Associate Member Search

1Kosmos Inc

Mr. Huzefa Olia
Chief Operations Officer
[email protected]
(732) 820-0096
100 Franklin Square Dr
Ste 400
Somerset, NJ 08873-4109

1Kosmos enables password less access for workers, customers and citizens to securely transact with digital services. The BlockID platform unifies identity proofing and strong authentication to prevent identity impersonation, account takeover and fraud while delivering frictionless user experiences.

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 ABA-endorsed solutions for CECL compliance and supports 2,300+ financial institutions.

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, California, Vermont, and Alabama. Agri-Access purchases participation interests in agricultural loans and 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.

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 350 financial institutions nationwide, offering deep expertise to financial institutions by formulating strategies for managing risk and enhancing return. With more than $73 billion of investments under management, ALM First offers commission-free, fee-based 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

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


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

Apiture delivers award-winning digital banking solutions to banks and credit unions throughout the United States. Our flexible, highly configurable solutions meet a wide range of financial institutions’ needs, from leveling the playing field with larger banks to enabling unique, digital-only brands. Keywords: Core/Data Processing, Internet Services, Software Providers

Arctic Wolf Networks, Inc.

Mr. Chad Johnson
Director, South Central Sales
[email protected]
(512) 680-8365
8939 Columbine Rd
Ste 150
Eden Prairie, MN 55347-4143

Arctic Wolf® is the market leader in security operations. Using the cloud-native Arctic Wolf® Platform, we help organizations end cyber risk by providing security operations as a concierge service. Highly trained Concierge Security® experts work as an extension of internal teams to provide 24x7 monitoring, detection and response, as well as ongoing risk management and security awareness training to give organizations the protection, resilience and guidance they need to defend against cyber threats.

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 is the industry leader in supporting IRAs, HSAs and other tax preferred savings plans. For more than 40 years Ascensus has delivered comprehensive IRA and HSA solutions and education to the banking industry. With one of the largest ERISA consulting teams in the country and training solutions to keep your organization informed, Ascensus’ capabilities ensure workflow compliance and efficiencies. Ascensus is the clear choice when looking to bring your IRA and HSA programs to the next level. Keywords: Compliance/Audits, Software Providers, Training/Education

Associated Bank - Foreign Exchange

Ms. Whitney Banker
VP, 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

AvTek Solutions, Inc.

Mr. Wayne B. Hunter, Jr.
Chief Executive Officer
[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.

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 several 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.


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 U.S. 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 ninth 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 its 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. 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

BancCard of America Inc

Mr. Brian Pemberton
Regional Vice President
[email protected]
(817) 913-3875
7347 Charlotte Pike
Nashville, TN 37209-5011

Founded in 1997 BancCard has been focused on building bank partnerships and meeting customers in-person with our local sales and service team. We’ve earned the trust of more than 600 Banks across 28 states making BancCard one of the nation’s leading Merchant Service Providers. We offer customers the ability to accept credit card payments from five of the largest processors. This allows us to deliver the latest in technology in payments processing throughout the nation. Keywords: Card Services, Wholesale Function/Treasury Services

Bank Marketing Center

Mr. Neal Reynolds
[email protected]
(678) 528-6688
95 Old Stratton Chase
Atlanta, GA 30328-3652 (BMC) is a web-based marketing portal that empowers banks to produce professionally designed, bank-branded marketing materials in a matter of seconds. BMC puts you in complete control of the ad production process for your bank, saving valuable time and money.

BMC has thousands of successful marketing materials including ads, direct mail, statement stuffers, flyers, posters, digital signage and more. On the site, you can select a marketing piece and customize it within seconds. Keywords: Collateral Management Services, Marketing, Software Providers

Bank-Tec South

Mr. Matt Sanders
Director of Internal Operations
[email protected]
(318) 453-3682
4150 Viking Dr
Bossier City, LA 71111-7407

Bank-Tec South (BTS), is an industry leader offering a comprehensive suite of solutions designed to meet the unique needs of financial institutions. BTS specializes in serving clients in the financial industry providing comprehensive and unparalleled security solutions, as well as, a diverse portfolio of innovative banking equipment. Since 1987, BTS has maintained a strong focus on client service, making us a valuable commodity in today's financial services industry.

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 Bankers 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
203 W 10th St
Austin, TX 78701-2321

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. Simeon Hamidi
Client Success Specialist
[email protected]
(405) 605-3900
8601 Commerce Park Dr
Oklahoma City, OK 73132-3438

BankOnIT helps banks achieve more by streamlining their IT function. With an IT foundation that is built from the ground up and delivered through a team of highly skilled technologists, project managers, former bankers, and auditors, BankOnIT banks are more efficient, more scalable, and better able to focus on ways to deliver a differentiated experience to their customers. Keyword: IT Services


Ms. Morgan Smith
Customer Success
[email protected]
(770) 231-4503
2575 Peachtree Park Dr NE #307
Atlanta, GA 30309-1332

BankStride is an end to end loan lifecycle management platform helping banks eliminate loan exceptions, reduce portfolio risk, improve regulatory compliance, enhance your customer's experience, and increase profitability. Keywords: Compliance/Audits, Document Storage/Imaging/Destruction, Software Providers

Banzai, Inc.

Ms. Katie Rigby
Partnerships Coordinator
[email protected]
(888) 822-6924
2230 N University Pkwy Ste 14
Provo, UT 84604-6707

Banzai is a Premier Financial Literacy content provider for Banks. Banzai has all the marketing tools that you need to create engaging, unique, high-quality content for your website and to partner with community organizations, non profits, schools, and social media.


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

BCC 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


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.

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.

BHG Bank Group

Mr. Jim Crawford
EVP, Institutional Sales/ BHG Board Member
[email protected]
(315) 415-9511
201 Solar St
Syracuse, NY 13204-1425

Since 2001, BHG Financial has originated more than $14 billion in loan solutions to top-quality borrowers, which community banks can purchase via the BHG Loan Hub. To date, over 1,525 bank partners have trusted in this program as a proven source of interest income and diversification for their bank. Keyword: 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.


Mr. Yogesh Asudani
[email protected]

417 Main St
Little Rock, AR 72201-3801

BOND.AI is the creator of the world’s first Empathy Engine®, an artificial intelligence (AI) and machine learning system designed to give financial institutions a holistic understanding of their products and customer bases. The Empathy Engine® gives access to powerful data analytics, optimizes revenue streams, and creates a hyper-personalized and needs-based approach to marketing efforts. Keyword: Software Providers

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.

Bridge Business Credit

Ms. Suzanne Robinson
Managing Director
[email protected]
(214) 587-9997
3814 Great Springs Ct
Katy, TX 77494-6568

Since 2002, Bridge Business Credit has been providing flexible financing with asset-based lines of credit. Eligible collateral categories: accounts receivable (required in each solution); inventory; machinery and equipment; and owner-occupied commercial real estate. Typical borrowers include bank exit credits; turnaround opportunities; near term startups; high growth companies; and those in need of Debtor in Possession/Bankruptcy financing. Bridge Business Credit is focused on loan commitments from $500,000 to $6,000,000. Keyword: Receivables Financing

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

Business Communications Inc.

Mr. Jeremy Campbell
Account Executive
[email protected]
(601) 427-4185
442 Highland Colony Pkwy
Ridgeland, MS 39157-8727

BCI is one of the industry’s most recognized Managed Service Providers. BCI designs, sells, installs, and manages IT infrastructure across all verticals. BCI is widely known for having some of the most talented engineers in the southeastern US – in fact, BCI has over 300 security certifications and over 1,000 combined years of industry experience. BCI currently manages over 10,000 devices, and the BCI Help Desk answers 99% of all calls within two seconds.

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

CBM Technology

Mr. Tracy Aymond
Sales Manager
[email protected]
(337) 541-0456
218 E Bridge St
Breaux Bridge, LA 70517-5028

CBM Technology is a managed information technology (IT) service provider, specializing in cybersecurity risk management, regulatory and compliance services, integration solutions. Microsoft Office 365 and Azure consulting services, and responsive helpdesk solutions. For 50 years, CBM has been successful in providing innovative and reliable IT services in the Gulf Coast region. We hold top accreditations such as SOC 2 Type 2 which is required by our bank customers. Keywords: Equipment/Systems, IT Services, Software Providers

CD Construction Consulting

Ms. Katy McAngus
Marketing Manager
[email protected]
(512) 476-3537
13215 Bee Cave Pkwy
Ste A130
Austin, TX 78738-0057

CD Construction Consulting provides thorough assessments and inspections on construction projects of every size and scope. We assess and minimize the risks inherent in design and construction and provide the assurances lenders need to make the loans and service them well. Our services include Cost Reviews, Document Reviews, Construction Monitoring, Property Condition Assessment, and Funds Disbursement-for residential and commercial projects. Keywords: Bank Building/Construction, Loan Services, Management Consultants

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.

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

CG Infinity

Ms. Caroline Turner
Media & Events Coordinator
[email protected]
(817) 729-5199
5420 W Plano Pkwy
Plano, TX 75093-4823

CG Infinity, Inc. is a software consulting firm offering technology solutions that are tailored to the needs of each individual client that we work with instead of offering standard, run-of-the-mill solutions to everyone. Keywords: IT Services, Management Consultants, Software Providers

CGI Technologies & Solutions Inc.

Mr. Jefferson A. Boeck
Senior Consultant
[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 worldwide. 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.

CGI Technologies & Solutions Inc.

Mr. Jefferson A. Boeck
Senior Consultant
[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 worldwide. 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.

Chartwell Partners

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

Founded in 2005, Chartwell Partners is a retained senior executive search and leadership advisory firm based in Dallas. Chartwell’s Financial Services Practice, led by Scott Petty, is focused on serving community, commercial, and regional banks across Texas. Our team of nine professionals conducts over 30 retained senior executive and board director assignments each year. Chartwell’s Leadership Advisory Practice, led by Dr. Julie Bell, helps clients navigate succession planning, executive assessments, coaching and onboarding. Keywords: Board Governance, Management Consultants

Chatham Financial

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

Chatham Financial is the largest, independent financial risk management advisory and technology firm. Partnering with hundreds of financial institutions, Chatham helps launch and grow borrower-facing swap programs, offers strategic advice on balance sheet risk management and provides support for hedge accounting and regulatory obligations.

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

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.


Ms. Allison Zaidi
Event Marketing Specialist
[email protected]
(425) 283-7716
101 Townsend St
San Francisco, CA 94107

Cloudflare is a leading security, performance, and reliability company on a mission to help build a better Internet. Today it runs one of the world’s largest networks that powers approximately 25 million Internet properties, with approximately 16% of the Fortune 1000 companies using at least one Cloudflare product. Keywords: IT Services, Internet Services, Security Services/Fraud Prevention


Mr. Joel Radtke
[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 providing professional loan servicing capabilities. Colliers Mortgage | Commercial Finance acts as lead lender in originating and servicing each commercial loan.

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 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.

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.

Complete Compliance, Inc.

Ms. Kristin Rice
Sales and Marketing Manager
[email protected]
(402) 939-6715
1024 Dodge St
Apt 410
Omaha, NE 68102-1193

Complete Compliance, Inc. (CCI) helps financial institutions find experienced resources to manage their compliance and IT operations. We specialize in comprehensive services for community and mid-sized banks with a personalized touch. Just like the institutions we serve, CCI prides ourselves on knowing our customers and working with them until the job is finished. We bring expert knowledge straight to institutions, provide solutions to trouble areas, and build compliance and IT programs specific to your needs. Keywords: Compliance/Audits, Disaster Recovery, IT Services

Compliance Alliance, Inc.

Mr. Scott Daugherty
President/General Counsel
[email protected]
(888) 353-3933
203 W 10th St
Austin, TX 78701-2321

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.

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 of 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 of 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

Corserv Solutions

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

Corserv provides innovative payment card programs for banks and fintech’s. Our bank partners realized better services and 7.7% ROA in 2022 using our branded, turn-key credit card issuing program without adding additional staff.

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

Covington & Burling LLP

Mr. Michael P. Reed, Esq.
[email protected]
(212) 841-1204
The New York Times Building
620 8th Ave
New York, NY 10018-1405

Covington & Burling is a preeminent multinational law firm with 1,300+ lawyers and advisors worldwide. What sets us apart is our ability to combine the tremendous strength in our litigation, investigations, and corporate practices with deep knowledge of policy and policymakers, and one of the world’s leading regulatory practices. This enables us to create novel solutions to our clients’ toughest problems, successfully try their toughest cases and deliver commercially practical advice of the highest quality. Keywords: Attorneys/Law Firms, Investment Services, Trust & Wealth Management

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.


Ms. Maryna Yurchenko
TAM Data Manager
[email protected]
(617) 765-7997
280 Summer St
Fl 6
Boston, MA 02210-1131

Creatio is a global vendor of a no-code platform to automate workflows and CRM with a maximum degree of freedom. Millions of workflows are launched on our platform daily in 100 countries by thousands of clients. Genuine care for our clients and partners is a defining part of Creatio DNA. Keyword: Software Providers


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

CrossCheck Compliance LLC

Mr. Clint Oden
[email protected]
(972) 896-9046
216 Lakeview Dr
Rockwall, TX 75087-5113

CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients. Keyword: Compliance/Audits

Crowe LLP

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

Crowe LLP is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services.

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.

Curated Cyber

Mr. Brandon Gettert
[email protected]
(817) 264-7197
4402 Oldfield Dr
Arlington, TX 76016-6227

Curated Cyber provides vCISO (Virtual Chief Information Security Officer) services, and we specialize in community baking. We help bridge the gap between business, IT, Compliance, and Governance. We help community banks with compliance and governance needs. Keywords: Board Governance, Management Consultants

Daitaas LLC

Mr. Crosby Taylor
Bank Relationship Manager
[email protected]
(901) 820-4466
7777 Walnut Grove Rd
Memphis, TN 38120

Daitaas™ is a data science company with offices in Memphis, Texas and England. Founded by ag insiders—farmers and farm financial analysts with firsthand knowledge and ag experience, Daitaas believes that modern farm financial management is the missing ingredient to consistent profitability today. Our goal is to enhance the farmer’s knowledge of their total operation through the power of data, removing the unknown—and its accompanying stress—to make more empowered decisions and improve profitability. Keywords: Management Consultants, 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. Jesse Garcia
Chief Executive Officer
[email protected]
(210) 977-8122
100 Taylor St Ste 299
San Antonio, TX 78205-1324

Deltra Systems Mission is to provide and support our customers with industry-leading IT 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 IT 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
200 Crescent Ct
Ste 1600
Dallas, TX 75201-1829

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


Ms. Vanessa Leck
Business Development Officer
[email protected]
(972) 249-7290
20807 Biscayne Blvd
Ste 203
Miami, FL 33180-1410

eCapital is committed to accelerating access to capital for companies in the United States, Canada, and the U.K. By leveraging a team of over 800 experts and proprietary, industry-leading technology, eCapital is creating the future of business funding. With a full suite of products such as freight factoring, invoice factoring, lines of credit, asset-based lending, payroll funding, and equipment financing, eCapital ensures businesses have the funds they need to do more. Keywords: Factoring, Receivables Financing

Ed Krow, LLC

Mr. Ed Krow
Talent Transformation Expert
[email protected]

209 Basil St
Marietta, PA 17547-8511

Ed is a talent and culture expert who delivers captivating, high-energy training presentations that challenge the traditional model of HR and prepare decision-makers for motivating their people with win-win strategies in the Experience Age. The only Talent Transformation Expert in his field, Ed has helped over 250 clients, including Fortune 500 companies, and many banks, achieve talent and culture transformations.

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 us 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

Empyrean Solutions

Ms. Roxanna Bradford
General Manager, Community Banking
[email protected]
(770) 402-9819
304 Cambridge Rd Ste 201
Woburn, MA 01801-6080

Leading provider of financial risk and performance management solutions. Empyrean's software allows financial institutions to take control of their balance sheet management, scenario planning, and risk/performance analysis in a single integrated software platform. The company offers a host of modules, including asset and liability management, liquidity stress testing, deposit analytics, budgeting, and profitability. Empyrean works with over 600 financial institutions ranging from $50 million to $200+ billion in assets. Keywords: Compliance/Audits, Software Providers


Ms. Brynna Desantiago
Head of Marketing
[email protected]

3010 Lyndon B Johnson Fwy
Ste 900
Dallas, TX 75234-2722

Encapture is a document automation platform that improves operational efficiency and reduces costs for banks by minimizing manual data scrubbing associated with data integrity and reporting. Encapture leverages intelligent document processing and machine learning to integrate with banking systems and data repositories. Banks using Encapture can improve their loan onboarding process, minimize manual collection and keying of data from loan docs, and automatically extract and verify key data points for compliance regulatory requirements. Keyword: Software Providers

Endurance Advisory Partners

Mr. Stephen Curry
Chief Executive Officer
[email protected]
(866) 413-1390
5420 Lyndon B Johnson Fwy
Ste 725
Dallas, TX 75240-6496

Founded in 2009, Endurance Advisory Partners has an extensive track record of providing strategic solutions and execution resources to regional and community financial institutions and investors nationwide. Endurance achieves results by leveraging deep understanding of financial services, regulatory, technology, risk management, corporate finance, and financial markets to help clients develop and execute strategies. Our firm has successfully guided over 70 banks, boards, and investor groups on execution of complex or operationally challenging strategies, and successfully addressing regulatory actions. Our team is led not by consultants, but by former financial services executives with deep execution experience. Our services are highly competitive with the top consulting firms, as we focus on establishing long term relationships based on successful execution, instead of task-oriented projects.


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

Ernst & Young LLP

Ms. Kimberly Askwith
Managing Director, EY Financial Services Texas Market Leader
[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.

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
Head 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 $181.2 billion as of March 31, 2023, ??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.

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.

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 $6.4 billion, FHN Financial transacts business with approximately 45% of all US banks.1 1With portfolios over $100 million, as of 4Q22. 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. Rob K. Averwater
Executive Director
[email protected]
(901) 620-5914
6410 Poplar Ave Ste 151
Memphis, TN 38119-4860

For more than a century, we’ve helped institutional investors grow, manage, and protect their assets by delivering flexible solutions with a superior level of service and unmatched value. Our clients include financial institutions, trust companies, private trust companies, insurance companies, mutual fund companies, registered investment advisors, public entities, Taft-Hartleys, and non-profits. Keywords: Brokerage Services, Investment Services, Loan Services

Finance. Risk. Unified.

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

Built by a consortium of experienced bankers helping bankers, Finance.Risk.Unified. (FRU) delivers best-in-class financial and risk management methodologies. Coupled with a highly automated and intuitive technology platform, FRU’s leading practices allow community and regional banks to achieve unprecedented strategic visibility with forward-looking insights into their financial performance and risk exposure. FRU delivers the freedom that today’s growth-oriented community and regional bank leaders need to focus more energy toward executing strategy, optimizing risk, and achieving goals. Keywords: Software Providers, Strategic Planning, Technology Audits & Risk Assessments

First Approach Consulting, LLC

Ms. Stephanie Pruett
[email protected]
(303) 818-7151
PO Box 8608
Spring, TX 77387-8608

First Approach provides elevated document management solutions for a client base requiring improved records management, automated business processes and reduction of paper use. All is powered by a platform that is uniquely flexible and economically efficient for document archival and retrieval. The added strengths of the offerings of the First Approach team also include lockbox services and payment processing solutions. Keywords: Accountants, Document Storage/Imaging/Destruction, 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.


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 years 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

Franklin Templeton

Mr. Shane Ward, AIF®
VP – Private Wealth Director
[email protected]
(713) 516-5653
100 Fountain Pkwy N
Saint Petersburg, FL 33716-1205

From large institutions to individual investors, each of our clients wants the same thing. To achieve their financial goals. And for more than 75 years, we’ve helped them do exactly that. Everything we do at Franklin Templeton is focused on delivering our clients better outcomes. And that’s why millions of clients in more than 155+ countries have entrusted us with their investments, making us one of the world’s largest independent asset managers. Keyword: Investment Services

Funding Circle

Mr. Chris Connor
Director, Financial Institutions
[email protected]

707 17th St
Ste 2200
Denver, CO 80202-3404

For over a decade Funding Circle has been helping small businesses access the capital they need to grow. To help in this important mission, Funding Circle partners with community banks. By partnering with Funding Circle, community banks gain access to high quality small business loans. Additionally, partner institutions can utilize Funding Circles expertise and platform to offer a white labeled digital small business term loan product to their customers and local communities. Keyword: Loan Services

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


Ms. Heather Nguyen

[email protected]

30 W 21st St
Fl 4
New York, NY 10010-6963

Glia redefines how businesses interact with customers. The Glia Interaction Platform unifies Digital Customer Service (DCS), traditional call center, and automation with a ChannelLess™ Architecture, empowering businesses to create the ideal mix of interactions and adapt on demand. The ability to easily shift volume between channels drives revenue, efficiency, and loyalty at the same time. Glia has partnered with over 400 banks, credit unions, insurance companies and other financial institutions worldwide to improve the customer experience and drive business results. Named a Deloitte Technology Fast 500™ company and a Great Place to Work for a third year in a row, the company has raised over $150 million in funding from top investors and was recently valued at over $1B by top tier investors.


Adam Guess
[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
[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.

Greenpoint Global

Mr. Matthew Gaertner

[email protected]

776 Crown St 19A
Brooklyn, NY 11213

GreenPoint is a financial services-oriented IT company. We aim to support US community banks in the more complex areas of risk and liquidity management. Our products include CECL Express, ALMIQ, and GreenCap. At heart, GreenPoint is dedicated to ensuring that community banks remain the backbone of the US financial system, by provisioning them with the most advanced analytics, at a cost that is not prohibitive.

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 U.S. 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


Mr. Mark Rutherford
Managing Director, Employee Benefits and HR Services
[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

Holland & Knight LLP

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

Holland & Knight 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, regulatory and 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. Keywords: Attorneys/Law Firms, Board Governance

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; 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 preparation, loan closing services, securitization, and sale of government guarantees. Holtmeyer & Monson also offers clients comprehensive SBA and USDA Portfolio Management Services.

HUB | Taylor Advisors

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

HUB | Taylor Advisors is a balance sheet management-consulting firm and an SEC registered investment advisor servicing financial institutions. They are not affiliated with brokers/dealers. The cornerstone of their service is delivering objective/independent advice, strategies, and education in the areas of investment, liquidity, asset/liability, and risk management.

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.

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 number one 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.

i3 Verticals

Mr. Jason Mutchler
Account Executive
[email protected]
(832) 454-2352
11101 S Crown Way
Ste 1
Wellington, FL 33414-8792

i3 Verticals is a leading payments provider with a long history of working with financial institutions. Our goal is to help your clients with comprehensive payment solutions and growth, while providing you with the opportunity to add deposit accounts, improve client retention, develop new clients, and avoid liability. Along with exceptional customer service, we offer solutions that fit you and your clients' needs for credit and debit card processing, payment gateway, software integration, and more. Keywords: Card Services, Software Providers, Wholesale Function/Treasury Services

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. Aaron DelBosque
Strategic Alliances Manager
[email protected]
(281) 348-2955
19001 Crescent Springs Dr
Kingwood, TX 77339-3802

At Insperity, it’s not just HR outsourcing, it’s HR that makes a difference. Our comprehensive, scalable HR solutions offer an optimal blend of service and technology to facilitate growth by streamlining processes related to payroll, benefits, talent management and HR compliance. We provide the tools to help you lighten your administrative load, maximize productivity, and manage risks – so you can focus on growth. Because that’s what it means to have a true HR partner.


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

Committed to providing best-in-class service, Integris specializes in optimizing technology for financial institutions by designing unique business-aligned IT strategies. Our services are customized 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

IntraFi Network

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

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


Mr. Greg McCreight
Director of Business Development
[email protected]
7415 Southwest Pkwy Bldg 6 Ste 500
Austin, TX 78735-7827

Ironcore is an FDIC examined provider of hosted and managed IT, cybersecurity, and business continuity services and solutions for banking institutions. Founded in 2008 by former Fiserv employees who understood the need for affordable, secure, reliable, and easy-to-use technology solutions to support their business, technology, compliance, and cybersecurity protection and response needs and requirements.

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 Cyber Liability. Keywords: Insurance Products/Services, Loan Services

Jack Henry Banking

Mr. Rob Thompson
Senior Brand Manager
[email protected]
(417) 235-6652
663 W Highway 60
Monett, MO 65708-8215

Jack Henry™ is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health – with the purpose of empowering people and communities to gain the financial freedom to move forward. Keywords: ATM Services/Supplies, Internet Services, Software Providers


Mr. Justin Starnes
Regional Sales Director
[email protected]
(806) 471-0224
1415 North Loop W Ste 500
Houston, TX 77008-1655

As an expert in non-interest income and expense analysis, JMFA helps provide community banks insight and intelligence to make the best data-driven decisions. We address your evolving needs with comprehensive overdraft consulting — backed by a 100% compliance guarantee — and vendor contract negotiation services so you can focus on what matters most. Keywords: Compliance/Audits, Management Consultants


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

Kane Russell Coleman Logan PC

Ms. Leslie J. McKee
[email protected]
(214) 777-5422
901 Main St Ste 5200
Dallas, TX 75202-3705

Formed in 1992, Kane Russell Coleman Logan PC is a full-service law firm with offices in Dallas and Houston. The firm provides professional services for clients ranging from Fortune 500 companies to medium-sized public and private companies to entrepreneurs. KRCL handles a wide array of transactional, litigation, employment, and bankruptcy matter in Texas and throughout the country.


Mr. Gary Dingus
Business Development Manager
[email protected]
(877) 342-2557
6504 Bridge Point Pkwy
Ste 500
Austin, TX 78730-5127

The world needs to know about the good community financial institutions are doing. We’re going to tell them. Kasasa ‘s mission is to shine a light on local community banks and credit unions and the good they’re doing in their communities. And equipping community financial institutions with world-class retail products, marketing support, and expert guidance to compete in their market. Kasasa (FI)nder helps us fulfill our mission by matching consumers exclusively with community financial institutions — putting the “FI” in (FI)nder — all from a single website: It also makes it easier for consumers to find a local financial institution and open a Kasasa account in a fully digital experience. National publicity will drive consumers to the one place where they can get amazing products and services from local financial institutions.

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 and Woods, Inc. (KBW) is a full service investment bank and broker-dealer with a specialty in super-community and regional banks. KBW has been committed to Texas banks for over 30 years which has resulted in the firm being a leader in M&A Advisory, IPO’s and Debt Capital Markets. KBW has built a reputation of excellence. Our relationship-based approach and longstanding presence in the industry has led to unparalleled success for our clients. 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.


Mr. Sanjay Bhaskar
Chief Revenue 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.

Kroll Bond Rating Agency

Ms. Caitlin Fitzpatrick
Associate Director
[email protected]
(646) 731-1268
805 Third Ave Fl 29
New York, NY 10022-7593

Kroll Bond Rating Agency, LLC (KBRA) is a global full-service rating agency with a mission to set a standard of excellence and integrity. Established in 2010, KBRA remains dedicated to the restoration of trust in credit ratings by creating new standards for assessing risk and offering timely and transparent ratings. Keyword: Investment Services

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.


Mr. John Findlay
[email protected]
(613) 850-8460
2139 Algonquin Ave
Ottawa, ON K2A 0B9
LemonadeLXP is a digital growth platform that helps FIs and fintechs quickly create effective training and support tools to grow their digital banking business and maximize the ROI on their technology investments. To drive digital growth, LemonadeLXP has both internal and customer-facing tools; a digital enablement platform (Digital Academy) that supports staff and customers in the flow of work, and a learning experience platform that turns staff into digital experts. Keywords: Software Providers, Training/Education

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-labeled, Point-of-Sale lending solutions for Mortgage, Home Equity/HELOC, Consumer, Commercial, Reverse Mortgage and more. Develop, retain, and build lasting relationship with informative and engaging solutions. All application data is delivered directly to LOS and CRM's. Platforms are mobile and tablet friendly - be available to borrowers 24/7. Optional automation tools allow you to process, underwrite and close loans in days. Lenderful is Better, Faster and Cheaper than any other solution on the market… we continue to digitize the process, so you can humanize the experience.


Mr. Adam Berry
Business Development Manager
[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

Mauldin & Jenkins, LLC

Mr. Jay Lucas
Director - Risk Advisory Services
[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.



Ms. Terrencia McBeath
Events Manager
[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


Mr. Elmer Mosbey
VP, Enterprise Accounts
[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

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


Mr. Joe Daniel

[email protected]

135 W 50th St
New York, NY 10020

ModernFi operates a deposit network that offers extended FDIC insurance to depositors while allowing banks to reciprocate deposits, sweep deposits off balance sheet, and receive funding as needed to grow, retain, and manage their deposit base. Unlike alternatives, we run on a modern tech stack and fully integrate with your digital banking and core providers to streamline account onboarding and operations for the bank and your depositors.

Moss Adams

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 4,400 professionals across 30+ markets, we work with many of the world’s most innovative companies and leaders. Our strength in the middle market enables us to advise clients at all intervals of development—from start-up to rapid growth and expansion, to transition.

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 that 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.

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


Mr. Samuel R. Desmond
Account Executive, Enterprise
[email protected]
(512) 944-0726
214 Overlook Cir
Ste 152
Brentwood, TN 37027-3215

Ncontracts provides comprehensive vendor, compliance, risk management, and lending compliance solutions to a rapidly expanding customer base of over 4,000 financial institutions in the United States. We help financial institutions achieve their risk management and compliance goals with a powerful combination of user-friendly cloud-based software and expert services. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments


Ms. Corinne Schmidt
Director of Marketing
[email protected]
(281) 702-1296
864 Spring St NW
Atlanta, GA 30308-1007

NCR transforms, connects and runs the self-directed banking technology platform for financial institutions (FIs). Whether self-service at an FI’s location or across NCR’s network of retail-based ATMs, NCR enables consumers to bank wherever they are, whenever they need it. Through advanced, digital-first technology, NCR efficiently improves the banking experience, helping drive growth and profitability. Keyword: ATM Services/Supplies


Ms. Melissa Morrell
Chief Operations Officer
[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


Mr. Alec Duncan
Director of Industry Partnerships
[email protected]

1155 Highway 190 East Service Rd
Covington, LA 70433-4929

Netchex offers businesses a comprehensive, web-based suite of payroll, human resource and benefit administrative services backed by dedicated support specialists. Regardless of the number of employees or your payroll complexity, Netchex can tailor solutions to fit your needs. This rare combination of comprehensive solutions, dedicated support and flexible offerings helps you easily manage employee information and simplify your entire payroll process.

Network Box USA

Mr. Pierluigi Stella
[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 24/7 and updated in true-real time.


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

NFP Executive Benefits

Mr. Kenneth F. Derks
Managing Consultant
[email protected]
(469) 252-1037
5129 Runnin’ River Drive
Plano, TX 75093

NFP Executive Benefits provides creative solutions to attract and retain key talent. As of December 31, 2022, 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

ODP Business Solutions

Ms. Talitha Searcy
Senior Sales Manager
[email protected]
(512) 651-2579
9501 Amberglen Blvd Ste 200
Austin, TX 78729-1156

TBA’s partnership with ODP Business Solutions is part of a national state bankers association discount program accessed by hundreds of banks across the country. The program has proven to deliver an average cost savings of 20-30% to participating members. Keywords: Bank/Office Supplies, Checks/Printing, Collateral Management Services

Olsen Palmer LLC

Mr. Preston Simons
Managing Director
[email protected]
(202) 808-3306
1501 M St NW
Washington, DC 20005

Olsen Palmer LLC is an independent investment banking firm that exclusively advises community banks across the spectrum of mergers & acquisitions out of offices in Washington DC, Chicago, Denver and Birmingham. By design, the firm combines the full M&A expertise of a traditional investment banking firm with the specialization, agility, and responsiveness of an independent firm.

ON2IT Inc.

Ms. Kristie Bell
Chief Executive Officer
[email protected]
(214) 206-8446
7700 Windrose Ave Ste G300
Plano, TX 75024

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
333 N Alabama St
Ste 300
Indianapolis, IN 46204-2151

OnBoard is a secure cloud-based board management software designed to make board meetings more informed, effective, and uncomplicated. Built for bank leaders, boards, and their committees – OnBoard is trusted by 100's of banks across the country and the only board management software endorsed by the Texas Bankers Association. Keywords: Board Governance, Compliance/Audits, Software Providers

OSC Insurance Services

Mr. Russell Hall
SVP, Business Development
[email protected]
(972) 984-0993
6624 Camille Ave
Dallas, TX 75252-5463

OSC is a leading provider of compliance-driven tracking technology and insurance products and services for traditional and community banks, credit unions, auto and finance companies, mortgage servicers and property investors. From on-demand manual lender-placed programs to hybrid insurance tracking solutions using our proprietary IrisX technology, OSC delivers timesaving, customizable and scalable portfolio protection programs nationally. We offer competitive property coverage as well as blanket, mortgage impairment and more from top-rated, international insurance carriers.

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.

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.


Mr. Chuck C. Floyd, Jr.
Senior Vice President
[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

Pentegra is a leading provider of retirement plan and fiduciary outsourcing solutions to banks nationwide. As one of America’s oldest independent fiduciaries, we deliver retirement plans that run with less risk, greater efficiencies, and improved outcomes. With an 80-year legacy of fiduciary expertise and oversight unmatched in the industry today, we partner with firms at the advisor, sponsor, and enterprise level to bring maximum flexibility to every opportunity, offering a comprehensive array of retirement plan solutions, plan consulting, TPA services and fiduciary support.

Peoples Company

Ms. Erin Larsen
Director of Marketing
[email protected]
(918) 734-1919
12119 Stratford Dr
Clive, IA 50325

With a national footprint, Peoples Company is able to serve all the major agriculture markets as a full-service farmland transaction and management platform offering land brokerage and auction services, land and energy management, agricultural appraisal, and access to capital markets. Its core business model centers around brokering large, sophisticated deals around the country, as well as acquiring and managing investment-grade assets for clientele of the highest caliber, including institutional investors, family offices, and high-net-worth individuals. Keywords: Appraisals, Brokerage Services, Energy Management

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

Phase Engineering, LLC

Ms. Diana Hedrick
Director of Business Operations
[email protected]
(832) 485-2225
5524 Cornish St
Houston, TX 77007-4304

Phase Engineering, LLC provides professional quality and timely environmental assessments for the real estate and lending communities performing over 1,000 environmental site assessments annually. Phase Engineering offers a variety of environmental consulting services to its clients, ranging from the EPA "All Appropriate Inquiries" and the ASTM Standard Phase I and Phase II Environmental Site Assessments to licensed/certified asbestos, mold, and lead inspections, indoor air quality, abatement/remediation project management, wetlands, UST's, VCP, IOP and property condition assessments. Keyword: Environment Consulting

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 the nation. PhaseOne provides complete turnkey services including facility consulting, architecture, construction, branch transformation and branding to achieve our clients’ growth goals.

Pinnacle Financial Strategies

Ms. Kim Tolliver
Human Resources Director
[email protected]
(713) 868-3333
15840 Fm 529 Rd Ste 102
Houston, TX 77095-5285

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.

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

Plante Moran

Mr. Ari Helfenstein, CRCM, CAMS
Senior Manager
[email protected]
(517) 775-3335
3000 Town Ctr
Ste 100
Southfield, MI 48075-1120

We are the 14th largest certified public accounting and management consulting firm in the nation, serving clients like you for nearly 100 years. Our firm specializes in financial, compliance, human capital, operations improvement, strategic planning, technology selection and implementation, and family wealth management services. Keywords: Compliance/Audits, Management Consultants, Technology Audits & Risk Assessments

PMA Financial Network, LLC

Mr. Todd Terrazas
VP, Institutional Sales
[email protected]
(630) 835-9193
2135 City Gate Ln Fl 7
Naperville, IL 60563-3018

PMA Funding (PMA) is a leader in providing institutional funding options. One call gains access to our experienced funding team (over 100 years of combined experience) and our large sources of political subdivision depositors (4,000+ public entities). PMA works in tandem with your institution to understand funding needs and identify diversified solutions, both on a primary and contingent basis and can deploy a variety of deposit options, both brokered and non-brokered. Keywords: Brokerage Services, Wholesale Function/Treasury Services

PNC Capital Markets LLC

Ms. Courtney Ritter
Managing Director
[email protected]
(317) 750-1539
300 5th Ave
The Tower At PNC Plaza
Pittsburgh, PA 15222-2401

PNC Financial Services Group, Inc. (NYSE: PNC) is one of the nation's largest diversified financial services companies with
assets of $370 billion and more than 57,000 employees in the U.S and abroad. The Financial Institutions group (FIG) is an
experienced team of professionals focused on building partnerships with financial institutions across the country. With a broad product
set, the FIG group assists bank managers in enhancing investment and loan portfolio performance, managing interest rate risk, expanding
commercial product offerings, controling operating costs and strengthening liquidity positions. Keywords: Loans, Treasury Management, Interest Rate Hedging, Investments

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.

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, outsourcing 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.

Public Trust Advisors, LLC

Mr. Adam McCauley
Regional Director
[email protected]
(513) 633-1400
6401 Westover Cir
Cincinnati, OH 45236-2201

As Investment Advisor for the TexasClass (local government investment pool), Public Trust Advisors provides stable municipal deposits to Texas-approved depositories as part of our long-term asset allocation strategy. By partnering with Public Trust, we can provide your bank with a reliable funding option. Please contact us to learn more about developing a long-term depository partnership with Public Trust. Keyword: Investment Services

PULSE, a Discover Company

Mr. Jeremy Vice
Principal Sales Executive Management
[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

Ms. Bridget Hoover
Trade Show and Marketing Coordinator
[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.

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


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

Qualtik helps commercial loan portfolio managers accelerate and deepen their analysis, reporting and risk management capabilities. Using Qualtik’s software solution provides lenders deep visibility into their commercial loan portfolio through intuitive, interactive dashboards. Lenders can efficiently filter and stress their portfolio in real time, then drill in to analyze individual assets and generate reports for their concentrations and 300/100% capital ratios. 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 that expedites a bank’s annual and loan review processes—making the reviews they perform simple, repeatable and fast; IntelliCredit’s Portfolio Analyzer that helps banks identify emerging hotspots to detect risk earlier, and delivers push-button board reports; QwickAnalytics® for online access to bank research, peer analysis and regulatory tools like CECLSolver™; and the premier CD Marketplace for non-brokered funding and investing, with over 3,000 institutional subscribers. Keywords: Compliance/Audits, Loan Services

R&T Deposit Solutions

Mr. Stephen Brown
Managing Director, Banking & Trust Services
[email protected]
(212) 830-5242
1370 Broadway
Fl 17
New York, NY 10018-7764

R&T Deposit Solutions (R&T) offers an expanded suite of innovative products and services to help banks and financial institutions meet their unique cash sweep, deposit funding, and securities-based lending needs. By delivering consistent results on behalf of their clients since 1974, R&T has achieved sustained business growth and earned a reputation in the market for exceptional client service, collaborative engagement, and flexibility. Keywords: Brokerage Services, Sweep Solutions, Technology Audits & Risk Assessments


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

Ray, Feighny & Hartle PLLC

Ms. Staci Griffin
[email protected]
(713) 641-5563
2180 North Loop W
Ste 315
Houston, TX 77018-8013

RFH is a national law firm representing clients in the banking, finance, and oil & gas industries across the United States. RFH’s attorneys are adept at various types of lending transactions, including SBA loan documentation packages, commercial loan documentation packages, hard money loan documentation packages, modifications, forbearances, foreclosures, and other banking-specific practices and needs. Keywords: Attorneys/Law Firms, Energy Management, Loan 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 are supported by research coverage for over 130 depository institutions and a dedicated sales and trading desk.

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 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.

Remedy Consulting

Ms. Karen Lowerr
Director, Marketing & Operations
[email protected]
(262) 955-7776
14140 W Gatewood Ct
New Berlin, WI 53151-1681

Remedy Consulting helps financial institutions (FI) thrive through best-in-class consulting services specializing in Technology Contract Negotiation, Technology Pricing & System Assessments, Contract Terms & Conditions Improvements, and FI Strategic Planning. As a trusted advisor to community financial institutions, the Remedy Team has executed over 700 system selection and vendor negotiations since 2016. Our clients receive a cost reduction on their core vendor contracts and increased efficiency with Remedy’s Price Repository. Keywords: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments


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

RevelSec provides a full suite of Cyber Security solutions & services. Proactively supporting our client’s data and maintaining a solid security posture. We pair our experienced security engineers with best-in-breed partners, to better secure, prevent, and defend all aspects of your enterprise infrastructure. Serving the financial sector, we understand the importance and risk of protecting sensitive data. That is why RevelSec is part of the 1% of MSP's globally, to follow the AAA security framework. Keywords: Disaster Recovery, IT Services, Software Providers

Risk Strategies

Mr. Dee VanSchoick
Managing Director
[email protected]
(936) 582-5205
1330 Lake Robbins Dr
Ste 405
Spring, TX 77380-4062

Risk Strategies was founded in 1997 on the premise that an insurance brokerage could be more – a trusted risk management advisor and partner focusing on employees and client needs would create value and success. We are the 9th Largest US Privately Held Insurance Broker, Providing Risk Management Services and Worldwide Employee Benefits. Today, the Risk Strategies family is a diverse organization with multiple solutions and specialties.

Rivel, Inc

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

Rivel uses a data-driven approach to give banks and credit unions a deeper understanding of their customer key-decision drivers. Rivel Banking Research conducts 280,000 interviews annually to clarify consumers’ experiences and pain points with financial institutions, measuring over 90 perception metrics. With the capability to target that information down to the zip code, Rivel helps financial institutions determine vulnerabilities and opportunities within their territories, empowering them with data that helps them better understand their customers’ needs and efficiently develop strategies for new business growth. 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 U.S. 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. Jennifer Van Cleave
South Central Marketing Leader
[email protected]
(512) 864-9656
19026 Ridgewood Pkwy
Ste 400
San Antonio, TX 78259-5502

With more than 95 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.

SBS CyberSecurity, LLC

Mr. Peter Vogt
Account Executive
[email protected]
(605) 923-8722
700 S Washington Ave
Ste 200
Madison, SD 57042-3517

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

Schellman & Company, LLC

Mr. Grayson Taylor
[email protected]
(866) 254-0000 x141
4010 W Boy Scout Blvd
Ste 600
Tampa, FL 33607-5794

Schellman is a leading provider of attestation and compliance services. We are the only company in the world that is a CPA firm, a globally licensed PCI Qualified Security Assessor, an ISO Certification Body, HITRUST CSF Assessor, a FedRAMP 3PAO, and most recently, an APEC Accountability Agent. Schellman’s services include a suite of products geared toward the financial services, banking, and FinTech industries, with our client’s providing services to 85% of National banks. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments

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

The Security Center, Inc.

Jorden Kadlec
Territory 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

The Security Center, Inc.

Jorden Kadlec
Territory 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
Director of Technical Sales
[email protected]
(610) 676-3541
1 Freedom Valley Dr
Oaks, PA 19456-9989

As a managed security services provider (MSSP), SEI Sphere provides comprehensive business solutions that deliver cybersecurity, network operations, and cloud services. Supporting and securing the evolving IT needs of today’s regulated and fast-growing businesses, SEI Sphere helps them build and maintain a secure technology foundation. For more than 50 years, SEI has provided technology platforms and solutions that enable clients to focus on strategic initiatives and drive future growth. Keywords: IT Services, Security Services/Fraud Prevention


Mr. Jason Kratovil
Head of External Affairs and Public Policy
[email protected]
(703) 919-5324
33 New Montgomery St
Ste 500
San Francisco, CA 94105-4501

SentiLink stops fraud at account origination. Using proprietary data and unparalleled insight on fraud and identity, SentiLink reviews application data and returns scores, attributes and critical insights indicating the likelihood that an application is fraudulent. SentiLink's unique approach combines machine learning with the best team of risk analysts in the business. This human intelligence and expertise allows our models to perform better, and our experts to serve as a trusted partner to a bank's own risk team. Keyword: 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

ServisFirst Bank

Mr. Rodney E. Rushing
Executive Vice President, COO
[email protected]
(866) 317-0810
2500 Woodcrest Pl
Birmingham, AL 35209-1374

ServisFirst Bank is a full-service commercial bank focused on commercial banking, correspondent banking, treasury management, private banking, and the professional consumer market, emphasizing competitive products, state-of-the-art technology, and a focus on quality service. The Bank offers sophisticated treasury management products, Internet banking, home mortgage lending, remote deposit express banking, international banking, and highly competitive rates.


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]
(512) 672-9845
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 24/7 monitoring. Keywords: Compliance/Audits, Software Provider, Technology Audits & Risk Assessments


Mr. Kevin Kroboth
National Account Manager
[email protected]
(917) 582-7940
81 Walsh Dr
Parsippany, NJ 07054-1010

Shred-it specializes in providing a tailored document and media destruction service that allows businesses to comply with legislation and ensure that the client, employee and confidential business information is kept secure at all times. Through their strict chain-of-custody processes, reliable on-time service and a global network of local service centers, Shred-it provides the most secure and efficient confidential information destruction service in the industry. Keywords: Document Storage/Imaging/Destruction, IT Services, Security Services/Fraud Prevention

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. Alexandra Hayer
Senior Marketing Manager
[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


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


Mr. John Beck
Head of Sales
[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
[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 its 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 50 Texas bank transactions totaling $8.8 billion. In addition, Stephens provides fixed income services, equity capital markets and equity research to depository institutions across Texas. Keywords: Brokerage Services, Investment Services

Sterling ATM

Mr. Steve Binder
[email protected]
(214) 529-0082
4282 W 1730 S
Ste A
Salt Lake City, UT 84104-4884

At Sterling ATM we combine experience and creativity to develop products that are exactly what your customers want. Make them affordable, deliver them on time and make sure they are built to last. We created Sterling ATM more than 20 years ago to address a need for high quality, innovative designs focused exclusively on ATM signage. We are a full, turn-key vendor from branding and design to manufacturing, installation and project management. Keywords: ATM Services/Supplies

Stovall, Grandey & Allen, LLP

Ms. Brenda J. Young
[email protected]
(817) 271-1418
4055 International Plaza
Suite 510
Fort Worth, TX 76109

Stovall, 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.

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

Since 2001, nearly 400 financial institutions have generated billions of consumer-friendly revenue from our retail checking solutions, which are based on actionable analytics and a proprietary merchandising formula combined with value-added checking products that employ dynamic pricing - all delivered with an unbeatable digital user experience. Keywords: Marketing, Strategic Planning, Training/Education

Stratman Solutions, LLC

Ms. Ann Bailey
[email protected]
(563) 388-2692
100 E. Kimberly Road
NWBT - North Park Tower - Floor 2
Davenport, IA 52806

Stratman Solutions has been a trusted advisor to financial institutions since 1996. Stratman's Bank Sweep Manager is considered the gold standard in overnight (sweep) repurchase solutions. Our Asset Quality Manager tool provides all-in-one Loan/CECL reporting. Our solutions are easy to maintain, are 100% compliant, and provide the best value.

Strobes Security

Mr. Venu Rao
Co-founder & CEO
[email protected]

5700 Tennyson Pkwy Ste 372
Plano, TX 75024

Strobes Security’s mission is to make the lives of banking security stakeholders easier by facilitating their vulnerability management program. We develop products and solutions for organizations to solve challenges in the vulnerability management space using security automation and predictive prioritization. We offer Strobes VMaaS (Vulnerability Management as a Service) and Strobes PTaaS (Pen Testing as a Service). Strobes is differentiated in the market by our compliance knowledge, world-class hacker and customer support staff, and time and cost savings. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments

Summit Financial Group

Mr Aaron Barnett
Senior EVP
[email protected]

5420 Lyndon B Johnson Fwy
Ste 1940
Dallas, TX 75240-6251

We are a national full-service benefits firm offering innovative and comprehensive solutions that cover the benefits, insurance and investments landscape. We are passionate about building relationships, providing experienced and thoughtful professional guidance that helps secure a healthy financial outlook.

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

Syntellis Performance Solutions/Axiom Software

Mr. Gavin Sheridan
Regional Sales Executive
[email protected]
(847) 441-0022
320 N Sangamon St
Chicago, IL 60607-1313

Syntellis Performance Solutions provides innovative enterprise performance management software, data and analytics solutions for financial institutions. Syntellis' Axiom software includes powerful budgeting and planning, profitability analysis, incentive compensation management, relationship-based pricing, and reporting and analytics solutions on a unified platform, helping finance professionals elevate performance by acquiring insights, accelerating decisions and advancing their business plans. Keywords: Software Providers, Strategic Planning

Tassat Group

Ms. Carol Hartman
Managing Director, Business Development
[email protected]

2808 Welborn St
Dallas, TX 75219-4827

Tassat Group Inc. is the leading provider of private blockchain-based, real-time solutions for commercial banks including TassatPay, which enables banks to provide their corporate clients with instantaneous, secure, real-time payments 24/7/365. TassatPay has become the most trusted blockchain-based platform for the banking industry and its B2B clients with more than $1.3 trillion in secure, real-time transactions to date. Tassat has added Smart Contracts and Fedwire functionality to make TassatPay a one-stop shop for B2B Payments.

TEAM Risk Management Strategies

Ms. Danielle Hart
Account Executive
[email protected]
(619) 255-1816
3131 Camino Del Rio N
Ste 650
San Diego, CA 92108-5751

TEAM is the nation’s leading all-in-one payroll and HR solution for household staff. For families and the fiduciaries, family offices, and advisors who serve them, TEAM provides a holistic solution that manages all aspects of household employment including payroll, taxes, insurance, human resources, and employee lawsuits. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO

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


Touchstone Funds

Mr. Todd Nuss
Vice President- Institutional Business Development
[email protected]
(913) 568-7414
303 Broadway St
Cincinnati, OH 45202-4203

Touchstone Investments is a Distinctively Active fund company committed to providing investors with access to strategies sub-advised by institutional asset managers. Touchstone’s diverse but focused product offering gives investors a full breadth of investment options across styles and asset classes, includes U.S. equity, international equity, income and multi-asset funds. Keyword: Asset/Real Estate Management

Travelers Insurance Company

Mr. Todd Overstreet
[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

True Digital Group

Mr. Patrick Sells
[email protected]

12333 Sowden Rd Ste B
PMB 69747
Houston, TX 77080-2059

The True Digital Platform is a collaborative network designed for banks to optimize vendor relationships. By utilizing this insights-driven platform, banks can discover new vendors, manage, and optimize their vendor relationships, diligence and monitor their vendors, and connect with their peers across the industry. True Digital streamlines the process of finding suitable vendors for banks, resulting in improved decision-making, onboarding, monitoring, and innovation.

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
Vice President
[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. Derek Bell
[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

Unitas Financial Services

Mr. Allen Moss
VP, Regional Business Development
[email protected]
(800) 461-9224
6543 Commerce Pkwy
Ste M
Dublin, OH 43017-5299

Unitas Financial Services is a full-service lender insurer and a leader in providing innovative blanket portfolio protection. Unitas works with banks across the country, providing customizable portfolio protection programs and other financial products to enable community lenders to remain strong, efficient, and protected as they continue to grow and enrich their communities. Keyword: Insurance Products/Services

Unite Private Networks

Mr. Cliff McDow
VP of Enterprise South
[email protected]
(469) 504-7828
7200 Bishop Rd
Ste 280
Plano, TX 75024-3639

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 12,000 fiber route miles and 9,500 end customer sites.

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

Upgrade partners with banks for access to prime consumer assets as a complement to internal banking strategies and goals, including liquidity management, balance sheet diversification, or NIM pressure. Through technology and a nationwide platform, Upgrade provides FIs access to consumer loans, card receivables, auto refi loans, and a loan-for-deposit sweep program. With several offices in the US & Canada, Upgrade has facilitated $21 billion in loans for 200+ partners.

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.

Vantage Point Solutions

Ms. Natalie Reed
Banking Division Manager
[email protected]
(605) 995-1777
1836 Junction Hwy
Kerrville, TX 78028-9402

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. Jamie Edgecombe
Business Development
[email protected]
(709) 752-3050
18 Hebron Way, Floor 3
St. John's, NL A1A 0L9
Verafin 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.

Verge Network Solutions, LLC

Mr. Shayan Zadeh
[email protected]
(281) 800-8060
1213 West Loop N
Ste 130
Houston, TX 77055-7242

Verge Network Solutions specializes in serving the telecommunications needs of community banks, focusing on the design, implementations and support of voice communications over the bank’s network or in our private cloud. We become the single point-of-contact to assist the bank in reducing recurring communications expenses while deploying advanced technology to help the bank better serve its customers. Keyword: IT Services, Internet Services, Telecommunications


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

Vericast is the industry’s leading marketing amplification partner. We deliver the intelligence, insight, and expertise so clients can see and act on data at scale. Vericast helps marketers engage their ideal customer, drive more meaningful relationships, and achieve their goals. Keywords: Checks/Printing, Marketing

Watkins & Associates

Mr. Garry Modrell
Executive Vice President
[email protected]
(713) 334-4342
14023 Whispering Valley Dr
Ste A
Cypress, TX 77429-4132

Watkins & Associates is a 40+ year old boutique executive search firm based in Houston, Texas. We specialize in the Banking, Finance & Accounting, IT and Data Science. Watkins was founded in 1975 and has earned a reputation for successfully identifying, recruiting and placing superior candidates with growing companies nationwide. Our tenured recruiters average over fifteen years of experience in direct hire recruiting and they have consistently placed top quality professionals. Keywords: Loan Services, Management Consultants, Strategic Planning


Mr. James Mihills, CPA
Partner, Risk Advisory 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. Summer Gustin
Administrative Manager- Financial Services
[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 is a national CPA and business consulting firm with a regional feel, providing assurance, tax, risk management and business consulting services across the United States. With over a century of experience working with financial institutions, we pride ourselves on personalized client service and unparalleled guidance. Through our collaborative service strategy, we understand our clients’ challenges and opportunities, and work with them to achieve their business goals while navigating potential obstacles. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments

Wolters Kluwer

Mr. Stephen Bradley
Director, Strategic Industry Relationships
[email protected]
(612) 656-7700
100 S 5th St Ste 700
Minneapolis, MN 55402-1219

Wolters Kluwer Compliance Solutions delivers deep domain knowledge, advanced analytics, and regulatory services that optimize financial outcomes, reduce risk, and improve customer productivity. Keywords: Compliance/Audits, Software Providers

Woodside Credit, LLC

Mr. Mitch Shatzen
President and COO
[email protected]

895 Dove St Ste 100
Newport Beach, CA 92660-2944

Since 2003, Woodside Credit has originated over $3 billion in prime-quality loans for highly qualified borrowers to purchase classic and collector cars. We package and deliver those loans to 19 client banks nationwide in convenient weekly pools, helping them achieve greater profitability, improve their loan-to-deposit ratio, spread their demographic and geographic risk, and enjoy impeccable portfolio performance and a 99.9% look-to-book ratio. Let us show you how Woodside Credit can deliver for your bank.

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 of experience, with the founder having over 21 years as a bank examiner, auditing banks. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments