND TRUST, INC.
CITIZENS BANK AND TRUST, INC.
Trenton, Georgia
25-49 employees
Citizens Bank & Trust, Inc. was founded in 1987 in Trenton, GA. Over the past thirty-plus years CB&T has grown to become one of the most successful community banks in its trade area, consisting of three branches in two states. Locations include Trenton, GA, Lookout Mountain, GA, and Higdon, AL. CB&T was awarded and maintains a 5-Star rating with Bauer Financial.
Retirement Benefits Rank
Market Competitive
FIRST JACKSON BANCSHARES, INC.
FIRST JACKSON BANCSHARES, INC.
Stevenson, Alabama
50-99 employees
FIRST JACKSON BANK is a banking company based out of 43243 US HWY 72, Stevenson, Alabama, United States.
Retirement Benefits Rank
Below Market
SCENIC COMMUNITY CREDIT UNION
SCENIC COMMUNITY CREDIT UNION
Hixson, Tennessee
25-49 employees
The Chattanooga DuPont Nylon Employees Credit Union was organized and chartered February 26, 1954. On October 27, 1997, our East Brainerd office was opened in the Concorde Centre, Soddy Daisy on February 1, 2007, and in November 2011 we celebrated the opening of our Ooltewah office. Beginning June 2015 we proudly became Scenic Community Credit Union. We are a member-owned, not-for-profit financial institution. Members elect a volunteer board of directors to oversee the Credit Union, and because members own SCCU, members have a say in how we do business. We always strive to make positive changes while keeping our Credit Union a safe, sound and responsible financial institution. The philosophy of SCCU today is the same as that of its original founders. We are committed to advancing financial peace of mind within our community by offering products and services our members need, when they need them. We also strive to educate our members and our community as a whole to equip them with the knowledge they need to achieve financial peace of mind. Membership in Scenic Community Credit Union is open to individuals, businesses, and organizations within Hamilton, Marion, and Sequatchie Counties in Tennessee, and individuals in Catoosa, Dade, and Walker Counties in Georgia. Visit our website to become a member today!
Retirement Benefits Rank
Below Market
FIRST FARMERS AND COMMERCIAL BANK
FIRST FARMERS AND COMMERCIAL BANK
Pikeville, Tennessee
25-49 employees
FIRST FARMERS AND COMMERCIAL BANK is a banking company based out of PO BOX 488, Pikeville, Tennessee, United States.
Retirement Benefits Rank
Below Market
TRUST FEDERAL CREDIT UNION
TRUST FEDERAL CREDIT UNION
Chattanooga, Tennessee
25-49 employees
The financial services you need, at rates you like, from people you know and trust. We have three convenient locations, Downtown Chattanooga, Northgate, and Gunbarrel. Becoming a member is easy and allows you access to our low loan rates on Mortgage Loans, Home Equity Lines of Credit, Auto Loans and much more! Visit our website and find out how Trust FCU can become an employee benefit you provide for free! www.trustfcu.com
Retirement Benefits Rank
Below Market
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ROCKPOINTBANK, NATIONAL ASSOCIATION
ROCKPOINTBANK, NATIONAL ASSOCIATION
Chattanooga, Tennessee
25-49 employees
When it comes to managing your money and growing your company, a banking relationship based on personalized service is becoming harder to find- that’s why we created RockPointBank. We're a locally-owned bank headquartered in Chattanooga, Tenn., that embraces the spirit of our community and understands the value of relationships. We are not a one-size-fits-all bank. Our approach is to be known and trusted financial partners invested in the long-term success of our clients and the future of the city we call home. Whether you’re looking to expand your business or manage your family’s finances, we’ll take the time to get to know you and use our expertise to tailor specific solutions to meet your goals and dreams. By empowering bankers and utilizing innovative technology, we’ll not only make everyday banking faster and easier, but we’ll also ensure you’re always banking on your own terms. We welcome you to RockPoint Bank and look forward to building a relationship! #RockPointBank [Member FDIC] RockPointBank is not affiliated with RockPoint Group and RockPointBank does not offer real estate investment management services.
Retirement Benefits Rank
Market Leading
BANK OF DADE
BANK OF DADE
Trenton, Georgia
1-24 employees
Bank of Dade is a banking company based out of 12634 N Main St, Trenton, GA, United States.
Retirement Benefits Rank
Below Market
NORTH GEORGIA NATIONAL BANK
NORTH GEORGIA NATIONAL BANK
Calhoun, Georgia
25-49 employees
0
Retirement Benefits Rank
Market Laggard
COLLEGEDALE CREDIT UNION
COLLEGEDALE CREDIT UNION
Collegedale, Tennessee
1-24 employees
Collegedale Credit Union is a self-help Seventh-day Adventist financial organization offering financial services to its members.
Retirement Benefits Rank
Market Leading