Detailed US banking program

Tour program sample. Management tour to the U.S. banking sector. September, 2013.
New York, USA.

Note: this program is just an example. Exact program of upcoming tours are formed only with the customer participation and based on customer's goals.

Time/Date	What's going on	Speaker/Company
Sunday
2.00pm	Group arrives to hotel
Monday
8:00-9:00am	Breakfast at the Hotel
9:00-10:30am	Round Table: Overview of the U.S. banking sector and main trends of its development Management agents of customer service will share their experience and knowledge. The meeting is required for more accurate and holistic understanding of the U.S. banking system.	John R. Halasz and Robert Kessler
11:00-12:00am	Visiting Chase Bank One of the oldest and most influential financial company in the world, formed by the merger of Chase Manhattan Corporation and J.P. Morgan & Co. in 2007 year. The company is a leader in investment banking, financial services and asset management. Assets of 2.27 trillion U.S. dollars allow Chase Bank stay in the 3 largest U.S. banking institutions. Card business company known worldwide under the brand CHASE.	Andrew Vasilyev SVP, Branch Manager
12:00-1:00pm	Lunch
1:30-2.30pm	Manhattan at Times Square Conference room Meetings with experts from Citibank Initiall City Bank of New York, now - among the largest U.S. bank holding companies and operating in more than 100 countries. Topics: Sales management system in the Bank. Customer segmentation. Product lines. Channels and technology sales. Also, participants will become familiar with Citi Cyber Intelligence.	Andrew Vasilyev Branch Manager/ Senior Vice President
3:30-5:00pm	Visiting SWIFT International System for Worldwide Interbank Financial Telecommunication SWIFT - cooperative society established under the Belgian law, it consists of more than 9,000 banks from 209 countries (2010 year). Headquartered in Brussels. Current number of members are more than 10 SWIFT 000 organizations, including about 1,000 corporations.	VP of business development
6:00-7:30pm	Dinner with a representative of Bank of America	Tetyana Oliynik Vice President
8:00pm	Return to hotel
Tuesday
7:30-11:50am	Visiting Valley National Bank (with a breakfast there) Its a regional bank holding with head office in Wayne, New Jersey with nearly $16 billion in assets after the acquisition of State Bankcorp. Currently operates 211 branches. The Bank is one of the largest commercial banks headquartered in New Jersey.	VP on Valley National Bank
12:00-1:00pm	Lunch
1:30-2.00pm	Visiting PNC Bank PNC Financial Service Group - a diversified financial group, which occupies the 5th place in the U.S. term deposits sector. Branch network includes Bole 2.5 thousand and 6.5 thousand branches ATMs.	VP
3:30-5:00pm	Wells Fargo The Bank uses the business model of diversification of providing services, thus trying as much as possible better meet the needs of customers. The company provides both banking and financial services, and insurance services . This development model is very successful for Wells Fargo: 80 % revenue growth because of the company has increased selling of more services to existing customers. Net income of one of the largest U.S. banks Wells Fargo in the I quarter of 2013. Increased by 22 % and amounted to 5.17 billion comparing to profit of 4.25 billion, resulting in the I quarter of last year .
6:30-8:00pm	Dinner with a representative First Data The American company , founded in 1969, engaged in processing operations on credit cards. Until 2006 its structure also was included the largest world MTOs - Western Union Financial Services, Inc. First Data works with 4.9 million independent agents (post offices and grocery stores) and 1900 credit cards issuers. Revenue in 2006 - $ 7.08 billion , net profit - $ 1.51 billion, market capitalization - $ 20.3 billion.	Igor Sterenko Vice President
Wednesday
7:30-12:00pm	Visiting Commerzbank Commerzbank - the second largest bank by assets in Germany. The company's assets comprise 844 100 000 000 Euro (bank's annual report for 2009). One of the main business direction of the Bank is the implementation of financial services in the regions Central and Eastern Europe. The Bank is represented in 40 countries and serves approximately 8 million customers. Largest shareholder - Italian insurance group Generali (8,6%).	VP
12:00-1:00pm	Lunch
1:30-2:30pm	Visiting Fifth Third Bank Fifth Third Bank is an American regional banking corporation. Fifth Third Bancorp is a diversified financial company with $ 111 billion in assets (2012 year), works with 15 branches in 1232 banking service centers.	VP
3:30-5:00pm	Visiting Apple Bank Apple Bank remained one of the strongest deposit institutions in the country at the end of 2012. Net income was $ 58.7 million. Deposits of $ 8.4 billion Total capital and reserves - $ 787 million.
6:30-8:00pm	Dinner
8:00pm	Return to hotel
Thursday
7:30-8:30am	Breakfast
9:00-11:30am	Visiting office of Capital One Bank (among the top 500 companies on the magazine Fortune, starting its activities as single-product bank today has multi-product portfolio). Subject: bank sales system, banking information flows and their impact on client capital formation. Work system of back-office of the bank.	Marina Nikolaeva, VP; Jason Pletcher, VP
12:00-1:00pm	Lunch with LPL Financial representative LPL Financial is one of the largest organization of independent financial advisers in US. Unlike other brokerage firms LPL Financial doesn't develop its own investment products. Number employees - 2900 people. Profit in 2012 - 3.6 million dollars USA.	Gene Panasenko, Financial Consultant, Wealth Manager, LPL Financial
1:30-2:30pm	Visiting the Bank of America Bank number 1 in the U.S., is in the top 10 companies in the U.S. Topic: Organizational structure of the universal Bank.The company's strategy in retail banking; marketing tools used by the bank for attracting / retaining customers, building effective organizational structure.	Tetyana Oliynik Vice President and Josh Burch Vice President
3:30-5:00pm	Visiting Deutsche Bank Largest player in the U.S. banking market. World leader in the banking sector . Tour participants will become familiar with the following subjects: Regulatory policy of U.S. (Compliance and Regulations), the methodology of planning in the bank at different stages of development.	VP
6:30-8:00pm	Dinner
8:00pm	Return to the hotel
Friday
7:30-8:30am	Breakfast
9:30-11:30am	Visiting Hapoalim Bank Hapoalim is Israel's largest bank and leading financial group with the volume of assets exceeding 59.4 billion US dollars. Retail department operates through 252 offices and branches worldwide, providing various banking services.	Natasha Taft, VP, Hapoalim Bank; CEO
12:00-1:00pm	Lunch
1:30-4:00	Visiting HSBS One of the largest financial conglomerate in the world. Rated Forbes magazine in 2011 as the largest (by market capitalization) companiy in Europe and second in the world (almost all HSBC shares are free float). The Bank carries out all banking activities, including asset management, payment transactions, projecting finance, etc.	Tim Zhakselkov Vice President on international relations Sasha Gouzenko Senior Vice President
4:00-5:30pm	Meeting with expert of Citibank	Tom Minichillo SVP \| Threat Intelligence Director Citi Cyber Intelligence Center
6:30-8:00pm	Dinner
8:00pm	Return to hotel
Saturday
Saturday	Day trip to New York Cultural program: Breakfast and leaving a group to New York City City tour. Inspection of the most striking landmarks: Times Square, Statue of Liberty, metrapolitan Opera and many other places that allow us to understand better New York, his history, the life of this wonderful city. Lover Manhattan, Battery Park, Memorial Federal Hall and Statue of Washington, Broadway, Wall Street, Old Custom House, Ground Zero, Financial Center, City Hall, Woolworth Building, St. Paul Church and Trinity Church, NY Stock Exchange, Morgan Bank, Sea Port...
Sunday
Sunday	Departure to the international airport