We Are Texas Community Banking

The nation’s largest state association dedicated exclusively to community bank advocacy

Key Word:

Company City State Contact Email Phone URL Products Key Word
3 Accord Construction LLCRowlettTXNeal Braswell[email protected]214-923-6136www.3accord.comArchitecture, Planning and Interior Design 3 Accord Construction provides Turnkey, Design-Build solutions with inspirational designs that work. Whether an interior refresh, renovation, addition, or new facility, our Turnkey solutions reduce the complex to the simple. We actively listen and create options which align with your vision and brand.
3530 Technologies // CreditCoreGrapevineTXBobby Adkins[email protected]817-369-3515www.3530tech.comLoan Products and Services CreditCore is a consumer and small-business loan origination system, built for community banks and based in Texas. We are secure and cloud based. CreditCore is accessible through the web and is mobile-optimized, to make sure you meet your customers where they are. We shoulder the burden of compliance, so bankers can focus on their customers. CreditCore is the most cost effective and customer focused LOS on the market, built just for community bankers.
5ironCyberFranklinTNJason Bradley[email protected]615-567-8722www.5iron.comCyber Security 5ironCyber provides outcome-based security operations that include management, monitoring and—most importantly—24/7 active response across your security infrastructure. While Managed Detection & Response solutions can fall short, our team of cybersecurity experts stand in the gap between your organization and the threat actors intent on doing you harm.
AbrigoAustinTXJoseph Heiman[email protected]608-780-5057www.abrigo.comBSA/AML Loan Products and Services Abrigo is a leading technology provider of compliance, credit risk and lending solutions that community financial institutions use to manage risk and drive growth. Our software automates key processes - from anti-money laundering to fraud detection to lending solutions - empowering by addressing their Enterprise Risk Management needs.
AccruitDenverCOKarlee Kilbey[email protected]303-865-7321www.accruitholdings.comCommercial Real Estate Products/Services Managed Service, our white-label Qualified Intermediary offering allows community banks to facilitate 1031 exchanges "in-house" to their customers with Exchange Manager ProSM, Accruit's patented 1031 exchange workflow technology, acting as the back-office and processing the 1031 exchanges. Managed Service allows banks to maintain the relationship with their clients, all documents are custom branded and much of the 1031 exchange process is automated so banks are able to focus time on growing their business through a new product offering.
AccuBranchDallasTXHoward Etheridge[email protected]214-577-7431www.accubranch.comBranching Strategies AccuBranch uses DATA to provide actionable STRATEGY to drive GROWTH.
Advantage Health Plans TrustOklahoma CityOKJay Kempton[email protected]405-409-5247www.advantagehealthplans.comGroup Health and Dental Health/Major Medical Programs Long Term and Short Term Disability Voluntary Life Wellness Program Simple. Predictable. Transparent. Advantage Health Plans Trust has been the self-funded benefits plan of choice for community bankers for more than 40 years. It's member-owned, self-governed, and consumer-driven. Advantage is a self-funded multi-employer welfare arrangement, where companies in the same industry pool resources, assume the risk, and provide benefits for their employees. Advantage is only available to IBAT member banks.
AECC, Inc.DallasTXBrant Ince[email protected]972-980-2830aeccinc.comConstruction Risk Management One of the nation’s leading construction consulting firms, providing services exclusively to financial institutions and investors. AECC's services include field observations, construction progress monitoring, property condition reports, construction estimate evaluations, contract documents and plan reviews, useful life schedules, deferred maintenance estimates, construction cost audits, and specialized client services, among many others. Offices in Dallas, Houston, and Austin, operating throughout the continental 48 United States and Hawaii.
Agent IQSan FranciscoCASoren Bested[email protected]844-243-6847www.agentiq.comCustomer Loyalty Product and Services Customer Relationship Management Mobile Banking Solutions Web Conference Agent IQ is a relationship banking platform, supercharged with AI, that improves communication and engagement between financial institutions and their customers, leading to happier, more loyal, and more profitable customers. Features include web chat, mobile chat, and video chat as well as customer insights that can drive profitability. AI powered banker support creates scalability and efficiency.
AIS Portfolio ServicesHoustonTXWendy Wagner[email protected]469-417-0528www.aisinfo.comAI Software Information Technology Managed Services Software AIS is a Texas-based FinTech firm specializing in Technology, Talent and Data Analytics to support Operations and IT Functions in the financial services sector. We are committed to lowering costs, improving quality and reducing cycle time for our clients. Our software robotics and workforce solutions manage. the day-to-day activities, so our clients can focus on growing their business. Our business is helping you do business better!
AlkamiPlanoTXAmanda Hyde[email protected]817-422-3178www.alkami.comOnline Account Opening Alkami Technology, Inc. is a leading cloud-based digital banking solutions provider for financial institutions in the United States that enables clients to grow confidently, adapt quickly, and build thriving digital communities. Alkami helps clients transform through: • Retail banking • Business banking • Digital account opening • Treasury management solutions • Data and marketing solutions
Alliance Funding GroupTustinCABrent M. Hall, CLFP[email protected]253-284-5601www.afg.comWorking Capital AFG is an independent specialty finance company that focuses on small ticket and lower middle market equipment lease and finance transactions with a practice in working capital and structured finance solutions.
Alston & Bird LLPDallasTXSanford M. Brown[email protected]214-922-3505www.alston.comLaw Firms/Legal Products and Services Merger and Acquisition Services Alston & Bird’s financial services team is among the most recognized in the country, ranking third for bank M&A, based on deal volume in 2021, as reported by S&P Global Market Intelligence. With a team of lawyers with bank regulatory proficiency, consumer finance and compliance experience, and payment systems prowess, Alston & Bird can handle your institution’s complex transactions and day-to-day needs.
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America's Choice Home LoansHoustonTXPhilip Cloutier[email protected]713-821-9703www.wechooseamerica.comMortgage Products and Services America’s Choice Home Loans was founded in 1998 and we are proud to call Texas home. We are a full-service mortgage company whose commitment to our employees, whose commitment to our employees, clients and our community has been steadfast through all the changes in the mortgage industry. Through its partnership, you gain access to the secondary mortgage market, while avoiding the costs associated with back office mortgage fulfillment.
American National Insurance CompanyLeague CityTXKevin Moore[email protected]281-535-7469www.americannational-smg.comCollateral Protection Insurance Credit Life Insurance Debt Cancellation Gap Waiver Insurance Products and Services Involuntary Unemployment Insurance (IUI) American National markets a complete portfolio of credit insurance and debt cancellation products. These products help reduce default risk and generate fee income, all while protecting your customer's financial security.
Andrews Positive Change Projects, LLCIrvingTXRebecca Andrews, MBA CAMS CFE CIA[email protected]214-930-4580www.andrewspositivechange.comBSA/AML Compliance Internal Audit Risk Management ANDREWS POSITIVE CHANGE PROJECTS, LLC, provides both “live” and virtual AML/BSA, Internal/Operational Audits, ACH, Fraud, Compliance, Risk Mgt & consulting services. Principal Rebecca A. Andrews, MBA, CIA, CFE, CAMS, CICA is also COSO CERTIFIED in INTERNAL CONTROLS with 51 years’ experience in teaching, fraud, bank audit & compliance both domestic/internationally. CONTACT: 214-930-4580 no texting.
Anthony Cole Training GroupCincinnatiOHJeni Wehrmeyer[email protected]513-791-3458anthonycoletraining.comConsulting - General Training For 30 years, Anthony Cole Training Group has been helping community banks sell, coach, and hire better. Working closely with clients, ACTG evaluates the organization, the market, current individual and company strengths. Our skilled and sales-experienced Sales Development Experts then align company strategies to implement a customized sales and sales management framework that fosters sales growth. Our Mission: Help Community Banks Grow.
Applied Micro Technology, Inc.Lago VistaTXChris Crawford[email protected]512-986-6093www.lqas.comLoan Products and Services LQAS is a loan monitoring system that includes document tracking, document imaging, automated loan review and a free CECL model. Recent additions include automated loan grading with write-ups. This will save the bank thousands in review time. LQAS could be more affordable and deliver additional features than your current system.
Arriba AdvisorsDunedinFLGeorge McGourty[email protected]813-999-0881arribaadvisors.comConsulting Financial Profitability Enhancements Arriba Advisors helps community banks evaluate, select and negotiate critical banking technologies such as core, digital, LOS and payments processing. Our partners are former bank tech vendor execs with years of experience negotiating technology contracts. Bring 100+ years of vendor exec expertise to your side of the table!
AscensusBaxterMNJoseph Doolittle[email protected]218-825-5885www.ascensus.comConsulting - Financial Retirement Plan Services Training Ascensus is the industry leader in supporting IRAs, HSAs and other tax preferred savings plans. For more than 40 years Ascensus has delivered comprehensive IRA and HSA solutions and education to the banking industry. With one of the largest ERISA consulting teams in the country and training solutions to keep your organization informed, Ascensus’ capabilities ensure workflow compliance and efficiencies. Ascensus is the clear choice when looking to bring your IRA and HSA programs to the next level.
BAFS - Business Alliance Financial Services, LLCMonroeLAShannon White[email protected]844-577-2237www.bafs.comLoan Products and Services BAFS (Business Alliance Financial Services) provides financial institutions with the best of commercial lending software and services – an industry-first combination. Whether you need to utilize our proprietary lending software, our full-service, on-call commercial lending expertise, or something in between, BAFS will meet you where you are to grow your business and make your institution a leader in the commercial lending space.
Baker Asset ManagementAustinTXJosh Swanson[email protected]512-779-8117www.bakerassetman.comWealth Management BAM is a private, client wealth management firm created to assist you in reaching your long-term financial goals. Through our trusted wealth managers, we will establish investment objectives designed just for you. Our disciplined wealth management services are grounded in a working relationship with you and your team. This results in a cohesive relationship that works collectively, in your best interest.
The Baker GroupAustinTXMike Mackey[email protected]888-480-0301www.gobaker.comAsset/Liability (AL) Management Broker/Dealer Services Investment Management Services The Baker Group is one of the nation’s largest independently owned securities firms specializing in asset/liability and investment portfolio management for community financial institutions. We’ve helped our clients improve decision making, manage interest rate risk, and maximize investment portfolio performance since 1979.
Baker TillyPlanoTXTanya Thomas[email protected]972-748-0300bakertilly.comCPA Services Baker Tilly is a top ten advisory, tax and assurance firm dedicated to building long-lasting relationships with our clients and our communities. With offices across Texas, we’ve been guiding banking and capital markets clients through the ever-changing business world, providing CECL model validations, regulatory compliance, BSA and AML solutions, ALM solutions, liquidity management, federal, multistate, M&A and due diligence tax planning, tax credits and incentives advisory, model risk management, board and audit committee governance and more. Visit to discover what our Value Architects can do for you.
The Bank Advisory GroupAustinTXStephen Skaggs[email protected]512-279-6991www.BankAdvisory.comBank Stock Appraisers Investment Banking Merger and Acquisition Services Specialists in valuations and bank mergers & acquisitions. M&A services include: initiating transactions for potential sellers; support, strategic advice and analysis for buyers, sellers and merger partners; issuance of fairness opinions; expert testimony for legal proceedings. Bank stock valuations of community banks for employee benefit plans, shareholder agreements, estates, and stock repurchases.
Bankers MortgageEdmondOKTeresa Lyman[email protected]405-348-0300 Ext. 1403bankersmortgage.comMortgage Products and Services Correspondent Mortgage Lending Services.
BankLabsLittle RockARMatt Johnner[email protected]214-208-0436www.banklabs.comConstruction Risk Management Loan Products and Services Software BankLabs is a multi-product fintech organization offering cloud-based and mobile platforms including Participate - a balance sheet management and loan participation tool and Construct - a construction loan automation tool. These platforms generate new fee income, attract deposits, and create loan volume. We strengthen community-oriented financial institutions with state-of-the-art technology that enhances in-market relationship banking.
Barnett Signs, Inc.MesquiteTXDyon Purdy[email protected]972-681-8800www.barnettsigns.comSignage Solutions Barnett Signs, Inc. is a full service electrical sign company dedicated to serving our clients with excellence. Through manufacturing, installation, and service, we partner with you to make you stand out and visible to the community in which you serve. We provide and service illuminated signage, awnings, and canopies including wall signs, channel letters, monument signs, pole signs, pylon signs, ATM canopies electronic message centers.
BCCPlanoTXKathy Smith[email protected]214-919-2904www.bcc-usa.comBank Compensation Strategies Bank Owned Life Insurance (BOLI) Executive and Director Benefit Plans Bank Compensation Consulting (BCC) specializes in assisting financial institutions with the evaluation of their compensation programs. With BCC’s help, banks identify deficiencies in their current programs and create customized plans to fill these gaps. BCC also helps identify ways to offset the cost of plans with Bank-Owned Life Insurance (BOLI). BCC’s has helped more than 600 banks in 40 states with an expert team that includes CPAs, CFP®s, attorneys, MBAs, a former bank president and a former Texas Bankers Association Chairman. BCC is committed to being the best service provider to their clients. As an affirmation of this commitment, BCC created “BankCare,” and internal quality control standard that complements their SOC 1 Type II certification.
Bedel SecurityGreensburgINLaura Zeck[email protected]833-297-7681 Ext. 701www.bedelsecurity.comComputer Security Information Technology Our mission is to change the way community banks manage information security through our virtual CISO services, proven processes, and team approach. Since 2015, we’ve been helping community banks nationwide with: Governance, Incident Response Planning & Preparation, Risk Management, Monitoring Oversight, Information Security Policies, Vendor Management, Board Cyber Awareness, User Testing & Training, Business Continuity, Audit & Exam Preparation, and ID Theft & Red Flags.
BHG FinancialSyracuseNYJames A. Crawford[email protected] Products and Services Since 2001, Bankers Healthcare Group has provided loan products to a network of over 1,000 banks, nationwide. BHG has underwritten over $20 billion in funding requests and worked with tens of thousands of healthcare and other professionals throughout the United States. BHG’s loan program has become a secure, innovative opportunity for banks to achieve asset growth and portfolio diversification.
BMA Banking SystemsSalt Lake CityUTKevin Stevenson[email protected]801-978-0200www.bmabankingsystems.comData Processing BMA provides advanced core processing and IT service solutions that enable our client to compete, with expertise, in an ever-changing world. Our specialization is providing API and Fintech assessable software technology that can be customized to meet our clients unique needs. We partner with our clients to create solutions that innovate and produce efficient results. As partners we provide a hands on approach to client services. Our clients have the ability to work directly with a client service managers for training, updates, and system questions. Our vision statement; "Simplicity, agility, and humanity at the core", encompasses the culture at BMA. This is why many of our clients have been with us for years, and its what keeps us at the forefront of innovation year after year.
Bradley Arant Boult Cummings LLPDallasTXRobert N. Flowers[email protected]214-257-9777bradley.comFinancial Institution Regulation Law Firms/Legal Products and Services Merger and Acquisition Services Bradley’s Banking and Financial Services team — which includes more than 80 members — advises banks and credit unions of all sizes in financing transactions, regulatory and compliance matters, capital markets and M&A transactions, governmental investigations and enforcement actions, risk assessments, employee benefits, employment matters, and multi-state settlements. Clients rely on us for innovative legal services that reflect a deep understanding of their business objectives. Robert Flowers has been active in Texas banking and with IBAT for more than 15 years.
Capital Asset ResourcesSouthlakeTXTaylor Cromer[email protected]817-416-8347www.capitalassetresources.comEquipment Leasing With our help, the bank can capture additional lending relationships with commercial clients without sacrificing credit safety. Our bank leasing products help you cross-sell a valuable financial service, which enhances your customer retention. This program provides commercial operating leases to customers of the bank. It is designed to offer customers flexible, competitive financing and lease terms for commercial equipment and vehicles.
Carr, Riggs & Ingram CPAs and AdvisorsDallasTXDoug Mims[email protected]404-984-6192www.cricpa.comCompliance Internal Audit Tax Services Carr, Riggs & Ingram CPAs and Advisors is a top 25 accounting firm in the United States, including 12 locations in Texas. CRI provides risk-based, cost-effective assurance and advisory services to over 200 community banks across the South. Our highly credentialed advisory professionals specialize in Internal Audit, Bank Secrecy Act, Consumer Compliance and Loan Review. We also provide value added FDICIA implementation and compliance services.
Catalyst Financial CompanyHoustonTXKeary R. Barnes[email protected]281-870-9182www.catfinco.comAccounts Receivable Products and Services Factoring Catalyst Financial Company has been providing factoring services for over 25 years 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 experience allows us to serve as an incubator for early stage growth companies.
CD Construction ConsultingAustinTXPeter Munnerlyn[email protected]972-539-9819cdccnet.comConsulting - General Our CD Construction Consulting team works to respond efficiently to your needs, to be thorough in our assessments and inspections on construction projects of every size and scope. It is our goal to assess and minimize the risk inherent in design and construction and be sure that you, the lender, have the assurances you need to make the loans and service them well. CD Construction Consulting monitors projects ranging in value from $20,000 to $220,000,000. Our services include Cost Reviews, Document Reviews, Construction Monitoring, Property Condition Assessment, and Funds Disbursement. We look forward to serving you.
CennoxSpringfieldMOShawna Allen[email protected]417-732-7238 Ext. 2660www.cennox.comATM Products/Networks/Security Bank Operations Equipment and Supplies Cash Products and Services Lock Box Products and Services Cennox specializes in centrally managed, end to end solutions, for our clients. Directly employed field technicians provide national coverage with local knowledge for major OEM banking equipment. Our banking solutions include, but are not limited to: ATM, ITM, TCR, Conventional & Back-Office Equipment Sales and Service, Refurbishing Services & Refurbished Equipment Sales, Rigging, Installation, FLM/SLM – Remote Resolve/Repair – Preventative Maintenance Servicing, Crypto Currency, Smart Safe, Electric & Physical Security, Compliance Surveys, Equipment Cleaning, Signage, Banking Supplies, Branch Remodeling, Retail Kiosk Services, Electric Vehicle Charging & more. Cennox for everything banking.
Central States Health & Life Co. of OmahaOmahaNEDean L. Gristy[email protected]402-397-1111www.cso.comCredit Life Insurance Debt Cancellation Loan Products and Services CSO is a leader in debt-protection products and provides innovative solutions and value to its lending partners. We're uniquely positioned to capitalize on a dual-focus of credit life and disability products and debt cancellation programs. Our extensive network of sales and training professionals allow for responsive servicing of accounts.
Chartwell PartnersDallasTXScott Petty[email protected]214-228-0343www.chartwellpartners.comExecutive Recruiting Chartwell Partners is a retained senior executive and board of director search firm. Founded in 2005, the firm serves select industries across the nation. Chartwell’s Financial Services Practice, led by Scott Petty, has conducted more than 300 successful board of director and executive search assignments for clients during the last decade. Our dedicated team of six professionals has built a reputation for consistency, confidentiality, and long-term success of their placements.
CLA (CliftonLarsonAllen LLP)Fort WorthTXJerry D. McMillon[email protected]972-383-5763www.claconnect.comBSA/AML CECL Allowance Calculator CPA Services Internal Audit IT Audit Telecom Assessment The CECL allowance calculator, administered by CliftonLarsonAllen LLP (CLA) and BankTrends, estimates the potential impact of the new allowance for loan and lease losses (ALLL) accounting standard on your institution. CLA can also help reduce the cost of your telecom expenses without changing carriers. Their team of industry insiders can evaluate what your business spends on telecommunications expenses to help you eliminate waste and save money.
CollateralEdgeRichardsonTXPhilip Lezar[email protected]469-831-2197www.collateraledge.comCollateral Services Loan Products and Services Collateral Edge is an innovative fintech company re-envisioning debt capital delivery for the middle market. We serve our community and regional bank clients by enabling them to lend more money with less principal risk. We are committed to reducing the cost and barriers for small and mid-sized businesses to access bank financing - turbocharging the future growth of the US economy.
College Ave Student LoansWilmingtonDEBrian Reed[email protected]610-620-4322www.collegeave.compartnerStudent Loan Services/Marketing Student Loan Services/Marketing - Endorsed Service Provider The College Ave Referral Program allows IBAT member banks to refer customers with private student loan needs to College Ave for funding and servicing. In return, the bank will receive an attractive referral fee. College Ave has created student loan products that provide a better experience for the borrower and are simple to use, clear in their description and personalized for each borrower.
Comco SystemsLake DallasTXPatrick Johnson[email protected]469-690-8560www.comcosystems.comBank Operations Equipment and Supplies Safe Deposit Boxes Security/Protection Services Get unmatched reliability, service and support with Comco! 50 years designing, manufacturing, installing and servicing not only Comco equipment, but all makes and models. Comco is your turnkey banking solutions provider for more than drive-thru systems. Safes, security/access, drive up windows and drawers, you can customize it all!
Commerce Street Capital, LLCDallasTXWilliam D. Gross[email protected]214-545-6801www.commercestreetcapital.comInvestment Banking Investment Products Merger and Acquisition Services Commerce Street Capital is an investment banking firm serving financial institutions and middle-market companies. They value client collaboration and build long-term relationships based on mutual respect, goals and integrity. Their practices include: mergers/acquisitions, debt/equity placements, valuations/fairness opinions, bank capital services, SBIC funds, corporate/real estate finance, regulatory/due diligence services. Member FINRA/SIPC
Community Capital Technology Inc.HoustonTXRulonna Neilson[email protected]917-741-5921www.communityct.comLoan Products and Services Community Capital Technology (CCT) is a digital loan exchange providing a simpler, more cost-effective, and transparent way to buy and sell loans of any type. With offices in Texas, the Midwest, and the East, CCT understands the importance of being local, accessible, and community focused. Our solution provides banks direct access to a nationwide marketplace and analytics toolset to drive better decision-making and higher success rates for loan transactions across the secondary market – whether whole loans, pools, or participations.
Compliance SelectAustinTXApryl Salazar, CRCM,CAFP,CCBCO,CBAP[email protected]833-501-8200www.complianceselect.orgBSA/AML - IBAT Endorsed Community Reinvestment Act (CRA) Programs Compliance - IBAT Endorsed Consulting - General - IBAT Endorsed Fair Lending Program Compliance Select (CS) is a unique solution designed to offer compliance expertise tailored specifically to your bank's risk profile and needs. CS's digital compliance programs are customized for each bank based on your needs. Each Compliance Select bank has a dedicated Digital Compliance Officer, who oversees, manages, or supports their compliance/BSA program.
Computer Services, Inc. (CSI)PaducahKYKevin Blaser[email protected]800-545-4274www.csiweb.comCompliance Cyber Security Data Processing Managed IT Services As a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization’s unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. Learn more about CSI’s innovative solutions at
Computer Transition Services, Inc.LubbockTXJulie Heinrich[email protected]806-793-8961 Ext. 270www.ctsinet.comComputer Products and Services Cyber Security Information Technology Technology Consulting and Support Computer Transition Services, Inc. is an IT consulting firm with over 30 years' experience in the financial industry. CTSI provides customized technology solutions for community banks that focus on security, disaster recovery, and best practices. CTSI offers a fully managed security solution to meet the needs of your bank, so you can rest assured your bank remains fully protected and compliant with industry standards. We offer everything from monitoring threats that are trying to penetrate your network, security assessments to help you evaluate your security posture, and end user training. Our highly trained staff utilizes strategic IT planning to meet your long-term business goals.
Condley and Company, LLPAbileneTXJeff Graham[email protected]325-677-6251www.condley.comCompliance CPA Services Internal Audit Loan Products and Services 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, directors' examinations, tax return preparation and guidance, compliance services, internal audits, ACH audits, and loan reviews.
CoNetrixLubbockTXTravis Boyd[email protected] www.tandem.appInformation Technology IT Audit Penetration Testing Technology Consulting and Support CoNetrix services include IT/GLBA audits, penetration testing, VISO services, managed IT and managed security services, private cloud hosting, and disaster recovery services. CoNetrix is the parent company of Tandem software an online GRC software suite. Tandem is used by financial institutions in all 50 states for risk assessment, incident management, business continuity planning, vendor management, policies, audit management, and more!
Core10FranklinTNLaura Day[email protected]855-737-5323core10.ioLoan Products and Services Core10, a leading provider of banking and lending products and services, focuses on being the trusted, easy button for banking innovation and transformation. The company offers Mesh, a middleware layer that connects a bank's technology partners to its core, streamlining operations, and Accrue, an omnichannel digital lending and deposit account opening solution. Additionally, Core10 extends its expertise through professional services, which encompass custom API and software product development.
CP Insurance AssociatesHuntsvilleTXAndy Harvey[email protected]800-336-4118www.cpiai.comCredit Life Insurance Gap Waiver Insurance Products and Services Mortgage Products and Services CP Insurance Associates is a Texas-based corporation founded in 1977 to specialize in lender placed insurance. In addition to lender placed insurance, we also provide insurance processing and tracking, escrow services, and claims processing. We serve a variety of clients including auto dealers, finance companies, credit unions, and banks.
ICBA CRA SolutionsMemphisTNKristine LaVigna[email protected]901-529-4781shcpfoundation.orgCompliance ICBA CRA Solutions provides CRA Education & Training, CRA Support Services, the CRA Collaborative Peer Group, and CRA qualified loans, investments, and grants. Since our inception in 2000, we have helped banks across the country earn meaningful CRA credit through elder financial abuse prevention programs—all with flexible funding options to make it simple for banks to get involved.
Crowe LLPDallasTXGina Green[email protected]469-801-4376www.crowe.comindustriesbankingCPA Services Information Technology Crowe knows banking. With more than 50 years of experience serving financial institutions, Crowe LLP is recognized as an industry leading provider of audit, tax, advisory, risk, and performance improvement services to banks of all sizes. The community banks of Texas can count on Crowe LLP.
Curated CyberArlingtonTXBrandon Gettert[email protected]817-264-7197www.curatedcyber.comCompliance Curated Cyber provides vCISO (Virtual Chief Information Security Officer) services, and we specialize in community banking. We help bridge the gap between business, IT, Compliance, and Governance. We help community banks with compliance needs.
Data Business Equipment, Inc. (DBE)RockwallTXLauren Miller[email protected]319-531-9955www.databusinessequipment.comEquipment and Supplies Data Business Equipment, Inc. (DBE), a family-owned company rooted in exceptional service, has been bringing transforming solutions to the market since 1968. DBE supports our clients through differentiating products and services to improve their position in the market. From thoughtful solution consultation, to implementation, service and ongoing support, everything DBE does is designed to drive the best possible experience and outcomes for our clients.
DCI (Data Center Inc.)HutchinsonKSLayne Hanson[email protected]620-694-1113www.datacenterinc.comBanking Software Data Processing Internet Banking Products and Services Mobile Banking Solutions iCore360® award-winning core processing and iCoreGO™ digital banking solutions backed by bankers you know and trust. Companion solutions for data analytics, ATM network, teller/branch, origination, ADA website hosting and more. Privately owned and trusted by bankers nationwide for nearly 60 years.
DEI IncorporatedCincinnatiOHGreg Oates[email protected]513-825-5800www.dei-corp.comArchitecture, Planning and Interior Design Construction/Maintenance/Repair DEI, a national design/build company, turns your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning and design. At DEI we design and build to grow your business.
Dell TechnologiesRound RockTXGreg Ralph, ARM[email protected] Security Technology Consulting and Support Dell's go-to-market strategy targets bank and associate members to offer enhanced discounts and expert technical consulting on all purchases.
Deluxe CorporationMinneapolisMNStacia DeWitt-Hall[email protected]940-536-0332www.deluxe.comCheck Services Co-Op Bank Supplies Document Related Products and Services Expense Management Forms Fraud Protection & Remediation Payroll Processing Promotional Items Turnkey Marketing Campaigns Deluxe is a Trusted Payments & Business Technology™ company that champions businesses, so communities thrive. Our solutions help financial institutions pay and get paid, grow and retain profitable account relationships. Supporting approximately 4.5 million small businesses, over 4,000 financial institutions and hundreds of the world’s largest brands, Deluxe is a trusted, dedicated business partner.
Diebold NixdorfNorth CantonOHScott Weston[email protected]330-490-4000http:www.dieboldnixdorf.comATM Products/Network/Security Bank Operations Equipment and Supplies Banking Software Branching Strategies Mobile Banking Solutions Safe Deposit Forms, Equipment & Services Security/Protection Services Diebold Nixdorf is a world leader in enabling connected commerce for millions of consumers each day across the financial and retail industries. Its software-defined solutions bridge the physical and digital worlds of cash and consumer transactions conveniently, securely and efficiently. As an innovation partner for nearly all of the world’s top-100 financial institutions, Diebold Nixdorf delivers unparalleled services and technology that are essential to evolve in an “always on” and changing consumer landscape. Technology solutions range from ATM security to omni-channel software and hardware, interactive video, core integration, managed services/outsourcing, etc. Diebold Nixdorf is also well known for its ability to help financial institutions develop or hone their branch and ATM strategies and to consult/advise on security at many levels.
Digital Onboarding, Inc.BostonMALaurie McLachlan[email protected]267-422-5292www.digitalonboarding.comAccount acquisition The Digital Onboarding platform motivates customers to use their accounts and open additional products. Help them enroll in direct deposit and update default payment methods, adopt eStatements and Courtesy Pay, retrieve account numbers, accept product offers, and more. Hold their hand through system conversions and M&A events. Become the primary financial institution.
Dolphin Debit Access, LLCSpringTXMark Chiles[email protected]281-889-7887www.dolphindebit.comATM Products/Networks/Security Dolphin Debit is the North American ATM Services Division of Euronet Worldwide, a global leader in ATM deployments & technology. As the largest pure play provider of ATM outsourcing in the U.S., we offer banks a fully funded, completely turnkey ATM management model designed to eliminate capital expense, shrink operating costs, free up staff, and bolster ATM/ITM fleet strategies long-term. We are your ATM department!
Eclipse Brand Builders, LLCSuwaneeGAIsobel Bratescu[email protected]678-894-4360www.eclipsebrandbuilders.comArchitecture, Planning and Interior Design Bank Branding Branching Strategies Eclipse offers proven expertise in market analysis and site selection; innovative, leading edge branch designs and renovations; optimized administration, operations and call center planning; and a unique transparent construction process. Our in-house consulting, branding, architectural, interior design, and construction team has completed more than 500 financial facilities. Eclipse your competition!
Econocheck CorporationArgyleTXTodd Jones[email protected]954-445-9651www.econocheck.comInsurance Products for Your Customers Marketing Econ-O-Check has been working with financial institutions for over 30 years to develop specific retail and commercial strategies to improve market share, increase customer retention and generate incremental fee income. Our solutions include electronic check re-presentment, direct mail insurance products, ID theft solutions, and various retail strategies.
Eide Bailly
Eide Bailly LLPAbileneTXRebekah Scott[email protected]325-672-4000www.eidebailly.comCompliance CPA Services Internal Audit Tax Services We see it every day—more regulations. More competition. More technology needs. Financial institutions are continually being asked to do more with the same resources. It’s the new normal for the industry, and it doesn’t seem to be going away anytime soon. Having a trusted advisor by your side can help you relieve that strain and put your attention back where it belongs—on your customers.
Empyrean SolutionsWoburnMARoxanna Bradford[email protected]770-402-9819www.empyreansolutions.comSoftware 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.
ENACOMM, Inc.TulsaOKKathleen Marx[email protected]913-449-3747www.enacomm.netFraud Protection/Remediation Information Technology Telecommunications ENACOMM is a FinTech provider of an open API digital gateway that supports open banking and enables financial services companies to innovate by overcoming core constraints. Its affordable solutions modernize the customer experience (CX) for bank customers and credit union members, rivaling the customer service technologies offered by the biggest financial institutions. ENACOMM also provides tools and products to help identify, track and prevent fraud.
Engage FiTampaFLJake Fowler[email protected]615-516-4027engagefi.comConsulting - General Contract Optimizer Expense Management Vendor Management The team at engage fi is a blend of consultants, educators, matchmakers, integrators and advocates. We are laser-focused on guiding financial institutions through our proven process and enabling them to make informed, timely decisions on vendor relationships so they can change at the speed of the consumer. Let’s Engage!
ePayResourcesDallasTXYasmin Porcaro, AAP[email protected]800-475-0585 Ext. 1203www.epayresources.orgElectronic Payments Resource Risk Management ePayResources™: For over 40 years, ePayResources has been keeping financial institutions and businesses informed, compliant and competitive by providing payments expertise, professional development and industry leadership. Dallas-based ePayResources one of the nation's largest Regional Payments Associations.
Farmers National Company - EnergyTulsaOKNeill Janik[email protected]918-710-4146www.fncenergy.comEnergy Services Farmers National Company | Energy is the largest independent mineral management firm in the country with over 220,000 properties in 39 states, with a focus on providing a quality customer experience. Our extensive suite of oil and gas management services, coupled with our consultative approach, directly contributes to our clients attaining their individual goals. Clients include: Banks, Non-Profits, Colleges & Universities, Health Systems, Foundations, Family Offices and Individuals.
Federal Home Loan Bank of DallasIrvingTXSanjay Bhasin[email protected]214-441-8500www.fhlb.comCorrespondent Banking Mortgage Products and Services 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.
Federal Protection, Inc.SpringfieldMOBill Marvin[email protected]417-869-9192www.federalprotection.comATM Products/Network Security CCTV Systems Equipment and Supplies Managed Services Federal Protection is trusted as the Financial Industry Security Specialists. Serving since 1969 Federal is a proven innovator in security, bank equipment, and ATM/ITMs. Today, we offer the latest solutions for branch development, ATMs, ITMs, and physical & electronic security. With over 300 security specialists, Federal Protection is the largest security provider of its type in the Central United States. With an in-house 24/7/365 Federal Response Center Monitoring Stations, as well as Federal Construction, Inc. specializing in financial construction; Federal is truly a turn-key solution.
Fenimore Kay Harrison LLPAustinTXChet Fenimore[email protected]512-583-5900www.fkhpartners.comCompliance Financial Institution Regulation Law Firms/Legal Products and Services Merger and Acquisition Services FKH represents banks, thrifts and other financial institutions including their investors, directors and executive officers in corporate, transactional, securities, and regulatory matters. Our attorneys' extensive experience in the fields of bank M&A, regulatory matters, securities law and corporate governance provides a solid foundation for our representation of financial institutions in a broad variety of transactions.
FHN FinancialMemphisTNTrae Winston[email protected]901-435-8754www.fhnfinancial.comBroker/Dealer Services Investment Management Services FHN Financial is an industry leader in fixed income sales, trading, and strategies for institutional customers in the US and abroad. We also provide investment services and balance sheet management solutions. With an average daily trading volume of $7+ billion, FHN Financial transacts business with approximately 50% of all US banks with portfolios over $100 million.1 1For 24-month period ending 4Q21.
FinastraLake MaryFLMedina Smith[email protected]214-598-5550www.finastra.comcommunitymarketsBanking Software Banking Software Business Intelligence Business Intelligence Information Technology Information Technology Mortgage Products & Services Mortgage Products & Services Finastra delivers flexible, componentized software that allows clients to upgrade existing systems through open interfaces. We believe in long-lasting relationships, always putting our customers and their account holders first, while acting as a trusted advisor for transformation. Look to Finastra for - Core banking solutions - Mortgage lending - Digital banking - Analytics and business intelligence - Compliance - Consumer and commercial lending - Treasury and much more. Visit our website to explore what we can do for your business.
Finley & Cook, PLLCShawneeOKTimothy Barnes[email protected]405-878-7381www.finley-cook.comCPA Services Internal Audit Tax Services Founded in 1947, Finley & Cook (PLLC), Certified Public Accountants, continues to provide superior audit and tax services to financial institutions, while maintaining a high level of professional standards. Finley & Cook has a rich history and a highly regarded reputation of expertise in helping clients succeed.
FIntegrate TechnologyBirminghamALKris Bishop[email protected]205-908-4792fintegratetech.comCollections Collections
FINTX, LLCKingsvilleTXBrad Womack[email protected]361-412-2890www.fintx.netReward Checking We are Software Solutions for Community Banks, built by Community Bankers. Our premier offering, FINTX Rewards, is unlike any Rewards Checking platform currently on the market. It is designed to allow each financial institution to develop customized Campaigns and Incentives that fit their individual market strategies. This patent pending technology provides Community Banks with a powerful tool to differentiate themselves from their competitors at a much lower price point than typical “Reward” Checking offerings.
FiservBaytownTXShane Clausen[email protected]713-249-1546www.fiserv.comData Processing Internet Banking Products and Services Fiserv drives innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management and Insights & Optimization. Our solutions deliver intelligent experiences in banking, payments, engagement and security to help clients provide financial services at the speed of life. Visit to learn more.
Deluxe Merchant ServicesFort WorthTXRian C. Clinton[email protected]817-698-2253www.fitech.comAccounts Receivable Products and Services Electronic Payments Resource Merchant Services Payment Systems IBAT Endorsed Provider, Deluxe Merchant Services, is a payment technology company making it simple for your business customers to accept payments, send invoices and manage both their cash flow and business operations with real-time transaction reporting. We serve community banks exclusively, delivering products to help your merchants grow their businesses and solutions to generate non-interest income for your institution; complemented by regional support and unparalleled customer service.
Flatbay CapitalSugar LandTXElliot Smith[email protected]281-923-0669www.flatbaycapital.comCommercial Real Estate Products/Services Flatbay Capital LLC is a non-bank lender focused on owner-occupied commercial real estate loans - priced between “bank money” and “hard money.” When operating companies need an alternative to traditional bank financing that calls for creative deal structuring, no covenants, and competitive rates, Flatbay Capital could be the answer. Our typical client is a good company that’s going through a rough patch; but they have a plan and just need a little help. Our bridge loans can refi bank debt (to buy more time), provide cash-out (with sufficient equity), or finance an acquisition of commercial real estate.
FlexentGloucesterVAKevin S. Wood[email protected]804-695-824 7www.flexent.comAccounts Receivable Products and Services Factoring Working Capital Flexent offers Accounts Receivable Financing and true small Asset Based Lending products to our clients throughout the US. We are a Bank-Owned provider who partners with Community Banks throughout the US to supplement their existing lending products. Rather than lose a client or prospect to a larger Bank, Flexent can fill in the cash flow gaps to help companies grow.
FORVIS MazarsFort WorthTXAshley H. Ensley[email protected]817-276-4147forvismazars.usCompliance CPA Services Internal Audit IT Audit Forvis Mazars, LLP is an independent member of Forvis Mazars Global, a leading global professional services network. Ranked among the largest public accounting firms in the United States, the firm’s 7,000 dedicated team members provide an Unmatched Client Experience® through the delivery of assurance, tax, and consulting services for clients in all 50 states and internationally through the global network. Visit to learn more.
Fox, Byrd & Company, P.C.DallasTXFrank P. Conroy[email protected]214-696-8320www.foxbyrd.comCPA Services Internal Audit Fox, Byrd & Company, P.C. has been serving Texas community banks and their owners for over 50 years. Our CPAs provide a full range of services including financial statement audits, tax planning and compliance, consulting, internal audits, director's exams, loan reviews, SSAE 16/SAS 70 audits, and IT audits.
Gandy InkBronteTXCambrey Hardy[email protected]325-234-3981www.gandyink.comPromotional Items Gandy Ink provides a wide range of printing capabilities—from basic t-shirts to name brand garments, to accessories of all types. For faster turnarounds, we print and warehouse our garments right here in San Angelo. We use top-of-the-line equipment and are experienced with all types of application techniques to help you with all custom apparel and promotional product needs.
Gateway First Bank, Correspondent LendingDallasTXJoanne Posen[email protected]505-263-6110www.gatewaycorrespondent.comMortgage Products and Services Gateway First Bank, Correspondent Lending, founded in 2000 and headquartered in Jenks, Oklahoma, currently services over $20 billion in residential mortgages. Our Correspondent Lending team focuses on delivering best-in-class service and innovative mortgage products to help grow your mortgage division. With Gateway as your partner, you will work with a highly experienced team committed to your success and second to none in the industry.
Genesys Technology GroupPeachtree CornersGADrew Kessler[email protected]678-208-6030www.genesystg.comConsulting - Finanical Genesys Technology Group was founded in 2007 to be an advocate for the community bank and take the guesswork out of core contract negotiations. Genesys 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, project management, and debit optimization.
Glory Global SolutionsLisleILJames Robinson[email protected]325-725-3979www.gloryglobalsolutions.comCash Products and Services QuickChange Machines Technology Consulting and Support Glory’s cash recycling, coin recycling, and self-service solutions eliminate time-consuming & wasteful processes within your bank. Allowing your staff to keep their attention on what they enjoy most...serving your customers! A more productive staff and an increased focus on customer service will lead to profitable growth for your institution.
GMRHeathTXHolly Ford[email protected]972-771-6038www.gmr1.comATM Products/Networks/Security Risk Management Security and Risk Consulting GMR has become known as the “Industry Best Practice” for helping facilities document existing conditions, prepare for improvements, and minimize risk. Headquartered in Dallas, we are a diverse supplier, woman-owned and operated firm, specializing in custom facility solutions, engineering, lighting designs, program management, 3D laser scanning, and security consulting. Just as each client is unique, so are our methodologies and solutions.
GSB Mortgage, Inc. (Bank of the West)DentonTXLisa B. Blankenship[email protected]469-235-4893www.gsbmtg.comLoan Products and Services Mortgage Products and Services We offer conventional conforming, conventional non-conforming (Jumbo), FHA, VA and USDA mortgage loans.
Gulf Coast Business CreditAustinTXMeg Roberson[email protected]512-249-9330www.gulfcoastbc.comAccounts Receivable Products and Services Factoring Gulf Coast Business Credit ("GCBC") is one of the largest accounts receivable factoring firms in the United States. GCBC provides commercial lenders with a product that allows them to say "Yes" to credit more often.
HaberfeldLincolnNEGrant Ossenkop[email protected]402-475-1191www.haberfeld.comConsulting - General Marketing Haberfeld works with banks in Texas and nationwide to significantly grow primary banking relationships, resulting in additional low-cost deposits, recurring non-interest income, and loan volume. Partners add 2x more checking openings through a complete strategy that aligns frontline execution with data-driven marketing. Clients gain more ROA/ROE compared to peers, have lower cost of funds, and better manage margin compression.
Ham, Langston & Brezina, LLPHoustonTXRob Brezina[email protected]281-481-1040www.hlb-cpa.comCPA Services Internal Audit Ham, Langston & Brezina, LLP, provides audit, tax, and consulting services to both public and private middle market companies including significant experience working with financial institutions. Our emphasis on maintaining an open dialogue with our clients allows us to provide the quality service they desire.
Hamby & Hengeli LLCSan AngeloTXRobert Hamby[email protected]325-949-2567www.HambyHengeli.comCompliance CPA Services Internal Audit Tax Services Hamby & Hengeli LLC provides accounting and consulting services exclusively to independent banks. Services include financial audits/director's examinations, internal audits, tax preparation and planning, trust services, regulatory compliance and loan reviews.
Hamilton VaultronicsRichardsonTXDeanna Harmon[email protected]972-994-0011www.hvaultronics.comATM Products/Networks/Security CCTV Systems Pneumatic Branch Banking Systems Security/Protection Services Hamilton Vaultronics services and sells all manners of financial equipment that improves financial institutions productivity for greater customer returns. This includes ATMs, ITMs, TCRs, security, alarm, access control, barriers, hosted server solutions, and IT solutions. Hamilton Vaultronics theme of People…Dedication…and Years of industry experience reinforces the company’s continuing commitment to providing customers unparalleled successes.
HC3IrondaleALJacob Doak[email protected]877-838-2345hc3.ioDocument Related Products and Services Printing Services HC3 connects financial institutions to their customers. By outsourcing bank statements with HC3, financial institutions leverage document design, digital delivery, and print delivery. Through these solutions, banks and credit unions can make a statement that reflects their brand.
Henry & Peters, P.C.TylerTXGary Penkilo, CPA[email protected]903-597-6311www.henrypeters.comCPA Services Internal Audit Henry & Peters, P.C. provides accounting services to over 25 financial institutions in East Texas, Southeast Texas and DFW. Besides tax and audit services, we provide internal audit services, FDICIA internal control testing, director’s exams, consulting, regulatory compliance, trust audit services, employee benefit plan audits, mergers and acquisitions, and Federal regulatory reports. We currently serve banks with asset sizes from $100 million to $4 billion.
Holland & Knight LLPAustinTXBruce E. Toppin, III[email protected]210-824-8282www.hklaw.comenConsulting - General Law Firms/Legal Products and Services Merger and Acquisition Services Community banks, their directors and owners leverage Waller’s comprehensive team approach to tackle the planned and unexpected. Waller has 50+ years of experience providing financial institutions counsel on corporate and bank regulatory matters including M&A transactions, securities offerings, corporate governance, Subchapter S elections, regulatory compliance, strategic planning along with commercial finance and restructuring, litigation, electronic payments and fintech, intellectual property and labor and employment matters.
Hunton Andrews Kurth LLPDallasTXPeter Weinstock, J.D.[email protected]214-468-3395www.huntonak.comFinancial Institution Regulation Law Firms/Legal Products and Services The Financial Institutions Group at Hunton Andrews Kurth LLP has been number one in cumulative M&A transactions since 2007 (S&P Global Market Intelligence). We have counseled institutions on BaaS, securities offerings, capital planning, fair lending, Fintech payments, operations and myriad compliance and negotiation of all critical agreements. Please contact Peter Weinstock in Dallas ([email protected] /214-468-3395) or Erin Fonte in Austin ([email protected] /512-542-5011).
IBAT Leadership DivisionAustinTXwww.ibat.orgleadership
IBAT Services Inc.AustinTXJulie Courtney, CAE, CMP[email protected]512-275-2227www.ibat.orgservicesEndorsement Marketing IBAT Services' mission is to find innovative ways to enhance its members' competitive edge by providing products and services designed to benefit not only the member banks, but their customers as well. The IBAT Services board recommends endorsements only after careful consideration of our thorough due diligence review.
IBT AppsCedar ParkTXPhil Layher[email protected]512-616-1100 Ext. 130www.ibtapps.comBanking Software Data Processing Managed Services Mobile Banking Solutions IBT Apps is an empowering core partner to community banks nationwide, offering end-to-end core and digital banking solutions that meet the demands of today’s banking customers. Their adaptable i2Suite banking system is equipped with a comprehensive suite of products that streamlines operations, controls cost, and mitigates risk. Learn what it feels like to transform your bank using one total solution.
ICBA BancardWashingtonDCICBA Bancard Client Relations Department[email protected]800-242-4770www.icbabancard.orgCredit Card Products/Service/Accessories Debit Card Products/Services/Accessories Merchant Services ICBA Bancard® is the payment services subsidiary of the Independent Community Bankers of America, providing payments solutions to community banks since 1985. It offers comprehensive, affordable payments solutions with exceptional group pricing, service levels, and unique benefits, including its Fraud Loss Protection Plan. TCM Bank, N.A., a subsidiary of ICBA Bancard, provides credit card services for community banks including portfolio acquisition and agent bank sponsorship. Key words: payment products and digital solutions
Inbanx, Inc.AustinTXRob Kaczmarek[email protected]737-241-9438www.inbanx.comPayment Systems inbanx is a complete cashflow and spend management platform for your business clients. inbanx monetizes bill payments, enables issuance of plastic and virtual credit cards with controls, manages business budgets, automates expense reporting, establishes a real-time business-to-business payment trail and allows business clients to receive payables in cryptocurrencies, digital assets and traditional methods.
Independent Community Bankers of America® (ICBA®)WashingtonDCChip Lynch[email protected]360-357-9919www.icba.orgAssociations The Independent Community Bankers of America® has one mission: to create and promote an environment where community banks flourish. We power the potential of the nation’s community banks through effective advocacy, education, and innovation.
InfoAgora Inc.TorontoGrigoris Karakoulas[email protected]416-877-1965www.infoagora.comBanking Software Compliance Profitability Analyses Risk Management Since 2004 InfoAgora has been delivering leading-edge predictive analytics, RegTech solutions (CECL/CCAR/Basel III) and model risk management services that have enabled our clients to proactively manage risk/reward in their portfolios and increase profitability. Our products include: (i) Loss Forecasting and Stress Testing; (ii) Macroeconomic Scenario Generator; (iii) Economic and Regulatory capital estimation; (iv) Credit adjudication models and strategies; (v) Credit and Deposit Price Optimizer.
Innovative Financing SolutionsDrexel HillPAMichael D. Ryan[email protected]610-733-9955www.innovativefinancingsolutions.netFinancial Institution Regulation Innovative Financing Solutions (IFS), founded in 2009, is a bank consulting and business advisory firm specializing in the development and implementation of government guaranteed loan programs for financial institutions throughout the U.S. With offices in suburban Philadelphia, PA and Naples, FL, our team of experienced and knowledgeable consultants possess years of proven success in commercial lending, government guaranteed lending, commercial credit analysis and underwriting, and commercial loan administration.
InsperityAustinTXJohn Klement[email protected]512-231-4512www.insperity.comCompliance Group Health and Dental Human Resource Products and Services Risk Management Insperity, a trusted advisor to America’s best businesses for more than 29 years, provides an array of human resources and business solutions designed to help improve business performance. Insperity delivers administrative relief, reduces liabilities, better benefits, and a systematic way to improve productivity.
IntegrisSan AngeloTXBrad Giddens[email protected]214-326-6300www.caltech.comCyber Security Information Technology Managed IT Services Technology Consulting and Support At CalTech, we help your community bank stress less about IT, allowing you to spend more time taking care of your clients, increasing your security standing, and improving the productivity of your team.
IntelliCreditRaleighNCDavid Ruffin[email protected]919-741-8859intellicredit.comBusiness Intelligence Consulting - General Loan Products & Services Risk Management IntelliCredit™ offers game-changing credit intelligence and loan review solutions that help community banks better detect and manage credit risk. IntelliCredit’s cloud-based solutions include Portfolio Analyzer, which delivers analysis of a bank’s portfolio and loan data to detect risk earlier, and Smart Loan Review™ to expedite the entire loan review process online. The company also offers loan review services that include the use of their technology.
IntraFiArlingtonVAChuck McBrayer[email protected]703-292-3432www.IntraFi.comAsset/Liability (AL) Management FDIC CD Insurance Through IntraFi®, financial institutions can offer safety-conscious clients multi-million-dollar FDIC insurance on funds placed in DDAs and MMDAs through ICS® and CDs through CDARS®, enhancing relationships and opening the door to more cross-selling opportunities. IntraFi brings scale, the highest per-depositor and per-bank capacity, and the peace of mind of being able to make large-dollar placements every business day.
Ironcore, Inc.AustinTXGreg McCreight[email protected]www.ironcore-inc.comInformation Technology lroncore 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 by banking institutions for affordable, secure, reliable and easy to use technology solutions to support their business, technology, compliance and cybersecurity protection and response needs and requirements.
J. Keith Hughey CompanySan AntonioTXJake Hughey[email protected]210-260-3778www.jkeithhughey.comConsulting - General Keith is a management consultant with over 40 years of consulting and managerial experience. His practice consists of assisting clients with their strategic planning as well as issues of corporate governance, succession planning, management and executive development, and organizational health and human systems. He also writes "Monday Morning Musings."
Jack HenryMonettMORob Thompson[email protected]704-357-0298jackhenry.comBanking Software Data Processing Jack Henry™ is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health – with the purpose of empowering people and communities to gain the financial freedom to move forward. Visit to learn more.
The James Paul GroupDuluthGAChris DiLorenzo[email protected]678-907-4608www.jamespaulgroup.comConsulting - General Training Since 2001, the James Paul Group has delivered best in class Training, Advising, and Assessment solutions exclusively for the community banking industry. We work hand-in-hand with you to improve your leadership, sales, management, and customer service effectiveness, resulting in more engaged employees, a better customer experience, and a substantial impact to your bottom line.
ADVANTAGE, Powered By JMFAHoustonTXJustin Starnes[email protected]806-471-0224www.JMFA.comContract Optimizer Overdraft Program Consulting Based in Texas, JMFA is the national leader helping community banks improve their bottom line. Whether it’s recovering lost non-interest income, providing a better overdraft service with a 100% compliance guarantee, or negotiating the very best deal with your vendors—JMFA helps you achieve measurable results with proven solutions.
Journey Technology SolutionsSioux FallsSDMelissa Bass[email protected]605-306-5557www.journeytechnologysolutions.comBusiness Intelligence Profitability Analyses Journey's solutions Enable Community Banks and include: automated board, enhanced management and peer group reporting as well as analytics with integrated profitability/attrition and optional aggregation. Our solutions are customized and cloud based. Journey customers say: ... we now have an analytics advantage ... we no longer spend hours creating spreadsheets for management.
JRBT and JRBT Bank ConsultingWacoTXStephen Spencer[email protected]254-749-4172www.jrbt.comCPA Services Payroll Processing Retirement Plan Services Trust Services As a public, accounting firm, JRBT offers extensive experience with audits, directos' examinations, internal audits, mergers & acquisitions, tax preparation and other services for banks. JRBT Bank Consulting, a division of JRBT, provides loan review, stress testing and other credit risk management services. Together we have provided exceptional service to banks and bank holding companies throughout the State of Texas with a long-term commitment to personalized service.
Kameo Marketing LLCOklahoma CityOKKathrynn Cavanaugh[email protected]405-315-3378kameo.netAdvertising Consulting-General Design and Collateral Marketing Kameo Marketing is a full-service marketing agency with more than 15 years in the banking and marketing space. Recognized experts in branding, strategy, planning, budgeting, execution, and award-winning design and customer service. We help banks engage online, with the latest in web and digital marketing strategies as well as social media marketing and management. Elevate your brand for future generations!
KasasaAustinTXLindsey Richards[email protected]512-418-9590www.kasasa.comLoan Products and Services Rewards Programs Kasasa is an award-winning financial technology and marketing technology provider that helps more than 750 community financial institutions establish long lasting relationships with millions of consumers through its branded retail products and marketing automation capabilities. Over the past 14 years, the company has reinvented the entire retail deposit category, and is now reinventing lending through its latest patent-pending offering, Kasasa Loans®. Through innovative products, a national consumer brand, and turnkey solutions and support, Kasasa helps community financial institutions compete for their rightful share of the market against the largest banks and digital bank competitors.
Kennedy Sutherland, LLPSan AntonioTXPatrick J. Kennedy, Jr.[email protected]956-897-3168www.kslawllp.comLaw Firms/Legal Products and Services Merger and Acquisition Services Kennedy Sutherland, LLP has been advising banks and their shareholders, directors and officers for over three decades on corporate, securities, mergers & acquisitions, capital raising, tax planning, and loan documentation. The firm seeks innovative solutions for our clients such as S elections, tax credit financing and product and services expansion.
Kessler & Collins, P.C.DallasTXDaniel Callahan[email protected]214-379-0722www.kesslercollins.comLaw Firms/Legal Products and Services We are an AV rated law firm providing responsive, efficient service to financial institutions. We can handle simple, or the most complicated, transactions, workouts, lawsuits and bankruptcies in a cost effective manner. We work throughout Texas and are admitted in the U.S. District and Bankruptcy Courts for the Northern, Southern, Eastern, and Western Districts of Texas.
Kinsey Management LLCFriendswoodTXJames Brandon Kinsey[email protected]713-298-3215www.kinseymgmt.comBusiness Intelligence Executive Recruiting Human Resource Products and Services Training Kinsey Management is a leading Talent Optimization and Predictive Index firm. We create people solutions that are fit for your business strategy. Our multi-faceted methodology allows us to solve challenging people and management problems: hiring and selection, job mapping/succession planning, management training, self-awareness/conflict resolution, culture transformations, and customer-focused sales training. We are your strategic talent partner.
KlariVisRoanokeVANomeka Sours[email protected]540-206-3734klarivis.comBanking Software Business Intelligence Information Technology Technology Consulting and Support KlariVis is a unique and proprietary cloud-based data analytics built by bankers, for bankers. KlariVis integrates with various core and ancillary systems to compile and aggregate high-value data and transform it into easy to interpret interactive dashboards. We provide banks with immediate insight into key performance metrics that drive revenue, manage risk, and streamline operations. Our unique and holistic organizational view empowers organization-wide strategic decision-making.
Knight Office SolutionsAustinTXKevin Mazza[email protected]512-617-7080www.knightoffice.comPrinting Services Founded in 1995, Knight Office Solutions is privately and locally owned. We help businesses align people, technology, and business processes that tie back to business goals and initiatives. We do this through an extensive business assessment process. Here are a few of our offerings: Business Technology Software / Document Workflow / Office Equipment/Production Print Solutions / Print Fleet Management / Print Infrastructure / Print Security.
Kreps-Colgan & Associates Executive Search, LLCAustinTXKim Kreps-Colgan[email protected]512-263-7946www.kcexecs.comConsulting - General Executive Recruiting Recruiting firm niche focused to banking. Customized recruitment process, strategy and hiring option matched to specific talent acquisition needs. Utilizing innovative strategy and sourcing techniques aligned to strategic initiatives, goals and corporate culture to reach talent you wish to add to your team. Positions: C-Suite, Lending, Credit, IT, Compliance, Ops
Kristopher James CompanyPlanoTXMark Wood[email protected]214-478-2394www.kristopherjamescompany.comExpense Management Printing Services Kristopher James Company (KJC) will improve your expense ratio. We’ll review your operational, marketing, and printed-materials costs to help you understand how to better manage these expenditures; all at no cost to you. Our Comprehensive Expense Control (CEC) program leaders have more than five collective decades of experience serving community banks. Our team has installed over two hundred CEC programs across Texas effectively and efficiently.
La Macchia GroupMilwaukeeWIColeman Clougherty[email protected]512-676-8449www.lamacchiagroup.comArchitecture, Planning and Interior Design Consulting - General La Macchia Group is a comprehensive consulting and design-build firm. Our experienced team provides thorough due diligence, strategic site selection, compelling architectural and branded design, and rigorous project management. Our highly specialized experts create financial institutions that are brand-centered facilities tailored to meet our clients' needs and exceed their expectations.
Langley & Banack, Inc.San AntonioTXDavid Gard[email protected]210-736-6600www.langleybanack.comCompliance Financial Institution Regulation Law Firms/Legal Products and Services Merger and Acquisition Services Langley & Banack’s financial institutions 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.
Lee & Mason Financial Services, Inc.LouisvilleKYMatt Washer[email protected]502-371-3385www.leeandmason.comCollateral Protection Insurance Insurance Products and Services Lee & Mason specializes in Collateral Protection and Mortgage E&O/Protection Insurance. Our blanket, outsourced and lender-placed solutions are affordable for banks of all sizes. Our Blanket programs can eliminate the need to track and force-place borrower insurance while offers an easy solution for hazard and flood needs. With over 65 years in the business, we handle the entire process for our valued bank customers.
LemonadeLXPOttawa K2A 0B9, CAHawley Kane[email protected]613-728-5265www.lemonadelxp.comProfitability Enhancements LemonadeLXP is a digital growth platform that helps FIs and fintechs quickly create effective training and support tools to grow their digital banking business and maximize the ROI on their technology investments. To drive digital growth, LemonadeLXP has both internal and customer-facing tools; a learning experience platform that turns staff into digital experts, and a digital enablement platform (Digital Academy) that supports staff and customers in the flow of work.
Lenderful SolutionsBirminghamMIPaul D. Lehnert[email protected]313-910-3070lenderfulsolutions.comLoan Products and Services - Other IBAT Member Mortgage Products and Services - Other IBAT Member White-label POS lending solution for all your lending needs. Mortgage, HE, personal, auto, commercial, reverse and much more. Develop, retain, and build long-lasting relationships. All application data is delivered to LOS or CRM via APIs. Platforms are mobile friendly and engage borrowers 24/7. Pre-Qual Express Lead generation tool and deliver letter in 5 min. No one is denied – referral to LO. HE Express - automate, process and close loans in 2 days!
Lyric HealthMcKinneyTXLorenzo Amaya[email protected]469-640-6107getlyric.comEmployee Benefits Healthcare Telemedicine MyTelemedicine, a convenient and affordable solution comprised of a national network of doctors who are available 24/7, 365 days a year to treat minor medical issues. MyTelemedicine has the tools, technology and know-how to efficiently connect patients and providers by phone, email and video for secure, efficient and high-quality care. What MyTelemedicine Has to Offer You (and Your Family): • Round-the-clock access to U.S.-based, licensed doctors; • Phone and video consultations; • Prescriptions sent to your favorite pharmacy; • Ability to update medical records
M.M. Simpson & Associates, P.C.RichardsonTXMabel Simpson[email protected]972-783-1066www.simpsonlaw.orgInsurance Products and Services 25-year-old title company specializing in complex commercial transactions along with farm and ranch.
Main Street Inc.BirminghamALJenny Wilson[email protected]205-323-0224www.mainstreetinc.comCheck Services Since 1998, Main Street has partnered with more than 2,100 community-oriented financial institutions to enhance account holder relationships with affordable, simple, and efficient checking programs. We deliver straightforward check products at competitive prices coupled with a seamless level of service. Whether you are seeking to improve service to account holders, streamline team’s workload or boost profitability, we are here to help you achieve your goals.
MeridianLink Inc.Costa MesaCAJill Lockwood[email protected]866-417-5130www.meridianlink.comLoan Products and Services Mortgage Products and Services The MeridianLink platform features SaaS cloud-based products and services that span the entire digital lending journey, end-to-end. Our industry-trusted digital lending, deposit account opening, collections, and data solutions for consumer and mortgage lending easily integrate within our platform.
MG ArchitectsHoustonTXScott Clanton[email protected]713-552-0707www.mgarchitects.comArchitecture, Planning and Interior Design Branching Strategies Interior Design / Retail Merchandising For more than three decades MG Architects has been at the forefront of bank design. We've collaborated with hundreds of financial institutions to create effective, economical banking environments that define their brands and increase performance. Together we create custom solutions to emphasize your brand identity, culture, and product delivery.
Micronotes AIBostonMAParker Steed[email protected]707-718-1030micronotes.aiAI Software Micronotes is an automated messaging platform designed to unlock a deeper understanding of customers’ financial needs and provide personalized dialogue, resulting in greater engagement and acceptance of product offerings. By harnessing the power of big data and machine learning, this solution empowers you to accurately predict consumer preferences, ultimately driving revenue growth and reducing churn.
Modern Banking SystemsRalstonNEPatty Barone[email protected]www.modernbankingsystems.comBanking Software Data Processing Modern Banking Systems is a leading provider of real-time core banking processing solutions. Essentia, our core banking software, delivers profitability, efficiency, and security. Essentia is continually evolving with customer-driven enhancements, current technology, and strict regulatory compliance. Our community banking knowledge enables us to design solutions that meet your unique needs.
MoneyGram International, Inc.DallasTXT.J. Siebenman[email protected]314-716-2557www.moneygram.comCheck Services Fraud Protection/Remediation MoneyGram’s product offerings include Official Check and Money Order processing and program management. We can help you prevent fraud losses, ensure daily reconciliation, manage inventory and generate additional income. Ultimately, we can enable you to reduce or eliminate time spent on tasks and shift your focus to achieving your objectives.
Mortgage Quality Management & Research (MQMR)BeavertonORDayna Silver[email protected]818-940-1203mqmresearch.comCompliance Mortgage Products and Services MQMR helps its clients climb higher by bridging the gap between risk and compliance through its suite of risk-related services. MQMR offers a suite of risk-related services including mortgage compliance, internal audit, vendor management, warehouse due diligence, servicing QC and servicing/sub-servicer reviews, operational efficiency reviews, GSE applications, document custodian audits, and general mortgage advising.
Moss Adams LLPDallasTXCharlie Shannon[email protected]214-242-7452www.mossadams.comfsCompliance CPA Services With more than 3,800 professionals across 25-plus locations, including Texas, we serve over 400 financial institutions nationwide providing accounting, tax, regulatory compliance, internal audit, and IT consulting services to help them embrace emerging opportunity. We also deliver a variety of specialized services for banks in all stages of the growth cycle from de novo, mergers and acquisitions, mutual stock conversions, public markets and SEC reporting.
MPA Systems, Inc.Fort WorthTXDavid Strong[email protected]469-568-2137www.mpasystems.comDisaster Recovery Facilities Program Modular Bank Buildings MPA Systems specializes in providing a disaster recovery program that includes a fully equipped modular bank building and generator designed for financial institutions, along with a connectivity package that will provide uninterrupted service for your customers. Additionally, MPA offers various sizes of buildings for lease or sale.
NcontractsBrentwoodTNRashida Holmes[email protected]888-370-5552www.ncontracts.comVendor Management Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. Our GRC solutions cover vendor management, enterprise risk management, business continuity, compliance, audit and findings management, employee engagement, company culture alignment, and cybersecurity. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy.
Neural PaymentsMontgomeryOHMelissa Kopp[email protected]513-267-5068neuralpayments.comPayment Systems Users of Neural PaymentsP2P solution will now be able to send money anywhere, anytime via a seamless out-of-network experience. The Neural Payments functionality offers the ability to easily send funds both inside and outside of the Neural Payments ecosystem via existing integrations with 3rd party digital wallets and accounts tied to debit cards.
New Vista SolutionsAustinTXBrittany Radford[email protected]512-430-1669www.newvistasolutions.comMortgage Products and Services New Vista Solutions, founded in 2007, is a leading, national provider of mortgage settlement services for residential and commercial markets offering clients the efficiency of a single-source provider for multiple solutions, including: flood determinations, appraisals, alternative valuation products, title products, closing services, income, and employment verification, and more.
NewGroundChesterfieldMOStephen Clark[email protected]314-740-5115www.newground.comArchitecture, Planning and Interior Design NewGround is the leader in branded spaces for financial institutions, organizations, and retailers. With over 100 years of experience, we deliver dynamic, customized solutions for clients across North America, with a regional presence from coast to coast. For more information, visit NewGround at
NextBranchKaysvilleUTGinger Dearing[email protected]817-312-3514NextBranch.comATM Products/Network Security NextBranch is a leading provider of ATM and Branch Transformation technologies and services for financial institutions. Solutions include full ATM and ITM outsourcing, core-integrated ITMs with an expanded self-service transaction set, !Video banking solutions, and teller cash recyclers. NextBranch is part of the Grant Victor family of companies. Founded in 2000, Grant Victor is the largest distributor of Hyosung equipment in the United States and wholly owns four Strategic Business Units (SBUs) specializing in outsourced ATM management solutions, wholesale distribution of Financial and Retail ATM equipment, ATM parts and supplies, ATM component repair, and transaction processing solutions.
NFP Executive BenefitsPlanoTXKen F. Derks[email protected]469-252-1037http:executivebenefits.nfp.comBank Compensation Strategies Bank Owned Life Insurance (BOLI) Executive and Director Benefit Plans Insurance Products and Services NFP Executive Benefits provides compensation solutions to attract and retain key officers. More than 1,250 banks count on them to design, implement, administer, and finance these compensation and nonqualified benefit programs. In addition, they provide bank-owned life insurance (BOLI), and BOLI administration solutions. As evidence of its market leadership, NFP has earned an exclusive endorsement from the ABA. *A Registered Representative of Kestra Investment Services, LLC, member FINRA/SIPC.
Norton Rose Fulbright US LLPDallasTXMichael Keeley[email protected]214-855-3906www.nortonrosefulbright.comLaw Firms/Legal Products and Services Norton Rose Fulbright US LLP provides a full complement of legal services to financial institutions, including mergers and acquisitions, securities, debt and equity offerings, corporate governance, litigation and regulatory matters. Our clients range from investors looking to acquire or start banks to the largest financial institutions in the world.
NuSource FinancialMcKinneyTXMark A. Johnson[email protected]612-805-7122www.NuSource.comATM Products/Networks/Security Security/Protection Services NuSource pairs cutting edge technology with world-class service for financial institutions across the United States. We strategize and implement innovative Branch Transformation, Security and Service solutions. Through partnerships with companies such as highly regarded Hyosung, NuSource is committed to tailoring strategies to the particular needs of financial institutions. Our clients consistently reach improved operational performance and enhanced customer experience with speed and convenience.
Olsen Palmer LLCDallasTXJessica Dominguez[email protected]214-396-8972www.olsenpalmer.comMerger and Acquisition Services Olsen Palmer LLC is an independent investment banking firm that exclusively advises financial institutions across the spectrum of Mergers & Acquisitions. By design, we combine the deep M&A expertise of a traditional investment banking firm with the agility, creativity, responsiveness, and independence of a boutique firm. Specializing in sell-side M&A advisory, buy-side M&A advisory, valuations, fairness opinions, branch acquisitions and divestitures, and Board-level assessments of strategic options.
OnovativeLouisvilleKYJon Matar[email protected]866-380-4816www.onovativebanking.comMarketing Onovative, an automated marketing and communication software provider, put controls back in the hands of bank marketers. Onovative’s affordable marketing software for planning, automation and execution empowers you to manage data for strategizing throughout the consumer lifecycle and engaging with consumers through multiple channels. With software that integrates directly with your existing core banking systems, Onovative helps banks drive results by bolstering growth with their current account holders and within their markets. Learn more about how you can take control back at
Pattillo, Brown & Hill, L.L.P.WacoTXDaniel Jackson, CRA, CRCN, CAMS[email protected]254-772-4901www.pbhcpa.comCompliance CPA Services Internal Audit Loan Products and Services Pattillo, Brown & Hill strives to deliver innovation, integrity, and balance to both clients and team members. We pride ourselves on offering a personalized experience, specializing in regulatory compliance, internal audits, Bank Secrecy Act audits, Financial Statement audits and more! We happily provide these services to numerous Texas financial institutions, transforming your vision into peace of mind, so you can get back to business.
Performance Trust Capital Partners, LLCChicagoILDaniel Bass[email protected]713-239-2185www.performancetrust.comConsulting Financial Investment Banking Merger and Acquisition Services Performance Trust is committed to helping financial institutions improve their long-term performance and deliver shareholder value. We exist to inspire financial decision makers to pursue the Path of Great Performance TM and help them achieve results that surpass those they would otherwise attain. Our services include Enterprise Shape Management, Fixed-­Income Services, Regulatory Support, Investment Banking and Bond Accounting Services.
Phase Engineering, LLCHoustonTXMichael Grassedonio[email protected]832-762-3059www.phaseengineering.comEnvironmental Due Diligence Environmental Risk Management Phase Engineering, Inc. (established in 1993) is an environmental consulting firm based in Texas and performing top quality work nationwide. We provide consistent quality and competitive pricing for conventional and SBA loan needs, including: Phase I and Phase II ESAs, mold/lead/asbestos testing, PCAs and wetlands.
PhaseOne Design BuildersAllenTXJeff Taylor[email protected]800-972-6443www.phaseonebuilders.comArchitecture, Planning and Interior Design Branching Strategies PhaseOne is a local Texas based design-build firm providing complete turnkey services including architectural and interior design, construction, branch transformation, and strategic planning services in order to achieve our clients' growth goals. Our team brings over 60 years of experience with over 600 financial projects completed.
Piper Sandler & Co.New YorkNYMarc Flaster[email protected]800-635-6851www.pipersandler.comInvestment Banking Investment Products Piper Sandler is a leading investment bank and institutional securities firm driven to help clients Realize the Power of Partnership(R). 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. Founded in 1895, the firm is headquartered in Minneapolis with offices across the United States and in London, Aberdeen and Hong Kong.
PPCLOANThe WoodlandsTXPaul Clarke[email protected]281-787-0528www.ppcloan.comLoan Products and Services Operating nationally from its headquarters in The Woodlands, Texas, PPCLOAN provides specialty commercial loan origination, underwriting, loan closing and post-closing services for its Partner Banks with an interest in niche market lending.
PPDocs, Inc.ArlingtonTXMichael H. Patterson[email protected]817-247-6060www.ppdocs.comDocument Related Products and Services Law Firms/Legal Products & Services Loan Products and Services Mortgage Products and Services PPDocs, Inc., powered by Peirson Patterson, Attorneys at Law, specializes in the preparation of residential real estate loan documentation. PPDocs represents many Texas independent and community banks. With 30+ years of service, PPDocs has built a reputation of providing fast, affordable, quality loan documents, disclosures, and compliance support.
ProBank Education Services Powered By FORVISLouisvilleKYTammy Carter[email protected]502-451-6633 Ext. 229www.probank.comBSA/AML Compliance Consulting - General Training For nearly five decades, Professional Bank Services, Inc., d/b/a ProBank Austin has provided Investment Banking, Strategic Consulting, Financial Management, GRC Management, and Education Services to banks, credit unions, law firms, federal and state regulatory agencies, and others to ensure they remain compliant and operate efficiently. Our staff includes former bank compliance regulators, bankers, attorneys, and accountants committed to serving financial institutions with ?professional excellence, integrity, and confidentiality. Learn more at
ProcessMakerDurhamNCMatthieu McClintock[email protected]561-914-6075www.processmaker.comAccount Acquisition Data Processing ProcessMaker is a low-code digital process automation platform for community banks. ProcessMaker makes it easy to automate complex commercial account opening and treasury management solutions by connecting people and existing company systems to create seamless experiences. Hundreds of commercial customers, including many Fortune 100 companies, rely on ProcessMaker to digitally transform their core business processes enabling faster decision making, improved compliance, and better performance. ProcessMaker offers several banking solutions, the most popular being an off the shelf commercial account opening solution for community banks and credit unions. The value is giving them the ability to deliver a fully streamlined and digital commercial account opening solution extremely quickly (within weeks) on par with the big banks (Wells Fargo, BOAs) of the world. As you can learn a bit more about on our website and I'd be happy to discuss, banks also use our platform for retail account opening, treasury management, loan origination, and a ton of different back office processes.
PULSE, a Discover CompanyHoustonTXMichael Hamlin[email protected]832-214-0109www.pulsenetwork.comATM Networks (EFT) EFT Products and Services The PULSE debit/ATM network provides a comprehensive suite of products and services to financial institutions, merchants, processors and ATM deployers. PULSE also is committed to delivering exceptional client service and superior economics.
Purple Wave AuctionManhattanKSBridget Hoover[email protected]866-608-9283www.purplewave.comSales Software Purple Wave is the largest internet, no-reserve auction firm in the country. We provide the easiest and most straightforward way to sell used equipment quickly & efficiently.
QSI, INC (Quality Service Installation)BardstownKYSandy Edwards[email protected]502-350-1000www.qsibanking.comATM Products/Network Security QSI is NCR's largest financial partner, providing turnkey delivery of ATM and ITM solutions. This includes professional services for server products and ITM core integrations. We offer remote managed services for compliance (patch management, EJ retrieval, anti-virus, whitelisting, and more). Custom outsourcing for ATM deployments is available. We are a full-service company, servicing TCR, video, alarm, drive-up, safes, and much more.
QualtikAustinTXJennifer Adcock[email protected]512-596-8681www.qualtik.comAsset/Liability (AL) Management Banking Software Commercial Real Estate Products/Services Risk Management Pinpoint your CRE risk with real-time concentration reporting. Stress NOI, cap rate, or interest rate in minutes. Use the criteria that matters to your bank and set your own DSCR and LTV ranges. Filter and drill into data in real time, analyze individual loans as well as portfolios, and evaluate a multitude of scenarios. Answer regulator and board questions in moments with Qualtik.
QuantivateBothell 98011WAWilliam C. Hord[email protected]425-947-5929www.quantivate.comCompliance Risk Management Products and Services Quantivate is the market leader in GRC solutions across financial institutions. A comprehensive web-based platform that helps organizations integrate and manage all their GRC efforts. Provides a systematic approach to defining, implementing, and managing GRC activities and linking those processes to business value and strategy.
QuestcoThe WoodlandsTXSteve Smart[email protected]832-585-6685questco.netGroup Health and Dental - Other IBAT Members Human Resource Products and Services - Other IBAT Member Payroll Processing - Other IBAT Member Professional Employer Organization (PEO) - Other IBAT Member Questco is a Professional Employer Organization headquartered in The Woodlands, Texas. We have been providing Human Resource Management and Administrative services since 1989. We partner with our clients to provide cost-effective outsourcing of Fortune 500 Group Benefits, Workers Compensation, Payroll Processing and other essential HR administrative services.
QwickRateMariettaGARicki Dagosta[email protected]800-285-8626 Ext. 4067www.qwickrate.comBusiness Intelligence Certificate of Deposit Products and Services Risk Management QwickRate® offers affordable solutions to help simplify and make work easier for bankers including: premier CD Marketplace for non-brokered funding and investing with over 3,000 institutional subscribers; IntelliCredit™ loan review and credit intelligence solutions for a better, more efficient way to automate loan reviews and detect/manage credit risk; and QwickAnalytics® for bank research, analysis and regulatory compliance tools including CECLSolver™ and Credit Stress Test.
R&T Deposit SolutionsNew YorkNYTeresa Murphy[email protected]212-830-5365http:www.rnt.comCash Products and Services Consulting - General R&T Deposit Solutions, provider of Demand Deposit Marketplace (SM), is the market leader in expanded FDIC-insured and total balance sheet management sweep programs. Its solutions maximize profitability regardless of a bank's liquidity position, and offer unmatched automation and flexibility that enables community banks to better compete in a changing regulatory environment.
Ray, Feighny & Hartle PLLCHoustonTXStaci Griffin[email protected]713-641-5563www.rfhfirm.comLaw Firms/Legal Products and Services RFH is a national law firm representing clients in the banking, finance, and oil & gas industries across the United States. RFH’s attorneys are adept at various types of lending transactions, including SBA loan documentation packages, commercial loan documentation packages, hard money loan documentation packages, modifications, forbearances, foreclosures, and other banking-specific practices and needs.
Raymond JamesMemphisTNSummer Holbrook[email protected]901-579-4392www.raymondjames.comInvestment Banking Investment Products With more than 40 years of proven performance, Raymond James is well-respected for our full-service fixed-income expertise. We offer the strength and resources clients require and deliver skillful guidance, unparalleled service, superior products, innovative strategies and in-depth research. Put the power of Raymond James to work for you today.
RESULTS Technology, Inc.Overland ParkKSDarla Liebl[email protected]913-928-8300www.resultstechnology.comInformation Technology RESULTS Technology is a family-owned, award-winning provider of outsourced IT infrastructure, compliance & cybersecurity services to the community banking industry. We provide fully outsourced or supplemental technology services, layered cybersecurity services, backup & business continuity, audit and exam support, employee phish training, multifactor authentication and more. We have been helping community banks reduce risks and achieve operational efficiency for more than 25 years.
Risk Management Partners, LLCFort WorthTXPat McElroy, Jr.[email protected]817-420-6594www.riskmgmtpartners.comCompliance Loan Products and Services Risk Management Partners, LLC provides high-quality consulting services to financial institutions throughout the Southwest. The principals have decades of experience delivering risk management consulting services including independent loan review, compliance audits, BSA independent testing, and regulatory support.
RiskScoutAustinTXJustin Fischer[email protected]608-217-0678www.riskscout.comBSA/AML RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Through a full BSA/AML suite and specialized market tools, RiskScout's solutions increase revenue and decrease compliance costs by unlocking new deposit streams and automating compliance workflows.
Robertson Anschutz Vetters, LLCHoustonStephen Bertrand[email protected]972-459-7286www.ravdocs.comCompliance Document Related Products and Services Law Firms/Legal Products and Services Mortgage Products and Services Multi-state Document Preparation Services (using our proprietary Docs on Demand(R) software; Fulfillment Services (funding services – funds request & pre-funding review and post-closing services); Regulatory Compliance Services (including Attorneys on Demand); and Default Legal Services for Texas and Oklahoma (foreclosure - including Texas home equity loans and reverse mortgages; loss mitigation; loan modification; eviction; bankruptcy; and deceased mortgagor default solutions).
Rosenthal Pauerstein Sandoloski Agather LLPSan AntonioTXJonathan Starr[email protected]210-225-5000www.rpsalaw.comLaw Firms/Legal Products & Services Merger & Acquisition Services Rosenthal Pauerstein Sandoloski Agather LLP represents businesses and individuals in a range of matters offering personal, strategic advice and counsel to its clients. The firm's practice areas include business and corporate transactions, disputes and litigation, employment, estate planning, financing transactions, banking, intellectual property, medical malpractice defense, mergers and acquisitions, nonprofit and religious organizations, political law and ethics compliance, commercial real estate, and taxation.
Ross & YergerJacksonMSTravis Clayton[email protected]601-948-2900www.rossandyerger.comLoan Products and Services We specialize in helping community banks improve their core deposit strategies and loan administration services, as well as options to expand commercial loan relationships. Deposit strategies can help increase non-interest income, plus stabilize and grow relationships, while Loan Administration services are designed to protect and track collateral. We also handle group health programs and other coverages such as Bond and D&O.
RSI & Associates, Inc.Corpus ChristiTXMichelle White[email protected]361-994-8095www.RSIvalue.comBank Stock Appraisers Collateral Services Merger and Acquisition Services Profitability Analyses RSI & Associates, Inc., established in 1993, specializes in Business Valuations, Feasibility Studies, Collateral & Earnings Examinations and Exit Planning for business owners. RSI’s studies are comprehensive, compliant and certified for business owners, legal/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.
RSM US LLPSan AntonioTXJosh Runion[email protected]972-764-7136www.rsmus.comCPA Services Cyber Security Managed Services Tax Services RSM US LLP understands the issues and opportunities facing bankers today. Our wide range of services include: audit, tax and tax consulting; and other consulting services such as internal audit; FDICIA consulting; loan review; regulatory compliance; technology audit, planning, and infrastructure; information security; transaction advisory; profit improvement and operations effectiveness.
S&P Global Market IntelligenceCharlottesvilleVARyan Chakalos[email protected]434-529-2870www.spglobal.commarketintelligenceBusiness Intelligence Commercial Real Estate Products/Services Risk Management UCC Services Formerly SNL Financial, community banks use Market Intelligence to streamline peer benchmarking, rate surveys, market analysis, strategic planning and internal reporting. S&P helps bankers transform the traditional approach to commercial lending by providing powerful tools for business development and pricing optimization. From initial prospecting to credit analysis, S&P offers various solutions enabling bankers to identify opportunities, evaluate risk, and maximize performance.
Schwartz|ManenteMcKinneyTXDennis Schwartz[email protected]972-562-1966www.docsdirect.comDocument Related Products and Services Law Firms/Legal Products and Services Schwartz|Manente is a Texas law firm that limits its practice to the preparation of documents for residential real estate transactions, including, but not limited to, purchase, interim construction, one time close, Texas home equity, and bond loans. Our highly trained staff provides assistance throughout the closing process.
Securian Financial GroupMaconGAVictoria Sissel[email protected]478-477-0400 Ext. 3193www.securian.comInsurance Products and Services Securian Financial Group provides financial security for individuals and businesses through its subsidiaries including Minnesota Life Insurance Company, Securian Casualty Company, Advantus Capital Management, Securian Financial Services and Securian Trust Company.
SEI SphereOaksPAEmily Knechel[email protected]610-676-7700seic.comsphereComputer Security Cyber Security Information Technology Managed IT Services As a managed security services provider (MSSP), SEI Sphere provides comprehensive business solutions that deliver cybersecurity, network operations, and cloud services. Supporting and securing the evolving IT needs of today’s regulated and fast-growing businesses, SEI Sphere helps them build and maintain a secure technology foundation. For more than 50 years, SEI has provided technology platforms and solutions that enable clients to focus on strategic initiatives and drive future growth. For more information, visit
Seidel SchroederBrenhamTXMichele Kwiatkowski[email protected]979-836-6131www.ssccpa.comCPA Services Internal Audit Tax Services Seidel Schroeder was recognized by Accounting Today as one of the top firms in the Southwest in 2022. Our partners and professional team are committed to the personal attention of our clients. We provide a full range of accounting and consulting services, including financial statement audits, tax compliance and consultation, independent loan reviews, internal audit outsourcing, directors' examinations, employee benefit plan audits, and ACH audits.
SHAZAMJohnstonIAAaron McGregor[email protected]940-507-3614www.shazam.netATM Networks (EFT) Banking Software Debit Card Products/Services/Accessories EFT Products & Services The SHAZAM Network is a national member-owned financial services company providing choice and flexibility to community financial institutions throughout the U.S. since 1976. SHAZAM is a single-source provider of the following services: debit card, core, fraud, marketing, merchant and more.
Six Arrows ConsultingAmarilloTXEric R. Alexander[email protected]806-319-5686sixarrowsconsulting.comConsulting - General Consulting Financial Merger and Acquisition Services Navigate change with confidence: coaching, mentoring and advisory services for leaders of community banks. Eric Alexander, President of Six Arrows Consulting and former CFO of Happy State Bank, works with leadership teams to help them navigate the challenges of change. Services include: leadership coaching; advising on planning & execution of strategic transactions; advising on the Finance Dept's contribution; deep financial analysis.
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Source4RoanokeVAJeff Shoemaker[email protected]540-989-6848www.source4.comCustomer Loyalty Product & Services Expense Management Printing Services Turnkey Marketing Campaigns Source4 is a national company that specializes in Integrated Business, Marketing, Fulfillment and Technology Solutions. In Business for over 40 years. Source4 has four major business categories; Print and Marketing Communications, Fulfillment and Distribution Services, Document Management and Technology Solutions.
Sprouse Shrader Smith PLLCAmarilloTXLogan Bartlett[email protected]806-468-3322www.sprouselaw.comLaw Firms/Legal Products and Services Sprouse Shrader Smith is a prominent business law firm with offices in Amarillo, Austin, and Victoria. The firm's expertise is broad in nature and deep in years of solid experience. With more than 40 lawyers and an excellent support staff who value each client with superior and personalized service, it is the law firm of choice for leading organizations, businesses and individuals.
Spry Inc.AndersonINJeff Williams[email protected]765-649-4888www.sprybrands.comExpense Management Office Supplies Spry helps you market and manage your brand with absolute efficiency. We’re a brand optimization partner for our clients. We believe in the wisdom of disciplined budget management, smart solutions that win team compliance, and thoroughly efficient brand management.
Stephens Inc.DallasTXJustin C. Evans[email protected]214-258-2722www.stephens.comInvestment Banking Merger and Acquisition Services Founded in 1933, Stephens Inc. is an independent, full-service investment bank with the freedom to focus on what matters most: building value for clients. Our dedicated depository investment banking group offers advisory services including mergers and acquisitions, equity and debt capital market capabilities, and general bank advisory.
Steven H. Shimotsu, CPAMcAllenTXSteven H. Shimotsu[email protected]956-668-1828Consulting - General CPA Services Specializing in bank lending support services, including external loan portfolio reviews for quality and regulatory compliance assessment, and providing for appraisal reviews. Also, hands-on assistance in strengthening loan administration and credit departments, developing written loan policies and procedures, and providing formal credit and financial statement analysis training.
Stovall, Grandey & Allen, LLPFort WorthTXCarol Allen[email protected]817-632-2500www.sga-cpas.comConsulting-Financial CPA Services Internal Audit Tax Services SGA is a public accounting firm located in downtown Fort Worth that specializes in services to community banks. Services include: financial statement audits and income tax services, internal audit and compliance reviews. Specific areas of compliance include BSA, ACH, IRR/liquidity, loan and deposit compliance.
Strategic Resource Management, Inc.MemphisTNRichard Whiddon[email protected]901-692-4860www.srmcorp.comConsulting Financial Expense Management Profitability Enhancements Vendor Management SRM (Strategic Resource Management) has helped more than 1,050 financial institutions add $3.6 billion of value to their bottom line in critical areas such as payments, digital transformation, core processing, artificial intelligence, and operational efficiency. SRM's decades of experience have lowered costs, enhanced revenues, increased productivity, and provided a competitive edge for clients in an environment of constant and accelerating change. Visit for more information and follow the company @SRMCorp.
Strunk LLCAlpharettaGAKristi Daly[email protected]713-423-0926strunkaccess.comOverdraft Program Consulting Risk Management For more than 40 years, Strunk has developed and implemented successful profit improvement, compliance and risk management solutions for hundreds of community FIs. In addition to our core Overdraft Privilege Service, we offer easy to use solutions that help FIs boost profitability and more efficiently identify and manage risk. Strunk provides the focus, experience and resources your organization needs to drive fee income and streamline compliance and risk management processes.
Sudduth Search, LLCHoustonTXBritton Sudduth[email protected]713-828-1435www.sudduthsearch.comExecutive Recruiting Retained Executive Search firm with a focus on Private Equity and Commercial Banking.
TCM Bank, N.A.TampaFLDamon Moorer[email protected]866-861-7669www.tcmbankna.comCredit Card Products/Service/Accessories TCM Bank, N.A., a subsidiary of ICBA Bancard, provides credit card services along with portfolio acquisition and agent bank sponsorship for community banks nationwide. Through the Total Card Management® credit card program, TCM offers superior community bank service along with compliance relief, improved market positioning, speed-to-market technology, and marketing support—all with no risk and zero liability. TCM Bank partners with over 800 financial institutions across the U.S. and is proud to meet the credit card needs of more than 320,000 customers.
Teslar SoftwareSpringdaleARCourtney Martin[email protected]479-347-4025www.teslarsoftware.comCommercial Real Estate Products/Services Customer Relationship Management Loan Products and Services Software Teslar Software, founded in 2008, is a configurable lending process automation solution that helps community financial intuitions streamline processes and workflows so teams can work more efficiently and have the transparency they need to make the best lending decisions. Teslar’s solution takes a highly consultative approach. We know each community bank’s needs are unique. We work alongside bankers to determine the best course of action and offer highly configurable products to meet each bank’s specific needs.
Traditions Commercial Finance, LLCCorpus ChristiTXBrandon Lee Marshall[email protected]361-317-8300www.traditionsfinance.comFactoring Traditions is a commercial finance company specializing in accounts receivable financing and factoring facilities. We value ourselves as an extension of services a bank may offer to the small- and medium-sized business owner. Our goal is to help a client navigate through its working capital needs and transition into a bank facility.
Transformational Mortgage Solutions (TMS)Marble FallsTXDavid Lykken[email protected]512-759-0999www.transformationalmortgagesolutions.comConsulting Financial Mortgage Products and Services TMS is a Mortgage Lending Consulting firm that provides a full range of advisory and executive coaching services to financial institutions that have a mortgage lending operation or are desiring to start a mortgage lending operation. TMS's services include loan origination growth strategies, operational “health checks,” and operational efficiency reviews, from loan origination through loan servicing as well as getting banks approved with the GSEs (Fannie Mae, Freddie Mac & Ginnie Mae) and getting banks set up to sell mortgage loans into the Secondary Markets including the GSE's. As the founder and owner of TMS, I, David Lykken, believe community banks should be the dominant mortgage lender in each market they serve. As a member of IBAT, TMS will help every IBAT member achieve this goal if so desired.
TransFundHicoTXAudie R. Wienecke[email protected]254-977-2959www.transfund.comDebit Card Products/Services/Accessories Merchant Services Since 1975 TransFund has been providing ATM driving, debit card processing, and merchant services programs for banks throughout Texas. We offer unique card products and promotions designed to help Texas banks maximize their debit card program profitability.
TravelersSaint LouisMOBrennan DuVall[email protected] Products and Services Travelers SelectOne® for community banks is a portfolio of customizable insurance solutions specifically designed to help community banks meet their insurance needs. Travelers SelectOne® pairs our in-depth knowledge of community banks with a century of experience serving financial institutions to create products that respond to the needs of community banks.
Turner Consulting Services, LPArlingtonTXBruce Turner[email protected]817-860-2898http:turnerbankconsulting.comBSA/AML Compliance Consulting - General Risk Management Turner Consulting Services has been a leading provider of auditing and consulting services since 1992, focusing primarily in the areas of asset quality reviews and regulatory compliance. Our client base consists of community banks throughout Texas, with most having asset sizes under $2B, as our specialty is in providing hands-on service to smaller banks.
UBEO Business ServicesAustinTXEric Reed[email protected]512-672-4431www.ubeo.comTechnology Consulting and Support Ubeo will be the premier provider within our market area offering true “business technology integration” by constantly seeking the newest, best and most innovative ideas in hardware and software solutions for our customers.
United States Secret Service-Tyler Field OfficeHoustonTXCindy Marble713-868-2299www.usss.treas.govComputer Security Fraud Protection/Remediation Security/Protection Services The HITEC Electronic Crimes Task Force proactively investigates and performs forensic examinations on crimes involving computer fraud, wire fraud, and network intrusions.
Upgrade Inc.San FranciscoCAKarla Noyola[email protected]415-940-7688www.upgrade.cominstitutionsLoan Products and Services - Other IBAT Member Upgrade is a digital credit marketplace, partnering with community banks who seek to purchase our facilitated loans, including personal loans, cards, and auto refi loans, or receive diversified, low-cost deposits. As a result, Upgrade has been able to facilitate the origination of ~$19 billion in personal loans. Our financial partners gain access to prime consumer assets and a digital channel in their communities for a flawless technology experience. Our asset purchase program is flexible with custom credit criteria, nationwide or geography-specific, no minimum commitment, and easily incorporated with your existing internal ALM strategies.
USDA Rural DevelopmentTempleTXDaniel Torres[email protected]254-742-9780www.rd.usda.govtxLoan Products and Services Risk Management Commercial loan guarantee program for businesses in rural areas. Guaranteed loans reduce risk for lenders, do not count against lending limits, and may be sold in the secondary market. Lenders use their own forms, loan documents, and security instruments.
Verde Financial Services, Inc.VictoriaTXDarrell Cooper[email protected]361-649-1778www.verdefinancial.comMerger and Acquisition Services Risk Management Verde provides independent loan review, due diligence review and related services. We also provide assistance to banks with regulatory examination preparation/follow-up and assist in compliance with enforcement actions. Verde was formed in 1998 and principal has 30+ years' experience as commercial banker, board member, and examiner.
Verge Network SolutionsHoustonTXShayan Zadeh[email protected]281-800-3058www.vergenetwork.comInformation Technology Technology Consulting and Support Telecommunications Verge stands at the forefront of telecommunications innovation, specifically catering to the dynamic needs of community banks. Our core expertise revolves around the design, implementation, and maintenance of cutting-edge phone systems and unified communications solutions. We offer a flexible approach, enabling integration over existing network infrastructures with on-premises deployment or through our highly secure private cloud services. As your dedicated partner, Verge is committed to streamlining communication costs while simultaneously elevating customer service experiences through advanced technology. Our portfolio extends to comprehensive network infrastructure design and implementation, prominently featuring SD-WAN network design, known for its reliability and efficiency. Moreover, Verge excels in securing top-tier internet and bandwidth services. Our dedication ensures that our clients always have access to the best-in-class resources, crucial for maintaining competitive edge in the industry. By choosing Verge, you are opting for a seamless, robust, and future-proof telecommunication and unified communication experience, tailor-made for the banking sector.
Visa, Inc.San FranciscoCAManolo Morales[email protected] Card Products/Service/Accessories Debit Card Products/Services/Accessories Electronic Payments Resource As a trusted network, Visa facilitates digital payments across more than 200 countries and territories among a global set of consumers, merchants, financial institutions, businesses, strategic partners and government entities through innovative technologies.
The WFA GroupHoustonTXTony Frels[email protected]www.wfagroup.comEquipment Appraisals WFA Collateral Review Services, Inc. (The WFA Group or WFA) provides collateral field examinations, note reviews, equipment appraisals, and floor plan inspections for over 100 financial institutions throughout Texas and the Southwest United States.
Whitehat Virtual TechnologiesAustinTXVal King[email protected]888-406-8719www.whitehatvirtual.comInformation Technology Managed IT Services Experts in Work from Anywhere IT. Managed, Hosted, Cloud IT, and Citrix & VMware Virtual Desktops, all backed by guarantees. Whitehat’s Managed Governance & Compliance portal simplifies audits & exams the bigger you get. Whitehat’s brand of IT creates great end-user experiences enabling employees to serve customers better & enables banks to position staff anywhere it makes sense. Branch. Home. Anywhere. Guaranteed Great IT.
Whitley Penn LLPDallasTXKyle Willey, CPA, CFE[email protected]469-776-3667www.whitleypenn.comCPA Services Tax Services Whitley Penn is a public accounting firm that provides professional services including: financial attestation, internal control advisement, IT audit/consulting, mergers and acquisition planning and support, tax planning, consulting and compliance, financial services, investment management, forensic, litigation and valuation services.
Wichita National Life Insurance CompanyLawtonOKJohn Ganter[email protected]347-841-6613www.wnlic.comInsurance Products & Services Oklahoma-based life insurance company specializing in credit related insurance products: Credit Life and Health, Term Life, VSI, CPI, Forced Place Mortgage, Flood and GAP.
Wolf & Company, P.C.BostonMACaitlin DeCapua[email protected]617-428-5469www.wolfandco.comRisk Management WolfPAC Integrated Risk Management is a secure, web-based Enterprise Risk Management solution used to automate the identification of risks, threats, and control gaps.
XactusBroomallPAJoe Ware[email protected]800-258-3488xactus.comLoan Products and Services Xactus is the leading verification innovator for the mortgage industry. The company has over 6,500 clients ranging from the largest bank and non-bank mortgage originators to credit unions and mortgage brokers. With 12 operation centers across the U.S., Xactus works closely with its clients to digitally integrate a 360° approach to verification across their workflows. As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy – while also closing more loans more quickly with greater profitability. The company is committed to creating and maintaining a workplace in which all employees have an opportunity to participate and contribute to the success of the business and are valued for their skills, experience, and unique perspectives. This commitment is embodied in company policy and the way we do business and is an important principle of sound business management.
Yennik, Inc.LubbockTXR. Kinney Williams[email protected]806-535-8300www.yennik.comComputer Security Information Technology Yennik is a Texas based company. R. Kinney Williams is a former bank examiner providing comprehensive and constructive IT audits. The audits follow the FFIEC IT examination handbook, CobiT, ISACA, and NIST security guidelines. No other company has my years of experience, and I am the person that performs your audit. My attention is to your security rather than selling you other products.
OSGCarol StreamILLisa Reid[email protected]201-871-1100osgconnect.comCustomer Relationship Management Document Related Products and Services Printing Services Creating deeper relationships one communication at a time. We enable 6,000 clients to strengthen customer relationships with our print & digital Customer Engagement solutions. Our expertise ensures you communicate effectively with your customers where they are listening based on their preferences. Optimize customer engagement management with our integrated 3P Portfolio. PROMOTE - engage and maintain customers by creating more rewarding experiences. PRESENT - go beyond delivering a bill to communicate the promise and value of your brand. PAY - capabilities meet customers’ preferences at the “moment of maximum attention.”
revio.Falls ChurchVASanjay Bhaskar[email protected]301-346-5704getrevio.aiCustomer Relationship Management Revio is a revenue-enabling, customer-insights platform that transforms bank data into actionable opportunities and informs growth strategy for banks to increase revenue and deposits. Revio’s insights enable personalized engagement at scale, equipping marketers, relationship managers, sales teams, and executives with an understanding of where to invest efforts to achieve greater customer satisfaction, retention, and lifetime value.
ICI Consulting, Inc.PflugervilleTXRachel King[email protected]407-765-7846ici-consulting.comConsulting Financial Contract Optimizer Since 1994, ICI consulting has been a leading bank advisor nationwide. ICI is a consulting firm that supports financial institutions by providing core processing assessments, contract negotiation, gap analyses, vendor evaluations, and conversion services. ICI Consulting is well known for saving clients time and money during core processing & ancillary systems evaluations and negotiations with the providers of these business-critical solutions.
Vertical IQRaleighNCBrin Sullivan[email protected]919-787-4600www.verticaliq.comBusiness Intelligence
Leeway Inspections, Inc.Spring
American Security and Privacy, LLPSioux FallsSDJesse Voit[email protected]715-451-9989www.americansecurityandprivacy.comCyber Security American Security and Privacy is your one-stop organization to handle your data security and privacy needs. Boasting innovative security and privacy GRC tools, helpful consulting services and staff augmentation services, rigorous auditing and testing capabilities, and a training and education program second to none. Whether you need help standing up a data privacy program, writing privacy policy, developing a consent management program, or training your employees on their cyber responsibilities, ASP is your data privacy and security partner.
Stratman SolutionsDavenportIAAnn Bailey[email protected]563-388-2654www.stratmansolutions.comSoftware Stratman Solutions is a leading fintech company founded by bankers, dedicated to providing software solutions that maximize profits by streamlining operations, enhancing security, and ensuring compliance. We specialize in on-balance sheet overnight repurchase agreements, securing public deposits, and asset quality management with fully compliant CECL reporting capability.
Robbery Investigator of Texas (RIOT)Fort WorthTXEddie Haisten[email protected]833-525-RIOTriot-nleccc.orgTraining Robbery Investigators of Texas (RIOT) was founded in 2012 and is a non-profit 501(c)(3). RIOT serves to promote training and partnerships that exist between law enforcement and corporate security professionals. RIOT accomplishes this mission in part by providing annual training symposiums and The National Law Enforcement and Corporate Crimes Convention in destination locations across the State of Texas.
Q2 Software, Inc.AustinTXKate Petterson[email protected]512-275-0072www.q2.comElectronic Banking Services Internet Banking Products & Services Mobile Banking Solutions Q2 is a leading provider of digital transformation solutions for financial services, serving banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Q2 enables its financial institutions and fintech companies to provide comprehensive, data-driven digital engagement solutions for consumers, small businesses and corporate clients. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE under the stock symbol QTWO. To learn more, please visit Follow us on LinkedIn and X to stay up to date.
Vitex, Inc.MooresvilleNCJennifer Devine[email protected]704-663-2544www.vitex.comConsulting - General With a focus on core contract negotiations and cutting-edge technology strategies, Vitex specializes in providing professional consulting services that empower financial institutions to embrace technology, seize opportunities, and navigate change with confidence. As fellow professionals in the financial services industry, Vitex understands the needs of their clients because they have walked in their shoes. Their team of banking consultants bring extensive experience, dedicating their careers to successfully navigating challenges similar to those faced by each client. With comprehensive expertise across all aspects of banking, from back-office operations to delivering exceptional customer experiences and managing IT infrastructure, they have earned the trust of clients for nearly three decades. Their expert guidance empowers clients to navigate the complexities they currently face with confidence and ease.
ICBA EducationSauk CentreMN
Adlumin Inc.WashingtonDCKali Linette[email protected]202-352-8001www.adlumin.comSoftware Adlumin is an advanced security and compliance automation platform built specifically for banking institutions that demand innovative, cost effective and easy to deploy and use, cybersecurity solutions. Our patented SIEM platform includes one-touch audit and compliance reporting, machine learning based use and entity behavior analytics (EBA), automation tools, integrated threat intelligence, core banking technology support and managed compliance, detection, and response.
RelPro, Inc.Short HillsNJSara Allen[email protected]512-426-1706www.relpro.comBusiness Intelligence Customer Relationship Management Information Technology marketing RelPro is a Business Development and Sales Intelligence solution focused on enabling Business Development and Relationship Management professionals in Financial and Professional Services to grow their business, build relationships and save time. RelPro’s easy-to-use platform integrates data from 20+ best-in-class sources covering 7+ million companies and 150+ million contacts. RelPro’s solution was built with the experience that there is no one nirvana source of B2B Company and Decision-Maker data – so why rely on one source? 50% of the top 50 US banks, in addition to leading Regional & Community banks, use RelPro to support, inform and expand their business development efforts.
SRA WatchtowerGlen AllenVATed Gibson[email protected]703-772-1243www.srarisk.comRisk Management Software SRA Watchtower’s holistic risk intelligence platform is at the forefront of innovation in banking and risk management. We’re radically reshaping the way financial institutions perceive and optimize risk. Our deep-rooted industry knowledge coupled with an advanced, data-driven approach enables us to equip risk leaders with the tools and insights they need to streamline complex decision-making. We work alongside you, helping to cultivate a unified and strategic view of risk across your organization. Focused on implementing holistic frameworks, SRA Watchtower helps enterprise risk leaders take informed, future-focused decisions that support growth.
Zilker MediaAustinTXNichole Williamson[email protected]512-298-4081zilkermedia.comAdvertising Bank Branding Marketing Zilker Media is an end-to-end PR and Brand Strategy Agency for thought leaders and the companies they lead. Our award-winning PR agency provides standout corporate and personal branding, strategic public relations representation, and contemporary digital marketing strategies for executives and leaders—helping them become true thought leaders and trusted representatives of their companies.
Array US, Inc.Boca RatonTXHD Jacobs[email protected]757-615-8330www.array.comMarketing Software Array is a leading financial innovation platform that helps financial institutions, digital brands and fintechs get compelling consumer products and features to market quickly. Array's credit and identity protection products, along with an offers engine, improve financial literacy, increase digital engagement with customers and provide non-interest income opportunities for community banks. To learn more visit
StrategyCorps, LLCBrentwoodTNJulia Dodich[email protected]888-577-6933www.strategycorps.comCheck Services Since 2001, StrategyCorps has worked with nearly 400 financial institutions on retail and business checking strategies, using our actionable, proprietary analytical solution and proven-to-win merchandising formula that features value-added checking products and dynamic pricing plans - all delivered with an unbeatable digital user experience and industry leading service and support.
Huron Consulting GroupLindaleTXAdam Wells[email protected]312-583-8700www.huronconsultinggroup.comRisk Management Products and Services Our Corporate Finance - Financial Institution Advisory team is focused on delivering value to our clients in an efficient way to ensure successful initiatives. The team consists of over 10 industry leaders supplemented by staff/contractors with leadership possessing over 100 years of enterprise risk strategy knowledge. With our enterprise risk, credit risk, and financial crimes teams, we can provide the necessary resources to accommodate your immediate needs providing leading industry practices and enabling revenue growth in a cost-efficient manner.
CA Partners, Inc.DallasTXJill Dutton[email protected]214-468-0807www.capartnersinc.comConstruction Risk Management CA Partners, Inc. provides quality construction review, reporting, and monitoring services to reduce the lender's risk associated with existing commercial properties and new commercial construction projects. Our goal is to deliver our product consistent to industry standard, yet with the flexibility to individually tailor services to meet the client's needs. CA Partners, Inc. understands the client needs a consultant to add value to the process and to identify true areas of construction exposure.
PWCampbellPittsburghPAEric Smith[email protected]412-963-0100Architecture, Planning and Interior Design