Associate Member Search


360factors, Inc.

Ms. Megan Ward
VP of Marketing
[email protected]
(866) 385-2341
1101 S Capital of Texas Hwy Bldg J
Ste 202
Austin, TX 78746-6445

360factors empowers organizations to accelerate profitability, innovation, and productivity by predicting risks and streamlining compliance. Predict360, its flagship software solution, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments

3PR, Inc. (Third Party Resources)

Ms. Lori A. Victory, CRCM, CAMS, CFSA
[email protected]
(713) 678-0898
9211 West Rd
Ste 143-152
Houston, TX 77064-8633

3PR Inc. specializes in Risk Management, including Regulatory Compliance, BSA/AML Compliance and Internal Control Audits. We focus on compliance, risk assessments, policy and procedures assistance, training, risk-based audits, and call report preparation, review, and training. One of the things that we do best is provide hands-on consulting and reviews, including real-world recommendations and solutions. Our goal is to assist our clients, including community banks, money service businesses, and even emerging reg-tech firms, in developing a sound and sustainable risk management program. Keywords: Compliance/Audits, Management Consultants, Training/Education


Mrs. Persis Tuttle
Events Marketing Manager
[email protected]
(919) 851-7474
5444 Wade Park Blvd
Ste 400
Raleigh, NC 27607-6072

Abrigo provides compliance, credit risk, and lending solutions that community financial institutions use to manage portfolio risk, drive loan growth, and fight financial crime. Our software automates key processes - from anti-money laundering to fraud detection to lending workflows - empowering our customers by addressing their Enterprise Risk Management needs. The company offers both of the ABA-endorsed solutions for CECL compliance and supports 2,300+ financial institutions. Keywords: Management Consultants, Software Providers, Technology Audits & Risk Assessments

Accume Partners

Mr. Bobby Adams, CISA
[email protected]
(713) 266-8785
11777 Katy Fwy Ste 560S
Houston, TX 77079-1703

Accume Partners is an industry-leading internal audit, technology, compliance and cybersecurity firm that delivers quality innovative solutions to clients, principally banks. Fostering long-term relationships and returning a lasting value, Accume's Texas office has served hundreds of Texas banks and Accume has served more than 600 banks in its 25 years. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments

ADT Commercial LLC

Mr. Thomas Hailey
Business Development Manager
[email protected]
(210) 468-1420
814 Arion Pkwy
San Antonio, TX 78216-2835

ADT has invested in our commercial security business by making key acquisitions to assemble the top financial services system integrators in the US to provide a holistic approach to the challenges of the Financial Service Industry. ADT is a full-service bank equipment provider with a comprehensive suite of Security, Fire, Video, Pneumatic Drive-up, ATMs, ITMs, TCRs and managed service solutions backed by a customer focused service offering. Keywords: ATM Services/Supplies, Bank Building/Construction, Security Services/Fraud Prevention

Affordable Equity Partners, Inc

Mr. Brian Kimes
Executive Vice President
[email protected]
(573) 424-8811
206 Peach Way
Columbia, MO 65203-4905

Multi-family real estate development, construction and management. Keyword: Asset/Real Estate Management


Mr. Ray Smith
VP, Lending Relations
[email protected]
(615) 351-5648
5414 NW 88th St
Ste 110
Johnston, IA 50131-1701

Agri-Access is a full-service agricultural loan participant and service provider. Headquartered in Johnston, Iowa, Agri-Access has additional offices in Idaho, Minnesota, and Texas. Agri-Access purchases participation interests in agricultural loans, as well as builds and services portfolios for other investors. Since 2003, Agri-Access has established a large network of strong relationships with community banks and other lending institutions across the country. Keywords: Appraisals, Asset/Real Estate Management, Loan Services

Alkami Technology

Mr. Chris Spohr
Partner Relations Spec
[email protected]
(469) 458-9427
5601 Granite Pkwy Ste 120
Plano, TX 75024-6666

Alkami Technology, Inc. is a leading cloud-based digital banking solutions provider for financial institutions in the United States that enables clients to grow confidently, adapt quickly and build thriving digital communities. Alkami helps clients transform through retail banking and business banking, digital account opening, loan origination, card services, and multi-payment fraud prevention solutions. Keywords: Card Services, Software Providers

ALM First Financial Advisors, LLC

Mr. Kevin Shaner
Managing Director, Loan Transaction Network
[email protected]
(800) 752-4628
3800 Maple Ave
Ste 600
Dallas, TX 75219-4068

ALM First is an SEC-registered investment advisor and strategic partner to over 300 financial institutions across the country, offering deep expertise to financial institutions by formulating strategies for managing risk and enhancing return. With more than $80 billion of investments under management, ALM First offers commission-free, fee-based services. Services include asset liability management reporting and balance sheet strategy development, investment advisory and asset management, hedging strategies and execution, ALM validations, capital and liquidity stress testing, merger valuations, MSR valuations, training and education, M&A advisory services, and other financial advisory services. Keywords: Asset/Real Estate Management, Investment Services, Loan Services

Alston & Bird LLP

Mr. Sanford M. Brown
[email protected]
(214) 922-3505
2200 Ross Ave
Ste 2300
Dallas, TX 75201-2748

Alston & Bird's financial services legal team, among the most recognized in the country, routinely ranks near the top of the league tables for transactional work. With lawyers who served in senior policy making and enforcement positions with the OCC, CFPB, and Federal Reserve, we provide meaningful bank regulatory proficiency, consumer finance and compliance experience, and payment systems prowess when solving a host of complex day-to-day needs for all players in the financial services arena. Keywords: Attorneys/Law Firms

The Ambrose Group

Mr. Brian Burk
Director of Appraisal Services
[email protected]
(832) 300-1721
16545 Village Dr
Bldg A
Jersey Village, TX 77040-1158

With almost 30 years of experience, The Ambrose Group produces over 3,000 appraisals annually and assists its clients in making informed real estate decisions by providing market driven valuations. Our team includes real estate professionals who have obtained the highest designations from the Appraisal Institute. With offices located in Houston, Dallas, San Antonio and Lubbock, The Ambrose Group is knowledgeable in market trends and highly capable of serving its clients throughout Texas. Keyword: Appraisals

America's Choice Home Loans

Ms. Dana Napier
Business Development & Growth
[email protected]
(713) 821-9789
8584 Katy Fwy
Ste 200
Houston, TX 77024-1808

America's Choice Home Loans was founded in 1998 and we are proud to call Texas home. We are a full service mortgage company whose commitment to our employees, clients and our community has been steadfast through all the changes in the mortgage industry. Through its partnership, you gain access to the secondary mortgage market, while avoiding the costs associated with back office mortgage fulfillment services like processing, compliance, underwriting, closing and funding. Keywords: Appraisals, Asset/Real Estate Management, Loan Services

Ameriprise Financial Institutions Group

Mr. Jay L. McAnelly
Group Vice President
[email protected]
(210) 483-5073
10001 Reunion Pl
Ste 422
San Antonio, TX 78216-4140

With more than 25 years of experience and knowledge in serving the investment program needs of local banks, Ameriprise Financial Institutions Group brings a depth of understanding as well as capabilities to help clients feel more confident, connected and in control of their financial life. We look forward to learning more about your financial institution and sharing how a successful investment program can be a competitive advantage - helping you drive customer retention and deliver incremental value. Keywords: Brokerage Services, Insurance Products/Services, Investment Services

Anthony Cole Training Group

Ms. Jeni Wehrmeyer
[email protected]
(513) 791-3458
8160 Corporate Park Dr
Ste 100
Cincinnati, OH 45242-3314

For 29 years, Anthony Cole Training Group has been helping community banks close their sales opportunity gap by helping them sell, coach and hire better. Utilizing science-based data and working closely with clients, ACTG evaluates the organization, the market, current individual and company strengths. Our skilled and sales-experienced Sales Development Experts then align company strategies to implement a customized sales and sales management framework that fosters sales growth. Our Mission: Help Community Banks Grow. Keyword: Management Consultants, Training/Education


Ms. Nicci Jenkins
Regional Sales Director
[email protected]
(910) 499-0077
1805 Tiburon Dr
Wilmington, NC 28403-6254

Apiture is a digital banking provider with a vision to create a better digital experience solution for financial institutions of all sizes. Apiture's solutions include competitive retail and commercial digital experiences across channels including online, mobile, and device. They currently serve hundreds of banks and credit unions across the United States. Keywords: Core/Data Processing, Internet Services, Software Providers

Arriba Advisors

Mr. George McGourty
[email protected]
(813) 999-0881
1413 Bayshore Blvd
Unit 2
Dunedin, FL 34698-4302

Our 150+ years of bank technology vendor experience allows us to help you select the right technology at the right cost while maintaining a partner-oriented relationship. Arriba Advisors offers core processing, payments, card brand, LOS and digital channels evaluations, contract and price negotiations, and renewal management. We provide partner-level engagement and a strategy-focused process. Let the experts at Arriba Advisors help you evaluate and choose the partners that will enable winning outcomes for your bank. Keywords: Card Services, Checks/Printing, Core/Data Processing


Mr. Joseph Doolittle
Relationship Manager – Strategic Partnerships
[email protected]
(800) 346-3860
PO Box 979
Brainerd, MN 56401-0979

Ascensus helps more than 13 million Americans save for their future retirement, college, and healthcare through technology-enabled solutions. With more than 40 years of experience, the firm offers tailored solutions that meet the needs of banks, credit unions, state governments, financial professionals, employers, and individuals. Ascensus supports employer-sponsored retirement plans, college savings accounts, ABLE savings accounts, IRAs, and health savings accounts. Keywords: Savings, Administration, IRA, HSA, Education

Associated Bank - Foreign Exchange

Ms. Whitney Banker
AVP, Foreign Exchange Sales
[email protected]
(800) 320-5442
433 Main St
Green Bay, WI 54301-5114

Associated Bank is focused on providing foreign exchange services throughout all of Texas. In May 2020, we partnered with Fiserv to become a foreign exchange provider on the Payments Exchange (formally WireXchange) platform. We have provided Capital Market services for over 20 years, including interest rate and commodity derivatives and foreign exchange services for businesses and correspondent financial institutions. Keywords: Out of State Banks/Trust Companies, Wholesale Function/Treasury Services


Mr. Brad Thien
Relationship Manager, Daybreak CIFI
[email protected]
(855) 799-3282
460 Stull St Ste 100
South Bend, IN 46601-3311

Aunalytics is a leading data platform company delivering Insights-as-a-Service for enterprise businesses. Its Daybreak(TM) for Financial Services offering is designed for mid-sized banks. The solution empowers community financial institutions with advanced analytics and valuable business insights to improve customer relationships, strategically deliver new products and services through data-driven campaigns, and drive competitive advantage with Aunalytics' side-by-side digital transformation model. Keywords: IT Services, Marketing, Security Services/Fraud Prevention

AvTek Solutions, Inc.

Mr. Wayne B. Hunter, Jr.
President & CEO
[email protected]
(214) 778-2983
1333 W McDermott Dr
Ste 200
Allen, TX 75013-3089

AvTek Solutions is a Veteran Owned Managed Service Provider. We are the premier IT experts in the Financial Service Industry with over 10 years of experience specializing in banks. AvTek is built on the core beliefs of communication, loyalty, integrity, knowledge and continuous growth. With 100% of our support team based in Texas, we are here to serve you. Keywords: Equipment/Systems, IT Services, Technology Audits & Risk Assessments

Axley & Rode, LLP

Mr. Tony McGowen, CPA
[email protected]
(936) 634-6621
1307 S 1st St
Lufkin, TX 75901-4717

Axley & Rode, LLP, Certified Public Accountants, has been in the practice of public accounting for over 70 years. Our firm has offices in Lufkin, Jasper, Nacogdoches and Livingston. One of the significant focuses of our practice has been providing services to financial institutions. We have been providing these services for several decades and have established a reputation based on technical expertise, hard work and personal service. Some of the services we provide financial institutions are as follows: external audits, federal and state tax returns and assistance (including S corporations), loan reviews, internal audit assistance, outsourcing and consulting regarding proposed transactions and/or internal procedures. We would appreciate the opportunity to be of service to your financial institution. Keywords: Accountants, Compliance/Audits

B Riley

Mr. Eric Rosiak
Managing Director
[email protected]
(213) 291-5181
13155 Noel Rd
Ste 750
Dallas, TX 75240-5040

B. Riley Financial (NASDAQ: RILY) provides collaborative financial services solutions tailored to fit the capital raising, business, operational, and financial advisory needs of its clients and partners. B. Riley operates through several subsidiaries that offer a diverse range of complementary end-to-end capabilities spanning investment banking and institutional brokerage, private wealth and investment management, financial consulting, corporate restructuring, operations management, risk and compliance, due diligence, forensic accounting, litigation support, appraisal and valuation, auction and liquidation services. B. Riley also makes proprietary investments in companies and assets with attractive return profiles. Keywords: Appraisals Brokerage Services, Investment Services

Babich & Associates, Inc.

Mr. Anthony Potenti
Executive Recruiter, Sr. Banking Placement Manager
[email protected]
(214) 515-7609
6030 E Mockingbird Ln
Dallas, TX 75206-5428

Babich & Associates are a team of more than 20 professional recruiters who have an average of 20 years experience in the recruitment industry. With specific expertise in a number of industry verticals, we dominate the markets we serve in Texas. In 64 years of business, we have placed more than 100,000 candidates in positions ranging from the branch to the boardroom. Our services are provided to clients on either a retained or contingency basis. Keywords: Personnel/Employee Benefits/PEO


Ms. Anna Smith
Field Marketing Manager
[email protected]
(208) 250-2415
10 10th St NE
Ste 325
Atlanta, GA 30309-3829

Backbase is on a mission to help banks re-architect around the customer and embrace the paradigm shift to a platform model. The days of being held back by traditional legacy banking technology and infrastructure are over. Backbase is here to help financial institutions become customer-centric again. We're the creators of the Backbase Engagement Banking Platform - powering all lines of business. Our single, comprehensive platform enables any journey, from digital sales to everyday banking, delivering seamless, frictionless experiences for both your customers and employees. Keyword: Software Provider

Baker Hill Solutions

Ms. Elizabeth Mulflur
Regional Vice President
[email protected]
(800) 821-4455
1320 City Center Dr
Ste 300
Carmel, IN 46032-3816

Baker Hill is the expert solution for loan origination, portfolio monitoring, and analytics for financial institutions in the United States. The company delivers a single unified platform with modern solutions to streamline loan origination and portfolio monitoring for commercial, small business and consumer lending. The Baker Hill NextGen® platform also delivers sophisticated analytics and marketing solutions that support sound business decisions to mitigate risk, generate growth and maximize profitability.

Baker Tilly US, LLP

Ms. Tanya Thomas
[email protected]
(972) 748-0515
2500 Dallas Pkwy
Ste 300
Plano, TX 75093-4872

Baker Tilly US, LLP (Baker Tilly), the 9th largest advisory CPA firm, provides more than 1,000 financial services organizations with a genuine coast-to-coast and global advantage. Our banking & capital markets professionals will work with you to solve your financial and operational challenges: internal audit, compliance, risk, technology, fintech, digital assets and more. Baker Tilly is an independent member of Baker Tilly International, a worldwide network of independent accounting and advisory firms in 148 territories. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments


Mr. Murray Regan
Vice President
[email protected]
(713) 409-1492
4445 Willard Ave
Ste 1100
Chevy Chase, MD 20815-3695

BancAlliance is a network of over 300 community banks throughout the country. BancAlliance offers efficient and easy access to it’s commercial loan program, consumer loan program and small business lending program through membership. There is no upfront fee to join and fees are only payable to the extent members participate in a BancAlliance opportunity. Keyword: Loan Services

Bank Compensation Consulting, Inc.

Ms. Kathy Smith
[email protected]
(972) 781-2020
1700 Alma Dr
Ste 100
Plano, TX 75075-6997

Bank Compensation Consulting leads the industry with its approach to servicing its clients with a state-of-the-art plan design that assists banks in attracting, retaining and rewarding their leaders through compensation consulting; design and implementation of customized Executive and Director benefit plans; Bank Owned Life Insurance (BOLI); and ownership succession planning. Keywords: Compensation, Insurance Products/Services, Personnel/Employee Benefits/PEO

The Bankers Bank

Mr. Jim Chapman
Senior Vice President
[email protected]
(405) 848-8877
9020 N May Ave
Ste 200
Oklahoma City, OK 73120-4486

The Bankers Bank provides correspondent services to community banks in Texas, Oklahoma and New Mexico. The bank is a traditional banker's bank owned by community banks to serve community banks. The bank provides bank stock loans, over line loan participations, cash letter, safekeeping, etc. All we do is help banks. Not a competitor but your partner. (Member of FDIC, Federal Reserve System & an Equal Housing Lender). Keywords: Loan Services, Out of State Banks/Trust Companies

Bankers Insurance Agency

Mr. Brien G. O'Connor
[email protected]
(512) 479-6615
3321 Bee Caves Rd
Austin, TX 78746-6664

Bankers Insurance Agency has been serving the insurance needs of Texas banks for over 30 years. Products offered include Financial Institution Bonds, Directors & Officers Coverage, Cyber Liability and Breach Response Coverage, Debit Card Fraud, Property, Auto, Umbrella and Workers Compensation Coverage. They represent all the major insurance carriers in the marketplace that specialize in insurance products for banks. Over 250 banks trust their insurance coverage and peace of mind to Bankers Insurance Agency. Keywords: Insurance Products/Services


Mr. Andrew Norton
Senior Vice President
[email protected]
(501) 246-5148
3010 Lyndon B Johnson Fwy Ste 415
Dallas, TX 75234-7770

BankLabs is a multi-product fintech organization offering cloud-based and mobile platforms including Participate - a balance sheet management and loan participation tool and Construct - a construction loan automation tool. These platforms generate new fee income, attract deposits, and create loan volume. We strengthen community-oriented financial institutions with state-of-the-art technology that enhances in-market relationship banking. Keywords: Loan Services, Software Providers

Barron & Newburger, P.C.

Mr. Stephen Sather
[email protected]
(512) 476-9103
7320 N MO Pac Expy
Ste 400
Austin, TX 78731-2347

Barron & Newburger, P.C. is a law firm based in Austin with a national presence. The firm represents clients in the credit and collection industry. The firm's clients include banks, debt buyers, law firms, and collection agencies. The firm represents its clients in litigation, regulatory and compliance affairs, business transactions and reorganization and insolvency proceedings. Keywords: Attorneys/Law Firms


Mr. Evlon Charles
[email protected]
(713) 548-0862
2929 Allen Pkwy Fl 20
Houston, TX 77019-7101

BDO delivers assurance, tax, and financial advisory services to clients throughout the country and around the globe. We offer numerous industry-specific practices, world-class resources, and an unparalleled commitment to meeting our clients' needs. We currently serve more than 400 publicly traded domestic and international clients. Keywords: Accountants, Appraisals, Management Consultants

Berkley Financial Specialists

Ms. Tonya Lusk
[email protected]
(410) 337-9260
901 Dulaney Valley Road, Ste 708
Towson, MD 21204

Berkley Financial Specialists, a Berkley Company, is dedicated to providing customized, comprehensive insurance solutions and outstanding personalized service to financial institutions. We offer specialized management liability and fidelity coverages. Berkley Crime, a division of Berkley Financial Specialists, is focused exclusively on providing crime-related insurance products for commercial organizations, financial institutions, and governmental entities. Keyword: Insurance Products/Services

BHG Bank Group

Mr. Jim Crawford
Executive Vice President
[email protected]
(315) 415-9511
201 Solar St
Syracuse, NY 13204-1425

Since 2001, BHG has originated more than $10 billion in loan solutions to top-quality borrowers, which community banks can purchase via The BHG Loan Hub. To date, over 1,400 bank partners have trusted in this program as a proven source of interest income and diversification for their bank. Keywords: Loan Services


Mr. Darren Hecht
SVP of Business Development
[email protected]
(212) 644-4555
1 Penn Plz
Ste 4530
New York, NY 10119-4500

Biz2X is the leading digital lending platform, enabling financial providers to power growth with a modern omni-channel experience and best-in-class risk tools. The Biz2X Platform is the natural outgrowth of Biz2Credit’s established platform software that brands like HSBC and Popular Bank have chosen to launch new online lending initiatives. With enhanced loan management, servicing, risk analytics and a configurable customer journey, Biz2X is helping banks like these run their lending operations at scale. Keywords: Core/Data Processing, Internet Services, Software Providers

BMO Harris Bank, N.A.

Ms. Lori Keller
Vice President
[email protected]
(414) 239-1565
790 N Water St 11th Floor
Milwaukee, WI 53202-4108

North America's eighth largest bank by assets, BMO serves more than 12 million customers through three integrated operating groups providing personal and commercial banking, wealth management and investment services. BMO Harris Bank's Correspondent Banking group covers community and regional banks on a nationwide basis, providing banks with access to BMO's capabilities in Fixed Income, Interest Rate Hedging, Foreign Exchange, Treasury Management Services and International Banking products and services. Keywords: Wholesale Function/Treasury Services

BOK Financial Institutions Group

Mr. Nick Polyak
Senior Vice President
[email protected]
(214) 576-0887
333 W Campbell Rd Floor 4
Richardson, TX 75080-3623

BOK Financial Institutions Group is a part of BOK Financial Corporation, a $50 billion regional financial services company with more than $105 billion in assets under management and administration. The Financial Institutions Group assists their community bank client base with balance sheet management and liquidity needs through a comprehensive suite of tailored solutions designed to enhance financial performance. Core services include asset/liability modeling and risk consulting, strategic portfolio management, third-party reviews and stress-testing, and brokered funding solutions. Keywords: Investment Services, Strategic Planning, Wholesale Function/Treasury Services

Bracewell LLP

Mr. Will Anderson
[email protected]
(713) 223-2300
711 Louisiana St
Ste 2300
Houston, TX 77002-2770

Bracewell LLP is a national leader in serving the full range of legal needs of growth-oriented, public and private banks and other financial institutions. Bracewell advises clients on mergers, acquisitions, divestitures, capital raising activities, including initial public offerings and private placements, corporate governance matters and, in the case of its public company clients, compliance with Securities and Exchange Commission rules and regulations. Bracewell's experienced advisors assist in all aspects of a transaction, including due diligence and risk analysis, tax, intellectual property, labor and employment, employee benefits, executive compensation, real estate, environmental matters and litigation, including internal investigations and enforcement actions. Keyword: Attorneys

Built Technologies

Ms. Brianna Scanlon
Senior Events Manager
[email protected]
(800) 655-8138
635 Grassmere Park
Nashville, TN 37211-3659

Built is the leading provider of construction finance technology. Built connects commercial and consumer construction lenders, commercial real estate owners, commercial general contractors, residential homebuilders, specialty contractors, title companies, and other industry vendors to improve the flow of capital through the construction ecosystem. By connecting all key stakeholders involved in the construction financing process in real-time, the platform helps mitigate risk, power faster draws and payments, ensure compliance, and inspire customer loyalty. Keywords: Asset/Real Estate Management, Bank Building/Construction

Burning Tree Programs

Mr. Eric Button
Family Support/Sr. National Business Development
[email protected]
(972) 962-7374
2837 County Road 101
Kaufman, TX 75142-6613

Through our unique Short & Long-term drug rehabs and alcoholism treatment planning, Burning Tree Staff of Professionals believe that alcoholics and addicts can learn to live a Life of Excellence Beyond Sobriety filled with self-respect, sincerity, and responsibility. Families can achieve true FREEDOM with our curriculum and innovative treatment based on spiritual principles that treat the whole person, which utilize proven medical and mental health interventions. We have tried & true experience of Success navigating Family situations around Addiction since 1999. Keywords: Management Consultants, Out of State Banks/Trust Companies, Personnel/Employee Benefits/PEO


Mr. W. Brad Giddens
Business Development Executive
[email protected]
(877) 223-6401
16415 Addison Rd
Ste 650
Addison, TX 75001-3223

Committed to providing best-in-class service, CalTech specializes in optimizing technology for financial institutions by designing unique business-aligned IT strategies. With over 30 years of experience in the financial industry, CalTech’s services are designed to increase your financial institution’s profitability and efficiency while ensuring the security of your business. Keywords: Disaster Recovery, IT Services, Security Services/Fraud Prevention

Capital Asset Resources

Mrs. Taylor Cromer
Bank Division
[email protected]
(817) 416-8347
516 Silicon Dr
Southlake, TX 76092-9162

Capital Asset Resources provides a leasing program to community banks. As an independent leasing company, we assist banks in developing unique and profitable equipment leasing programs by providing the following benefits:

- Complete lease origination and administration services
- Quality customer service
- Product training and new product information
- Increased profitability through fee income growth
- Diversify the bank's portfolio

We help our partners establish cross-selling opportunities that will help their bottom line and expand their business customer base. Keyword: Loan Services

CEIS Review, Inc.

Mr. Justin Hill
Senior Managing Director
[email protected]
(888) 967-7380
75 Broad St Ste 800
New York, NY 10004-2415

CEIS Review is a commercial portfolio consulting firm specializing in Loan Review (CRE, C&I, Leveraged, Oil & Gas, Shipping, etc.), Stress Testing, Loan Loss Reserve Methodology Validation, Portfolio Acquisition Review (Due Diligence), Credit Risk Management Process Review, and Commercial Loan Policy Consulting. Established in 1989 and having served 200+ banks, CEIS is a proven and trusted resource within the Banking community. Keywords: Loan Services, Management Consultants

Center Street Finance, LP

Mr. Matt Burke
Chief Executive Officer
[email protected]
(682) 777-2010
700 W Arkansas Ln
Ste 150
Arlington, TX 76013-7645

Center Street Finance LP is located in Arlington. They provide servicing backup services as well as several other services including: loan portfolio analysis, operational improvement consulting, purchase of nonprime auto portfolios, advisory and principal strategies in consumer finance (especially in non-prime and sub-prime auto) and proprietary portfolio analytics. Keywords: Compliance/Audits, Loan Services, Receivables Financing

Centrant Community Capital

Mr. David R. Bennett
[email protected]
(984) 344-9992
3601 Haworth Dr
Raleigh, NC 27609-7218

Centrant Community Capital is a mission-driven lender, leveraging the resources of the banking industry to finance the creation and preservation of quality affordable housing. Funding for Centrant's CRA-eligible loans is provided by member banks, allowing institutions of all sizes to support community reinvestment efforts in a safe, profitable manner. Our loans consistently meet the needs of our borrowers, provide a range of benefits to our member banks, and strengthen the communities we serve together. Keywords: Compliance/Audits, Loan Services, Strategic Planning

CGI Technologies & Solutions Inc.

Mr. Rock Griffin
Senior Engagement Director
[email protected]
(617) 599-9353
2500 Bee Caves Rd Bldg 3 Ste 100
Austin, TX 78746-5869

Founded in 1976, CGI is among the largest IT and business consulting services firms in the world, with over 100,000 consultants world wide. CGI is a key partner with TBA in the TBA Magnet program, bringing big bank services and solutions to community banks at affordable prices and positive ROI. We are insights-driven and outcomes-based to help accelerate returns on your investments. Keywords: IT Services, Management Consultants, Software Providers

Chartwell Partners

Mr. J. Scott Petty
[email protected]
(214) 228-0343
300 Crescent Ct
Ste 1425
Dallas, TX 75201-1890

Chartwell Partners is a retained senior executive and board of director search firm. Founded in 2005, the firm serves select industries across the nation. Chartwell’s Financial Services Practice, led by Scott Petty, has conducted more than 300 successful board of director and executive search assignments for clients during the last decade. Our dedicated team of eight professionals has built a reputation for consistency, confidentiality, and long-term success of their placements.

Chatham Financial

Mr. Ben Lewis
Managing Director
[email protected]
(720) 221-3510
7926 S Platte Canyon Rd
Littleton, CO 80128-5978

Chatham Financial helps banks manage their balance sheet and meet customer demand for fixed rates through the prudent use of hedging strategies. As an independent advisor serving 200+ financial institutions, Chatham has the depth of people, proven processes and robust technology to help banks de-mystify hedging and use these powerful tools to the advantage of the bank's customers and shareholders. Keywords: Investment Services, Loan Services, Wholesale Function/Treasury Services

Check Printing Contract Consulting

Mr. Jim Schartman
President & Co--Founder
[email protected]
(216) 970-0105
499 Locklie Dr
Cleveland, OH 44143-1546

Check Printing Contract Consulting (CPCC) negotiates check printing agreements on behalf of banks. Its principal was a top sales performer for one of the country’s largest check printers for nearly 33 years. Since early 2015, more than 200 institutions have chosen CPCC to impartially negotiate their next check printing agreement. A bank with 30,000 checking accounts would typically enjoy five-year total contract savings of $400,000 or more. Please contact us for a free, no obligation review for your projected savings total with your current supplier. Keywords: Checks/Printing, Management Consultants

Checkpoint Capital, LLC

Mr. Jon M. Virostek
Chairman & Founder
[email protected]
(512) 659-0504
600 Congress Ave Fl 14
Austin, TX 78701-3263

Checkpoint implements large buyer technology and sophistication into the community bank portfolio process. Become empowered with transparent pricing and innovative technology for your bank's portfolio management process. Technology favors larger bank buyers to lower their portfolio transaction costs but these resources are expensive to implement for most community banks. We provide transparent pricing while transforming the portfolio management process to enable you to compete. Keywords: Brokerage Services, Investment Services, Strategic Planning

Clearinghouse CDFI

Ms. Alanna Smith
Director of Marketing
[email protected]
(949) 859-3600
23861 El Toro Rd
Ste 700
Lake Forest, CA 92630-4737

Clearinghouse CDFI is a full-service, direct lender financing projects that create jobs & services to help people work, live, & thrive in healthy communities. Established in 1996, we address unmet credit needs nationwide, focusing on TX, CA, NV, AZ, NM, & Indian Country. Loans include affordable housing, community facilities, small businesses, & commercial real estate. Types include construction, acquisition, renovation, expansion, & refinance. We offer short & long-term permanent, fixed rates, 3-25 years, fully amortizing. Keyword: Loan Services

CliftonLarsonAllen, LLP

Mr. Jerry McMillon, CPA
Managing Principal of Office - Dallas
[email protected]
(972) 383-5700
5001 Spring Valley Rd
Ste 600W
Dallas, TX 75244-3988

CLA provides integrated audit, tax, and consulting services, which includes helping you monitor your progress, evaluate your results, and compare your financial position to your competitors. Our team of industry professionals dedicates 100% of their time to serving banks, relying on a philosophy based on strong client relationships, responsive personnel, and timely service. From the very start of our relationship, we analyze potential scenarios so you can develop a comprehensive plan for your future. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments


Mr. Dave Nakhleh
VP, Commercial Strategy
[email protected]
(469) 831-2197
3400 N Central Expy Ste 110-269
Richardson, TX 75080-0039

CollateralEdge has developed an innovative, fintech platform that enables banks to efficiently increase lending capacity without compromising credit quality. Keyword: Software Providers

Colliers Mortgage | Commercial Finance

Mr. Jeff Jacobson
EVP/National Sales Manager
[email protected]
(612) 376-4000
90 S 7th St
Ste 4300
Minneapolis, MN 55402-4108

Colliers Mortgage | Commercial Finance provides a broad range of commercial loan and lease opportunities to community and independent banks. Our goal is to help lenders across the country meet their institution’s commercial loan demand by offering access to quality asset opportunities and also providing professional loan servicing capabilities. Colliers Mortgage | Commercial Finance acts as lead lender in originating and servicing each commercial loan. Keywords: Brokerage Services, Investment Services, Loan Services

ComCo Systems, Inc.

Mr. Patrick Johnson
[email protected]
(800) 533-3794
306 W Overly Dr
Lake Dallas, TX 75065-2538

Comco systems has manufactured custom pneumatic tube systems for over over 53 years. Comco has provided turnkey banking solutions for your entire facility by designing, manufacturing, installing and servicing Comco equipment and all other brands. Safes, vaults, security systems, door access control, cameras, and transaction drawers - you can customize it all. Quality service for your equipment guaranteed coast-to-coast. We also provide: maintenance agreements, customized invoicing, surveillance cameras, alarm monitoring, bulletproof windows, pneumatic tube systems and combination locks carriers. Women-owned, HUB Certified. Keywords: Bank Building/Construction, Equipment/Systems, Security Services/Fraud Prevention

Commerce Street Capital, LLC

Mr. William D. Gross
[email protected]
(214) 545-6800
1445 Ross Ave
Ste 2700
Dallas, TX 75202-2711

Commerce Street Capital ("CSC") is a FINRA/SIPC member broker/dealer and premier investment banking firm serving financial institutions and middle-market companies. CSC's Financial Institutions Group ("FIG") practice centers exclusively on serving the needs of the financial services sector which includes mergers & acquisitions, debt/equity raises, regulatory advisory plans, private placements, valuations/fairness opinions, bank capital raising, SBIC fundraising, corporate and real estate finance and due diligence services. Keywords: Investment Bank, Broker/Dealer

Compliance Alliance, Inc.

Mr. Scott Daugherty
President/General Counsel
[email protected]
(888) 353-3933
3321 Bee Caves Rd Ste 300
Austin, TX 78746-6664

Compliance Alliance is an all-inclusive resource, providing quality compliance documents, personalized attention by a compliance hotline and clear-cut compliance reviews. Not only does Compliance Alliance provide the documents necessary to be sure that banks are compliant, but the additional products and services serve as the bank's researcher, advisor, reviewer and document creations specialist. Keyword: Compliance/Audits

Compliance Systems

Mr. Kirk Gibbon
Business Development Executive
[email protected]
(225) 721-8276
1575 Arboretum Dr SE
Ste 406
Grand Rapids, MI 49546-9058

Compliance Systems is a best-in-class provider of financial transaction technology and expertise. With more than 25 years' experience with financial transaction data analysis and documentation, Compliance Systems currently supports content configuration and compliance risk management at more than 1,500 U.S. banks and credit unions. The Compliance Systems warranty covers all 50 states and the District of Columbia, giving clients confidence that documentation meets compliance and legal needs. Compliance Systems minimizes transaction risk and reduces resource expenditures so that institutions can focus on business development. Keywords: Compliance/Audits, Loan Services, Software Providers

Computer Services, Inc. (CSI)

Ms. Laura Sewell
Director, Communications
[email protected]
(270) 442-7361x16055
5918 W Courtyard Dr
Ste 200
Austin, TX 78730-5104

As a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization's unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. From core bank processing to cybersecurity and IT management to regulatory compliance, CSI prioritizes and invests in technologies that allow institutions to gain an edge on the competition and achieve maximum profitability. Keywords: Compliance/Audits, Core/Data Processing, IT Services

Computer Transition Services, Inc.

Mr. Michael Vaught
Senior Vice President of Technology Consulting and Marketing
[email protected]
(806) 793-8961 x222
3223 S Loop 289
Ste 556
Lubbock, TX 79423-1370

Computer Transition Services, Inc. (CTSI) is an IT Consulting Firm with over 30 years' experience in the financial industry. CTSI provides customized technology solutions for community banks including security, business continuity, disaster recovery, and best practices to support desired business outcomes. Our highly trained team utilizes strategic IT planning to help you meet your long-term business goals. Keywords: Disaster Recovery, IT Services, Technology Audits & Risk Assessments

Condley and Company, L.L.P.

Mr. Ryan Gibson, CPA, CIA, CFSA
Assurance Partner
[email protected]
(325) 677-6251
302 Pine St
Abilene, TX 79601-5914

Established in 1939, the CPA firm of Condley and Company, L.L.P. has been providing comprehensive accounting and business consulting services to Texas banks for more than three decades including external audits, consulting, compliance, loan review, tax accruals, taxation guidance, internal audits, and others. We offer clients the benefit of our membership in the RSM Alliance, a national association of independent accounting firms. We serve a wide geographical region, and we would like to serve you. Keywords: Accountants, Compliance/Audits, Loan Services


Mr. Russ Horn
[email protected]
(806) 687-8600
5225 S Loop 289
Ste 207
Lubbock, TX 79424-1319

CoNetrix specializes in providing full service IT networking, security, and compliance services to community banks. CoNetrix offerings include IT/GLBA Audits; Penetration Testing; Boost Consulting; Managed Network and Security Services; Network Threat Protection; Aspire Cloud Hosting for disaster recovery, Exchange, and secure file sharing; and Tandem software, an innovative suite of online security and compliance management tools for Risk Assessment, Business Continuity Planning, Vendor Management, Policies, Audit Management, Incident Management, Cybersecurity, Phishing and more! Keywords: Disaster Recovery, IT Services, Technology Audits & Risk Assessments

Convergint Technologies

Mr. Reece Tarwater
Vice President of Sales
[email protected]
(877) 653-5252
11425 Mathis Ave
Ste 402
Dallas, TX 75234-9413

Convergint offers a suite of project delivery tools to ensure that your financial assets, customers, and employees are protected. With a deep understanding of regulatory compliance requirements and internal operations, we deploy scalable solutions to meet the evolving needs of financial institutions. Convergint is committed to partnering with your branch network to optimize security and operational efficiencies while managing costs and enhancing the customer experience. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Protection

Cornerstone Advisors, Inc.

Ms. Jennifer Wagner
Client Relations Director
[email protected]
(480) 423-2030
7272 E Indian School Rd
Ste 400
Scottsdale, AZ 85251-3952

Cornerstone Advisors delivers consulting services, industry insights and executive forums aimed at helping banks improve their profitability and performance, quickly and efficiently. Armed with nearly two decades of experience, the philosophy that financial institutions can't improve what they don't measure, and an authoritative database of performance metrics and vendor contract data, Cornerstone can show banks how laser-focus measurement can lead to more competitive business strategies, better vendor contracts, educated technology decisions and purposefully re-engineered processes. Keyword: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments

Coro Cybersecurity

Mr. John M. Tarantino
VP - Affinity Programs
[email protected]
(630) 362-6339
1118 Thunderbird Ln
Naperville, IL 60563-2247

Coro is the world's fastest growing all-in-one cybersecurity platform. We provide enterprise-grade security as a service to companies of every size, at a price any business can afford. Coro protects devices, networks, Email, popular cloud apps including Office 365, G-Suite, Slack, Salesforce and Dropbox, along with Endpoint and Data Loss Prevention. Our 24/7 monitoring ensures that suspicious email activity such as phishing scams, malware, and ransomware are blocked as they arise - and our users are notified immediately. Over 2,000 organizations depend on Coro's seamless security dashboard for a single pane of glass view into our relentless autonomous protection. Keywords: IT Services, Security Services/Fraud Prevention, Software Providers

Corserv Solutions

Mr. Gregg Hoffman
Director, Business Development
[email protected]
(404) 939-6927
6120 Powers Ferry Rd
Ste 120
Atlanta, GA 30339-2948

Corserv’s turnkey credit card issuing program enables client banks to offer their own branded credit cards to their commercial, business and consumer customers. Client banks own the interchange, loan interest and fee income but with a shared Sponsor Bank to support network sponsorship, risk, compliance and servicing functions. Client banks review/decision applications that do not reach an automated approval decision and have transparent access to program data and a robust servicing portal. Keyword: Card Services

Cotton Global Disaster Solutions

Ms. Jennifer Fox
Business Development
[email protected]
(346) 366-0110
5443 Katy Hockley Cut Off Rd
Katy, TX 77493-7008

Cotton Holdings, Inc. is a global infrastructure support services company with subsidiaries that conduct business under the Cotton Commercial USA, Cotton International, Cotton Roofing, Cotton Logistics, and Cotton Culinary brands. By combining this diverse suite of services with the best talent in the industry, innovative technology, and a large inventory of company-owned assets, Cotton has the unique advantage of offering clients a total solutions package in support of disaster events and large development projects. Keyword: Disaster Recovery

CRA Partners

Mr. Terry Rooker
[email protected]
(901) 529-4781
5100 Poplar Ave
Ste 711
Memphis, TN 38137-0711

CRA Partners is a compliance solution you can feel good about. We provide banks with the opportunity to earn meaningful CRA credit for ensuring safe living environments for low- to moderate-income seniors. Banks participate through CRA-qualified loans, investments and grants that help fund the Senior Crimestoppers program to protect seniors from fraud, theft and abuse. Keywords: Compliance/Audits, Loan Services, Security Services/Fraud Prevention


Mr. Matthew Rank
[email protected]
(919) 375-0228
8000 Weston Pkwy Ste 250
Cary, NC 27513-2123

CRM_A is a provider of complete credit risk management systems (services, software and technology) that includes loan review & due diligence, advanced underwriting & grading software (including credit manual digitization and integration with software), and modeling & analytics. The company has been serving community lenders nationwide for more than 30 years. CRM_A provides a full-spectrum view of risk, from individual loans, to aggregate portfolios and the total enterprise environment. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments

Crowe LLP

Ms. Gina Green
[email protected]
(214) 777-5200
750 N Saint Paul St Ste 850
Dallas, TX 75201-3246

Crowe is one of the largest accounting, consulting, and technology firms in the U.S., and we’re excited that the Texas-based Briggs & Veselka team has joined us this year. This move expands our accounting, audit, and professional services offerings – and gives us a presence in three Texas metro regions: Houston, Dallas-Fort Worth, and Austin. Find out why more than 2,000 banks and financial services companies turn to Crowe because of our experience, industry specialization, and high-quality service. Keyword: Accountants, Compliance/Audits, Technology Audits and Risk Assessments

CSI Managed Services

Ms. Laura Sewell
Director, Communications
[email protected]
(270) 442-7361x16055
5918 W Courtyard Dr
Ste 200
Austin, TX 78730-5104

Leveraging the latest technology, CSI helps institutions streamline compliance, optimize IT performance and enhance document distribution. CSI’s innovative solutions empower institutions to remain compliant in the face of rapid regulatory change, protect against evolving cybersecurity threats and provide a mobile-centric approach to statements and notices. Learn more by visiting our website.

CyberFore Systems

Mr. Marc Crudgington, MBA, CRISC, CASC
CEO, Founder, VCIO/vCISO
[email protected]
(832) 592-3854
135 W Wading Pond Cir
Tomball, TX 77375-4684

CyberFore Systems is a veteran owned cybersecurity solutions provider founded by a national award winning CISO (Chief Information Security Officer) with over 15 years' experience as a CISO, 10 years in banking, most recently CISO of Woodforest National Bank. CyberFore specializes in cybersecurity advisory services related to Virtual CISO, cybersecurity program maturity and strategy, ransomware preparedness, and more. We provide solutions in endpoint protection, phishing detection, and more. CyberFore is a partner you can trust. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments


Mr. Brian Shultz
Chief Revenue Officer
[email protected]
(512) 906-7083
PO Box 340758
Austin, TX 78734-0013

Cybernance automates cybersecurity management and governance needed to protect and inform officers, directors, customers and employees. Cybernance is the first cybersecurity management and governance solution to receive the US Department of Homeland Security designation as a certified anti-terror technology - providing up to and including sovereign immunity in the event of a breach. Keywords: Compliance/Audits, Security Services/Fraud Prevention, Technology Audits & Risk Assessments

Darling Consulting Group

Ms. Kelly Coletti
Marketing Communications Director
[email protected]
(978) 463-0400
260 Merrimac St
Newburyport, MA 01950

For over 40 years, Darling Consulting Group’s only business has been to help leading banks manage balance sheets effectively. DCG’s experts provide risk management consulting and strategic advisory services to institutions nationwide, including independent strategic asset liability management consulting, model risk management and validation, capital planning, behavioral modeling, education, and a suite of on-demand decision-making tools (liquidity stress testing, deposit and loan analytics, and credit stress testing). Our teams bring clarity to the complex. Keywords: Compliance/Audits, Management Consultants, Software Providers

Data Business Equipment, Inc.

Mr. Scott Milliken
VP of Sales
[email protected]
(800) 373-3000
1930 Alpha Dr
Ste 300
Rockwall, TX 75087

Data Business Equipment, Inc. (DBE), a family-owned company rooted in exceptional service, has been bringing transforming solutions to the market since 1968. DBE supports our clients through differentiating products and services to improve their position in the market. From thoughtful solution consultation, to implementation, service and ongoing support, everything DBE does is designed to drive the best possible experience and outcomes for our clients. Keywords: Equipment/Systems

DEI, Incorporated

Mr. Don A. Neill
Regional Vice President
[email protected]
(325) 669-2131
11290 County Road 454
Brownwood, TX 76801-0480

DEI is a national design/build company that goes beyond the expected to turn your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning, from site search & selection, strategic analysis & planning through architecture, construction, interior design, branding & retail concept design. At DEI, we design and build to grow your business. Keywords: Bank Building/Construction, Strategic Planning

Deltra Systems LLC

Mr. Robert Maldonado
Chief Operations Officer
[email protected]
(210) 977-8122
7400 Blanco Rd
Ste 205
San Antonio, TX 78216-4361

Deltra Systems Mission is to provide and support our customers with industry-leading I.T. products, procedures, and services that are proven to be secure, compliant, and most importantly, cost-efficient no matter the size of their organization. Deltra System provides I.T. Compliance that helps accomplish its objectives by systematically evaluating and assessing risk management, controls, compliance mechanisms, and oversight processes. Keywords: Core/Data Processing, IT Services, Technology Audits & Risk Assessments

Dorsey & Whitney LLP

Mr. Larry Makel
[email protected]
(214) 981-9916
300 Crescent Ct
Ste 400
Dallas, TX 75201

More than 250 Dorsey lawyers comprise the firm's Banking and Financial Institutions Group, advising clients on matters around the globe. Our clients include banking organizations, investment banks, broker-dealers, investment funds, and other financial institutions. Our work includes representation in complex lending transactions, bankruptcy and restructuring matters, corporate trust transactions and disputes, regulatory issues, consumer financial matters, and other practices specific to financial institutions. Keywords: Attorneys/Law Firms

EEmployers Solutions, Inc.

Mr. Corey Hookstra
[email protected]
(512) 335-1171
12211 Huebner Rd
San Antonio, TX 78230-1207

eESI has been in business for over 24+ years, managing employment solutions for small businesses (#SMBs). We deliver fully managed services in Human Resources, Employee Benefits, Safety, Payroll, and Human Resources systems. Our value for SMBs is cost predictability, reallocating time from employment administration back to strategic actions, all while protecting the company by shortening the learning curve in employment administration. Let’s discover how together. Keywords: Insurance Products/Services, Management Consultants, Personnel/Employee Benefits/PEO

Eide Bailly LLP

Mr. Russell Guthrie, CPA
[email protected]
(325) 672-4000
400 Pine St
Ste 600
Abilene, TX 79601-5138

Eide Bailly, a Top 25 CPA firm with four offices in Texas, works across the nation with financial institution clients offering valuable perspectives beyond our core strengths of accounting, audit/assurance and tax compliance. Our talented, down-to-earth people are inspired to deliver outstanding expertise at a personal level. Keywords: Management, Accountants


Mr. Tim Quisenberry, AAP
EVP, Member & Industry Relations
[email protected]
(800) 475-0585x1201
1999 Bryan St
Ste 950
Dallas, TX 75201-6809

ePayResources™ has been empowering financial institutions and businesses to be informed, compliant, and competitive for over 45 years by providing payments expertise, education, compliance support, professional development, and industry leadership. We are one of the nation's largest payments associations and founding sponsor of the Center for Payments. Keywords: Compliance/Audits, Strategic Planning, Training/Education

ERGOS Technology Partners Inc.

Mr. Zachary Esmond
Vice President of Business Development
[email protected]
(832) 795-7485
6110 Clarkson Ln
Houston, TX 77055-5404

ERGOS provides managed IT, cloud and cyber security services 24x7x365 utilizing our vast network of 200+ IT professionals across 14 U.S. locations. Founded in 1997 and headquartered in Houston, we proactively plan, integrate and maintain IT solutions to keep our clients’ businesses running securely with maximum productivity. Whether you’re in need of managed IT services, cybersecurity, cloud solutions or strategic IT consulting, ERGOS can help you every step of the way.

Ernst & Young LLP

Ms. Kimberly Askwith
Managing Director
[email protected]
(917) 593-4718
2323 Victory Ave Ste 2000
Dallas, TX 75219

EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. Keywords: Compliance/Audits, Management Consultants, Technology Audits & Risk Assessments


Mr. Scott Cotton
Chief Operations Officer
[email protected]

232 E 2nd St Ste 201
Casper, WY 82601-2544 provides lenders with real estate evaluation reports for use in federally regulated lending transactions. Our reports are prepared by analysts who gain the necessary education, competency, and experience through our training and mentorship program, where they work directly with appraisers to learn the art of commercial, agricultural, and residential property valuation in markets across the U.S. We utilize the best market data making our final product the highest quality available in the marketplace. Keyword: Compliance/Audits

EverFi, Inc.

Mr. Ryan Swift
VP, Strategic Partnerships
[email protected]
(202) 251-2400
2300 N St NW Ste 410c
Washington, DC 20037

EVERFI is a technology company driving social change through education to address the most challenging issues affecting society with a focus on financial wellness. Founded in 2008, EVERFI has reached more than 45 million learners globally. EVERFI helps banks across the country reimagine their financial education strategies with colleagues, customers and community partners through technology that can be scaled and measured in a meaningful way. Keywords: Marketing, Software Providers, Training/Education

Federal Home Loan Bank of Dallas

Mr. Stephen Otto
FVP, Director of Member Sales
[email protected]
(214) 441-8711
8500 Freeport Pkwy
Ste 100
Irving, TX 75063-1934

The Federal Home Loan Bank of Dallas (FHLB Dallas), with total assets of $63.5 billion as of December 31, 2021, serves approximately 800 members and associated institutions across our five-state District of Arkansas, Louisiana, Mississippi, New Mexico and Texas. FHLB Dallas provides financial products and services including advances (loans to members) and grant programs for affordable housing and economic development. Keyword: Loan Services

Federal Protection, Inc.

Mr. David J. Whisner
Training and Territory Development Manager
[email protected]
(918) 857-4525
2500 N Airport Commerce Ave
Springfield, MO 65803-9565

Federal Protection is trusted as the Financial Industry Security Specialists. Serving since 1969 Federal is a proven innovator in security, bank equipment, and ATM/ITMs. Today, we offer the latest solutions for branch development, ATMs, ITMs, and physical & electronic security. With over 300 security specialists, Federal Protection is the largest security provider of its type in the Central United States. With an in-house 24/7/365 Federal Response Center Monitoring Stations, as well as Federal Construction, Inc. specializing in financial construction; Federal is truly a turn-key solution. Keywords: ATM Services/Supplies, Bank Building/Construction, Security Services/Fraud Prevention

Fenimore Kay Harrison LLP

Mr. Chet A. Fenimore
Managing Partner
[email protected]
(512) 583-5900
812 San Antonio St
Ste 600
Austin, TX 78701-2238

We are a law firm built for community banks. We specialize in providing legal services to banks, thrifts and other financial institutions throughout the United States on a full range of corporate, securities, governance and regulatory matters. We believe that clients have a right to expect the exceptional from us - in service, value, and results - and our goal is to not only meet, but exceed that expectation on every matter for every client. Keyword: Attorneys/Law Firms, Board Governance

FHN Financial

Mr. Trae Winston
Sr. Analyst
[email protected]
(901) 435-8757
1000 Ridgeway Loop Rd
Ste 200
Memphis, TN 38120-4036

FHN Financial is an industry leader in fixed income sales, trading, and strategies for institutional customers in the US and abroad. In addition, FHNF has unique breadth and depth in Government Guaranteed Loans. With an average daily trading volume of $7+ billion, FHN Financial transacts business with approximately 50% of all US banks with portfolios over $100 million, as of 4Q21. Keyword: Investment Services


Ms. Joanne Gaskin
Vice President, Scores and Analytics
[email protected]
(303) 323-1564
200 Smith Ranch Rd
San Rafael, CA 94903-5551

FICO is a leading analytics software company that helps people and businesses around the world prosper. FICO's innovative solutions include the FICO Score - the standard measure of consumer credit risk which is used in over 90% (Mercator Advisory Group, Analysis 2018) of U.S. lending decisions. Keyword: Software Providers

Fifth Third Bank

Mr. Robert K. Averwater
Executive Director
[email protected]
(901) 620-5914
6410 Poplar Ave Ste 151
Memphis, TN 38119-4860

Everyone has different financial goals. Fifth Third Securities offers a selection of investment services and strategies, and your investment professional can guide you through them to help determine the ones that suit current and future needs. Keywords: Brokerage Services, Investment Services, Loan Services

Finance. Risk. Unified.

Mr. John Drew
President, OnPoint Risk Advisors
[email protected]
(713) 515-1285
166 Menefee St
Suite D119
Hondo, TX 78861

Finance.Risk.Unified (FRU). is a software solution that combines comprehensive financial and risk analytics in a highly automated and intuitive platform. Designed for community and regional banks, FRU provides strategic visibility through best-in-class methodologies, allowing banks to focus more energy toward executing strategy, optimizing risk, and achieving goals. Built from a collaboration from two TX-based firms, Sola Analytics and OnPoint Risk Advisors, with decades of banking experience, we’re bankers helping bankers. Keywords: Software Providers, Strategic Planning, Technology Audits & Risk Assessments


Mr. Gilbert Elizondo
National Sales Executive
[email protected]
(800) 822-6758
16633 Dallas Pkwy
Ste 500
Addison, TX 75001-6809

FIS is a global leader in technology, solutions and services for merchants, banks and capital markets that helps businesses and communities thrive by advancing commerce and the financial world. For over 50 years, FIS has driven growth for clients by creating tomorrow's technology to modernize today's businesses and customer experiences. Keywords: Core/Data Processing, Card Services, Software Providers

Fiserv Solutions, Inc.

Mr. Shane Clausen
Vice President, Senior Sales Executive
[email protected]
(713) 249-1546
255 Fiserv Dr
Brookfield, WI 53045-5817

Fiserv, Inc. aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale and business management platform.

Fisher, Herbst & Kemble, P.C.

Mr. Alan Rich, CPA
[email protected]
(210) 614-2284
9501 Console Dr
Ste 200
San Antonio, TX 78229-2396

Fisher, Herbst & Kemble, P.C. (the "Firm") is a professional corporation of CPAs that has been serving banks in Texas since 1983. The firm provides a complete selection of services for your bank, including full scope audits, director's exam, income and franchise tax planning and preparation, asset/liability management, due diligence review, EDP and ACH exams, loan reviews, retirement and 401(k) audits, branch or product profitability analysis, internal audit and internal control agreed-upon procedures. The members of our team have all worked with or in financial institutions. Staffing on the engagement will include the audit shareholder and manager who will concentrate on the higher risk areas of your bank. The firm is a member of the Texas Management Group, which provides us with additional resources to serve you. Keywords: Accountants, Compliance/Audits


Mr. Gordon Dobner, CPA
[email protected]
(713) 499-4600
2700 Post Oak Blvd
Ste 1500
Houston, TX 77056-5829

FORVIS, LLP ranks among the nation’s top 10 professional services firms. Created by the merger of equals of BKD, LLP and Dixon Hughes Goodman, LLP (DHG), FORVIS is driven by the commitment to use our forward vision to deliver Unmatched Client Experiences. With more than 5,500 dedicated professionals who serve clients in all 50 states as well as across the globe, FORVIS offers assurance, tax, advisory, and wealth management services. We have the expertise to help financial institutions manage risk, avoid regulatory pitfalls, and grow with confidence. Keywords: Accountants, Compliance/Audits, IT Services


Mr. Jeff Bosgraaf
SVP, Sales
[email protected]
(801) 429-2253
1525 W 820 N
Provo, UT 84601-1342

FPS GOLD provides fully customizable banking software products, that are paired with an unmatched customer service team. Our mission is to help your institution meet and exceed your customer's needs. Allowing your institution to compete, profit, and thrive. With over 55 year of experience, our commitment hasn't changed. Providing you with the best software and services so you FPS GOLD provides fully customizable banking software products, that are paired with an unmatched customer service team. Our mission is to help your institution meet and exceed your customer’s needs. Allowing your institution to compete, profit, and thrive. With over 55 year of experience, our commitment hasn't changed. Providing you with the best software and services so you can provide your customers with the best experience possible. Keywords: Core/Data Processing, Internet Services, Software Providers

Genesys Technology Group, LLC

Ms. Drew Kessler
VP of Sales
[email protected]
(678) 208-6030
5239 Cottney Croft Way
Norcross, GA 30092-1231

Genesys was founded in 2007 to be an advocate for the community banker and provides technology consulting that community banks can afford. Genesys takes the guesswork out of core contract negotiations and offers fully managed renewal negotiations as well as core vendor due diligence services. Genesys also specializes in the evaluation of mission-critical Fintech and third-party systems. Furthermore, Genesys provides on-going support such as invoice audit services, conversion management, new product installation and project management. Keywords: Core/Data Processing, Equipment/Systems, Management Consultants


Mr. Joshua Wilken
Business Development Manager
[email protected]
(972) 772-1284
1629 Smirl Dr
Ste 200
Heath, TX 75032-7641

Over the past three decades, GMR has become known as the "Industry Best Practice" for helping financial institutions meet regulatory compliance requirements and minimize risk. We are a diverse supplier, woman-owned and operated firm, specializing in ATM lighting compliance surveys, engineered lighting designs, custom facility inspections, 3D laser scanning, and security consulting. Headquartered in Heath, we self-perform over 45,000 inspections each year nationwide. Just as each client is unique, so are our methodologies and solutions. Keywords: ATM Services/Supplies, Compliance/Audits, Security Services/Fraud Prevention

Granite Telecommunications

Mr. George Schubert
Industry Director - Finance
[email protected]
(561) 868-8157
444 W Railroad Ave
Ste 200
West Palm Beach, FL 33401-4134

Granite provides voice, data and other related communications products and services to multi-location businesses and governmental agencies throughout the United States and Canada. Granite furnishes services to more than two-thirds of the Fortune 100 companies in the United States, and 1.75 million voice and data lines under management. Keywords: IT Services, Telecommunications, Wholesale Function/Treasury Services

Grant Thornton LLP

Ms. Rina Parikh
[email protected]
(214) 561-2543
1717 Main St
Ste 1800
Dallas, TX 75201-4667

Grant Thornton has 80 years of experience serving financial institutions. The Financial Institutions Industry practice is the firm's third largest industry group with more than 900 financial industry clients nationwide, including 300+ financial institutions. Grant Thornton is a resource center of knowledge about accounting, tax, compliance and business advisory issues affecting the financial institutions industry. Keywords: Accountants, Compliance/Audits, Training/Education

Gulf Coast Business Credit

Ms. Meg Roberson
Senior Vice President & National Sales Manager
[email protected]
(512) 345-4900
5000 Plaza on the Lake
Ste 120
Austin, TX 78746-1093

Gulf Coast Business Credit ("GCBC") is one of the largest accounts receivable finance and asset-based lending firms in the United States. GCBC provides commercial lenders with a solution that allows them to say "yes" more frequently. We partner with banks throughout the country, offering referral programs designed to help institutions achieve growth through new accounts, non-interest income, higher profitability and increased client retention. Keywords: Factoring, Receivables Financing


Mr. Grant Ossenkop
Vice President
[email protected]
(402) 323-3605
206 S 13th St
Ste 1500
Lincoln, NE 68508-2019

Haberfeld is an employee-owned company with over three decades of experience helping community banks profitably grow by acquiring more profitable customers and increasing core deposits. Haberfeld helps banks more than double new customer acquisitions and increase profitability using a disciplined activity system that embraces technology-based, ROI-focused marketing. Haberfeld provides banks with an extensive, on-site training regimen, and assists banks in product development, policy and procedure evaluations, and enhanced service through mystery shopping. Keywords; Management Consultants, Marketing, Training/Education

Ham, Langston and Brezina LLP

Mr. Robert Brezina
[email protected]
(281) 481-1040
11550 Fuqua St
Ste 475
Houston, TX 77034-4304

Ham, Langston and Brezina, LLP provides external and internal audit, tax preparation and consulting, loan review, merger, acquisition and compliance services to financial institutions throughout Texas. HLB has enjoyed great success by implementing the simple principle of providing clients an experienced engagement team committed to quality and timely service for a reasonable fee. Keywords: Accountants, Compliance/Audits, Loan Services

Hamby & Hengeli LLC

Mr. Robert L. Hamby, CPA
Managing Partner
[email protected]
(325) 949-2567
2909 Sherwood Way
Ste 204
San Angelo, TX 76901-3590

Hamby & Hengeli LLC provides accounting and consulting services exclusively to independent banks. Services include financial statement audits, director examinations, internal audits, tax preparation, regulatory compliance, loan reviews, and risk assessments. We believe the needs of each institution are unique. Our approach is client-driven, not product-driven. We design our services to fit your needs. Hamby & Hengeli LLC is your partner in banking. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments


Mr. Dustin Kellums
Business Development Manager
[email protected]
(205) 838-2345
2461 1st Ave S
Irondale, AL 35210-1540

HC3 connects financial institutions to their customers. By outsourcing bank statements with HC3, financial institutions leverage document design, digital delivery, and print delivery. Through these solutions, banks and credit unions can make a statement that reflects their brand. Keywords: Mailing/Printing, Marketing, Document Storage/Imaging Destruction

Heart of Texas Shred

Mr. James Lankford, CPA
Chief Executive Officer
[email protected]
(254) 826-2069
390 S McLennan Loop
Elm Mott, TX 76640-3725

Heart Of Texas (HOT) Shred is a NAID AAA Certified Document and Information Destruction Firm serving the state of Texas. We pride ourselves on providing outstanding Customer Support and Service by way of quick response times to clients together with the most secure and trustworthy destruction of confidential and sensitive information. We offer both On-site and Off-site services. Keyword: Document Storage/Imaging/Destruction

Henry & Peters, P.C.

Mr. Gary Penkilo
[email protected]
(903) 597-6311
3310 S Broadway Ave
Ste 100
Tyler, TX 75701-7851

Henry & Peters, PC, with over 120 employees and offices in Tyler, Longview and Frisco, currently provides services to more than 25 financial institution clients with assets sizes ranging from $50 million to $4.0 billion. Services include tax preparation, external, internal, NACHA, and trust audit services, directors' exams, regulatory compliance, and FDICIA consulting. We regularly consult with bank clients in holding company formations, reorganizations, mergers, acquisitions, litigation, S Corp elections, ESOP plans, and internal audit design. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

HID Global

Ms. Felicia Larsson
Marketing Communications Manager
[email protected]
(512) 776-9000
611 Center Ridge Dr
Austin, TX 78753-1013

HID Global powers the trusted identities of the world's people, places and things, allowing people to transact safely, work productively and travel freely. Our solutions connect things that can be identified, verified and tracked digitally. We work with governments, hospitals, educational and financial institutions, and industrial organizations. HID Global is an ASSA ABLOY Group brand headquartered in Austin, TX, with over 4,000 employees and international offices supporting more than 100 countries. Keywords: Security Services/Fraud Prevention, Software Providers


Mr. Mark Rutherford
Managing Director, Employee Benefits
[email protected]
(817) 797-0556
15660 Dallas Pkwy
Ste 700
Dallas, TX 75248-3326

Higginbotham is the largest independent insurance broker based in Texas. Thousands of companies and financial institutions across the state trust our single source solution for employee benefits. We have more than 30 offices in Texas to serve your regional insurance needs. Our size ranks us among the largest brokers in the nation, yet our local concentration keeps us accessible. In fact, we're always by your side. Getting you covered is just what we do on day one. We support you and your employees on day two and every day after. It's what we call Day Two Services® because we deliver everything you need to manage your plans and control your benefits throughout the year. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO

Hollerbach & Associates, Inc.

Mr. James L. Hollerbach
President & CEO
[email protected]
(210) 226-2556
6700 N New Braunfels Ave
San Antonio, TX 78209-3830

With a reputation for accuracy and fast turn-around, the company provides lenders with comprehensive title research, abstracting, and a wide range of settlement services to include flood zone determinations, tax certificates, real estate appraisal products, pre-foreclosure and Trustee services, and also providing title due diligence for the energy sectors of oil and gas exploration, and renewables. A family-owned business based in San Antonio since 1985, the company's reach expands throughout Texas, the Southwest and Latin America. Keyword: Public Records, Title Research & Abstracting

Holtmeyer & Monson

Mr. Arne Monson
[email protected]
(800) 340-7304
8812 Classic Dr
Memphis, TN 38125-8837

Holtmeyer & Monson is a full service Lender Service Provider, specializing in SBA and USDA loan program. Based in Memphis, TN, H&M offers client lenders a full range of out-sourced services ranging from SBA and USDA application preperation, loan closing services, securitization and sale of govenment guarantees. Holtmeyer * Monson also offers clients comprehensive SBA and USDA Portfolio Management Services. Keyword: Loan Services

Hunt Financial Group

Mr. Timothy N. Hunt
[email protected]
(980) 335-2285
4810 Ashley Park Ln
Apt 1419
Charlotte, NC 28210-3882

Hunt Financial Group is a regional firm, headquartered in Charlotte, North Carolina, with two regional offices and two regional partners. We work exclusively with banks to create, manage, finance (with BOLl), and service supplemental benefit plans for top executives and directors. Through our regional partners and staff, we have extensive experience in the financial services, accounting, qualified, non-qualified benefits, and the banking industry. We are exclusively focused on benefits for banks and BOLl financing of these plans. Keyword: Compensation, Insurance Products/Services, Investment Services

Hunton Andrews Kurth LLP

Mr. Peter G. Weinstock
[email protected]
(214) 979-3000
1445 Ross Ave
Ste 3700
Dallas, TX 75202-2755

Hunton Andrews Kurth LLP has counseled institutions on more than 375 M&A transactions and dozens of nonbank acquisitions. The group is No. 1 in cumulative M&A transactions since 2000. The firm assists on regulatory matters, securities offerings, capital planning, cybersecurity, compliance and BSA/AML issues, dozens of IPOs and secondary offerings, over 100 de novo banks, fintech, nonbanking activities and myriad compliance issues before all federal bank regulatory authorities. Keywords: Attorneys/Law Firms

Identicomm, Inc.

Ms. Susan Stolinski
[email protected]
(402) 392-1234
13516 Cottner St
Omaha, NE 68137-1630

Identicomm, Inc., located in Omaha, Nebraska, manufactures and sells inkless fingerprint pads nationally as well as internationally to private sector, banking institutions and government agencies. Our patented one-step fingerprint pad will take a permanent black fingerprint on any plain piece of paper without leaving any residue on the finger. This product provides a simple yet efficient method of positive fingerprint identification. The pad is ideal for use of check identification or in any other instance where positive identification is needed. Keyword: Security Services/Fraud Prevention, Supplies


Mr. Paul Haydel
Strategic Alliance Manager
[email protected]
(281) 348-2955
19001 Crescent Springs Dr
Kingwood, TX 77339-3802

Insperity helps the banking community unleash its employees' full potential with an array of human resource and business solutions that improve business performance. For more than 30 years, Insperity (NYSE: NSP) has offered the most comprehensive workforce optimization solution in the marketplace that delivers administrative relief through robust payroll and HR platforms, better benefits, reduced liabilities and a systematic way to improve productivity. The company operates over 70 sales offices in 30 major markets serving more than 100,000 businesses. Keyword: Personnel/Employee Benefits/PEO

INTEGRA Software Systems

Ms. Adelaide Farrar
Sales Operations
[email protected]
(615) 595-0900
117 Seaboard Ln Ste F290
Franklin, TN 37067-2857

INTEGRA Software Systems, a Loan Origination Software (LOS) provider, has been changing the landscape of lending technology since 1996. Web-based EPIC has streamlined the lending process by fully supporting all lending business channels: Consumer, Commercial, Retail Mortgage, Wholesale and Correspondent. INTEGRA's single focus is Loan Origination Technology. Fully supported in the U.S.A., EPIC offers seamless integrations for your lending needs as well as an advanced API which allows integration to new, innovative technologies in the industry. Keyword: Loan Services, Software Providers

IntraFi Network

Mr. Chuck McBrayer
Managing Director
[email protected]
(866) 776-6426 x3432
1300 17th St N
Ste 1800
Arlington, VA 22209-3810

Promontory Interfinancial Network is now IntraFi Network. A trusted partner to nearly 3,000 financial institutions, our solutions can help your bank attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding, and reduce collateralization, improving liquidity and returns. Keywords: Excess Deposit Insurance, Sweep Solutions, Wholesale Function/Treasury Services

IronNet Cybersecurity

Ms. Brittany Howard
Field Marketing Manager
[email protected]
(512) 814-9617
7900 Tysons One Pl
McLean, VA 22102-5977

IronNet is a global cybersecurity leader that is revolutionizing how enterprises, industries, and governments secure their networks by delivering the first-ever collective defense platform operating at scale. IronNet’s solutions leverage behavioral analytics, machine learning, and artificial intelligence techniques to help enterprises across critical infrastructure detect unknown threats. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments

J.B. Lloyd & Associates, LLC

Mr. James B. Lloyd
[email protected]
(972) 248-2433
8401 N Central Expy
Ste 1000
Dallas, TX 75225-4405

J.B. Lloyd & Associates is an insurance agency that specializes in complete insurance programs for banks. Coverages include the Financial Institution Bond, Directors and Officers Liability, Lender Liability, Employment Practices Liability, Fiduciary Liability, Lender Placed Property and Flood, Mortgage Errors and Omissions, Mortgage Impairment, Lenders Single Interest, Property/Casualty and Employee Benefits. Keywords: Insurance Products/Services, Loan Services

Jack Henry Banking

Ms. Jacqueline Scheider
Director of Marketing
[email protected]
(417) 235-6652
663 W Highway 60
Monett, MO 65708-8215

Jack Henry & Associates, Inc. (NASDAQ: JKHY) is a leading provider of technology solutions for financial institutions. Jack Henry Banking provides de novo to mid-tier banks with industry-leading solutions incorporating functionally distinct core processing platforms, in-house or outsourced implementation, and 100+ complementary solutions. ProfitStars ( provides highly specialized products and services that enable financial institutions of every asset size and charter to mitigate and control risks, optimize revenue and growth opportunities, and contain costs. Keywords: ATM Services/Supplies, Internet Services, Software Providers


Mr. Stephen Spencer, CPA
[email protected]
(254) 776-4190
5400 Bosque Blvd
Ste 600
Waco, TX 76710-4489

JRBT, a public accounting firm in Waco, offers extensive experience with audits, directors' examinations, internal audits, mergers, acquisitions, tax preparation and other specialized services for banks. JRBT Bank Consulting (formerly CWC Bank Services) provides loan review and other credit risk management services. Together, we serve many clients in the financial institutions industry throughout the State of Texas with a long-term commitment to personalized service. Keyword: Accountants, Compliance/Audits, Loan Services


Ms. Erin Letson
Marketing Project Manager
[email protected]
(844) 523-4623
2637 N Washington Blvd # 154
Ogden, UT 84414-2240

Kadince software helps financial institutions track, manage, and report their community involvement efforts, marketing compliance approvals and customer complaints. Managing community involvement data is often manual and time-consuming, but with Kadince, tracking, managing, and reporting this data is fast and easy. Now you can stop wasting time managing data and start making a bigger impact in your community. Keywords: Compliance/Audits, Marketing, Software Providers


Mr. Seth Hill
VP, Regional Director
[email protected]
(877) 342-2557
4516 Seton Center Pkwy
Ste 300
Austin, TX 78759-5272

Kasasa is an award-winning financial technology and marketing technology provider. Based in Austin, with 450 employees, Kasasa helps more than 750 community financial institutions establish long-lasting relationships with consumers residing in their local markets through its branded retail products, world class marketing capabilities, and expert consulting. The company reinvented checking and is now reinventing lending through its latest patent-pending offering, Kasasa Loans®. Keywords: Internet Services, Marketing, Software Providers

Keefe, Bruyette & Woods, A Stifel Company

Mr. Craig R. McMahen
Managing Director
[email protected]
(512) 813-7243
805 Las Cimas Pkwy
Ste 230A
Austin, TX 78746-6527

Keefe, Bruyette & Woods, Inc. is a full-service investment bank specializing in the financial services sector, including commercial banks, thrifts, insurance companies, broker/dealers, mortgage banks, asset management companies and specialty finance firms. KBW is divided into five different departments: equity research, sales, trading, investment banking and asset management. Equity Research has approximately 50 analysts following over 400 companies in the financial services industries, more than any other firm. The depth of our research enables us to trade the equity and fixed income securities of the companies that we follow. Investment banking specializes in advising our clients on their long-term strategy, mergers and acquisitions, takeover defenses, valuations, fairness opinion and corporate restructurings, and corporate fundraising. KBW is consistently ranked No. 1 in the number of nationwide bank acquisitions announced per year and is usually in the top ten in aggregate deal value. KBW is the leading advisor to Texas banks, having completed six IPOs and two follow-on offerings for Texas banks and 20 acquisitions worth $6 billion in Texas. Keyword: Investment Services

Kennedy Sutherland LLP

Mr. Patrick J. Kennedy, Jr.
Managing Partner
[email protected]
(210) 228-9500
PO Box 12747
San Antonio, TX 78212-0747

Kennedy Sutherland, LLP is a Texas-based law firm with a 30-year history of representing banks and bank holding companies on corporate, securities, regulatory and transactional matters. Our focus is on providing prompt, actionable advice to our clients. Because of our extensive experience in the industry, we are always searching for ways to drive value through innovation and creative solutions. Keywords: Attorneys/Law Firms, Board Governance, Loan Services

KeyState Captive Management, LLC

Mr. Brian Amend
SVP - Operations & Administration
[email protected]
(702) 598-3738
PO Box 50102
Henderson, NV 89016-0102

KeyState is the country's largest provider of captive management and investment portfolio services to community banks. Banks with over $1 billion in assets can form a wholly-owned captive insurance company through its Bank Captive Program. A captive is a legally licensed limited purpose P&C insurance company, that can augment banks' commercial policies by covering existing commercial deductible layers, increasing coverage levels on existing policies, and identifying other currently unfunded risks to insure where otherwise unavailable. Keywords: Insurance Products/Services


Mr. David Snyder
Chief Financial Officer
[email protected]
(540) 206-3734
2840 Electric Rd Ste 201A
Roanoke, VA 24018-3536

KlariVis is the only cloud-based, core-agnostic enterprise dashboard and analytics solution built for bankers, by bankers. The KlariVis platform compiles and aggregates high-value, actionable data into an intuitive, interactive dashboard that provides financial institutions of all sizes with timely insights that empower teams, drive profitability, and improve productivity at every level of the organization. Keywords: Management Consultants, Software Providers, Strategic Planning

Landing Rock

Mr. Bruce Bent, II
[email protected]
(646) 261-9091
PO Box 1220
Manhasset, NY 11030-6220

Landing Rock Cash Management provides FDIC-insured, flexible, innovative solutions tailor-made for the way banks do business. Whether your bank needs funds to meet current loan demand or has excess liquidity, Landing Rock provides an FDIC-insured, competitive yielding liquid alternative solution.Landing Rock Insured Deposit Account offers bankers a competitive yielding alternative treasury service. For bank customers, it offers daily liquidity with no early withdrawal fees and is FDIC-insured up to $30 million.Landing Rock Community First for Texas is a wholesale funding solution for banks that is a liquid alternative that requires no collateral or compensating balance requirements. Funds are offered on a fixed monthly interest rate without broker or other fees of any sort.Join our network. Landing Rock maintains a growing network of "well capitalized" banks. For more information about how Landing Rock can help you increase and diversify your deposits and satisfy your customers, please email Kim Winslow at [email protected], or call him at 252-473-7153. Keywords: Excess Deposit Insurance, Wholesale Function/Treasury Services

Langley & Banack, Inc.

Ms. Katy Akin Corrigan
Director of Marketing
[email protected]
(210) 736-6600
745 E Mulberry Ave
Ste 700
San Antonio, TX 78212-3172

Langley & Banack is a full-service south and central Texas law firm based in San Antonio. As part of our banking industry group, Langley & Banack's Financial Institutions Corporate and Regulatory practice provides innovative and efficient legal advice on a wide variety of corporate and bank regulatory matters, including M&A transactions, securities offerings, corporate governance, Subchapter S elections, regulatory compliance, strategic planning and other matters affecting community banks, their directors and owners. Keywords; Attorneys/Law Firms


Ms. Jaclyn Broussard
Director, Audit and Assurance Services
[email protected]
(985) 892-8580
5100 Village Walk
Ste 300
Covington, LA 70433-4012

Established in 1946, LaPorte is one of the largest independent accounting and business consulting firms in the Gulf Coast region, with 190 personnel in Houston, New Orleans, Baton Rouge, Covington, and Houma. The LaPorte Financial Services Industry Group is a leader in serving both public and nonpublic community-based financial institutions, broker-dealers, investment companies, and insurance providers. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

Lenderful Solutions

Mr. Paul Lehnert
Director of Business Development
[email protected]
(313) 910-3070
233 Pierce St
Birmingham, MI 48009-6044

Lenderful Solutions provides the best white-label POS lending solutions for Mortgage, Home Equity, HELOC, Personal and Auto. Develop, retain, and build lasting relationship with an informative and engaging solutions. All application data is delivered directly to LOS and CRM's. Platforms are mobile and tablet friendly - engage/retain borrowers 24/7. PreQual Express is a great lead generation tool and can be completed in 5-min or less. No one is ever denied, they are referred to the LO for follow up. Keywords: Loan Services, Software Providers

LightEdge Solutions

Ms. Shawn Rielly
Marketing Coordinator
[email protected]
(515) 471-1229
909 Locust St
Ste 301
Des Moines, IA 50309-2814

LightEdge is a compliant cloud and colocation provider focused on serving the most highly-regulated industries, like financial services and healthcare. They offer a full stack of best-in-class, compliant IT services to provide flexibility, security, and control for any stage of their clients' technology roadmaps. Their solutions include premier colocation, private Infrastructure as a Service and cloud platforms, and the top global security and compliance measures. Keywords: Compliance/Audits, Disaster Recovery, IT Services


Mr. Adam Berry
National Director, Strategic Banking Partnerships
[email protected]
(208) 724-0309
301 Howard St
Ste 550
San Francisco, CA 94105-6667

HSA deposits present a unique opportunity for banks to boost revenue and generate relationships on both the commercial and retail sides of the institution. But not all HSA solutions are equal. Lively's modern technology makes it easy for banks to deliver a high-quality experience and stand out against the competition. Contact Lively to learn how you can leverage HSAs to drive new traffic through your branches, grow AUM, and general revenue across multiple product lines. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO, Software Providers


Ms. Taina Biggs
VP, Marketing
[email protected]
(860) 392-9241
1235 Broadway
Fl 4
New York, NY 10001-4307

MANTL is an enterprise software firm that offers omnichannel account opening software for regional and community banks and credit unions. MANTL partners with these critical institutions to help them grow up to 78 percent faster and four times more cost-effectively. MANTL's customers have raised billions of dollars in core deposits to date. Headquartered in New York, MANTL is a privately held company backed by leading venture capital firms. Keywords: Software Provider

Mauldin & Jenkins, LLC

Mr. Jay Lucas
[email protected]
(800) 277-0080
200 Galleria Pkwy SE
Ste 1700
Atlanta, GA 30339-5946

Mauldin & Jenkins is annually recognized as a Top 100 Firm by Accounting Today and Inside Public Accounting and currently provides over 65,000 hours each year to over 175 financial institutions throughout the country. Whether your needs include audit and tax services, advisory services, risk management, compliance issues from BSA to SBA, commercial loan reviews, mergers and acquisition assistance, or you want to outsource specific functions, you can rely on the experts at Mauldin & Jenkins. Keywords: Accountants, Compliance/Audits, Loan Services


Mr. Luis Blanco
Vice President of Sales
[email protected]
(469) 394-5398
10111 Richmond Ave
Ste 500
Houston, TX 77042-4216

Meriplex is a managed IT and cybersecurity solutions provider that enables transformation for Banks by combining secure, innovative technology with advanced expertise. As a trusted partner for Banks, we deliver business-driven solutions that provide the scalability and support needed to power growth. Keywords: IT Services, Security Services/Fraud Prevention, Telecommunications

Midwest Housing Equity Group

Ms. Andrea Frymire
VP – Community Investments
[email protected]
(402) 334-8899
515 N 162nd Ave Ste 202
Omaha, NE 68118-2540

Midwest Housing Equity Group, Inc. is a nonprofit corporation founded in 1993. We help our bank partners meet their CRA requirements and earn a market rate of return on their investment activities. Specifically, we raise equity capital from financial institutions and invest that capital into multifamily developments financed with federal affordable housing tax credits. Since inception, Midwest Housing has raised $2.7 billion in capital and created more than 22,000 safe, quality affordable rental homes. Keywords: Asset/Real Estate Management, Investment Services

MJC Partners, LLC

Mr. Robert Kuykendall
Senior Vice President
[email protected]
(972) 989-8860
300 S. Grand Avenue
Suite 4050
Los Angeles, CA 90071

MJC Partners is an investment banking firm that specializes in a full range of strategic, transactional, and valuation-related services across multiple industry groups with a focus on financial institutions and financial technology. Keywords: Investment Services, Management Consultants, Strategic Planning

MMC Group

Mr. Richard Bayyouk
Director, Financial Services
[email protected]
(972) 893-0100
105 Decker Ct Ste 1100
Irving, TX 75062-2777

MMC delivers a broad range of capabilities to financial institutions and investors. We provide strategic advice and execution resources to management, directors, and investors which positions them to succeed in today's intense and complex environment. Our professionals have over 200 years of experience in banking, and have led some of the most complicated transactions and business restructurings in the country. MMC's problem solving approach is designed to achieve results by leveraging its deep understanding of banking, regulatory and financial markets to help clients develop and execute strategies within a disciplined framework. Keywords: Board Governance, Management, Strategic

Moca Financial

Mr. Mike Dooley
SVP of Financial Institutions Solution Sales
[email protected]
(402) 319-4643
701 Main St
Bastrop, TX 78602-3805

MOCA provides a digital-first nextgen card-based payment platform for people and business. Based near Austin, Texas, MOCA was founded and is managed by community financial institution veterans with over 125 years of combined fintech, payments, and community financial institution experience. We are prior founders and alumni of familiar names, such as FundsXpress, Kasasa, Buzz Points, Towny, and others, and are proud to continue helping community financial institutions remain competitive and thrive with MOCA. Keywords: Card Services, Marketing

Moss Adams LLP

Ms. Meredith Frick
Marketing Senior Specialist
[email protected]
(214) 242-7452
14555 Dallas Pkwy Ste 300
Dallas, TX 75254-4335

Moss Adams is a fully integrated professional services firm offering accounting, consulting, and wealth management services. With more than 3,800 professionals across more than 30 locations, we work with many of the world's most innovative companies and leaders. Distinguished for our depth of industry knowledge, we take the time to understand each client's business, anticipate needs, and identify gaps before they become obstacles. This way, clients can grow, manage, and protect their prosperity with confidence. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

MountainView Risk & Analytics

Mr. Nathaniel Eidt
Senior Director
[email protected]
(303) 633-4795
1099 18th St Ste 2800
Denver, CO 80202-0002

Mountainview Risk & Analytics is the leading provider of model risk management and deposit and loan behavior analytics to financial institutions. Our team of industry experts are dedicated to providing leading model risk management and core deposit solutions that help financial institutions identify, rate, and optimize risk, building better, more profitable businesses. We empower our partners to make informed and confident decisions leveraging our unrivaled depth of expertise, dedication, and market knowledge. Keywords: Compliance/Audits, Technology Audits & Risk Assessments

MPA Systems, LLC

Mr. Gary Halstead
Senior Branch Manager
[email protected]
(940) 458-2600
3475 High River Rd
Fort Worth, TX 76155

MPA Systems LLC specializes in leasing and selling high-security modular, transportable buildings to financial institutions and other office/service organizations, providing disaster recovery programs and full turnkey services across the United States. MPA Systems LLC is a BOXX Modular company.

About BOXX Modular
BOXX Modular rents, leases, and sells temporary and permanent modular buildings, including mobile offices, office complexes, classrooms, lavatories, medical centers, bank facilities, disaster recovery programs, blast resistant buildings, and storage containers to customers in North America. We also provide full turnkey major project solutions and ancillary services for diverse sectors including industry and government, for both urban and remote locations. Learn more at Keywords: Bank Building, Disaster Recovery

Mullin Hoard & Brown, LLP

Mr. Don D. Sunderland
[email protected]
(806) 337-1117
500 S Taylor St
Ste 800
Amarillo, TX 79101-2442

Don Sunderland's practice in the 1980s and 1990s focused primarily on business bankruptcy cases and loan workouts, almost exclusively on the creditor side. He continues to represent creditors in business and consumer bankruptcy cases and in the workout of troubled loans. However, since the early 2000s, his practice has morphed into representing lenders in complex commercial lending transactions. Keywords: Attorneys/Law Firms

Multi-Bank Securities, Inc.

Ms. Terrye Saliba
Vice President
[email protected]
(248) 291-1100
1000 Town Ctr
Ste 2300
Southfield, MI 48075-1239

Multi-Bank Securities, Inc. (MBS), a veteran-owned business, has specialized in the sales, trading and underwriting of fixed income securities since 1988. We underwrite for Fannie Mae, Freddie Mac, Farmer Mac, the Federal Farm Credit Banks and the Federal Home Loan Banks. MBS also offers a proprietary web-based platform, eConnectDirect®, to help institutional investors easily compare, select and manage offerings with more confidence and more control. Keywords: Brokerage Services, Investment Services


Mr. Robby Knapp
AVP, Global Business Development
[email protected]
(888) 676-2466
6770 Parker Farm Dr
Wilmington, NC 28405

nCino (NASDAQ: NCNO) is the worldwide leader in cloud banking. The nCino Bank Operating System® empowers financial institutions with scalable technology to help them achieve revenue growth, greater efficiency, cost savings and regulatory compliance. Transforming how financial institutions operate through innovation, reputation and speed, nCino is partnered with more than 1,500 financial institutions of all types and sizes on a global basis. Keyword: Software Providers


Mr. Samuel R. Desmond
Vice President, Business Development
[email protected]
(512) 944-0726
214 Overlook Cir
Ste 152
Brentwood, TN 37027-3215

Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. Our GRC solutions cover vendor management, enterprise risk management, business continuity, compliance, audit and findings management, employee engagement, company culture alignment, and cybersecurity. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments


Ms. Corinne Schmidt
Director of Marketing
[email protected]
(832) 308-4180
2050 W Sam Houston Pkwy S
Houston, TX 77042-2079

NCR provides the technology, software and service delivery platforms that RUN self-directed banking at the branch and beyond. What’s more, our network of retail-based ATMs are available to extend your service and brand presence well outside the branch. From nationwide surcharge-free cash access and deposits through Allpoint, brand building programs coast-to-coast and innovative new account access tools, NCR’s network can power a total overhaul of the physical experience, connecting your cardholders to their digital finances in ways that drive your growth and profitability. Keyword: ATM Services/Supplies


Ms. Lisa Bevington
Marketing Manager
[email protected]
(414) 403-6082
325 E Chicago St 5th Floor
Milwaukee, WI 53202

Neostella is a global automation consulting, implementation and development firm offering UiPath RPA, custom development services, and more. We take a customer-centric approach and work closely with our clients to identify opportunities to improve efficiency, refine processes, and create solutions designed to meet the unique needs of their individual businesses. We have extensive background and experience working with financial services institutions, including a deep roster of community banks. Keywords: IT Services, Software Providers


Ms. Melissa Morrell
[email protected]
(800) 243-0416
2000 Duke St Ste 300
Alexandria, VA 22314

Formed by a team of IT bank executives and regulatory specialists, NETBankAudit is a unique audit and network security testing firm specializing in providing GLBA, FFIEC, SOX and Consumer Affairs assessment, audit and network vulnerability testing services to community financial institutions. Quality of service, focus and affordability has allowed us to grow to over 600 clients, supported by our services. NETBankAudit's goal is to address technology risk management and compliance concerns, while reducing regulatory uncertainty. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments

Network Box USA

Ms. Sheela Goh
VP of Marketing, PR & Strategic Alliances
[email protected]
(832) 242-5757
2825 Wilcrest Dr Ste 259
Houston, TX 77042-3396

Network Box USA is a Managed Security Services Provider offering enterprise-class cybersecurity solutions for companies of all sizes. Backed by a triple-ISO certified Security Response Center with a Reputation Database culling data and analyses from over 100 threat intelligence partners, as well as 16 global Security Operations Centers spread across the globe, our solutions (both physical and cloud-based) are fully-managed, monitored 24x7, and updated in true-real time. Keywords: IT Services, Security Services/Fraud Prevention


Mr. David F. Soto
Managing Director
[email protected]
(512) 796-8242
7701 Seneca Falls Loop
Austin, TX 78739-2220

The power of Newcleus: combining decades of experience to redefine what's possible in designing and administering compensation, benefits, investment, and financing strategies. We generate the uncommon insights that ensure you retain the people who power your company. Keywords: Compensation, Management Consultants, Personnel/Employee Benefits/PEO

Newgen Software

Mr. Shubham Khanna
Associate Manager
[email protected]
(703) 749-2856
1364 Beverly Rd
Ste 300
McLean, VA 22101-3644

Newgen is the leading provider of a unified digital transformation platform with native process automation, content services, and communication management capabilities. Globally, successful enterprises rely on Newgen’s industry-recognized low code application platform to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. From onboarding to service requests, lending to underwriting, and for many more use cases across industries. Newgen unlocks simple with speed and agility. Keywords: Document Storage/ Imaging/Destruction, Loan Services, Software Providers

NFP Executive Benefits

Mr. Kenneth F. Derks
Managing Consultant
[email protected]
(469) 252-1037
7200 Bishop Rd
Ste 240
Plano, TX 75024-3631

NFP Executive Benefits provides creative solutions to attract and retain key talent. As of December 31, 2021, more than 1,250 banks count on NFPEB to design, implement, and administer, these important compensation, nonqualified benefit and BOLI programs. As evidence of its leadership in the market, they have the exclusive endorsement of the ABA and several banking associations including TBA. Contact Ken Derks* at [email protected], Trey Deupree* at [email protected] *A Registered Representative of Kestra Investment Services, LLC, member FINRA/SIPC. Keywords: Insurance Products/Services, Compensation, Personnel/Employee Benefits/PEO

Norton Rose Fulbright US LLP

Mr. Michael G. Keeley
[email protected]
(214) 855-3906
2200 Ross Ave Ste 3600
Dallas, TX 75201-7932

Norton Rose Fulbright US LLP provides a full complement of legal services to financial institutions, including mergers and acquisitions, securities, debt and equity offerings, corporate governance, litigation and regulatory matters. Our clients range from investors looking to acquire or start banks to the largest financial institutions in the world.

NuSource Financial

Mr. Mark A. Johnson
Bank Technology Advisor
[email protected]
(612) 805-7122
10912 Patton Dr
McKinney, TX 75072-3392

Cutting edge technology solutions and exceptional customer service make NuSource one of the fastest growing bank technology companies in the country. NuSource's innovative ATM, Branch Transformation and Security Solutions help financial institutions improve their operational performance and enhance the customer experience with improved speed and convenience. Through partnerships with highly regarded companies like Hyosung, NuSource provides tailored strategies for financial institutions that create an optimal experience for their customers. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Prevention


Ms. Lauren Sholder
Business Development
[email protected]
(917) 992-0026
510 Madison Ave
Fl 21
New York, NY 10022-5730

NYDIG is a bitcoin company powering a more inclusive economic system. Delivering technology and financial services to businesses in a broad range of industries, its full-stack bitcoin platform is built to the highest security, regulatory, and operational standards. NYDIG is the gateway to a new era of financial products that make bitcoin more accessible for all.

OakNorth Americas (US) Inc

Mr. George Garnett
Director of Growth & Operations
[email protected]
(203) 430-5016
506 Dal Paso Dr
Robinson, TX 76706-5141

OakNorth is the creator of the ON Credit Intelligence Suite, proven cloud software that is transforming commercial lending with banks around the world. Our customer banks build deeper relationships with their clients, and open new, more profitable opportunities to lend, much more quickly, with lower risk and greater efficiency. Keyword: Software Providers

The Omnia Group

Ms. Naomi Viglas
Sales and Marketing Coordinator
[email protected]
(800) 525-7117 x1237
3224 S MacDill Ave Ste 129-308
Tampa, FL 33629

For over 35 years, The Omnia Group has helped thousands of organizations select and develop the right talent using the behavioral insight provided by the Omnia Behavioral Assessment. Omnia provides tools, resources, and customized services to help leaders reduce turnover, improve the quality of new hires, and build stronger teams. Our scientifically validated Behavioral Assessment covers hundreds of job-specific benchmarks across a variety of industries, including regional and community banking organizations.

ON2IT Inc.

Ms. Kristie Bell
Chief Executive Officer
[email protected]
(214) 206-8446
7300 Lone Star Dr
Ste C200
Plano, TX 75024-6093

Easily embrace the protective power of Zero Trust security through ON2IT’s Zero Trust-as-a-Service. ON2IT applies Zero Trust, as defined by Creator of Zero Trust and ON2IT SVP, John Kindervag, to your cybersecurity in a convenient and comprehensive managed security services model. ON2IT safeguards your environment through the innovative AUXO™ Zero Trust platform and a team of seasoned cybersecurity analysts with 24x7 eyes-on-glass, who continuously monitor your network, act proactively, and execute threat countermeasures in real-time. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments


Ms. Rashmi Bijai
Vice President - Marketing
[email protected]
(765) 535-1880
211 N Pennsylvania St Ste 1050
Indianapolis, IN 46204-1959

OnBoard is a secure cloud-based board portal protected by Microsoft Azure’s multi-level security. Providing a streamlined governance platform, OnBoard improves collaboration across the board and committees. For over 15 years, OnBoard has worked with banks to create solutions that solve their challenges. OnBoard was born from this work, and it’s why it’s the only board portal endorsed by the Texas Bankers Association. Keywords: Board Governance, Compliance/Audits, Software Providers

OTC Markets Group

Mr. Matthew Fuchs
EVP - Market Data
[email protected]
(212) 896-4448
300 Vesey St Fl 12
New York, NY 10282

OTC Markets Group Inc. (OTCQX: OTCM) operates the OTCQX® Best Market, the OTCQB® Venture Market and the Pink® Open Market for over 11,000 U.S. and global securities. The OTCQX Market for Banks offers transparent, efficient trading for established, investor-focused U.S. community banks that meet high financial standards. Complete bank performance data can be found in Qaravan, OTC Markets Group's web-based risk and performance analytics software covering more than 5,000 U.S. Banks. Visit and Keywords: Brokerage Services, Core/Data Processing, Software Providers

Otteson Shapiro LLP

Mr. John Podvin, Jr.
Attorney, Partner
[email protected]
(214) 377-0147
5420 Lyndon B Johnson Fwy
Ste 1225
Dallas, TX 75240-2604

Otteson Shapiro LLP was founded in 2001 by former partners of national and regional law firms. We provide companies and individuals with superior legal expertise in a broad range of commercial litigation and other business matters. Across the Southwest and Rocky Mountains, our lawyers represent financial institutions, including community banks, providing comprehensive services from litigation and bankruptcy to regulatory and transactional counsel.

We work in partnership with our clients to evaluate potential risks and solve problems, and we appreciate the importance of understanding our clients' businesses to achieve the desired solution or result. Keywords: Attorneys/Law Firms, Board Governance, Compliance/Audits

Pattillo, Brown & Hill, L.L.P.

Mr. Dan H. Jackson, CPA, CRCM, CAMS
[email protected]
(254) 772-4901
401 W State Highway 6
Waco, TX 76710-5573

Established in 1923, Pattillo, Brown & Hill, L.L.P. provides auditing, tax, small business, and employee benefits services to clients in many industries. Specific to community banks, our services include the following audits: ACH, bank secrecy act, fair lending, internal controls, regulatory compliance, and tax services. We also offer loan reviews, cafeteria plan and 401K plan administration, payroll processing, financial statement opinion audits, holding company financial reporting and reporting assistance, and other requested services. Keywords: Accountants, Compliance/Audits, Loan Services


Mr. Saman Aghaebrahim
Account Executive, Strategic Partnerships
[email protected]
(877) 680-7332
7401 Beaufont Springs Dr
Ste 300
Richmond, VA 23225-5504

Paymerang provides a streamlined invoice and payment automation platform that brings Accounts Payable (AP) departments into the modern age. Paymerang's platform saves AP departments thousands of hours annually, enhances visibility, increases accuracy, improves efficiency, and earns rebates while reducing paper, fraud risks, and operating costs. Keywords: Checks/Printing, Compliance/Audits, Wholesale Function/Treasury Services

Payne and Smith, LLC

Ms. Lolly A. Payne, CPA
[email protected]
(214) 363-9927
12240 Inwood Rd Ste 220
Dallas, TX 75244-8087

Payne & Smith, LLC (P&S) is a full-service accounting firm located in Dallas. We provide audit, internal audit, tax, compliance, M&A consulting, and risk advisory services (including FDICIA implementation and testing), for financial institutions less than $5 billion in total assets. Our philosophy is to be unique by providing a broad range of services and in-depth experience to the banking industry while at the same time retaining the personal service and responsiveness to meet individual client needs. Keywords: Accountants, Compliance/Audits


Ms. Sonia Portwood
EVP Business Development and Strategic Execution
[email protected]

1676 N California Blvd
Ste 300
Walnut Creek, CA 94596-4185

Dedicated to serving the needs of community-based financial institutions since 1997, PCBB’s comprehensive and robust set of products and services include correspondent and commercial services, hedging, and international. PCBB also offers a variety of consulting services ranging from asset liability management, relationship profitability, stress testing, and loan reserve analysis, including CECL. Their services are designed to help you compete more effectively, but they never compete against you for your own customers. Keywords: Loan Services, Management Consultants, Technology Audits & Risk Assessments

Pentegra Retirement Services

Mr. Ken Jackson
Regional Director
[email protected]
(303) 921-3109
701 Westchester Ave
Ste 320E
White Plains, NY 10604-3027

At Pentegra, we are a different kind of retirement plan partner. That's because we're a fiduciary first. As a fiduciary, we create better retirement plans that run with less risk, greater efficiencies and improved outcomes. Today, we've built a 75+ year legacy as one of America's oldest independent fiduciaries and offer an unmatched level of fiduciary protection and support in the industry today. Keywords: Investment Services, Personnel/Employee Benefits/PEO

Performance Trust Capital Partners LLC

Mr. Daniel T. Bass, CFA
Managing Director of Investment Banking
[email protected]
(713) 446-1413
5615 Kirby Dr Ste 418
Houston, TX 77005-2446

Performance Trust helps community financial institutions make better balance sheet decisions so they can serve their communities and help fuel small businesses by using revolutionary strategies, tools, and insights to measure the risk and rewards of cash flows across the entire balance sheet. Education is the cornerstone for all they do which allows their clients to deepen their expertise as they work alongside Performance Trust. Today, Performance Trust is the largest full-service investment bank focused on community depository institutions. Keywords: Brokerage Services, Investment Services, Strategic Planning

PhaseOne Design Builders, L.P.

Mr. Jeff Taylor
[email protected]
(800) 972-6443
825 Watters Creek Blvd
Bldg M, Ste 345
Allen, TX 75013-3770

PhaseOne Design Builders is a Texas based design-build firm focused on building strategic future ready banking facilities throughout Texas. PhaseOne provides complete turnkey services including facility consulting, architecture, construction, branch transformation, and branding in order to achieve our clients’ growth goals. Keyword: Bank Building/Construction

Pinnacle Financial Strategies

Mr. Paul Nunn
Director of Client Education
[email protected]
(713) 335-4652
20606 Spring Mission Ln
Spring, TX 77388-5366

Pinnacle Financial Strategies helps community banks improve customer service through a blend of Mystery Shopping, Sales Training, and Coaching for Managers. Our approach will help your bank stand out in your community. Keywords: Management Consultants, Personnel/Employee Benefits/PEO, Training/Education

Piper Sandler & Co.

Mr. Christopher O. Murray
Managing Director
[email protected]
(212) 466-7800
1251 Avenue of The Americas Fl 6
New York, NY 10020-1104

Piper Sandler is a leading investment bank and institutional securities firm driven to help clients Realize the Power of Partnership®. Through a distinct combination of candid counsel, focused expertise and empowered employees, we deliver insight and impact to each and every relationship. Our proven advisory teams combine deep product and sector expertise with ready access to global capital. Keywords: Brokerage Services, Investment Services, Strategic Planning

Plansmith Corporation

Mr. Brett Hendricks
Regional Sales Manager
[email protected]
(800) 323-3281
1827 Walden Office Sq
Ste 350
Schaumburg, IL 60173-4287

For almost 50 years, Plansmith has helped banks become better organizations through improved planning. Specifically, by helping them take the stress out of Budgeting and Asset Liability Management. Plansmith has the ideal solution for your budgeting, ALM, strategic planning, and CECL needs. Our software, advisory services, and outsourcing options serve banks of all sizes. With Plansmith's software, you can make more informed business decisions and get the most out of your internal planning processes. Keywords: Software Providers, Strategic Planning

PM Internal Audit

Ms. Chasity Gonzalez
Operations & Marketing Manager
[email protected]
(516) 398-0564
14 Penn Plz Ste 1800
New York, NY 10122-1800

At PM Internal Audit Services, we provide a full range of services to cover every area of your financial institution. Our risk-based approach gives you peace of mind that we are bringing the best solution to the table, ensuring we meet all of your internal audit needs. We provide full outsourced, co-sourced, Internal Audit Services. Along with Third Party and Regulatory Validation as well as SOX, and FDICIA, implementation and testing. Accountants, Compliance/Audits, Disaster Recovery

PrintMail Solutions

Mr. Robert Key
Executive Sales
[email protected]
(816) 665-5600 x304
23 Friends Ln
Newtown, PA 18940-1879

PrintMail Solutions is the industry leader in statement processing for over 300 community banks. Since 1993, PrintMail Solutions has developed a proven record of cost-saving and reliable solutions including printed and electronic statements for DDAs, loans, notices, and tax. We seamlessly interface to your core platform, imaging software, and online banking provider. Keyword: Mailing/Printing

ProActive Defense USA

Ms. Susan Carr
Chief Client Officer
[email protected]
(310) 299-2933
371 Hoes Ln Ste 200
Piscataway, NJ 08854-4143

ProActive Defense USA offers action-driven, Active Shooter Defense Training for Banks.. Trainers are veterans of the US Armed Forces, US Intelligence community and law enforcement.They achieve in 4 onsite hours what classroom instruction and online curricula can’t. An emergency response plan is prepared for each facility. Employees participate in live action scenarios that shift mindsets from victim to survivor and create the muscle memory necessary to overcome the shock and chaos of an attack. Keywords: Security Services/Fraud Prevention, Training/Education

Prothro, Wilhelmi & Company, PLLC

Mr. Walter K. Wilhelmi, CPA
[email protected]
(903) 534-8811
6855 Oak Hill Blvd
Tyler, TX 75703-0540

PW's Risk Advisory services include the development of operational risk assessments and the implementation of internal audit plans for a diverse client base of financial institutions. These services include consulting related to risk assessments, out sourcing and co-sourcing of the internal audit function. Our unique approach of collaborating with stakeholders has proven to be effective in obtaining buy-in and consensus on the prioritization of operational risks and overall risk management strategy. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

PULSE, a Discover Company

Mr. Jeremy Vice
Senior Manager, Business Development
[email protected]
(800) 420-2122
1301 McKinney St
Ste 600
Houston, TX 77010-3031

PULSE, a Discover Financial Services (NYSE: DFS) company, is a leading debit and ATM network. The network offers Discover® Debit, the first debit card brand created for credit unions and community banks, who want the freedom and choice to issue cards without the high costs and restrictions imposed by legacy card brands. Keywords: ATM Services/Supplies

Purple Wave Auction

Mr. John Walton
Trade Show Manager
[email protected]
(785) 766-6945
825 Levee Dr
Manhattan, KS 66502-5012

Purple Wave Auction operates as a full-service seller agent to re-market agricultural, construction, and transportation assets. We provide a personalized, turn-key solution for right-sizing operational assets for borrowers and bank-owned equipment sales. Purple Wave is an endorsed vendor of the Kansas, Missouri, and Oklahoma Bankers Associations. Keyword: Appraisals, Auctions, Equipment/Systems

Q2 Software, Inc.

Ms. Angela Livingston
Director, Trade Shows and Events
[email protected]
(833) 444-3469
10355 Pecan Park Blvd
Austin, TX 78729-1784

Q2 is a financial experience company dedicated to providing digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. With comprehensive end-to-end solution sets, Q2 enables its partners to provide cohesive, secure, data-driven experiences to every account holder-from consumer to small business and corporate. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE under the stock symbol QTWO. Keywords: Internet Services, Software Providers, Whoesale Function/Treasury Services


Mr. Ryan Curtis
Strategic Development Manager
[email protected]
(503) 349-5980
6799 NE Bennett St
Hillsboro, OR 97124-5847

Q5id’s patented identity proofing Solution significantly mitigates the risk of fraud for financial institutions. Our multi-biometric enrollment process pairs with a comprehensive identity validation check to provide the highest level of assurance for banks and their customers. Rapid customer re-authentication takes seconds and results in greater convenience along with reduced service costs. At Q5iD, we are committed to entrusting individuals with the unique power of a self-managed, sovereign identity. Keywords: Security Services/Fraud Prevention, Software Providers, Technology Audits & Risk Assessments


Ms. Jen Adcock
SVP, Sales
[email protected]
(800) 503-1450
7500 Rialto Blvd Ste 250
Austin, TX 78735

Accelerate and deepen your commercial real estate portfolio analysis, stress testing, reporting, and risk management capabilities. With Qualtik's software, you can filter and stress portfolios in real time, then drill in to analyze individual loans. Dynamic, interactive reports give lenders insight into individual loans as well as portfolios. Qualtik's software helps CRE lenders proactively identify and manage risk, maximize earnings, and create efficiencies related to audit and management processes. Keyword: Software Providers


Ms. Ricki Dagosta
Senior Account Executive
[email protected]

(678) 797-4088
1350 Church Street Ext NE
Ste 200
Marietta, GA 30060-1240

QwickRate’s value-added, affordable solutions include: IntelliCredit™ Smart Loan Review Service that combines deep credit expertise and an online portal for huge time savings and transparency; IntelliCredit’s Portfolio Analyzer to easily identify emerging credit hotspots and detect risk earlier; QwickAnalytics® for online access to bank research, peer analysis and regulatory tools such as CECLSolver™ and Credit Stress Test; and the premier CD Marketplace for non-brokered funding and investing, with over 3,000 institutional subscribers to better manage liquidity. Keywords: Compliance/Audits, Loan Services


Mr. Benedict McLaughlin
Head of Marketing
[email protected]
(917) 353-6283
85 Broad St
New York, NY 10004

Raisin is a global financial technology company that partners with banks. Raisin’s efficient digital platform for raising retail deposits enables U.S. banks to expand their reach and source deposits from savers nationwide. We offer a flexible funding solution, allowing these institutions to actively manage deposit volumes and terms to optimize their balance sheets. Our platform delivers the full deposit value chain – from marketing and KYC/AML to reporting and customer service — reducing partners’ “brick and mortar” and other administrative costs. Keywords: Internet Services, Marketing, Wholesale Function/Treasury Services

Raymond James & Assoc.

Mr. Matthew Paramore
Managing Director
[email protected]
(919) 755-2600
4000 Westchase Blvd
Ste 500
Raleigh, NC 27607-3965

Raymond James is the largest investment banking firm providing a broad array of services to community and regional banks. Our approach involves establishing long-term relationships with high-performing organizations and providing customized advice on topics including capital formation, whole bank and branch acquisitions and divestitures, stock repurchases and capital deployment. Our bank and thrift practice is supported by research coverage for over 130 depository institutions and a dedicated sales and trading desk. Keywords: Brokerage Services, Investment Services, Strategic Planning

Real Estate Information Services

Ms. Caroline Hogg
[email protected]
(817) 335-5082
9675 Camp Bowie West Blvd
Fort Worth, TX 76116-5939

Banks rely on Real Estate Information Services for fast and accurate title and lien searches for counties not only in Texas, but now through the U.S., as well! REIS leads the industry in innovation and, with over 40 years of service, is one of the most experienced search firms in the nation. Our family-owned company is located in Fort Worth, TX and is committed to providing the customer service you deserve. Our expert abstractors are always just a phone call or email away. Keyword: Title Research & Abstracting

Reich & Tang Deposit Networks, LLC

Mr. Jason Blair
Executive Managing Director
[email protected]
(212) 830-5242
1411 Broadway Fl 28
NY, NY 10018-3450

Reich & Tang Deposit Networks, LLC (R&TSM) is proud to help community banks and trust/investment management departments provide their clients with millions of dollars in FDIC insurance through multiple participating banks with daily liquidity on their deposit and cash positions. R&T's cash sweep program also helps diversify trust department risk by offering an alternative to money fund investments. Since 1974, R&T has served as consultants to their clients, who continue to benefit from innovative and flexible liquidity solutions. Keywords: Brokerage Services, Sweep Solutions, Technology Audits & Risk Assessments

Revel Solutions, LLC

Mr. Jason Silva
Chief Executive Officer
[email protected]
(832) 409-1120
5535 Memorial Dr
Ste F105
Houston, TX 77007-8021

Revel is a leading cybersecurity, managed services, and cloud consulting and advisory firm. We create forward-thinking solutions leveraging the latest security, cloud, and datacenter technologies to address today's business challenges. Revel is the "go-to" technology and cybersecurity solutions provider for every client that works with us. We remain at the forefront of cutting-edge digital transformation and cybersecurity trends to best position our clients for success well into the future. Keywords: Disaster Recovery, IT Services, Software Providers

Rivel, Inc

Ms. Melissa Randi
Manager, CXLign - Banking
[email protected]
(203) 226-0800
57 Greens Farms Rd
Westport, CT 06880

CXLign Banking utilizes hundreds of thousands of interviews annually, in 26 states, providing banks and credit unions insight into their local reputation, performance, and opportunity. The Banking Benchmarks rely on objective (double-blind) feedback and a syndicated approach that is more reliable and affordable than custom or internal research. Banking institutions can increase their market share, create effective messaging, and focus on the right products to drive customer loyalty. Keywords: Management Consultants, Marketing, Strategic Planning

Riyad Bank, Houston Agency

Ms. Roxanne Crawford, MBA, CFA
Vice President Administrative Officer
[email protected]
(713) 331-2001
909 Fannin St Ste 1350
Houston, TX 77010-1042

Riyad Bank, Houston Agency, which was established in 1990, is the only Saudi Arabian bank with an office in the U.S. We focus on assisting Fortune 500 companies with activities in Saudi Arabia and the other Gulf Cooperation Council countries in the natural resources energy, construction and engineering and aerospace defense sectors. In the U.S., our operations are regulated by the Federal Reserve Bank and Texas Department of Banking. Our head office in Saudi Arabia provides a full range of commercial, retail and investment banking products and services through 248 branches. There are also two other international offices in London and Singapore. Keywords: Loan Services, Out of State Banks/Trust Companies

RSI & Associates, Inc.

Ms. Michelle White
Director of Operations
[email protected]
(361) 994-8095
6000 S Padre Island Dr
Ste 250
Corpus Christi, TX 78412-3919

RSI & Associates, Inc., established in 1993, specializes in Business Valuations, Feasibility Studies, Collateral & Earnings Examinations and Exit Planning for business owners. RSI performs comprehensive, compliant and certified business valuations and feasibility studies for business owners, legal and accounting professionals, and lenders across the United States. The RSI Team consists of financial forensic analysts, accredited appraisers, exit strategy consultants, project managers, research analysts, technical writers and due diligence specialists. Keywords: Appraisals, Collateral, Compliance/Audits


Ms. Millie Keeth
Client Relationship Director
[email protected]
(512) 864-9656
19026 Ridgewood Pkwy
Ste 400
San Antonio, TX 78259-5502

With more than 90 years of experience serving more than 2,500 financial institutions across the country, RSM develops industry-specific solutions designed to comprehensively reduce risk and help to achieve your goals. Our professionals provide exemplary technology, security, consulting, accounting, tax, audit and compliance services while keeping abreast of the changing regulatory environment and challenges facing your company. Keywords: IT Services, Management Consultants, Security Services/Fraud Prevention

The RWC Group

Mr. Tino Zepeda
Business Development Executive
[email protected]
(214) 914-5196
113 Falls Ct
Ste 400
Boerne, TX 78006-2965

The RWC Group provides real world solutions to help banks execute project initiatives successfully and on-time. Our expertise and resources are scalable, available near real-time and tailored to each client’s set of unique complexities and business requirements. Examples of how clients leverage RWC solutions include end to end system conversion projects, OLB/RDC client end user onboarding, call center staff augmentation, project segments such as test cycles, reconciliation/audit/compliance support and other use cases as described in The RWC Group brochure. Ownership and key personnel are former bankers making RWC the provider and employer of choice for over 20 years. Keywords: Compliance/Audits, Management Consultants, Whole Function/Treasury Services

S&P Global Market Intelligence

Ms. Lindsey Hylwa
Sales Executive
[email protected]
(434) 951-6915
212 7th St NE
Charlottesville, VA 22902-5307

Bank names change with M&A - so did ours. In 2016, SNL Financial became S&P Global Market Intelligence to expand offerings in the community bank space. We help banks succeed at each stage of the commercial lending lifecycle from market analysis and business development to pricing guidance and internal reporting. Bankers leverage S&P data and tools for M&A due diligence, credit risk assessment, branch network optimization, peer benchmarking, and strategic planning. Keywords: Core/Data Processing, IT Services, Strategic Planning

SBS CyberSecurity, LLC

Mr. Tony Ferguson
Senior Vice President
[email protected]
(501) 690-8031
100 Gamble Rd
Little Rock, AR 72211-3250

SBS CyberSecurity helps business leaders identify and understand cybersecurity risks to make more informed and proactive business decisions. Since 2004, SBS has been dedicated to assisting organizations with the implementation of valuable risk management programs and mitigating cybersecurity risks. SBS provides turnkey offerings tailored to each client’s needs, including risk management solutions, network security, consulting, auditing, and education. The company has worked with thousands of organizations globally, including financial institutions ranging in asset size from $12 million to over $130 billion. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments, Cyber

Secure Guard Consulting LLC

Ms. Lynn Linenberger
Cybersecurity Administrator
[email protected]
(515) 229-5674
180 Aidan St
Waukee, IA 50263-8656

Secure Guard Consulting performs full-service cybersecurity/IT auditing and consulting. This includes internal security assessments, external security assessments and external penetration testing, IT general control reviews, and social engineering. Certified Social Engineer™ is a financial institution employee certification developed and offered by SGC. The company was founded in 2012 by Kaushal Kothari, a certified ethical hacker and former FDIC IT examination analyst. Keywords: Compliance/Audits, Technology Audits & Risk Assessments, Training/Education

The Security Center, Inc.

Mr. David McCabe
Sales Manager
[email protected]
(214) 349-0480
10750 Forest Ln
Dallas, TX 75243-5294

The Security Center, Inc., headquartered in Dallas, is a Woman Owned Business and a full-service Alarm and Video Systems Integrator specializing in financial institutions since 1963. They are licensed in Texas and New Mexico with approximately 50 employees providing equipment sales and installation, central station alarm monitoring, locksmithing as well as preventive maintenance services. Bank branch equipment products include vault doors, safe deposit boxes, cash safes, drive-thru equipment, ATM barriers and acrylic barriers. Keywords: Bank Building/Construction, Security Services/Fraud Prevention, Supplies

SEI Sphere

Mr. Mark Norcini
IT Platform Development
[email protected]
(610) 676-3541
1 Freedom Valley Dr
Oaks, PA 19456-9989

SEI Sphere provides managed technology services to support and secure the evolving IT needs of today’s regulated and fast-growing businesses. With comprehensive business solutions that deliver cyber, network, and cloud services, SEI Sphere helps organizations build a technology foundation and strengthen their cyber maturity. Providing financial technology platforms and solutions for more than 50 years, SEI enables clients to focus on strategic initiatives and drive future growth. Keywords: IT Services, Security Services/Fraud Prevention


Sentry Management, Inc.

Mr. Murphy Davis, Sr., CFA
[email protected]
(940) 696-2100
5 Eureka Cir
Ste E
Wichita Falls, TX 76308-2900

Sentry Management, Inc. is one of the largest, most experienced investment advisory firms specializing in asset/liability management for community banks in the U.S. The firm offers objective, fee-based-only management for banks ranging in size from $25 million to over $7 billion in assets with bank clients located in six states. By eliminating implicit and/or explicit conflicts of interest of broker/dealers, Sentry's goal is to help independent banks remain independent through enhanced, risk adjusted management and investment strategies. Sentry's money managers have over 95 years combined experience in writing policies, implementing investment programs, applying rate shock analysis, and developing profitable asset management strategies. Please call if you want a team of professionals working as part of your management team, not selling you the next great deal. Keyword: Investment Services


Ms. Cynthia Glover
VP Strategic Alliances
[email protected]
(515) 288-2828
6700 Pioneer Pkwy
Johnston, IA 50131-1605

SHAZAM’s the only nationwide independent, member-owned debit network, processor and core provider supporting community banks and credit unions. We ensure our clients have the products and services they demand and expect in a cost-effective way. Founded in 1976 and headquartered in Iowa, we’re a leader in payments and financial technology, with a simple mission: Strengthening community financial institutions. Keyword: Core/Data Processing

Sheriff Cyber Security, LLC

Mr. Andy Denslow
Chief Executive Officer
[email protected]

16401 Pocono Dr
Austin, TX 78717-3043

Comprehensive Security Manager, Host Intrusion Detection, Asset Discovery, Vulnerability Assessment, SIEM, Endpoint detection and response. FIM, Centralized configuration and management and 24x7 monitoring. Keywords: Compliance/Audits, Software Provider, Technology Audits & Risk Assessments

SLI Group, Inc.

Mr. Chris Adams
Vice President
[email protected]
(713) 465-4650
15810 Park Ten Pl Ste 300
Houston, TX 77084-5140

The SLI Group is a Texas-based design/build firm that offers turnkey services for the development of financial facilities. Our services include site analysis and selection, architecture, interior design, construction contracting and furniture purchasing/installation. We've been providing a single source of responsibility for our clients since 1976. Keyword: Bank Building/Construction


Ms. Rachel Montana
Global Director of Marketing
[email protected]
(713) 479-5446
600 North Shepherd Dr
Ste 305
Houston, TX 77007-1327

Built with bank-level security, SmartVault’s single platform is the most secure way to store and share your documents. Our automated workflows, integrations, and customization features allow you to create document workflows that work for you while providing confidence that your documents are always protected and secure. Our unique, customer-first approach means we’re not just another vendor - we’re your partner. Our team’s focus is to provide value so you can spend more time doing what you love and less time searching, filing, and sharing documents. Keywords: Document Storage/Imaging/Destruction, Security Services/Fraud Prevention, Software Providers


Mr. Jon Kabrud
Head of Sales
[email protected]
(214) 432-3133
1919 McKinney Ave Ste 200
Dallas, TX 75201

SolCyber believes all companies should have access to Fortune-100 level cybersecurity. However, most organizations struggle to achieve this. We've simplified managed security by removing the enormous effort required to manage multiple vendor technologies, including integration and ongoing support. Our customers receive best-in-class protection that is faster, simpler, and more affordable to deploy. All SolCyber customers receive a foundational set of capabilities including Advanced Email, Managed Detection and Response, Ransomware Assessment and Training, Privileged Escalation Protection and Managed SOC Services. Keywords: IT Services, Software Providers, Technology Audits & Risk Assessments

Source Strategies LLC

Mr. Stanton Leddy
Chief Executive Officer
[email protected]

(210) 734-3434
PO Box 120055
San Antonio, TX 78212-9255

Source Strategies is the leading hotel consultancy in Texas, providing Financial Feasibility Studies, Litigation Support and Data Analysis. Source Strategies publishes comprehensive market and individual hotel statistics in the Texas Hotel Performance Factbook, the Texas Hotel Valuation Factbook, the Hotel Brand Report and the Texas Hotel Market Report. Keywords: Appraisals, Asset/Real Estate Management, Public Records

SouthState Bank - Correspondent Division

Mr. Shawn Gillis
FVP, Senior Business Development Officer
[email protected]
(205) 968-2900
600 Luckie Dr
Ste 405
Birmingham, AL 35223-2450

Created in 2008, the Correspondent Division employs over eighty-five professionals dedicated to correspondent services. The Team manages over 1,000 relationships in 45 states. As our customers and their communities expand and grow, SouthState is committed to delivering innovative products and services. In addition to the bank's main office in Winter Haven, Florida, Correspondent offices are located in Atlanta, GA; Birmingham, AL; San Francisco, CA; and Winston-Salem, NC. Additional Business Development offices are located in Dallas, TX; Charlotte, NC; Chicago, IL; and New York, NY. Keywords: Investment Services, Loan Services, Sweep Solutions

SouthWestern Regional Insurance Center

Ms. Karen Chesney
[email protected]
(713) 694-2380
110 W Rosamond St
Houston, TX 77076-3919

SouthWestern Regional Insurance Center was founded in 1976 to provide fulfillment, claim processing and field services for credit-related products sold through banks. Minnesota Life, Life of the South, Transamerica Premier Life, Plateau Life, Allstate, Protective and Warranty Solutions are among the insurance companies we represent.

As an independent service provider, we are able to explore every option and design a program to provide the maximum benefit under the insurance rules and regulations. Our pledge is to offer creativity and excellence in the products and services we provide, to constantly monitor these products and services and seek ways to improve upon them and provide new products for the marketplace. Keywords: Insurance Products/Services


Mr. Erik Swenson
[email protected]
(612) 345-0683
801 Nicollet Mall Ste 1700W
Minneapolis, MN 55402-2532

SPARK makes business, commercial, and SBA loan origination easier, more secure, and efficient for banks and their customers by digitizing the entire origination process. By moving off manual processes and network shares, our lenders have originated over $8 billion in loans through our platform. Keyword: Core/Data Processing, Document Storage/Imaging/Destruction, Software Providers

Spry Inc.

Mr. Jeff Williams
Owner, CEO
[email protected]
(765) 649-4888
2300 Cantrell Rd
Little Rock, AR 72202-2112

Spry helps you market and manage your brand with absolute efficiency. Spry is a brand optimization partner for their clients and believes in the wisdom of disciplined budget management, smart solutions that win team compliance, and thoroughly efficient brand management. Keywords: Bank/Office Supplies, Mailing/Printing, Marketing

Stephens Investment Banking

Mr. Kade N. Machen
Managing Director
[email protected]
(214) 258-2711
300 Crescent Ct
Ste 600
Dallas, TX 75201-1889

Founded in 1933, Stephens Inc. is a privately held, independent, full-service investment bank with a dedicated depository investment banking group offering advisory services for mergers and acquisitions as well as debt and equity capital markets. Since 2015, Stephens has advised on 33 Texas bank transactions totaling $6.7 billion. In addition, Stephens provides fixed income services, equity capital markets and equity research to depository institutions across Texas. Keywords: Brokerage Services, Investment Services

Stovall, Grandey & Allen, LLP

Ms. Brenda J. Young
[email protected]
(817) 271-1418
500 W 7th St
Ste 900
Fort Worth, TX 76102-4702

Unit 51Stovall, Grandey and Allen, LLP has provided services to financial institutions for more than 40 years. In addition to audits, tax, compliance, BSA, ACH, internal audit, IT and loan reviews, the firm offers a wide range of accounting and consulting services to financial institutions, employee benefit plans and commercial entities. SGA has extensive experience in S Corporation taxes as 50% of our current financial institution clients are S Corporations. We are a PCAOB registered firm. Our lengthy involvement with banking associations and our long history with regulatory agencies provides us the expertise our banking clients have learned to rely upon and value. SGA emphasizes year-round relationships that provide consistent personal attention and exceptional service that we think our clients deserve. This has allowed us to expand our practice into Washington, Alaska, Oregon, California and Idaho. Keywords: Accountants, Technology

Strategic Resource Management, Inc.

Mr. Richard Whiddon
Senior Vice President
[email protected]
(901) 692-4860
5100 Poplar Ave 02500
Memphis, TN 38137

SRM (Strategic Resource Management) has helped 1,000+ financial institutions add more than $5 billion of value to their bottom line in areas such as payments, digital transformation, core processing, artificial intelligence, digital assets, and overall operating efficiency. SRM has lowered costs, created revenue opportunities, increased productivity, and provided a competitive edge for clients in an environment of constant and accelerating change. Follow us at Twitter and LinkedIn for timely and relevant insights. Keyword: Management Consultants

StrategyCorps, LLC

Mr. Clay Crenshaw
National Account Director
[email protected]
(888) 577-6933
100 Westwood Pl
Ste 400
Brentwood, TN 37027-5044

StrategyCorps works with financial institutions nationwide to deliver top performing mobile and online consumer checking solutions that enhance customer engagement and increase fee income. By offering discounts and benefits that save customers money, you add value to your mobile banking and stand out from the crowd of basic financial services. Keywords: Marketing, Strategic Planning, Training/Education

Stratman Solutions

Ms. Ann Bailey
[email protected]
(563) 388-2692
100 E Kimberly Rd Fl 2
Davenport, IA 52806-5923

Keywords: IT Services, Software Providers, Sweep Solutions

Susan Orr Consulting, LLC

[email protected]
(630) 248-7788
6101 Long Prairie Rd
Ste 744-169
Flower Mound, TX 75028-6221

Susan Orr is a consultant and former FDIC IT Examination Specialist with over 20 years of regulatory, risk management, and information security experience. Susan provides information security and IT risk management consulting for financial institutions assisting banks with preparing for or responding to an IT examination, training, and developing policies and risk assessments. Keywords: IT Services, Technology Audits & Risk Assessments

Tassat Group

Ms. Carol Hartman
Managing Director
[email protected]

2808 Welborn St
Dallas, TX 75219-4827

TassatPay is the most trusted blockchain-based platform for U.S. banks with over $400 billion in secure, real-time transactions. TassatPay facilitates blockchain-based payments, without the security concerns, high volatility, and energy consumption of public blockchains, allowing commercial banking customers to adopt blockchain technology while adhering to corporate ESG targets. Built by a world-class team with deep knowledge of core banking systems, Tassat's blockchain-based platform securely integrates with platforms like FIS, Fiserv, Thought Machine and Jack Henry.

Taylor Advisors

Mr. Omar Hinojosa
Senior Consultant
[email protected]
(502) 814-5656
700 N Hurstbourne Pkwy
Ste 110
Louisville, KY 40222-5393

Taylor Advisors, Inc. is a balance sheet management-consulting firm and an SEC registered investment advisor servicing financial institutions. We are not a brokerage firm, but a team of investment analysts and balance sheet consultants to bank executives. We work with senior officers, ALCO members, and board members to provide advice, strategies and education in the areas of investment, liquidity, asset/liability, and risk management. Our clients look to Taylor Advisors to provide ideas and strategies on how to improve or maintain profitability while managing risk. The cornerstone of our service is delivering objective/independent advice to our banking clients. Keywords: Investment Services, Management Consultants, Strategic Planning

TCC Consulting Services, LLC

Ms. Tammy Gill, CPA, CFE
Owner, Sr. Consultant
[email protected]
(325) 656-2247
538 Mesa Loop
San Antonio, TX 78258-4847

Our compliance consulting services are designed to meet the ongoing demands of regulatory requirements of smaller financial institutions. TCC Consulting Services' compliance consulting professionals can complement your internal compliance staff on an outsourced basis, periodically update and train your staff on new developments, or handle all the regulatory compliance needs for your institution. We also provide a full range of compliance and internal audit reviews including Fair Lending, regulatory compliance reviews, BSA/AML reviews, ACH reviews, Loan Reviews, and internal control reviews. Keywords: Accountants, Compliance/Audits, Training/Education

Teremark CIO Partners

Mr. Mark Blazek
President & CEO
[email protected]
(210) 792-7799
13423 Blanco Rd Ste 531
San Antonio, TX 78216-2192

Teremark CIO Partners is an on-demand technology leadership firm comprised of CIO, CTO, and CISO professionals with experience at some of the largest banks and credit unions. We deliver proven technology leadership services to smaller and medium-sized banks. We know that it is expensive and risky to acquire permanent CxO technology leaders. Teremark exists to give you flexible and affordable technology leadership options that are effective and customizable to your specific situation or need. Keywords: IT Services, Management Consultants, Technology Audits & Risk Assessments

Texas Republic Life Insurance

Mr. Scott Gately
Operations Manager
[email protected]
(512) 330-0099
13215 Bee Cave Pkwy
Ste A120
Austin, TX 78738-0056

In 2015 over $32 billion in life insurance and annuity premium was paid by Texas residents; however, over 91% of it went to out-of-state companies. Our goal is simple: to keep that money here and to put it to work in the great state of Texas. Texas Republic Life Insurance Company was founded by the state's top business, professional, and agricultural leaders. Our principles are guided by the conservative values that this state was founded upon. We are committed to providing innovative financial products that meet the needs of today and fulfill the promise of tomorrow. Providing security and vision for tomorrow's future; In Texas, By Texans, For Texans. Keywords: Brokerage Services, Insurance Products/Services, Investment Services

Travelers Insurance Company

Mr. Todd Overstreet
Managing Account Executive
[email protected]
(214) 570-6512
1301 E Collins Blvd
Ste 111
Richardson, TX 75081-2474

With dedicated policies for financial institutions, Travelers offers a range of insurance protection, including D&O, cyber, professional liability, financial institution bonds, employment practices liability, fiduciary liability, ID fraud expense reimbursement and a full portfolio of property/casualty coverages. Choose either standalone coverage or a suite of coverages. Travelers has the flexibility to adapt to you and your business. Keywords: Insurance Products/Services

Turner Consulting Services, LP

Mr. Bruce Turner
Managing Member
[email protected]

(817) 860-2898
1140 W Main St
Ste D
Arlington, TX 76013-1810

Turner Consulting Services has been a leading provider of auditing and consulting services since 1992, focusing primarily in the areas of asset quality reviews and regulatory compliance. Our client base consists of community banks throughout Texas, with most having asset sizes of under $1B, as our specialty is in providing hands-on service to smaller banks. Keywords: Compliance/Audits, Loan Services


Mr. Michael Kolb
VP, Investment Rep
[email protected]
(816) 860-1582
928 Grand Blvd
Kansas City, MO 64106-2040

Since 1928, UMB Bank’s Capital Markets Division has been a dedicated partner with community banks, and our commitment to you is stronger than ever. As your strategic investment partner, UMB can provide access to a comprehensive suite of solutions, including integrated rate risk and investment products and services. Keyword: Investment Services

UNICOM Technologies, Inc.

Mr. Brian Hoppe
Chief Executive Officer
[email protected]
(281) 496-3606
5211 Lake Shore Dr
Waco, TX 76710-1732

Unicom specializes in full-managed and co-managed IT services. Depending on your in-house expertise, we can work with your existing staff to offload burdensome repetitive tasks (like monitoring, vulnerability management, tech support), or we can add value to your existing staff by providing compliance, technology roadmaps and virtual CIO/virtual CISO services. At Unicom, we make IT compliant. Keywords: Core/Data Processing, Internet Services

Unite Private Networks

Mr. Cliff McDow
VP of Enterprise South
[email protected]
(469) 504-7828
8111 Lyndon B Johnson Fwy
Ste 600
Dallas, TX 75251-1396

Unite Private Networks (UPN) provides fiber-optic communications infrastructure services to schools, governments, carriers, data centers, hospitals, and enterprise business customers. Service offerings include dark and lit fiber, private line, optical Ethernet, Internet access, FiberVoice and other customized solutions. UPN currently serves over 300 communities across 21 states, with 10,000 fiber route miles and 7,500 end customer sites. Keyword: Telecommunications

United Data Technologies, Inc

Mr. Guillermo Benites
VP of Financial Services
[email protected]
(954) 308-5100
2900 Monarch Lakes Blvd
Ste 300
Miramar, FL 33027-3987

UDT is a privately-owned minority business headquartered in Miramar, Florida, with thirteen locations across five states. We focus on delivering advanced technical solutions to small, mid-market and enterprise customers. UDT is recognized as an industry-leader in the technology solutions arena. Founded in 1995, UDT subscribes to a Total Solutions Approach that includes traditional Consulting, Design, and Engineering Services; as well as a unique approach to Managing Infrastructure, Security, Cloud, and Device Lifecycles for our customers. Keywords: Equipment/Systems, IT Services, Technology Audits & Risk Assessments

Upgrade Inc

Mr. Nik Vukovich
Director, Financial Partnerships
[email protected]
(303) 210-6954
275 Battery St Ste 2300
San Francisco, CA 94111-3366

Having facilitated $14B in loans with 140 financial partners and a seasoned consumer lending team, Upgrade partners with banks, who purchase our facilitated loans, including personal loans, cards, and auto refi loans, to solve for margin compression, balance sheet diversification, excess liquidity deployment, and fee income replacement. Our purchasing program incorporates with existing ALM strategies and is flexible with custom credit criteria, national or geographic, no minimum commitment, 30-day average onboarding, and loan servicing. Keyword: Loan Services

Vala Secure

Ms. Michelle Terry
Director of Sales and Marketing
[email protected]
(972) 429-8200
6860 Dallas Pkwy
Ste 200
Plano, TX 75024-4242

Vala Secure is a professional team of compliance and cybersecurity subject matter experts trusted by Texas banks for decades. We offer both Virtual Information Security Officer services and conduct compliance and technology audits. Our Virtual Information Security Officers build an efficient and competitive technology compliance program to proactively protect your environment. Our audit team identifies any critical technology risks before they are exposed by examiners or malicious parties. For more information, please contact [email protected] or visit Keywords: Compliance/Audits, Management Consultants, Security Services/Fraud Prevention

Valor Mineral Management

Mr. Joseph DeWoody
Chief Executive Officer
[email protected]
(817) 370-0612
6300 Ridglea Pl Ste 950
Fort Worth, TX 76116-5716

Valor is a comprehensive professional services provider that uses technology and innovation to ease the burdens of asset management in the oil and gas industry. We place the client first, providing flexible solutions and leveraging our team of experts to maintain the security, clarity and optimization of privately owned assets. Valor manages just over eight million gross mineral acres across 32 states, which generate over $100 million in annual revenue for its clients. Keywords: Asset/Real Estate Management, Energy Management, Title Research & Abstracting

Vantage Point Solutions

Ms. Natalie Reed
Banking Division Manager
[email protected]
(605) 359-2374
2211 N Minnesota St
Mitchell, SD 57301-5521

Vantage Point Solutions has industry experts and comprehensive services to help financial institutions face compliance, audit, technology, and security challenges. Our team stays up to date on recent regulatory changes, significant and emerging IT and security risks, and state-of-the-art technology solutions, to offer a wholistic approach to protecting your organization. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments

Verafin, Inc.

Mr. Leslie MacFadden
[email protected]
(709) 752-3050
18 Hebron Way, Floor 3
St. John's, NL A1A 0L9
CANADAVerafin is the industry leader in financial crime management, providing a cloud-based cross-institutional FRAMLx software platform for fraud detection, anti-money laundering and high-risk customer management, with a customer base of 1,700 financial institutions across North America. Powered by cloud technology, Verafin significantly reduces false positives, offers data visualization, and enables collaborative investigations. Keywords: Compliance/Audits, Software Providers


Ms. Terri Bianca
Director- Key Accounts Division
[email protected]
(678) 500-5330
15955 La Cantera Pkwy
San Antonio, TX 78256-2589

Vericast is a marketing technology solutions provider with industry-leading analytics and insight that influence where more than 120 million households eat, shop, save and borrow. To learn more about how Vericast is reimagining marketing solutions, visit our website. Keywords: Checks/Printing, Marketing

Waller Lansden Dortch & Davis, LLP

Mr. Bruce E. Toppin, III
[email protected]
(512) 685-6400
100 Congress Ave
Ste 1800
Austin, TX 78701-4042

Waller specializes in representing and counseling financial institutions ranging in size from large, publicly-traded banks and bank holding companies to smaller, closely-held community banks to de novo institutions. Our services include bank creation, mergers, acquisitions, divestitures, regulatoryand governmental compliance, commercial finance, bankruptcy, electronic payments and FinTech, intellectual property, data privacy, cybersecurity, third-party vendor services, troubled bank and problem asset resolutions, and litigation and real estate. Waller has 300 attorneys across Texas, Tennessee, and Alabama. Keywords: Attorneys/Law Firms, Board Governance


Mr. James Mihills, CPA
Partner-in-Charge, Banking Services
[email protected]
(972) 448-9232
2300 N Field St
Ste 1000
Dallas, TX 75201-2480

Weaver is a national full-service accounting firm with offices coast-to-coast, serving clients from Fortune 500 multinational companies to start-ups, financial institutions, investment funds and government at all levels. The firm provides financial institutions with internal audit (either co-sourced or outsourced), SOX/ FDICIA compliance, regulatory compliance reviews, IT audits, risk management and financial statement audits. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

Wells Fargo Advisors

Mr. Duke Barnes
Financial Advisor/AVP
[email protected]
(415) 246-4970
301 Junction Hwy
Kerrville, TX 78028

Keywords: Brokerage Services, Investment Services

Whitehat Virtual Technologies

Mr. Val King
Chief Executive Officer
[email protected]
(888) 406-8719
1301 S Capital of Texas Hwy
Ste 130A
Austin, TX 78746-6945

VDI specialists, Citrix & VMware, Desktops as a Service, Citrix/VMware VDI-in-a-Box appliance-based solutions with consumption-based billing, managed or co-managed solutions, hosted solutions, cloud based VDI, 24/7/365, guaranteeing performance for financial institutions around the country, with expertise in banking specific applications and thirteen IT systems that VDI relies on to deliver the best experience for employees, wherever they are working from. Achieve full Security & Compliance accountability and transparency with our own Keywords: Internet Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments

Whitley Penn

Mr. Cecil W. Jones
Audit Partner
[email protected]
(214) 393-9300
8343 Douglas Ave
Ste 400
Dallas, TX 75225-5801

We are a full service public accounting firm with strong Texas roots. We have been supporting and serving community banks throughout Texas for more than 30 years. The in-depth banking experience of our senior management team allows us to help community banks navigate the changes and challenges they face. Our professionals look at each new challenge with a perspective as unique as you and your business. Whitley Penn is strategically positioned to serve Texas community banks. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments

Wipfli LLP

Ms. Mary Boortz
Administrative Manager
[email protected]
(715) 858-6677
1000 W Innovation Dr Ste 250
Milwaukee, WI 53226

Wipfli LLP ranks among the top 20 accounting and business consulting firms in the nation. For more than 90 years, our financial institutions practice has educated, advised, and assisted financial institutions in the successful navigation of the complex and ever-changing environment they face. Let our professionals assist you with your regulatory compliance, profit improvement, risk management, strategic planning/board development, IT services/cybersecurity, digital transformation, HR consulting, and audit and tax needs. Keywords: Accountants, Compliance/Audits, IT Services

Wolf & Company, P.C.

Mr. Michael Cohn
[email protected]
(617) 439-9700
255 State St
Boston, MA 02109-2617

Wolf & Company’s provides assurance, tax, risk management, and business consulting services. With over a century of experience in financial institutions, we pride ourselves on unparalleled client service. Wolf has you covered from classic audit, tax, risk management to new fintech and crypto product offerings designed to help banking professionals avoid expensive mistakes. Through collaborative service strategy, we understand challenges and opportunities and work with you to achieve business goals while navigating potential obstacles. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments

Wolters Kluwer

Ms. Teresa Medley
Assistant Director of Marketing
[email protected]
(612) 656-7700
100 S 5th St Ste 700
Minneapolis, MN 55402-1219

Wolters Kluwer is a provider of compliance, content, consulting, technology and services that bring together reliable solutions through 70+ years in the banking industry and a legal team of over 400 former bankers, regulators, and attorneys. Wolters Kluwer's deposit, lending, mortgage and IRA/HSA solutions help efficiently comply with federal and Texas regulations while remaining competitive and increasing everyday workflow efficiencies. The Texas Bankers Association endorses several Wolters Kluwer solutions including CASH Suite, ComplianceOne, ARTA Lending, TSoftPlus and HMDA Wiz. Keywords: Compliance/Audits, Software Providers

Works24 Corporation

Mr. Ryan Humphrey
Chief Operating Officer
[email protected]
(800) 460-4653
3508 French Park Dr Ste 1
Edmond, OK 73034-7263

BankOnHold/Works24 is the leading provider of OnHold music and messaging services, video displays, touch screen displays, and overhead music to the banking industry. We provide a true partnership that makes it effortless and extremely easy for us to create custom scripts for your marketing programs and promotions while reinforcing your bank's unique image. Keywords: Marketing

Yennik, Inc.

Mr. R. Kinney Williams, CFE,CISM,CGEIT,CRISC
[email protected]
(806) 535-8300
4409 101st St
Lubbock, TX 79424-7901

We differ from other companies offering penetration testing and onsite/virtual IT audits since we do not sell hardware or software. This means our attention is to the bank's security rather than selling. We have over 50 years' experience, with the founder having over 21 years as a bank examiner, auditing banks. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments