12/20/2023 0 Comments Ibc bank onlineThat "Good Neighbor" tribute describes Dennis Nixon's career-long economic development efforts along the Texas/ Mexico border and highlights his work toward goodwill, close ties and binational prosperity between the U.S. In May of 2008, IBC was recognized with the United States-Mexico Chamber of Commerce's Good Neighbor Award for the bank's contribution to the passage of NAFTA on its 15th anniversary. ![]() Internationally, Nixon was instrumental in the passage of the North American Free Trade Agreement. ![]() IBC's strategic development designed by Nixon and his leadership team is best summed up in the company's credo, "We Do More." The bank's outstanding growth and consistent performance with Nixon at the helm is what sets it apart from other institutions. The IBC family of banks has assets of $11.9 billion with 189 full-service branches and 287 ATMs throughout the 89 communities in Texas and Oklahoma that IBC serves. Nixon's knowledge in all areas of banking was pivotal in the development of IBC's extensive acquisition and expansion efforts. Since joining IBC in 1975, Nixon has been instrumental in International Bancshares Corporation's ranking as the largest minority-founded bank organization in the United States, one of the largest independent banks in Texas and Oklahoma. Nixon is widely recognized as one of the nation's leading banking authorities and executives. 16, where they found more than 50 items of high-end merchandise including handbags, shoes, and makeup in addition to other items.As the principal architect behind the unprecedented growth of International Bancshares Corporation and International Bank of Commerce, Dennis E. 1, 2021, IBC Bank Vice President Marty Charles spoke to Vega via phone and Vega told her she had paid back the money on two of the accounts but did not have any money in her savings account to pay back the $70,577.19 she had taken.įederal agents searched Vega’s apartment on Feb. Video surveillance shows Vega depositing the funds into a personal account at a PNC Bank, according to authorities.Īccording to the federal complaint, on Dec. In the other account, Vega allegedly conducted 230 transactions including ATM withdrawals and purchases totaling $70,577.19, the federal complaint said. She made seven withdrawals from one account for $5,453.90, which she repaid, the federal complaint stated. In addition, she withdrew $7,616 from the account, according to the complaint.Ī further investigation by special agents revealed that Vega had committed the same action against two other bank customers, according to authorities. 18, 2021, Vega made 27 transactions using the customer’s debit card totaling $2,822.68, the federal complaint stated. Homeland Security Investigations agents allege Vega began embezzling from one IBC Bank customer in July 2021, where she reopened the account of a customer who had died and filled out a change of address form as well, the federal criminal complaint stated.īetween July 26 and Aug. She worked at the Nolana IBC Bank branch at 2900 W. The thefts occurred from July through September 2021, according to a federal criminal complaint. The 23-year-old Hidalgo County resident was accused of embezzling $86,582.14 from three accounts of customers of International Bank of Commerce. 1, 2021, as an IBC Bank employee she with “intent to defraud and injure such institution, willfully misapply the sum of approximately $88,861.14 of the moneys, funds and credits of such financial institution.” Vega entered a guilty plea July 5 to one count of a federal indictment that in part read that from May 15, 2021, to Dec. ![]() District Judge Fernando Rodriguez Jr., who also ordered she pay a $1,000 fine plus $70,725.19 in restitution. Itzel Arlete Vega was sentenced to time served and has also been ordered to spend her first 60 days in home detention with an electronic monitoring device to be determined by her probation officer, federal court documents reflect. (Delcia Lopez | )Ī former IBC bank employee who pleaded guilty to embezzling thousands of dollars from her employer will not spend any time in jail, but she will be under supervised release for four years.
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