Silverton Bank strives to determine the needs of community financial institutions and works diligently to provide services that meet those needs. The following are products that compliment our Clearing/Cash Management program and improve productivity at your financial institution.

OFAC/SDN (Office of Foreign Assets Control/Specially Designated Nationals) Scan:

• This unique product offers online OFAC /SDN compliance screening capability.  With this application, all TBBConnect wires are automatically screened by comparing the data in the transfer request with current listing restrictions determined by the Office of Foreign Assets Control of the U.S. Treasury Department. Comprehensive reports are also available. 

ACH Services:

• EDI (Electronic Data Interchange) Translation:
  Electronic Data Interchange is the detailed information that accompanies your ACH files.  This report will translate the additional encrypted information your corporate customers may need to complete their transactions.
• ACH Origination Solutions
  We tailor our ACH Origination Solutions to meet the unique needs of your financial institution. 

Silverton Bank, N.A. is a national banking association primarily regulated by the Office of the Comptroller of the Currency. Deposit accounts are Federal Deposit Insurance Company (FDIC) insured. 

© 2008 Silverton Financial Services, Inc. All rights reserved.