eBanking

Neteller Corporate Office

How would you rate your experience with Neteller ?

Neteller Corporate Office Address

Paysafe Group DBA NetTeller

25 Canada Square Floor 27
London, Greater London, UK E14 5LQ

Contact Neteller

Phone Number: +44 20 3308 2520
Fax Number:
Website: https://www.neteller.com/en
Email: Email Neteller

Neteller Facts

Founder: Stephen Lawrence and John Lefebvre
Date Founded: 1999
Founding Location: Canada
Number of Employees: 450

Neteller Executives

CEO: Lorenzo Pellegrino
CFO: Jorge Bracho
COO: Ross Lemon

Neteller History

Neteller was founded in Canada by Stephen Lawrence and John Lefebvre in 1999. The company operates an e-money transfer service allowing merchants to receive payments and consumers to transfer money for goods, services, or to other individuals.

In 2015, Optimal Payments Plc (now Paysafe Group) finalized a transformational transaction for the global payments industry – the acquisition of Skrill Group, one of Europe’s largest online payments systems and among the world’s largest independent digital wallet providers.

In July 2000, the company began to process online gambling payments.

At one point, the company was processing payments for 85% of the world’s gambling merchants and as much as 95% of the firm’s revenue at that time was derived from fund transfers to online gaming firms, with many users being U.S. residents.

The company was forced to move its operations from the US to England after being charged with money laundering.

In 2003 the company launched NetCard, later changed to Net+, as a means of allowing clients to withdraw cash at ATMs and use it at POP locations.

These are prepaid debit cards that allow clients to withdraw funds that are already in their Neteller accounts and not actual credit cards.

Neteller maintains a corporate office in London, UK.

Aspiration Bank Corporate Office

How would you rate your experience with Aspiration Bank ?

Aspiration Bank Corporate Office Address

4551 Glencoe Avenue Suite 300
Marina Del Rey, California 90292

Contact Aspiration Bank

Phone Number: (800) 683-8529
Fax Number:
Website: https://www.aspiration.com/
Email: Email Aspiration Bank

Aspiration Bank Facts

Founder: Andrei Cherny
Date Founded: 2013
Founding Location: Marina Del Rey, California
Number of Employees: 200

Aspiration Bank Executives

CEO: Andrei Cherny
CFO: Alexandra Horigan
COO: Carey Ransom

Aspiration Bank History

The former speechwriter for President Bill Clinton, Andrei Cherny, decided that people had had enough of bad banking policies and how they took advantage of people when they were really down and out.

Cherney decided to create his own online bank that was far different than any other banking system available. Based out of Marina Del Rey, California, Aspiration Bank, sometimes called Aspiration Summit after the name of the checking account, was founded in 2013. Cherny saw the opportunity for a new kind of bank. One that would cater to a customer that is concerned with where their money is being invested by their financial institution and how their financial institution treats its customers as well.

Calling on Hollywood celebrities and athletes from the Los Angeles community, along with some of the biggest names in finance, Aspiration was able to pull together what might be considered one of the largest Series B in financial technology investment history for an online banking company.

Since its inception, the company states it has more than $350 million in savings and does approximately $2 billion per year in transactions. Clients can earn 1% interest on their accounts (there is only one account, no separate “savings” and “checking” accounts) and there are currently no charges for ATM fees.

The company never invests money in fossil-fuel industries, making it a popular option.

The company also has a mobile phone app which makes the online banking process even easier. Aspiration is also known for being one of the nation’s most charitable banks, giving away 10% of their profits to non-profit charities that are not fossil fuel driven. The company makes money by charging a fee set by the customer for the services they use.

Company headquarters remain in Marina Del Rey, California.

First National Bank of Omaha Corporate Office

How would you rate your experience with First National Bank of Omaha ?

First National Bank of Omaha Corporate Office Address

First National Bank Of Omaha, Inc.

1620 Dodge Street
Omaha, Nebraska 68197

Contact First National Bank of Omaha

Phone Number: (402) 342-2265
Fax Number: (402) 342-4332
Website: https://www.firstnational.com/
Email: Email First National Bank of Omaha

First National Bank of Omaha Facts

Founder: Thomas Davis, Herman and Augustus Kountze
Date Founded: 1857
Founding Location: Omaha, Nebraska
Number of Employees: 5000

First National Bank of Omaha Executives

CEO: Clarkson D. Lauritzen
CFO: Stephen F. Eulie
COO: Jon P. Doyle

First National Bank of Omaha History

First National Bank of Omaha can trace its roots back to 1856, when a group of settlers crossed the Mississippi river and made camp in Nebraska. One of the group members, Thomas Davis, donated $600 in gold dust to found a new city charter; the city of Omaha. Later, two brothers, Augustus and Herman Kountze opened a bank in Omaha, appropriately named Kountze Brothers Bank. The company originally traded in gold, gold dust, and buffalo hides.

A second bank opened in 1863 and began doing business under the name of First National Bank of Omaha.

In 1913, the company opened up a separate department for women only so female clients would feel more comfortable in a business setting. Tellers were females who served their clients’ tea in a more home-like atmosphere.

The Great Depression caused more than 750 banks in Nebraska to close. First National not only met their customers demands for cash, they extended their hours and honored every withdrawal request, proving they were solvent.

In 1953, the company became the 5th bank to offer their own credit card.

In 2002 First National Bank was selected one of “America’s Best Companies for Working Mothers” according to Working Mother magazine, an honor that has been repeated annually due to on-site child development centers.

In 2003, the company was named “One of America’s Most Admired Companies” by peers at Fortune Magazine.

On February 22, 2018, the bank announced it would no longer renew its contract with the National Rifle Association as a result of customer feedback after a recent school shooting in Florida. The bank had offered special branded Visa cards to NRA members to support the group. This has resulted in a quite a bit negative criticism.

The company operates as a subsidiary of First National of Nebraska. Company headquarters is located in a 45 story skyscraper in downtown Omaha, Nebraska.

Banc of California Corporate Office

How would you rate your experience with Banc of California ?

Banc of California Corporate Office Address

Banc of California, Inc.

3 MacArthur Place
Santa Ana, California 92707

Contact Banc of California

Phone Number: (949) 236-5436
Fax Number: (949) 777-5118
Website: https://bancofcal.com/
Email: Email Banc of California

Banc of California Facts

Founder:
Date Founded: 1941
Founding Location: Chula Vista, California
Number of Employees:

Banc of California Executives

CEO: Doug Bowers
CFO: Lawrence Gee
COO: Hugh Boyle

Banc of California History

Banc of California was originally founded as Rohr Employee Credit Union in 1941. Today, the bank serves customers in California and other Western states, with headquarters being located in Santa Ana, California.

The bank has 40 locations, including the 20 locations that were acquired in 2014, when the bank purchased Popular, Inc., a Puerto Rican based bank, for $5.4 million. Also since 2014, the bank has been the official sponsor the USC Trojans football team. The company is publicly traded on the NYSE under the ticker symbol: BANC. In 2017, the company laid off more than 130 workers after the CEO was forced to step down.

Banc of California is listed as #15 on the 2017 Fortune 100 list of Fastest Growing Companies in America. In 2016, the company had $10 billion in assets and a three-year growth rate of 40%.

Scottrade Corporate Office

How would you rate your experience with Scottrade ?

Scottrade Corporate Office Address

Scottrade, Inc.

200 South 108th Avenue
Omaha, Nebraska 68154

Contact Scottrade

Phone Number: (402) 331-7856
Fax Number: (402) 951-3712
Website: https://www.scottrade.com/
Email: Email Scottrade

Scottrade Facts

Founder: Roger Rinley
Date Founded: 1980
Founding Location: St. Louis, Missouri
Number of Employees: 5504

Scottrade Executives

CEO: Timothy D. Hockey
CFO: Stephen John Boyle
COO: Mary Adams

Scottrade History

Scottrade was founded in 1980 in St. Louis, Missouri, by former CEO Roger Riney. Originally named Scottsdale Securities, Riney saw an opportunity to reach more clients and do more business by going online in 1996. The company changed its name in 2000.

Scottrade specializes in investment products, such as individual retirement accounts, stocks, options, exchange-traded funds, mutual funds, bonds, certificates of deposit, corporate/municipal bonds, treasury bonds, education savings account, flexible dividend reinvestment, and international investments. In addition, the company offers online trading services that include Web trading, real-time trading, and online trading.

The company employs approximately 4,000 persons and had annual revenue in 2016 of $1.1 billion. Headquarters remain in St. Louis, Missouri.

As of September 2017, the company operates as a subsidiary of TD Ameritrade after being acquired for $4 billion. This acquisition cost the St. Louis, Missouri, area more than 1,000 jobs.