Mr. Huzefa Olia Chief Operations Officer [email protected] www.1kosmos.com(732) 820-0096100 Franklin Square DrSte 400Somerset, NJ 08873-41091Kosmos 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.
Ms. Megan Ward VP of Marketing [email protected] www.360factors.com(866) 385-23411101 S Capital of Texas Hwy Bldg JSte 202Austin, TX 78746-6445360factors 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
Ms. Lori A. Victory, CRCM, CAMS, CFSA President [email protected] www.3princ.com(713) 678-08989211 West RdSte 143-152Houston, TX 77064-86333PR 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] www.abrigo.com(919) 851-74745444 Wade Park BlvdSte 400Raleigh, NC 27607-6072Abrigo 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.
Mr. Brian Kimes Executive Vice President [email protected] www.aepartners.com(573) 424-8811206 Peach WayColumbia, MO 65203-4905Multi-family real estate development, construction and management. Keyword: Asset/Real Estate Management
Mr. Ray Smith VP, Lending Relations [email protected] www.agri-access.com(615) 351-56485414 NW 88th StSte 110Johnston, IA 50131-1701Agri-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.
Mr. Kevin Shaner Managing Director, Loan Transaction Network [email protected] www.almfirst.com(800) 752-46283800 Maple AveSte 600Dallas, TX 75219-4068ALM 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
Mr. Sanford M. Brown Partner [email protected] www.alston.com(214) 922-35052200 Ross AveSte 2300Dallas, TX 75201-2748Alston & 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
Mr. Jay L. McAnelly Group Vice President [email protected] www.ameriprise.com/afig(210) 483-507310001 Reunion PlSte 422San Antonio, TX 78216-4140With 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] www.apiture.com(910) 499-00771805 Tiburon DrWilmington, NC 28403-6254Apiture 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
Mr. Chad Johnson Director, South Central Sales [email protected] www.arcticwolf.com(512) 680-83658939 Columbine RdSte 150Eden Prairie, MN 55347-4143Arctic 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.
Mr. George McGourty Partner [email protected] www.arribaadvisors.com(813) 999-08811413 Bayshore BlvdUnit 2Dunedin, FL 34698-4302Our 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] www.ascensus.com(800) 346-3860PO Box 979Brainerd, MN 56401-0979Ascensus 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
Ms. Whitney Banker VP, Foreign Exchange Sales [email protected] www.associatedbank.com/commercial/capital-markets/foreign-currency-exchange/FX-Correspondent-Banking(800) 320-5442433 Main StGreen Bay, WI 54301-5114Associated Bank is focused on providing foreign exchange services throughout all of Texas. In May 2020, we partnered with Fiserv to become a foreign exchange provider on the Payments Exchange (formally WireXchange) platform. We have provided Capital Market services for over 20 years, including interest rate and commodity derivatives and foreign exchange services for businesses and correspondent financial institutions. Keywords: Out of State Banks/Trust Companies, Wholesale Function/Treasury Services
Mr. Wayne B. Hunter, Jr. Chief Executive Officer [email protected] www.avteksolutions.com(214) 778-29831333 W McDermott DrSte 200Allen, TX 75013-3089AvTek 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
Mr. Tony McGowen, CPA Partner [email protected] www.axleyrode.com(936) 634-66211307 S 1st StLufkin, TX 75901-4717Axley & 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.
Mr. Anthony Potenti Executive Recruiter, Sr. Banking Placement Manager [email protected] www.babich.com(214) 515-76096030 E Mockingbird LnDallas, TX 75206-5428Babich & 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.
Ms. Elizabeth Mulflur Regional Vice President [email protected] www.bakerhill.com(800) 821-44551320 City Center DrSte 300Carmel, IN 46032-3816Baker 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.
Ms. Tanya Thomas Partner [email protected] www.bakertilly.com(972) 748-05152500 Dallas PkwySte 300Plano, TX 75093-4872Baker 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] www.bancalliance.com(713) 409-14924445 Willard AveSte 1100Chevy Chase, MD 20815-3695BancAlliance 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
Mr. Brian Pemberton Regional Vice President [email protected] www.banccard.com(817) 913-38757347 Charlotte PikeNashville, TN 37209-5011Founded 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
Mr. Neal Reynolds President [email protected] www.bankmarketingcenter.com(678) 528-668895 Old Stratton ChaseAtlanta, GA 30328-3652BankMarketingCenter.com (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
Mr. Matt Sanders Director of Internal Operations [email protected] www.bank-tecsouth.com(318) 453-36824150 Viking DrBossier City, LA 71111-7407Bank-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.
Mr. Jim Chapman Senior Vice President [email protected] www.tbb.bank(405) 848-88779020 N May AveSte 200Oklahoma City, OK 73120-4486The 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
Mr. Brien G. O'Connor President [email protected] www.bia.insurance(512) 479-6615203 W 10th StAustin, TX 78701-2321Bankers 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] www.bankonitusa.com(405) 605-39008601 Commerce Park DrOklahoma City, OK 73132-3438BankOnIT 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] www.bankstride.com(770) 231-45032575 Peachtree Park Dr NE #307Atlanta, GA 30309-1332BankStride 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
Ms. Katie Rigby Partnerships Coordinator [email protected] www.banzai.org(888) 822-69242230 N University Pkwy Ste 14Provo, UT 84604-6707Banzai 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 Principal [email protected] www.bcc-usa.com(972) 781-20201700 Alma DrSte 100Plano, TX 75075-6997BCC 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 Director [email protected] www.bdo.com(713) 548-08622929 Allen Pkwy Fl 20Houston, TX 77019-7101BDO 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.
Ms. Tonya Lusk Director [email protected] www.berkleyfs.com(410) 337-9260901 Dulaney Valley Road, Ste 708Towson, MD 21204Berkley 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.
Mr. Jim Crawford EVP, Institutional Sales/ BHG Board Member [email protected] www.bhgloanhub.com(315) 415-9511201 Solar StSyracuse, NY 13204-1425Since 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] www.biz2x.com(212) 644-45551 Penn PlzSte 4530New York, NY 10119-4500Biz2X 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
Ms. Lori Keller Vice President [email protected] www.bmo.com(414) 239-1565790 N Water St 11th FloorMilwaukee, WI 53202-4108North 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
Mr. Nick Polyak Senior Vice President [email protected] www.bokfinancial.com/institutions(214) 576-0887333 W Campbell Rd Floor 4Richardson, TX 75080-3623BOK 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 EVP-Partnerships [email protected] www.bond.ai417 Main StLittle Rock, AR 72201-3801BOND.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
Mr. Will Anderson Partner [email protected] www.bracewell.com(713) 223-2300711 Louisiana StSte 2300Houston, TX 77002-2770Bracewell 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.
Ms. Suzanne Robinson Managing Director [email protected] www.bridgebusinesscredit.com(214) 587-99973814 Great Springs CtKaty, TX 77494-6568Since 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
Ms. Brianna Scanlon Senior Events Manager [email protected] www.getbuilt.com(800) 655-8138635 Grassmere ParkNashville, TN 37211-3659Built 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
Mr. Jeremy Campbell Account Executive [email protected] https://www.bcianswers.com(601) 427-4185442 Highland Colony PkwyRidgeland, MS 39157-8727BCI 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.
Mrs. Taylor Cromer Bank Division [email protected] www.capitalassetresources.com(817) 416-8347516 Silicon DrSouthlake, TX 76092-9162Capital 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
Mr. Tracy Aymond Sales Manager [email protected] https://cbm.technology(337) 541-0456218 E Bridge StBreaux Bridge, LA 70517-5028CBM 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
Ms. Katy McAngus Marketing Manager [email protected] www.cdccnet.com(512) 476-353713215 Bee Cave PkwySte A130Austin, TX 78738-0057CD 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
Mr. Justin Hill Senior Managing Director [email protected] www.ceisreview.com(888) 967-738075 Broad St Ste 800New York, NY 10004-2415CEIS 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
Mr. Matt Burke Chief Executive Officer [email protected] www.csflp.com(682) 777-2010700 W Arkansas LnSte 150Arlington, TX 76013-7645Center 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.
Mr. David R. Bennett President [email protected] www.centrant.org(984) 344-99923601 Haworth DrRaleigh, NC 27609-7218Centrant 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
Ms. Caroline Turner Media & Events Coordinator [email protected] www.cginfinity.com(817) 729-51995420 W Plano PkwyPlano, TX 75093-4823CG 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
Mr. Jefferson A. Boeck Senior Consultant [email protected] www.cgi.com(617) 599-93532500 Bee Caves Rd Bldg 3 Ste 100Austin, TX 78746-5869Founded 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.
Mr. J. Scott Petty Partner [email protected] www.chartwellpartners.com(214) 228-0343300 Crescent CtSte 1425Dallas, TX 75201-1890Founded 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
Mr. Ben Lewis Managing Director [email protected] www.chathamfinancial.com(720) 221-35107926 S Platte Canyon RdLittleton, CO 80128-5978Chatham 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.
Mr. Jim Schartman President & Co--Founder [email protected] www.checkprintingconsulting.org(216) 970-0105499 Locklie DrCleveland, OH 44143-1546Check 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
Mr. Jon M. Virostek Chairman & Founder [email protected] www.checkpoint.capital(512) 659-0504600 Congress Ave Fl 14Austin, TX 78701-3263Checkpoint 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
Mr. Jerry McMillon, CPA Managing Principal of Office - Dallas [email protected] www.claconnect.com(972) 383-57005001 Spring Valley RdSte 600WDallas, TX 75244-3988CLA 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] www.cloudflare.com(425) 283-7716101 Townsend StSan Francisco, CA 94107Cloudflare 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 President [email protected] www.collateraledge.com(469) 831-21973400 N Central Expy Ste 110-269Richardson, TX 75080-0039CollateralEdge has developed an innovative, fintech platform that enables banks to efficiently increase lending capacity without compromising credit quality. Keyword: Software Providers
Mr. Jeff Jacobson EVP/National Sales Manager [email protected] www.colliers.com/en/services/colliers-mortgage(612) 376-400090 S 7th StSte 4300Minneapolis, MN 55402-4108Colliers 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.
Mr. Patrick Johnson President [email protected] www.comcosystems.com(800) 533-3794306 W Overly DrLake Dallas, TX 75065-2538Comco 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.
Mr. William D. Gross Chairman [email protected] www.commercestreetcapital.com(214) 545-68001445 Ross AveSte 2700Dallas, TX 75202-2711Commerce 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.
Ms. Kristin Rice Sales and Marketing Manager [email protected] www.completecompli.com(402) 939-67151024 Dodge StApt 410Omaha, NE 68102-1193Complete 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
Mr. Scott Daugherty President/General Counsel [email protected] www.compliancealliance.com(888) 353-3933203 W 10th StAustin, TX 78701-2321Compliance 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.
Mr. Kirk Gibbon Business Development Executive [email protected] www.compliancesystems.com(225) 721-82761575 Arboretum Dr SESte 406Grand Rapids, MI 49546-9058Compliance 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
Ms. Laura Sewell Director, Communications [email protected] www.csiweb.com(270) 442-7361x160555918 W Courtyard DrSte 200Austin, TX 78730-5104As 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
Mr. Michael Vaught Senior Vice President of Technology Consulting and Marketing [email protected] www.ctsinet.com(806) 793-8961 x2223223 S Loop 289Ste 556Lubbock, TX 79423-1370Computer 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
Mr. Ryan Gibson, CPA, CIA, CFSA Assurance Partner [email protected] www.condley.com(325) 677-6251302 Pine StAbilene, TX 79601-5914Established 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 President [email protected] www.conetrix.com(806) 687-86005225 S Loop 289Ste 207Lubbock, TX 79424-1319CoNetrix 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
Mr. Reece Tarwater Vice President of Sales [email protected] www.convergint.com(877) 653-525211425 Mathis AveSte 402Dallas, TX 75234-9413Convergint 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
Ms. Jennifer Wagner Client Relations Director [email protected] www.crnrstone.com(480) 423-20307272 E Indian School RdSte 400Scottsdale, AZ 85251-3952Cornerstone 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
Mr. Gregg Hoffman Director, Business Development [email protected] www.corservsolutions.com(404) 939-69276120 Powers Ferry RdSte 120Atlanta, GA 30339-2948Corserv 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.
Ms. Jennifer Fox Business Development [email protected] www.cottongds.com(346) 366-01105443 Katy Hockley Cut Off RdKaty, TX 77493-7008Cotton 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
Mr. Michael P. Reed, Esq. Partner [email protected] www.cov.com(212) 841-1204The New York Times Building620 8th AveNew York, NY 10018-1405Covington & 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
Mr. Terry Rooker President [email protected] www.shcpfoundation.org(901) 529-47815100 Poplar AveSte 711Memphis, TN 38137-0711CRA 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] www.creatio.com(617) 765-7997280 Summer StFl 6Boston, MA 02210-1131Creatio 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 President/CEO [email protected] www.crma.com(919) 375-02288000 Weston Pkwy Ste 250Cary, NC 27513-2123CRM_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
Mr. Clint Oden Director [email protected] www.crosscheckcompliance.com(972) 896-9046216 Lakeview DrRockwall, TX 75087-5113CrossCheck 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
Ms. Gina Green Partner [email protected] www.crowe.com(214) 777-5200750 N Saint Paul St Ste 850Dallas, TX 75201-3246Crowe 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.
Ms. Laura Sewell Director, Communications [email protected] www.csiweb.com(270) 442-7361x160555918 W Courtyard DrSte 200Austin, TX 78730-5104Leveraging 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.
Mr. Brandon Gettert CEO/CISO [email protected] www.curatedcyber.com(817) 264-71974402 Oldfield DrArlington, TX 76016-6227Curated 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
Mr. Crosby Taylor Bank Relationship Manager [email protected] www.daitaas.com(901) 820-44667777 Walnut Grove RdMemphis, TN 38120Daitaas™ 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
Ms. Kelly Coletti Marketing Communications Director [email protected] www.darlingconsulting.com(978) 463-0400260 Merrimac StNewburyport, MA 01950For 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
Mr. Scott Milliken VP of Sales [email protected] www.databusinessequipment.com(800) 373-30001930 Alpha DrSte 300Rockwall, TX 75087Data 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
Mr. Don A. Neill Regional Vice President [email protected] www.dei-corp.com(325) 669-213111290 County Road 454Brownwood, TX 76801-0480DEI 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
Mr. Jesse Garcia Chief Executive Officer [email protected] www.deltrasystems.com(210) 977-8122100 Taylor St Ste 299San Antonio, TX 78205-1324Deltra 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
Mr. Larry Makel Partner [email protected] www.dorsey.com(214) 981-9916200 Crescent CtSte 1600Dallas, TX 75201-1829More 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] www.ecapital.com(972) 249-729020807 Biscayne BlvdSte 203Miami, FL 33180-1410eCapital 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
Mr. Ed Krow Talent Transformation Expert [email protected] edkrow.com209 Basil StMarietta, PA 17547-8511Ed 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.
Mr. Corey Hookstra President [email protected] www.eesipeo.com(512) 335-117112211 Huebner RdSan Antonio, TX 78230-1207eESI 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
Mr. Russell Guthrie, CPA Partner [email protected] www.eidebailly.com(325) 672-4000400 Pine StSte 600Abilene, TX 79601-5138Eide 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
Ms. Roxanna Bradford General Manager, Community Banking [email protected] www.empyreansolutions.com(770) 402-9819304 Cambridge Rd Ste 201Woburn, MA 01801-6080Leading 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] www.encapture.com3010 Lyndon B Johnson FwySte 900Dallas, TX 75234-2722Encapture 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
Mr. Stephen Curry Chief Executive Officer [email protected] www.enduranceadvisory.com(866) 413-13905420 Lyndon B Johnson FwySte 725Dallas, TX 75240-6496Founded 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] www.epayresources.org(800) 475-0585x12011999 Bryan StSte 950Dallas, TX 75201-6809ePayResources™ 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
Ms. Kimberly Askwith Managing Director, EY Financial Services Texas Market Leader [email protected] www.ey.com(917) 593-47182323 Victory Ave Ste 2000Dallas, TX 75219EY 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.
Mr. Ryan Swift VP, Strategic Partnerships [email protected] www.everfi.com(202) 251-24002300 N St NW Ste 410cWashington, DC 20037EVERFI 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
Mr. Stephen Otto Head of Member Sales [email protected] www.fhlb.com(214) 441-87118500 Freeport PkwySte 100Irving, TX 75063-1934The 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.
Mr. David J. Whisner Training and Territory Development Manager [email protected] www.federalprotection.com(918) 857-45252500 N Airport Commerce AveSpringfield, MO 65803-9565Federal 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
Mr. Chet A. Fenimore Managing Partner [email protected] www.fkhpartners.com(512) 583-5900812 San Antonio StSte 600Austin, TX 78701-2238We 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.
Mr. Trae Winston Sr. Analyst [email protected] www.fhnfinancial.com(901) 435-87571000 Ridgeway Loop RdSte 200Memphis, TN 38120-4036FHN 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] www.fico.com(303) 323-1564200 Smith Ranch RdSan Rafael, CA 94903-5551FICO 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
Mr. Rob K. Averwater Executive Director [email protected] www.53.com(901) 620-59146410 Poplar Ave Ste 151Memphis, TN 38119-4860For 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
Mr. John Drew Chairman [email protected] www.financeriskunified.com(713) 515-1285166 Menefee StSuite D119Hondo, TX 78861Built 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
Ms. Stephanie Pruett President [email protected] www.firstapproach.com(303) 818-7151PO Box 8608Spring, TX 77387-8608First 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
Mr. Shane Clausen Vice President, Senior Sales Executive [email protected] www.fiserv.com(713) 249-1546255 Fiserv DrBrookfield, WI 53045-5817Fiserv, 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 Partner [email protected] www.forvis.com/industries/financial-services(713) 499-46002700 Post Oak BlvdSte 1500Houston, TX 77056-5829FORVIS, 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] www.fpsgold.com(801) 429-22531525 W 820 NProvo, UT 84601-1342FPS 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
Mr. Shane Ward, AIF® VP – Private Wealth Director [email protected] www.franklintempleton.com(713) 516-5653100 Fountain Pkwy NSaint Petersburg, FL 33716-1205From 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
Mr. Chris Connor Director, Financial Institutions [email protected] www.fundingcircle.com707 17th StSte 2200Denver, CO 80202-3404For 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
Ms. Drew Kessler VP of Sales [email protected] www.genesystg.com(678) 208-60305239 Cottney Croft WayNorcross, GA 30092-1231Genesys 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] www.glia.com30 W 21st StFl 4New York, NY 10010-6963Glia 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 BUSINESS DEVELOPMENT MANAGER [email protected] www.gmr1.com(972) 772-12841629 Smirl DrSte 200Heath, TX 75032-7641Over 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
Mr. George Schubert Industry Director [email protected] www.granitenet.com(561) 868-8157444 W Railroad AveSte 200West Palm Beach, FL 33401-4134Granite 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
Ms. Rina Parikh Partner [email protected] www.grantthornton.com(214) 561-25431717 Main StSte 1800Dallas, TX 75201-4667Grant 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.
Mr. Matthew Gaertner [email protected] www.greenpointglobal.com776 Crown St 19ABrooklyn, NY 11213GreenPoint 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.
Ms. Meg Roberson Senior Vice President & National Sales Manager [email protected] www.gulfcoastbc.com(512) 345-49005000 Plaza on the LakeSte 120Austin, TX 78746-1093Gulf 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] www.haberfeld.com(402) 323-3605206 S 13th StSte 1500Lincoln, NE 68508-2019Haberfeld 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
Mr. Robert Brezina Partner [email protected] www.hlb-cpa.com(281) 481-104011550 Fuqua StSte 475Houston, TX 77034-4304Ham, 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
Mr. Robert L. Hamby, CPA Managing Partner [email protected] www.hambyhengeli.com(325) 949-25672909 Sherwood WaySte 204San Angelo, TX 76901-3590Hamby & 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] www.hc3.io(205) 838-23452461 1st Ave SIrondale, AL 35210-1540HC3 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
Mr. James Lankford, CPA Chief Executive Officer [email protected] www.hotshred.net(254) 826-2069390 S McLennan LoopElm Mott, TX 76640-3725Heart 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
Mr. Gary Penkilo Partner [email protected] www.henrypeters.com(903) 597-63113310 S Broadway AveSte 100Tyler, TX 75701-7851Henry & 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] www.higginbotham.net(817) 797-055615660 Dallas PkwySte 700Dallas, TX 75248-3326Higginbotham 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
Mr. Bruce E. Toppin, III Partner [email protected] www.hklaw.com(512) 685-6400100 Congress AveSte 1800Austin, TX 78701-4042Holland & 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
Mr. James L. Hollerbach President & CEO [email protected] www.hollerbach.com(210) 226-25566700 N New Braunfels AveSan Antonio, TX 78209-3830With 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
Mr. Arne Monson President [email protected] www.holtandmon.com(800) 340-73048812 Classic DrMemphis, TN 38125-8837Holtmeyer & 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.
Mr. Omar Hinojosa Senior Consultant [email protected] www.tayloradvisor.com(502) 814-5656700 N Hurstbourne PkwySte 110Louisville, KY 40222-5393HUB | 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.
Mr. Timothy N. Hunt Partner [email protected] www.huntfinancialgroup.net(980) 335-22854810 Ashley Park LnApt 1419Charlotte, NC 28210-3882Hunt 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.
Mr. Peter G. Weinstock Partner [email protected] www.huntonak.com(214) 979-30001445 Ross AveSte 3700Dallas, TX 75202-2755Hunton 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.
Mr. Jason Mutchler Account Executive [email protected] www.i3verticals.com(832) 454-235211101 S Crown WaySte 1Wellington, FL 33414-8792i3 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
Ms. Susan Stolinski President [email protected] www.inklesspads.com(402) 392-123413516 Cottner StOmaha, NE 68137-1630Identicomm, 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] www.insperity.com/tba(281) 348-295519001 Crescent Springs DrKingwood, TX 77339-3802At 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] www.caltech.com(877) 223-640116415 Addison RdSte 650Addison, TX 75001-3223Committed 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
Mr. Chuck McBrayer Managing Director [email protected] www.IntraFi.com(866) 776-6426 x34321300 17th St NSte 1800Arlington, VA 22209-3810Trusted 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] www.ironcore-inc.com151248484067415 Southwest Pkwy Bldg 6 Ste 500Austin, TX 78735-7827Ironcore 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.
Mr. James B. Lloyd President [email protected] www.lloyd-ins.com(972) 248-24338401 N Central Expy Ste 1000Dallas, TX 75225-4405J.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
Mr. Rob Thompson Senior Brand Manager [email protected] www.jackhenry.com(417) 235-6652663 W Highway 60Monett, MO 65708-8215Jack 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] www.jmfa.com(806) 471-02241415 North Loop W Ste 500Houston, TX 77008-1655As 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 Shareholder [email protected] www.jrbt.com(254) 776-41905400 Bosque BlvdSte 600Waco, TX 76710-4489JRBT, 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] www.kadince.com(844) 523-46232637 N Washington Blvd # 154Ogden, UT 84414-2240Kadince 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
Ms. Leslie J. McKee Associate [email protected] www.krcl.com(214) 777-5422901 Main St Ste 5200Dallas, TX 75202-3705Formed 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] www.kasasa.com(877) 342-25576504 Bridge Point PkwySte 500Austin, TX 78730-5127The 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: Kasasa.com. 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.
Mr. Craig R. McMahen Managing Director [email protected] www.kbw.com(512) 813-7243805 Las Cimas PkwySte 230AAustin, TX 78746-6527Keefe, 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
Mr. Patrick J. Kennedy, Jr. Managing Partner [email protected] www.kslawllp.com(210) 228-9500PO Box 12747San Antonio, TX 78212-0747Kennedy 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
Mr. Brian Amend SVP - Operations & Administration [email protected] www.key-state.com(702) 598-3738PO Box 50102Henderson, NV 89016-0102KeyState 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] www.klarivis.com(540) 206-37342840 Electric Rd Ste 201ARoanoke, VA 24018-3536KlariVis 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.
Ms. Caitlin Fitzpatrick Associate Director [email protected] www.kbra.com(646) 731-1268805 Third Ave Fl 29New York, NY 10022-7593Kroll 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
Mr. Bruce Bent, II President [email protected] www.landingrock.com(646) 261-9091PO Box 1220Manhasset, NY 11030-6220Landing 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
Ms. Katy Akin Corrigan Director of Marketing [email protected] www.langleybanack.com(210) 736-6600745 E Mulberry AveSte 700San Antonio, TX 78212-3172Langley & 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 Founder [email protected] www.lemonadelxp.com(613) 850-84602139 Algonquin AveOttawa, ON K2A 0B9CANADALemonadeLXP 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
Mr. Paul Lehnert Director of Business Development [email protected] www.lenderfulsolutions.com(313) 910-3070233 Pierce StBirmingham, MI 48009-6044Lenderful 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] www.livelyme.com(208) 724-0309301 Howard StSte 550San Francisco, CA 94105-6667HSA 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
Mr. Jay Lucas Director - Risk Advisory Services [email protected] www.mjcpa.com(800) 277-0080200 Galleria Pkwy SESte 1700Atlanta, GA 30339-5946Mauldin & 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] www.meriplex.com(469) 394-539810111 Richmond AveSte 500Houston, TX 77042-4216Meriplex 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] www.meriplex.com(469) 394-539810111 Richmond AveSte 500Houston, TX 77042-4216Meriplex 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. Mike Dooley SVP of Financial Institutions Solution Sales [email protected] www.mocapay.com(402) 319-4643701 Main StBastrop, TX 78602-3805MOCA 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 StNew York, NY 10020ModernFi 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.
Ms. Meredith Frick Marketing Senior Specialist [email protected] www.mossadams.com/fs(214) 242-745214555 Dallas Pkwy Ste 300Dallas, TX 75254-4335Moss 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.
Mr. Gary Halstead Senior Branch Manager [email protected] www.mpasystems.com(940) 458-26003475 High River RdFort Worth, TX 76155MPA 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.
Mr. Don D. Sunderland Partner [email protected] www.mullinhoard.com(806) 337-1117500 S Taylor StSte 800Amarillo, TX 79101-2442Don 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] www.ncontracts.com(512) 944-0726214 Overlook CirSte 152Brentwood, TN 37027-3215Ncontracts 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] www.ncr.com(281) 702-1296864 Spring St NWAtlanta, GA 30308-1007NCR 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] www.netbankaudit.com(800) 243-04162000 Duke St Ste 300Alexandria, VA 22314Formed 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] https://netchex.com/1155 Highway 190 East Service RdCovington, LA 70433-4929Netchex 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.
Mr. Pierluigi Stella CTO [email protected] www.networkboxusa.com(832) 242-57572825 Wilcrest Dr Ste 259Houston, TX 77042-3396Network 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] www.newcleus.com(512) 796-82427701 Seneca Falls LoopAustin, TX 78739-2220The 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
Mr. Kenneth F. Derks Managing Consultant [email protected] www.executivebenefits.nfp.com(469) 252-10375129 Runnin’ River DrivePlano, TX 75093NFP 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
Mr. Michael G. Keeley Partner [email protected] www.nortonrosefulbright.com(214) 855-39062200 Ross Ave Ste 3600Dallas, TX 75201-7932Norton 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.
Mr. Mark A. Johnson Bank Technology Advisor [email protected] www.nusourcefinancial.com(612) 805-712210912 Patton DrMcKinney, TX 75072-3392Cutting edge technology solutions and exceptional customer service make NuSource one of the fastest growing bank technology companies in the country. NuSource's innovative ATM, Branch Transformation and Security Solutions help financial institutions improve their operational performance and enhance the customer experience with improved speed and convenience. Through partnerships with highly regarded companies like Hyosung, NuSource provides tailored strategies for financial institutions that create an optimal experience for their customers. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Prevention
Ms. Talitha Searcy Senior Sales Manager [email protected] www.odpbusiness.com/banksignup(512) 651-25799501 Amberglen Blvd Ste 200Austin, TX 78729-1156TBA’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
Mr. Preston Simons Managing Director [email protected] www.olsenpalmer.com(202) 808-33061501 M St NWWashington, DC 20005Olsen 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.
Ms. Kristie Bell Chief Executive Officer [email protected] www.on2it.net(214) 206-84467700 Windrose Ave Ste G300Plano, TX 75024Easily 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] www.onboardmeetings.com(765) 535-1880333 N Alabama StSte 300Indianapolis, IN 46204-2151OnBoard 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
Mr. Russell Hall SVP, Business Development [email protected] www.oscis.com(972) 984-09936624 Camille AveDallas, TX 75252-5463OSC 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.
Mr. John Podvin, Jr. Attorney, Partner [email protected] www.os.law(214) 377-01475420 Lyndon B Johnson FwySte 1225Dallas, TX 75240-2604Otteson 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
Mr. Dan H. Jackson, CPA, CRCM, CAMS Partner [email protected] www.pbhcpa.com(254) 772-4901401 W State Highway 6Waco, TX 76710-5573Established 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.
Ms. Lolly A. Payne, CPA Partner [email protected] www.payneandsmith.com(214) 363-992712240 Inwood Rd Ste 220Dallas, TX 75244-8087Payne & 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] www.pcbb.com1676 N California BlvdSte 300Walnut Creek, CA 94596-4185Dedicated 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
Mr. Ken Jackson Regional Director [email protected] www.pentegra.com(303) 921-3109701 Westchester AveSte 320EWhite Plains, NY 10604-3027Pentegra 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.
Ms. Erin Larsen Director of Marketing [email protected] www.peoplescompany.com(918) 734-191912119 Stratford DrClive, IA 50325With 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
Mr. Daniel T. Bass, CFA Managing Director of Investment Banking [email protected] www.performancetrust.com(713) 446-14135615 Kirby Dr Ste 418Houston, TX 77005-2446Performance 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
Ms. Diana Hedrick Director of Business Operations [email protected] www.phaseengineering.com(832) 485-22255524 Cornish StHouston, TX 77007-4304Phase 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
Mr. Jeff Taylor Partner [email protected] www.phaseonebuilders.com(800) 972-6443825 Watters Creek BlvdBldg M, Ste 345Allen, TX 75013-3770PhaseOne 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.
Ms. Kim Tolliver Human Resources Director [email protected] www.pinnaclefinancialstrategies.com(713) 868-333315840 Fm 529 Rd Ste 102Houston, TX 77095-5285Pinnacle 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
Mr. Christopher O. Murray Managing Director [email protected] www.pipersandler.com(212) 466-78001251 Avenue of The Americas Fl 6New York, NY 10020-1104Piper 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.
Mr. Brett Hendricks Regional Sales Manager [email protected] www.plansmith.com(800) 323-32811827 Walden Office SqSte 350Schaumburg, IL 60173-4287For 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
Mr. Ari Helfenstein, CRCM, CAMS Senior Manager [email protected] www.plantemoran.com(517) 775-33353000 Town CtrSte 100Southfield, MI 48075-1120We 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
Mr. Todd Terrazas VP, Institutional Sales [email protected] www.pmafunding.com(630) 835-91932135 City Gate Ln Fl 7Naperville, IL 60563-3018PMA 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
Ms. Courtney Ritter Managing Director [email protected] www.pnc.com(317) 750-1539300 5th AveThe Tower At PNC PlazaPittsburgh, PA 15222-2401PNC 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
Mr. Robert Key Executive Sales [email protected] www.printmailsolutions.com(816) 665-5600 x30423 Friends LnNewtown, PA 18940-1879PrintMail 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.
Mr. Walter K. Wilhelmi, CPA Partner [email protected] www.pw-tx.com(903) 534-88116855 Oak Hill BlvdTyler, TX 75703-0540PW'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.
Mr. Adam McCauley Regional Director [email protected] www.publictrustadvisors.com(513) 633-14006401 Westover CirCincinnati, OH 45236-2201As 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
Mr. Jeremy Vice Principal Sales Executive Management [email protected] www.pulsenetwork.com(800) 420-21221301 McKinney StSte 600Houston, TX 77010-3031PULSE, 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
Ms. Bridget Hoover Trade Show and Marketing Coordinator [email protected] www.purplewave.com(785) 766-6945825 Levee DrManhattan, KS 66502-5012Purple 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.
Ms. Angela Livingston Director, Trade Shows and Events [email protected] www.q2.com(833) 444-346910355 Pecan Park BlvdAustin, TX 78729-1784Q2 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] www.qualtik.com(800) 503-14507500 Rialto Blvd Ste 250Austin, TX 78735Qualtik 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] www.qwickrate.com(678) 797-40881350 Church Street Ext NESte 200Marietta, GA 30060-1240QwickRate’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
Mr. Stephen Brown Managing Director, Banking & Trust Services [email protected] www.reichandtang.com(212) 830-52421370 BroadwayFl 17New York, NY 10018-7764R&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] www.raisin.com/us(917) 353-628385 Broad StNew York, NY 10004Raisin 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
Ms. Staci Griffin Partner [email protected] www.rfhfirm.com(713) 641-55632180 North Loop WSte 315Houston, TX 77018-8013RFH 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
Mr. Matthew Paramore Managing Director [email protected] www.raymondjames.com(919) 755-26004000 Westchase BlvdSte 500Raleigh, NC 27607-3965Raymond 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.
Ms. Caroline Hogg Manager [email protected] www.reisresearch.com(817) 335-50829675 Camp Bowie West BlvdFort Worth, TX 76116-5939Banks 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.
Ms. Karen Lowerr Director, Marketing & Operations [email protected] www.remedyconsult.net(262) 955-777614140 W Gatewood CtNew Berlin, WI 53151-1681Remedy 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] www.revelsec.com(832) 409-11205535 Memorial DrSte F105Houston, TX 77007-8021RevelSec 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
Mr. Dee VanSchoick Managing Director [email protected] www.risk-strategies.com(936) 582-52051330 Lake Robbins DrSte 405Spring, TX 77380-4062Risk 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.
Ms. Melissa Randi Manager, CXLign - Banking [email protected] www.rivel.com(203) 226-080057 Greens Farms RdWestport, CT 06880Rivel 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
Ms. Roxanne Crawford, MBA, CFA Vice President Administrative Officer [email protected] www.riyadbank.com(713) 331-2001909 Fannin St Ste 1350Houston, TX 77010-1042Riyad 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
Ms. Michelle White Director of Operations [email protected] www.rsivalue.com(361) 994-80956000 S Padre Island DrSte 250Corpus Christi, TX 78412-3919RSI & 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] www.rsmus.com/what-we-do/industries/financial-services.html(512) 864-965619026 Ridgewood PkwySte 400San Antonio, TX 78259-5502With 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.
Mr. Peter Vogt Account Executive [email protected] www.sbscyber.com(605) 923-8722700 S Washington AveSte 200Madison, SD 57042-3517SBS 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
Mr. Grayson Taylor Director [email protected] www.schellman.com(866) 254-0000 x1414010 W Boy Scout BlvdSte 600Tampa, FL 33607-5794Schellman 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
Ms. Lynn Linenberger Cybersecurity Administrator [email protected] www.secureguardconsulting.com(515) 229-5674180 Aidan StWaukee, IA 50263-8656Secure 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
Mr. David McCabe Sales Manager [email protected] www.securitytexas.com(214) 349-048010750 Forest LnDallas, TX 75243-5294The 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
Jorden Kadlec Territory Manager [email protected] www.securitytexas.com(214) 349-048010750 Forest LnDallas, TX 75243-5294The 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
Mr. Mark Norcini Director of Technical Sales [email protected] www.seic.com/sphere(610) 676-35411 Freedom Valley DrOaks, PA 19456-9989As 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] www.sentilink.com(703) 919-532433 New Montgomery StSte 500San Francisco, CA 94105-4501SentiLink 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
Mr. Murphy Davis, Sr., CFA Chairman [email protected] www.sentrymanagement.com(940) 696-21005 Eureka CirSte EWichita Falls, TX 76308-2900Sentry 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
Mr. Rodney E. Rushing Executive Vice President, COO [email protected] www.servisfirstbank.com(866) 317-08102500 Woodcrest PlBirmingham, AL 35209-1374ServisFirst 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] www.shazam.net(515) 288-28286700 Pioneer PkwyJohnston, IA 50131-1605SHAZAM’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
Mr. Andy Denslow Chief Executive Officer [email protected] www.sheriffcybersecurity.com(512) 672-984516401 Pocono DrAustin, TX 78717-3043Comprehensive 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] www.shredit.com/en-us/national-accounts/state-bankers-association-program(917) 582-794081 Walsh DrParsippany, NJ 07054-1010Shred-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
Mr. Chris Adams Vice President [email protected] www.sligroup.com(713) 465-465015810 Park Ten Pl Ste 300Houston, TX 77084-5140The 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] www.smartvault.com(713) 479-5446600 North Shepherd DrSte 305Houston, TX 77007-1327Built 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] www.solcyber.com(214) 432-31331919 McKinney Ave Ste 200Dallas, TX 75201SolCyber 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 CFO/COO [email protected] www.lendwithspark.com(612) 345-0683801 Nicollet Mall Ste 1700WMinneapolis, MN 55402-2532SPARK 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] www.lendwithspark.com(612) 345-0683801 Nicollet Mall Ste 1700WMinneapolis, MN 55402-2532SPARK 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. Jeff Williams Owner/CEO [email protected] www.sprybrands.com(765) 649-48882300 Cantrell RdLittle Rock, AR 72202-2112Spry 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
Mr. Kade N. Machen Managing Director [email protected] www.stephens.com(214) 258-2711300 Crescent CtSte 600Dallas, TX 75201-1889Founded 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
Mr. Steve Binder Co-Owner [email protected] www.sterlingatm.com(214) 529-00824282 W 1730 SSte ASalt Lake City, UT 84104-4884At 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
Ms. Brenda J. Young Partner [email protected] www.sga-cpas.com(817) 271-14184055 International PlazaSuite 510Fort Worth, TX 76109Stovall, 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.
Mr. Richard Whiddon Senior Vice President [email protected] www.srmcorp.com(901) 692-48605100 Poplar Ave 02500Memphis, TN 38137SRM (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
Mr. Clay Crenshaw National Account Director [email protected] www.strategycorps.com(888) 577-6933100 Westwood PlSte 400Brentwood, TN 37027-5044Since 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
Ms. Ann Bailey SVP/GM [email protected] www.stratmansolutions.com(563) 388-2692100 E. Kimberly RoadNWBT - North Park Tower - Floor 2Davenport, IA 52806Stratman 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.
Mr. Venu Rao Co-founder & CEO [email protected] www.strobes.co5700 Tennyson Pkwy Ste 372Plano, TX 75024Strobes 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
Mr Aaron Barnett Senior EVP [email protected] www.yoursummit.com5420 Lyndon B Johnson FwySte 1940Dallas, TX 75240-6251We 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.
Ms. Susan E. Orr, CISA,CISM,CRISC President [email protected] www.susanorrconsulting.com(630) 248-77886101 Long Prairie RdSte 744-169Flower Mound, TX 75028-6221Susan 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
Mr. Gavin Sheridan Regional Sales Executive [email protected] www.syntellis.com/axiom-software-financial-institutions-suite(847) 441-0022320 N Sangamon StChicago, IL 60607-1313Syntellis 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
Ms. Carol Hartman Managing Director, Business Development [email protected] www.tassat.com2808 Welborn StDallas, TX 75219-4827Tassat 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.
Ms. Danielle Hart Account Executive [email protected] www.teamemployer.com(619) 255-18163131 Camino Del Rio NSte 650San Diego, CA 92108-5751TEAM 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
Mr. Scott Gately Operations Manager [email protected] www.texasrepubliclife.com(512) 330-009913215 Bee Cave PkwySte A120Austin, TX 78738-0056In 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
Mr. Todd Nuss Vice President- Institutional Business Development [email protected] www.touchstonefunds.com(913) 568-7414303 Broadway StCincinnati, OH 45202-4203Touchstone 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
Mr. Todd Overstreet Underwriter [email protected] www.travelers.com(214) 570-65121301 E Collins BlvdSte 111Richardson, TX 75081-2474With 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
Mr. Patrick Sells Co-Founder [email protected] www.truedigitalgroup.com12333 Sowden Rd Ste BPMB 69747Houston, TX 77080-2059The 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.
Mr. Bruce Turner Managing Member [email protected] www.Turnerbankconsulting.com(817) 860-28981140 W Main StSte DArlington, TX 76013-1810Turner 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] www.umb.com(816) 860-1582928 Grand BlvdKansas City, MO 64106-2040Since 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
Mr. Derek Bell CRO [email protected] www.unicom-tech.com(281) 496-36065211 Lake Shore DrWaco, TX 76710-1732Unicom 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
Mr. Allen Moss VP, Regional Business Development [email protected] www.unitas360.com(800) 461-92246543 Commerce PkwySte MDublin, OH 43017-5299Unitas 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
Mr. Cliff McDow VP of Enterprise South [email protected] www.uniteprivatenetworks.com(469) 504-78287200 Bishop RdSte 280Plano, TX 75024-3639Unite 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.
Mr. Guillermo Benites VP of Financial Services [email protected] www.udtonline.com(954) 308-51002900 Monarch Lakes BlvdSte 300Miramar, FL 33027-3987UDT 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
Mr. Nik Vukovich Director, Financial Partnerships [email protected] www.upgrade.com/institutions(303) 210-6954275 Battery St Ste 2300San Francisco, CA 94111-3366Upgrade 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.
Mr. Joseph DeWoody Chief Executive Officer [email protected] www.onevalor.com(817) 370-06126300 Ridglea Pl Ste 950Fort Worth, TX 76116-5716Valor 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.
Ms. Natalie Reed Banking Division Manager [email protected] www.vantagepnt.com(605) 995-17771836 Junction HwyKerrville, TX 78028-9402Vantage 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
Mr. Jamie Edgecombe Business Development [email protected] www.verafin.com(709) 752-305018 Hebron Way, Floor 3St. John's, NL A1A 0L9CANADAVerafin 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.
Mr. Shayan Zadeh President [email protected] www.vergenetwork.com(281) 800-80601213 West Loop NSte 130Houston, TX 77055-7242Verge 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] www.vericast.com(678) 500-533015955 La Cantera PkwySan Antonio, TX 78256-2589Vericast 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
Mr. Garry Modrell Executive Vice President [email protected] www.watkinssearch.com(713) 334-434214023 Whispering Valley DrSte ACypress, TX 77429-4132Watkins & 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] www.weaver.com(972) 448-92322300 N Field StSte 1000Dallas, TX 75201-2480Weaver 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
Mr. Duke Barnes Financial Advisor/AVP [email protected] www.wellsfargoadvisors.com(415) 246-4970301 Junction HwyKerrville, TX 78028Keywords: Brokerage Services, Investment Services
Mr. Val King Chief Executive Officer [email protected] www.whitehatvirtual.com(888) 406-87191301 S Capital of Texas HwySte 130AAustin, TX 78746-6945VDI 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 ascent-portal.com. Keywords: Internet Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments
Mr. Cecil W. Jones Audit Partner [email protected] www.whitleypenn.com(214) 393-93008343 Douglas AveSte 400Dallas, TX 75225-5801We 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
Ms. Summer Gustin Administrative Manager- Financial Services [email protected] www.wipfli.com(715) 858-66771000 W Innovation Dr Ste 250Milwaukee, WI 53226Wipfli 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
Mr. Michael Cohn Director [email protected] www.wolfandco.com(617) 439-9700255 State StBoston, MA 02109-2617Wolf & 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
Mr. Stephen Bradley Director, Strategic Industry Relationships [email protected] www.WoltersKluwer.com(612) 656-7700100 S 5th St Ste 700Minneapolis, MN 55402-1219Wolters 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
Mr. Mitch Shatzen President and COO [email protected] www.woodsidecredit.com895 Dove St Ste 100Newport Beach, CA 92660-2944Since 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.
Mr. Ryan Humphrey Chief Operating Officer [email protected] www.works24.com(800) 460-46533508 French Park Dr Ste 1Edmond, OK 73034-7263BankOnHold/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
Mr. R. Kinney Williams, CFE,CISM,CGEIT,CRISC Owner/President [email protected] www.yennik.com(806) 535-83004409 101st StLubbock, TX 79424-7901We 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