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IBAT Visitors Center
1700 Rio Grande Street
Suite 100
Austin, TX 78701
Phone: 512-474-6889
Toll Free: 800-749-4228
Fax: 512-322-9004
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 Associate Member   Endorsed   Product/Service   City   State   IBAT 
 Member 
 Since 
3Core Software Corporation
281-440-3000
3Core's suite of software services allows you to automate the issuance of an official or cashier's check, centralize the management and tracking of levies and garnishments, process inbound or outbound domestic or foreign collection items or revolutionize your wire transfer department.		NoBanking SoftwareCypressTX5/20/2008
NoWire TransfersCypressTX5/20/2008
Abound Resources
512-231-1750
Abound Resources helps community financial institutions make the right technology decisions. Guaranteed. Whether you are selecting or assessing a new technology system, negotiating technology contracts or a de novo working from the ground up, Abound Resources can guide you through making the right decisions for your institution.		NoInformation TechnologyAustinTX8/19/1999
NoTechnology SupportAustinTX8/19/1999
AccuSource Solutions
972-446-9283
AccuSource has over 28 years of strategic partnering with community banks to save money, time and resources. It provides a comprehensive outsourcing solution for the purchasing, inventory control and distribution of printed forms and envelopes, office supplies, marketing collateral and promotional items. AccuSource provides technology and service solutions for expense control and branch cost allocations that integrate with a bank's accounts payable general ledger software.		YesAd Specialty ProductsCarrolltonTX12/17/1992
NoAdvertisingCarrolltonTX12/17/1992
YesCo-Op Bank SuppliesCarrolltonTX12/17/1992
YesDocument Related Products & ServicesCarrolltonTX12/17/1992
YesExpense ManagementCarrolltonTX12/17/1992
YesFingerprinting ChecksCarrolltonTX12/17/1992
YesFormsCarrolltonTX12/17/1992
YesMarketingCarrolltonTX12/17/1992
YesMarketing BrochuresCarrolltonTX12/17/1992
YesOffice SuppliesCarrolltonTX12/17/1992
YesPromotional ItemsCarrolltonTX12/17/1992
YesStampsCarrolltonTX12/17/1992
YesStationary & SuppliesCarrolltonTX12/17/1992
NoStationery & SuppliesCarrolltonTX12/17/1992
YesTeller SuppliesCarrolltonTX12/17/1992
YesTurnkey Marketing CampaignsCarrolltonTX12/17/1992
Actuaries & Associates
806-373-3624
Pension administration - plan design - consulting - qualified & non-qualified profit sharing, 401k profit sharing, money purchase pension, defined benefit pension, target benefit pension, employee stock ownership, 403(b) & 457, flexible benefit (cafeteria) and comparability plans.		NoRetirement Plan ServicesAmarilloTX9/30/1998
Advantage Health Plans Trust
405-521-1711
Administered by The Kempton Company and only available to IBAT member banks, Advantage Health Plans Trust is a health plan run by community bankers for community bankers. Advantage Health Plans Trust has been in continuous operation since 1977 and offers Health, Life, Dental, Vision, Long and Short Term Disability, Wellness, and Section 125 Cafeteria Administration benefits to participating member banks. For more information and a quote, please contact Rick Berg or Tony Landry at USI: 1-800-392-2462. *Paid Endorsement		YesGroup Health and DentalOklahoma CityOK3/28/2007
YesLong Term and Short Term DisabilityOklahoma CityOK3/28/2007
YesVoluntary LifeOklahoma CityOK3/28/2007
Aflac
512-731-5030
For more than 50 years, Aflac products have given policyholders the opportunity to direct cash where it is needed most when a life-interrupting medical event causes financial challenges. Aflac is the number one provider of guaranteed-renewable insurance in the United States. To find out more about Aflac, visit aflac.com.		NoInsurance Products & ServicesAustinTX6/6/2007
NoInsurance Products for Your CustomersAustinTX6/6/2007
Agility Recovery
704-341-8700
Agility Recovery Solutions, a former division of GE, has 17 years of disaster recovery and business continuity experience. Agility provides turn-key, packaged recovery solutions to businesses across North America and Canada. Agility has a 100 percent success rate, including nearly 40 recoveries in the wake of the 2005 hurricane season. 		NoDisaster Recovery Facilities ProgramCharlotteNC2/26/2007
Allied Capital Partners, L.P.
205-313-1784
Allied Capital Partners is the Factoring Company that banks have trusted for 16 years. Our flexible deal terms allow us to provide working capital to companies that bank's can't help. The bank benefits by keeping the depository relationship and the client's confidence. Our goal is to make client's Bankable again! 		NoFactoringBirminghamAL2/6/2008
American Bank Systems
405-607-7000
ABS is a 35-year-old company dedicated to compliance built into our software systems for the financial industry. ABS' products include Windows-based loan/deposit documentation, document imaging with exception tracking, HMDA and CRA reporting, MICR coupons and CIP system with signature verification and online customer certification. Core interfaces available with all systems. 		NoBanking SoftwareOklahoma CityOK6/18/1996
NoComplianceOklahoma CityOK6/18/1996
NoDocument Related Products & ServicesOklahoma CityOK6/18/1996
American National Insurance Company
800-899-6502
Marketed by Dial Dunkin & Associates; offering credit life insurance services, gap insurance, involuntary unemployment insurance (IUI) and debt cancellation. 		YesCredit Life InsuranceGalvestonTX9/1/1989
YesDebt Cancellation InsuranceGalvestonTX9/1/1989
YesGap InsuranceGalvestonTX9/1/1989
YesInvoluntary Unemployment Insurance (IUI)GalvestonTX9/1/1989
American Prudential Capital, Inc.
713-690-8877
American Prudential Capital is a service-oriented commercial finance company offering the option of accounts receivable funding for domestic and international business. We provide immediate cash flow without loss of equity. No minimums, no application fees. We specialize in funding emerging businesses, rapidly expanding companies, and companies with seasonal growth.		NoAccounts Receivable Products & ServicesHoustonTX1/13/2006
NoFactoringHoustonTX1/13/2006
NoWorking CapitalHoustonTX1/13/2006
Amerisource Funding, Inc.
713-863-8300
Founded in 1984 and headquartered in Houston, Texas, Amerisource Funding is a leader in providing working capital financing for growing businesses. Banks, venture capital firms and other financial institutions frequently call on Amerisource to share in transactions in which our participation and monitoring are conditions of approval. 		NoWorking CapitalHoustonTX6/30/2005
Aporia Solutions
713-266-8785
Aporia (Texas company) provides IS audits and assessments using certified IS auditors and security professionals. Aporia complements the Bank's skills and experience with FFIEC IT compliance, GLBA Privacy Compliance, Network audits (Penetration, Internal, External, Wireless), Security Policy, Security Awareness Training, TG3 / Pulse audit, Password Security and Bank Continuity Planning.		NoComputer SecurityHoustonTX11/26/2002
NoConsultingHoustonTX11/26/2002
NoInformation TechnologyHoustonTX11/26/2002
BancVue, LTD
512-349-4303
BancVue is dedicated to empowering community banks to dominate the market. The REALChecking™ System has been proven to increase core deposits, improve profitability, and deliver new customers. Each product is implemented with experience driven consultation, technology integration, dynamic marketing services, launch support, and training that ensures each product's success.		NoProfitability EnhancementsAustinTX6/28/2005
YesReward CheckingAustinTX2/21/2008
Bank Compensation Consulting, Inc.
972-781-2020
Bank Compensation Consulting leads the industry with its approach to servicing its clients with state of the art plan design that assists 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. 		NoBank Owned Life Insurance (BOLI)PlanoTX7/16/2004
NoEstate PlanningPlanoTX7/16/2004
NoExecutive and Director Benefit PlansPlanoTX7/16/2004
Bank Financial Services Group
713-972-8050
BFS Group works exclusively with financial institutions to create supplemental benefit plans for top executives and directors. Over 75 years of combined experience in the banking industry, and its exclusive focus on banks makes BFS uniquely qualified to design, implement, and finance meaningful benefit plans while positively impacting bottom-line profits.		NoBank Compensation StrategiesHoustonTX3/26/2007
NoBank Owned Life Insurance (BOLI)HoustonTX3/26/2007
NoExecutive and Director Benefit PlansHoustonTX3/26/2007
Bank OnHold
800-460-4653
On-hold and lobby video messages.		NoAdvertisingEdmondOK3/15/2004
NoOn-Hold MessagesEdmondOK3/15/2004
Bankers Healthcare Group, Inc.
866-588-7910
Bankers Healthcare Group, Inc., provides funding for medical doctors. We captured this market through our comprehensive marketing efforts and dedicated sales staff. We offer banks medical loan portfolios for loan portfolio diversification and profit. Over 200 banks currently participate nationwide. No bank has ever taken a loss from these investments.		NoLoan Products & ServicesSyracuseNY1/9/2008
BCL of Texas
512-912-9884
BCL is a nonprofit commercial lender. We originate, structure financing, package and provide expansion loans. We process, close and service business real estate loans at below market rates for 20 years in conjunction with local banks. 		NoLoan Products & ServicesAustinTX9/5/2001
BKD, LLP
713-499-4600
BKD, LLP is one of the largest CPA and advisory firms in the country. Our financial institution services include audit, tax compliance and consulting, internal audit outsourcing, loan review, regulatory compliance, information technology consulting and security services, merger and acquisition consulting and ESOP planning to over 1,000 financial institutions.		NoCPA ServicesHoustonTX7/5/2001
Bracewell & Giuliani, LLP
214-758-1093
Additional Office		NoLaw firms/Legal Products & ServicesDallasTX1/1/1994
NoLaw Firms/Legal Products & ServicesHoustonTX6/21/2000
Briggs & Veselka Co.
713-667-9147
We provide a full range of accounting and consulting services including audit, directors examinations, tax, SFAS-109 calculations, internal audit, loan review, financial reporting, compliance, mergers and acquisitions, profit improvement, strategic planning, process re-engineering, de novo assistance, financing, risk analysis, project management, vendor selection or solutions uniquely designed for your institution.		NoComplianceBellaireTX10/13/2004
NoCPA ServicesBellaireTX10/13/2004
NoInternal AuditBellaireTX10/13/2004
Building Committee, Inc. (BCI)
800-222-1509
BCI provides strategic planning, facility design, and construction management services for financial institutions nationwide. Our services include demographic/market research, site search and analysis, interior/retail design, strategic marketing, and brand positioning that ensure successful new and remodeled facilities.		NoArchitecture, Planning and Interior DesignMilwaukeeWI3/1/2002
NoConsultingMilwaukeeWI3/1/2002
CalTech
325-223-6100
CalTech provides both stand-alone and network consulting, systems integration, sales and service to increase your productivity. We design and install computer systems, combining the industry’s top components with our renowned services for effective business solutions.		NoComputer Banking Products & ServicesSan AngeloTX9/16/2005
NoInformation TechnologySan AngeloTX9/16/2005
Carson Medlin Investment Bankers
713-527-9200
The Carson Medlin Company was founded in 1991 and provides a variety of specialized corporate Finance services including: Strategic & Capital Planning; Merger & Acquisition Services; Capital Raising; Equity Research; and Valuation & Appraisal Services. CMC is a broker-dealer member of the FINRA and is registered with the SEC.		NoInvestment BankingHoustonTX2/12/2008
NoMerger & Acquisition ServicesHoustonTX2/12/2008
Catalyst Financial Company
281-870-9182
Catalyst Financial Company provides factoring services for small to medium sized businesses in a variety of industries throughout Texas. Catalyst helps promote the bank's image as a full service financial provider. Our twelve years of experience allows us to serve as an incubator for early stage growth companies. 		NoAccounts Receivable Products & ServicesHoustonTX3/2/2007
NoFactoringHoustonTX3/2/2007
Century Securities
713-586-7117
Century Securities Associates, Inc. is the independent brokerage arm of Stifel Financial Corp. (symbol SF) and sister firm of Stifel, Nicolaus & Company, Incorporated, a full-service investment firm founded in 1890. Stifel's fixed income department is comprised of 23 traders and analysts. Stifel Nicolaus combines the product expertise of a primary with the client focus of a boutique.		NoBroker/Dealer ServicesHoustonTX8/8/2007
NoInvestment ProductsHoustonTX8/8/2007
Chaffe & Associates, Inc.
504-524-1801
Provide financial advisory services to community banks throughout the Gulf State region. Specialize in mergers and acquisitions of community banks and valuations of closely-held banks for estate and tax planning, ESOPs, Subchapter S conversions, SEC deregistration and share repurchase programs.		NoBank Stock AppraisersNew OrleansLA3/3/2006
NoMerger & Acquisition ServicesNew OrleansLA3/3/2006
Chandler Signs
214-902-2000
Founded in 1978, Chandler Signs has experienced continuous annual growth becoming the largest custom sign manufacturer in the Southwest. Since its inception, Chandler Signs has demonstrated the ability to deliver top quality products and services on time and at attractive prices.		NoSignsDallasTX9/1/1999
Charter Mortgage
505-332-5511
Charter Mortgage is the largest residential mortgage banking operation in the state of New Mexico, servicing over $3 billion in mortgage loans. Our goal is to develop a partnership with you as your investor of choice. We offer our correspondent customers competitively priced conforming and non-conforming mortgage products. We value relationships.		NoLoan Products & ServicesAlbuquerqueNM9/12/2005
NoMortgage Products & ServicesAlbuquerqueNM9/12/2005
Cherokee National Life Insurance Company
478-477-0400
Cherokee National Life is rated “A” by A.M. Best and domiciled in Macon, Georgia. We provide loan protection products including credit and mortgage life and disability insurance, collateral protection insurance, GAP insurance, and other insurance services related to community banks. Cherokee is part of Securian Financial Group, Inc.		NoInsurance Products & ServicesMaconGA2/12/2008
Clark Consulting
972-377-7830
With over 2,100 banking clients nationwide, Clark Consulting leads the industry in helping banks to optimize performance through: strategic planning; compensation, benefits, and profitability consulting; bank-owned life insurance (BOLI); and benefit administration support services. Clark Consulting's seamless, consultative approach has benefited financial institutions and their shareholders for over 20 years. 		NoBank Owned Life Insurance (BOLI)PlanoTX3/5/1999
NoExecutive and Director Benefit PlansPlanoTX3/5/1999
Commerce Street Capital, LLC
214-545-6802
Commerce Street Capital is a premier investment banking firm servicing and investing in financial institutions across the United States. The firm specializes in investment banking, fund management, and bank development.		NoInvestment BankingDallasTX4/13/1999
Community Commercial Services, LLC
800-457-8193
CCS is the nation's premier provider of insured A/R financing. The CCS model allows banks to make virtually risk-free loans without labor or overhead impact, while realizing 14% to 15% in recurring fee income. CCS does all the work, sells in 14 states and is endorsed by several state banking associations.		NoAccounts Receivable Products & ServicesClintonSC12/7/2007
NoData ProcessingClintonSC12/7/2007
Compass Group Consultants, LP
972-929-7392
Compass Group Consultants provides independent information technology audit, information security, risk assessment, network security, and other technology and internal control-related consulting services. Founded in 1999, the company provides reasonably priced in-depth services to a broad base of clients through its staff of professionals located in Dallas, Minneapolis, and St. Louis.		NoComputer SecurityIrvingTX1/7/2007
NoConsultingIrvingTX1/7/2007
NoInternal AuditIrvingTX1/7/2007
Computer Services, Inc.
903-589-1397
CSI serves over 3,000 banks in service bureau and in-house environments, offering core processing, imaging, cash management, Internet banking, intranets, web hosting, e-messaging, online shopping, teller and platform services, ATM and debit card services, risk assessment, network management, and regulatory compliance, homeland security and fraud prevention. For info visit csiweb.com.		NoData ProcessingJacksonvilleTX7/12/1999
NoEFT Products & ServicesJacksonvilleTX7/12/1999
ComputerMinds.Com Inc.
817-858-9670
ComputerMinds.com offers FFIEC Audits, risk assessments, penetration test, and SAS 70-service provider audits. Other services include computer support and security training.		NoComputer SecurityBedfordTX2/12/2008
NoInformation TechnologyBedfordTX2/12/2008
Condley And Company, L.L.P.
325-677-6251
Condley and Company, L.L.P. has been providing comprehensive accounting and advisory services to banks for more than two decades. Our services include external audits, consulting, compliance testing, loan review, tax accruals and guidance, internal audits, electronic data processing audits and fixed asset accounting.		NoConsultingAbileneTX12/23/2002
NoCPA ServicesAbileneTX12/23/2002
CoNetrix
806-687-8600
CoNetrix provides network consulting, security testing, risk management, and compliance solutions for community banks. Our services are designed to validate controls, sustain compliance, and improve security posture. CoNetrix offerings include IT/GLBA Audit and Assessment, Penetration Testing, Business Continuity, Security Policies, Information Security Program, and Identity Theft Prevention Program (Red Flag).”		NoComputer SecurityLubbockTX4/1/2008
NoInformation TechnologyLubbockTX4/1/2008
Cox Smith Matthews Incorporated
210-554-5500
Cox Smith Matthews is the result of a combination between the San Antonio attorneys of Matthews and Branscomb, founded in 1874, and Cox & Smith, founded in 1939. The leading San Antonio commercial law firm with practice areas including banking, commercial litigation, corporate and securities, real estate, energy, bankruptcy, taxation, and public law. 		NoLaw Firms/Legal Products & ServicesSan AntonioTX5/21/1990
Coy Lewis Company
713-622-1123
Human resource consultants specializing in salary administration and incentive compensation plan development, position descriptions, policy and procedure review and development, EEOC representation including sexual harassment investigation, conflict resolution and supervisory and employee training on HR issues.		YesAsset/Liability (AL) ManagementHoustonTX8/10/1992
YesHuman Resource- Development of Policies and ProceduresHoustonTX8/10/1992
NoHuman Resource Products & ServicesHoustonTX8/10/1992
YesHuman Resource Strategic Planning For ClientsHoustonTX8/10/1992
YesHuman Resource Training SeminarsHoustonTX8/10/1992
YesOrganizational StudiesHoustonTX8/10/1992
NoSalary SurveysHoustonTX8/10/1992
Curtis 1000
713-462-8981
Curtis 1000 has been building relationships with community banks for over 125 years. Our single source approach to print management programs combines online ordering with a local sales consultant to ensure savings and efficiency. We are FSC certified and ready to help you with your Go Green initiative.		NoDocument Related Products & ServicesHoustonTX6/6/2007
NoFormsHoustonTX6/6/2007
NoMarketingHoustonTX6/6/2007
NoPrinting ServicesHoustonTX6/6/2007
NoPromotional ItemsHoustonTX6/6/2007
Davis, Kinard, & Co., P.C.
325-672-4000
For over seventy years, Davis, Kinard & Co., P.C. has provided accounting, auditing and tax services to financial institutions. We provide financial institutions practical solutions to their problems. We'll be pleased to visit with you and tell you how your financial institution will benefit from our approach.		NoCPA ServicesAbileneTX3/17/2003
NoInternal AuditAbileneTX3/17/2003
NoTax ServicesAbileneTX3/17/2003
De La Rue Cash Systems
512-342-7938
De La Rue cash handling solutions automate cash handling tasks to improve productivity and reduce costs. In addition, De La Rue solutions improve cash management, reduce internal and external risks and increase profitability.		NoCash Products & ServicesAustinTX1/13/2006
YesQuickChange MachinesAustinTX1/19/2008
YesTeller Cash DispensersAustinTX1/19/2008
YesTeller Cash RecyclersAustinTX1/19/2008
Deloitte & Touche, LLP
713-982-2000
Regulatory consulting, systems consulting, accounting, auditing, tax and loan review to community banks.		NoComplianceHoustonTX12/1/1987
NoSystems SelectionHoustonTX12/1/1987
Deluxe Financial Services
281-356-3888
Deluxe® provides the industry's highest quality checks and a host of innovative products and services that support the bank's check program to increase security, enhance revenue and customer satisfaction every day. Deluxe Detect®, the industry's most powerful identity verification and fraud screening tool, helps your bank open more profitable new accounts due to superior data integrity and account risk screening. Deluxe ID TheftBlock® is a multifaceted suite of protection and recovery services to help minimize the effects of identity theft. Deluxe loyalty solutions create more loyal customers by helping your bank establish improved purposeful, memorable experiences. IBAT's endorsed solutions include the Welcome Home® Tool Kit; Experience Readiness AssessmentSM, Experience InquirySM and Customer Care AdventureSM. 		YesCheck ServicesMagnoliaTX12/22/1992
YesDeluxe Business AdvantageMagnoliaTX12/22/1992
YesDeluxe Customer Care Center AdventureMagnoliaTX12/22/1992
YesDeluxe DetectMagnoliaTX12/22/1992
YesDeluxe Experience InquiryMagnoliaTX12/22/1992
YesDeluxe Experience Readiness AssessmentMagnoliaTX12/22/1992
YesDeluxe ID Theft BlockMagnoliaTX12/22/1992
YesDeluxe Welcome Home Tool KitMagnoliaTX12/22/1992
NoFraud Protection/RemediationMagnoliaTX12/22/1992
Diebold, Inc.
210-242-6123
Founded in 1859, Diebold is a global leader of self-service delivery systems, security, software and service for the financial, government, commercial and retail markets. Diebold's key solutions include retail and drive-up banking equipment, branch facility equipment, integrated electronic and physical security solutions and other self-service terminals. 		YesAfter Hour DepositoriesSan AntonioTX1/17/1996
YesAlarm SystemsSan AntonioTX1/17/1996
NoATM Products/Networks/SecuritySan AntonioTX1/17/1996
NoBank Operations Equipment & SuppliesSan AntonioTX1/17/1996
YesBullet-Resistive Doors and WindowsSan AntonioTX1/17/1996
YesCash LockersSan AntonioTX1/17/1996
YesCCTV SystemsSan AntonioTX1/17/1996
YesCounterettesSan AntonioTX1/17/1996
YesDiebold Direct Catalog OrdersSan AntonioTX1/17/1996
YesFire Insulated FilesSan AntonioTX1/17/1996
YesFire Insulated Vault DoorsSan AntonioTX1/17/1996
YesModular Teller CounterSan AntonioTX1/17/1996
YesModular VaultsSan AntonioTX1/17/1996
YesPneumatic Branch Banking SystemsSan AntonioTX1/17/1996
YesSafe Deposit BoxesSan AntonioTX1/17/1996
NoSafe Deposit Forms, Equipment & ServicesSan AntonioTX1/17/1996
YesTeller Buses and StoolsSan AntonioTX1/17/1996
YesTeller Undercounter PedestalsSan AntonioTX1/17/1996
YesTL-15 and TL-30 SafesSan AntonioTX1/17/1996
YesVault DoorsSan AntonioTX1/17/1996
Digital Dimensions Incorporated
706-869-9993
Platform Automation interface to single host system or simultaneously to multiple host systems, interface to any electronic (laser) form, vendor's forms or to custom forms, print loan payment coupon books, official checks, new deposit account starter checks, interface to Credit Bureau, embed and enforce bank management criteria.		NoBanking SoftwareAugustaGA3/10/2000
Digital Filing Solutions
806-674-8321
Digital Filing Solutions, Irving, Texas, is a leading provider of information management technology in the Southwest. FileX provides fast, efficient electronic filing and retrieval of all types of documents through a web browser or client workstations. Don't limit your technology to one department — let FileX streamline your entire operation.		NoDocument ImagingIrvingTX3/26/2007
NoInformation ManagementIrvingTX3/26/2007
EFTSource, Inc.
615-715-9642
EFT Source, Inc. provides secure card personalization and fulfillment services to the financial industry. EFT Source is Visa, MasterCard, Discover, and SAS 70 level II certified. EFT Source offers the fastest turnaround, highest quality, and unmatched customer service. We are serious about service and innovation to help you grow your card portfolio. Just contact us about our secure web portal services; mini cards; photo cards' contactless cards' customer selected PINs; and our newest product, “My Community Card”. Our mission…to contribute to the success of your card program.		NoATM Products/Networks/SecurityNashvilleTN9/17/2007
NoDebit Card ProcessingNashvilleTN9/17/2007
NoGift CardsNashvilleTN9/17/2007
NoStored Value CardsNashvilleTN9/17/2007
Elan Financial Services
412-552-2027
Elan Financial Services is a leading provider of ATM, debit, credit, and prepaid card solutions, as well as other innovative products and services for financial institutions. Elan also provides access to more than 10,000 surcharge free ATMs in 48 states through MoneyPass® ATM nework.		NoATM Products/Networks/SecurityPittsburghPA5/27/1994
NoEFT Products & ServicesPittsburghPA5/27/1994
Electronic Clearing House, Inc.
805-419-8516
Electronic Clearing House, Inc. (ECHO) provides debit and credit card processing (both Internet and off-line), check guarantee, check verification, check conversion, check re-presentment, check collection, and inventory tracking to more than 60,000 merchants nationwide.		NoDebit Card ProcessingCamarilloCA6/29/2006
NoEFT Products & ServicesCamarilloCA6/29/2006
ERF Wireless, Inc.
512-352-7118
Designs, engineers, installs and monitors encrypted wireless networks for financial institutions, providing the tremendous bandwidth needed to accommodate applications which help banks maintain their competitive edge. Also install and monitor Voice over IP, video-conferencing, imaging technology, surveillance systems and satellite failover as well as providing telephone bill audit services. 		NoInformation TechnologyTaylorTX10/6/2005
NoTelecommunicationsTaylorTX10/6/2005
ESRI, Inc.
800-970-0033
BusinessMAP Financial Services Edition, an industry specific version of the advanced database-mapping software by ESRI, includes geographic, demographic, and business data, plus banking data and report templates that lead banks to better decision-making to determine branch locations, reveal deposit potential, identify lifestyle segments, analyze demographics, and create drive zones.		NoBranching StrategiesRichardsonTX11/7/2007
NoMarketingRichardsonTX11/7/2007
Far West Capital
512-528-1490
Far West Capital is a privately funded Working Capital Finance Company headquartered in Cedar Park, Texas. We provide A/R factoring services and ABL lines ($50,000 to $5,000,000). Clients range from start-up to established firms. Our management team has deep roots in Texas community banking and understands the importance of relationships.		NoFactoringCedar ParkTX9/17/2007
NoWorking CapitalCedar ParkTX9/17/2007
FAS Construction Management, Inc.
210-477-7913
FAS protects lenders before and during commercial construction projects. FAS utilizes a three-part process that includes a review of contracts and design documents, monthly construction site visits, and project accounting with funds disbursement to general contractors, subcontractors, and suppliers. All this for less than the cost of a bond.		NoConstruction Risk ManagementSan AntonioTX5/11/2006
Federal Home Loan Bank
214-441-8565
Federal Home Loan Bank of Dallas is a wholesale bank that provides a readily available source of funds to member institutions to assist in funding housing, small business, small agribusiness, community, and economic development loans in their communities.		NoCorrespondent BankingDallasTX9/1/1993
NoMortgage Products & ServicesDallasTX9/1/1993
Federated Investors, Inc.
412-288-6501
Federated Investors, Inc., a world-class investment manager and one of the largest mutual fund companies in the United States, has approximately $250 billion in assets under management in 151 different domestic and international equity, fixed-income, money market investment products and 56 separate accounts as of March 31, 2007. Financial professionals nationwide invest in Federated's mutual fund products on behalf of individual investors and institutions.		NoInvestment Management ServicesPittsburghPA1/1/1986
Fidelity National Information Services
407-551-8427
Fidelity Information Services provides innovative and integrated information technology solutions to banks, credit unions and savings institutions. With over 40 years experience serving more than 3,200 clients, Fidelity has the strength, focus and expertise to help financial institutions increase operational efficiency, boost profits and gain a powerful competitive edge in today's challenging marketplace.		NoATM Products/Networks/SecurityMaitlandFL3/15/1997
NoEFT Products & ServicesMaitlandFL3/15/1997
Fidelity National Information Services, Inc.
866-280-5404
Fidelity National Information Services, Inc., a leading provider of application software, information processing management and professional IT consulting, provides core processing, card issuer and transaction processing services and outsourcing services for some of the world’s leading retailers and financial institutions, including 35 of the top 50 global banks. 		YesCustomer Relationship ManagementSaint PetersburgFL4/2/2007
Fidelity Output Solutions
210-341-6100
Banks nationwide find it cost effective to outsource their essential but non-core business operations to Fidelity Output Solutions. We can cost effectively handle the laser printing, folding, inserting, presorting and mailing of all your business critical documents, check image and savings statements, daily notices, loan coupon books, tax statements, checks, etc. 		NoCheck ImagingSan AntonioTX8/1/2001
NoCheck ImagingSan AntonioTX8/1/2001
NoPrinting ServicesSan AntonioTX8/1/2001
NoPrinting ServicesSan AntonioTX8/1/2001
Fifth Third Bank Processing Solutions
806-655-5929
Fifth Third Processing Solutions has been providing EFT services since 1973. Our products include transaction processing, network gateway access, card support, merchant programs, terminal support, stored value programs, and value-added services including commercial banking, treasury management and investment management services.		NoEFT Products & ServicesCanyonTX7/17/2003
NoMerchant ServicesCanyonTX7/17/2003
First Data / STAR Network
214-387-4800
First Data provides complete debit services to financial institutions, including ATM driving and monitoring; PIN, signature, and stored value card process; gateway management; a broad range of fraud protection services; and cardholder account access to more thatn 1.9 million ATM and retail locations across the U.S. via the STAR® Network.		NoATM Products/Networks/SecurityFriscoTX8/14/2007
NoEFT Products & ServicesFriscoTX8/14/2007
First ROI
512-342-9530x207
First ROI is dedicated to giving you the online and offline marketing strength you need to win the war against the Megabanks and Netbanks. Our e-marketing suite will increase your customer base and, with our success-based pricing, do so at a quantifiably lower cost than other marketing programs.		NoMarketingAustinTX6/6/2007
Fiserv, Inc.
210-524-5610x5239
Fiserv is an independent provider of financial data processing systems and related information management services and products to banks and other financial intermediaries around the world. Clients gain a full-service relationship backed by professionals.		NoData ProcessingSan AntonioTX11/1/1986
Fox, Byrd & Company, PC
214-696-8320
Serving the Texas banking industry for over 40 years. Services include annual audits, federal tax consultations and compliance, director's examinations, regulatory reporting, mergers and acquisitions analysis, outsourced internal audit, directory advisory service, IT exams, and loan reviews.		NoCPA ServicesDallasTX10/4/1994
FTN Financial
214-890-6300
Additional Office.		NoAsset/Liability (AL) ManagementDallasTX6/6/2005
NoAsset/Liability (AL) ManagementMemphisTN4/25/1994
NoCorrespondent BankingMemphisTN4/25/1994
NoCorrespondent BankingDallasTX6/6/2005
FundsXpress- A First Data Company
512-493-2500
Internet-based financial services for retail and commercial financial institutions. By combining transactional functionality with a comprehensive support infrastructure, FundsXpress provides secure Internet banking, small business banking, account aggregation, loan platform, and Portana™ Dynamic Web Site.		YesElectronic Banking ServicesAustinTX6/18/1996
YesfxBusiness BankingAustinTX6/18/1996
YesfxeBankingAustinTX6/18/1996
YesfxLendingAustinTX6/18/1996
YesInternet Banking Products & ServicesAustinTX6/18/1996
YesLoan Products & ServicesAustinTX6/18/1996
YesPortanta Dynamic Web SiteAustinTX6/18/1996
FundsXpress, A First Data Company
512-493-2500
Internet-based financial services for retail and commercial financial institutions. By combining transactional functionality with a comprehensive support infrastructure, FundsXpress provides secure Internet banking, small business banking, account aggregation, loan platform, and Portana™ Dynamic Web Site. 		NoElectronic Banking ServicesAustinTX6/18/1996
NoInternet Banking Products & ServicesAustinTX6/18/1996
NoLoan Products & ServicesAustinTX6/18/1996
George, Morgan & Sneed, P.C.
817-594-2704
Founded in 1959, GM&S provides the following services for community banks: tax planning & preparation, internal & external auditing, accounting & financial reporting, IT audits & consulting, & loan reviews. In addition, our "Automated Auditor" software tests the interest calculations on the bank's certificates of deposits and loan portfolios.		NoCPA ServicesWeatherfordTX3/15/1996
NoTax ServicesWeatherfordTX3/15/1996
Ghiglieri & Company
512-329-5101
Ghiglieri & Company is a full-service consulting firm based in Austin, Texas, founded by Catherine A. Ghiglieri, former Texas Banking Commissioner. Services include board of director training, strategic planning, crisis management for management and boards of directors, due diligence, and representation before regulatory agencies. For more information, visit www.ghiglieri.com. 		NoComplianceAustinTX2/11/2003
NoConsultingAustinTX2/11/2003
Greystone Commercial Services, LP
214-987-7306
Greystone Commercial Services, LP (GCS) provides working capital to small- and medium-sized businesses through factoring their accounts receivable with facilities ranging from $100,000 to $3.5 million. GCS also provides outsourced account receivable management solutions and services, including customer credit analysis guarantees against non-payment of receivables and collections.		NoAccounts Receivable Products & ServicesDallasTX6/5/2006
Haberfeld Associates
402-475-1191
Haberfeld Associates is the country's leading Checking Account Marketing and Profitability Consulting Firm. Our clients' account openings are more than double their previous results and more than twice the national average. Our comprehensive acquisition strategy yields: more core deposits; more fee revenue; and more cross-sell opportunities.		NoConsultingLincolnNE6/6/2007
NoMarketingLincolnNE6/6/2007
hal Systems Corporation
214-691-4700