| 3 Accord Construction LLC | Rowlett | TX | Neal Braswell | [email protected] | 214-923-6136 | www.3accord.com | Architecture, 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 // CreditCore | Grapevine | TX | Bobby Adkins | [email protected] | 817-369-3515 | www.3530tech.com | Loan 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. |
| 5ironCyber | Franklin | TN | Jason Bradley | [email protected] | 615-567-8722 | www.5iron.com | Cyber 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. |
| Abrigo | Austin | TX | Joseph Heiman | [email protected] | 608-780-5057 | www.abrigo.com | BSA/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. |
| AccuBranch | Dallas | TX | Howard Etheridge | [email protected] | 214-577-7431 | www.accubranch.com | Branching Strategies | AccuBranch uses DATA to provide actionable STRATEGY to drive GROWTH. |
| Adlumin, An N-able Company | Burlington | MA | Brian Fisher | [email protected] | 202-352-8001 | www.adlumin.com | Software | 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. |
| Advantage Health Plans Trust | Oklahoma City | OK | Merrick Matthews | [email protected] | 979-716-9166 | www.advantagehealthplans.com | Group 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. |
| ADVANTAGE, Powered By JMFA | Houston | TX | Chad Jolly | [email protected] | 504-782-7862 | www.advantage-fi.com | Contract 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. |
| AECC, Inc. | Dallas | TX | Brant Ince | [email protected] | 972-980-2830 | www.aeccinc.com | Construction 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 IQ | San Francisco | CA | Soren Bested | [email protected] | 844-243-6847 | www.agentiq.com | Customer 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. |
| Alkami | Plano | TX | Nicole Cunningham | [email protected] | 469-573-4120 | www.alkami.com | Online 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 Group | Tustin | CA | Brent M. Hall, CLFP | [email protected] | 253-284-5601 | www.afg.com | Working 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. |
| Alliance Partners | Chevy Chase | MD | Dave Brooks | [email protected] | 617-290-3478 | www.bancalliance.com | Loan Products and Services | Alliance Partners is the asset manager for BancAlliance, a network of over 350 community banks from all over the country. We provide members banks with an efficient way to diversify their loan portfolios, primarily into C&I floating rate loans that are non-real estate. With Alliance Partners' 10+ years of operating history, BA members have lent to over 400 companies, generating over $5B of loan volume. |
| Alston & Bird LLP | Dallas | TX | Sanford M. Brown | [email protected] | 214-922-3505 | www.alston.com | Law 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. |
| American Security and Privacy, LLP | Wisconsin Rapids | WI | Dennis Sparrow | [email protected] | 314-526-8943 | www.americansecurityandprivacy.com | Cyber 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. |
| Andrews Positive Change Projects, LLC | Irving | TX | Rebecca Andrews, MBA CAMS CFE CIA | [email protected] | 214-930-4580 | www.andrewspositivechange.com | BSA/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 Group | Cincinnati | OH | Jeni Wehrmeyer | [email protected] | 513-791-3458 | www.anthonycoletraining.com | Consulting - 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. |
| Arriba Advisors | Dunedin | FL | George McGourty | [email protected] | 813-340-4999 | www.arribaadvisors.com | Consulting 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! |
| Ascensus | Baxter | MN | Joseph Doolittle, CIS, CHSP | [email protected] | 218-825-5885 | www.ascensus.com | Consulting - 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 administration and education to the banking industry. With one of the largest ERISA consulting teams in the country and training options to keep your organization informed, Ascensus’ capabilities ensure workflow compliance and efficiency. At Ascensus, we teach you, tell you, or tackle it with you using tailored solutions that fit the specific needs of your IRA and HSA programs. |
| AvTek Solutions Inc. | Plano | TX | Wayne Hunter | [email protected] | 214-778-2983 | www.avteksolutions.com | Information Technology | AvTek is an IT solutions company selling a full range of IT products including software and hardware as well as providing consulting and managed services. We specialize in hosting data management virtualization and managed IT. We are dedicated to providing solutions that enable the customer to meet their business objectives. |
| BAFS - Business Alliance Financial Services, LLC | Monroe | LA | Shannon White | [email protected] | 844-577-2237 | www.bafs.com | Loan 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. |
| The Baker Group | Austin | TX | Mike Mackey | [email protected] | 888-480-0301 | www.gobaker.com | Asset/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 Tilly | Plano | TX | Tanya Thomas | [email protected] | 972-748-0300 | bakertilly.com | CPA 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 bakertilly.com/banking-capital-markets to discover what our Value Architects can do for you. |
| The Bank Advisory Group | Austin | TX | Stephen Skaggs | [email protected] | 512-279-6991 | www.BankAdvisory.com | Bank 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 Helping Bankers | Dripping Spring | TX | Matthew Smith | [email protected] | | bankershelpingbankers.com | Profitability Enhancements | “Bankers Helping Bankers is about community banks coming together to address their shared challenges, operate more efficiently and discover new sources of income,” said Dave Mayo, Founder and CEO of FedFis, the creator of the platform. |
| Barack Ferrazzano Kirschbaum & Nagelberg LLP (BFKN) Law Firm | Chicago | IL | Justin Steffen | [email protected] | 312-984-3100 | www.bfkn.com | Law Firms/Legal Products and Services | BFKN’s Financial Institutions Group is one of the largest banking groups focusing on community and regional banks across the U.S. We represent financial institutions from de novo to acquisition, and everything in-between. Our group is relationship-driven — we treat our clients like you treat your customers. |
| Barnett Signs, Inc. | Mesquite | TX | Dyon Purdy | [email protected] | 972-681-8800 | www.barnettsigns.com | Signage 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. |
| BCC | Plano | TX | Kathy Smith | [email protected] | 214-919-2904 | www.bcc-usa.com | Bank 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 Security | Greensburg | IN | Laura Zeck | [email protected] | 833-297-7681 Ext. 701 | www.bedelsecurity.com | Computer 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 Financial | Syracuse | NY | James A. Crawford | [email protected] | 315-415-9511 | www.my.bhgloanhub.com | Loan 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 Systems | Salt Lake City | UT | Jenna King | [email protected] | 801-887-0122 | www.bmabankingsystems.com | Data 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 LLP | Dallas | TX | Robert N. Flowers | [email protected] | 214-257-9777 | bradley.com | Financial 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. |
| CA Partners, Inc. | Dallas | TX | Jill Dutton | [email protected] | 214-468-0807 | www.capartnersinc.com | Construction 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. |
| Capco | Dallas | TX | Gene Collett, CRCM | [email protected] | 214-862-5815 | capco.com | BSA/AML Compliance Consulting - General Risk Management | Capco is a management consultancy focused solely on financial services and banking. Our unrivalled industry knowledge includes consumer compliance, enterprise risk management, anti-financial crime, fair lending, banking and payments, capital markets, wealth & asset management, marketing, data & analytics and technology. We offer end-to-end solutions to identify operational, regulatory and compliance requirements, establish efficient and effective programs, remediate deficiencies, and execute business-as-usual activities. |
| Capital Asset Resources | Southlake | TX | Taylor Cromer | [email protected] | 817-416-8347 | www.capitalassetresources.com | Equipment 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. |
| Capital Certified Development Corporation | Austin | TX | Kevin Yancey | [email protected] | 832-930-7030 | capitalcdc.com | SBA 504 Lending Partner | Capital CDC is a leading, private, non-profit provider of small business financing throughout Texas, New Mexico, and Arkansas. Capital CDC is certified to act as a facilitator of the SBA's 504 Loan Program and to act as a catalyst for economic development. Capital CDC has partnered with hundreds of community banks to finance building acquisitions,
construction projects, and equipment loans. |
| Carr, Riggs & Ingram CPAs and Advisors | Dallas | TX | Doug Mims | [email protected] | 404-984-6192 | www.cricpa.com | Compliance 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 Company | Houston | TX | Keary R. Barnes | [email protected] | 281-870-9182 | www.catfinco.com | Accounts 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. |
| Cennox | Springfield | MO | Shawna Allen | [email protected] | 417-732-7238 Ext. 2660 | www.cennox.com | ATM 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 Omaha | Omaha | NE | Dean L. Gristy | [email protected] | 402-397-1111 | www.cso.com | Credit 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 Partners | Dallas | TX | Scott Petty | [email protected] | 214-228-0343 | www.chartwellpartners.com | Executive 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 Worth | TX | Jerry D. McMillon | [email protected] | 972-383-5763 | www.claconnect.com | BSA/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. |
| CollateralEdge | Richardson | TX | Philip Lezar | [email protected] | 214-789-1788 | www.collateraledge.com | Collateral 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 | Wilmington | DE | Brian Reed | [email protected] | 610-620-4322 | www.collegeave.compartner | Student 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 Systems | Denton | TX | Patrick Johnson | [email protected] | 469-586-9644 | www.comcosystems.com | Bank 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, LLC | Dallas | TX | William D. Gross | [email protected] | 214-545-6801 | www.commercestreetcapital.com | Investment 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. | Prosper | TX | Rulonna Neilson | [email protected] | 917-741-5921 | www.communityct.com | Loan 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 Pathways | Austin | TX | Apryl Salazar | [email protected] | 800-749-4228 | www.mycompliancepathways.com | Compliance | Compliance Pathways provides a roadmap of plain language solutions to the regulatory compliance burden that is overwhelming community banking. The program was developed with the assistance of focus groups of both compliance managers and executives from community banks of various sizes and compositions. Our purpose is to find ways to smooth out the “bumps in the road” created by an increasingly complex regulatory scheme. |
| Compliance Select | Austin | TX | Apryl Salazar, CRCM,CAFP,CCBCO,CBAP | [email protected] | 833-501-8200 | www.complianceselect.org | BSA/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 Service Professionals, Inc. (CSPI) | Jefferson City | MO | Emily Twillman | [email protected] | 573-556-3251 | www.auroradigitalbanking.com | Data Processing Document Related Products and Services Managed Services | As a valued software & service provider, CSPI focuses on the needs of today’s progressive community banks. Our comprehensive Aurora Product Line offers Online & Mobile Banking, Document Imaging, Item Processing and WebDeposit. CSPI is core-agnostic and utilizes API technologies to deliver a seamless interface with core processors. Let us help you automate processes to gain efficiencies while delivering industry-leading digital banking solutions that are focused on the user experience. |
| Computer Services, Inc. (CSI) | Paducah | KY | Kevin Blaser | [email protected] | 800-545-4274 | www.csiweb.com | Compliance Cyber Security Data Processing Managed IT Services | As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the latest in lending, digital banking, payments, financial crime prevention and cybersecurity. Building on its nearly 60-year track record of personalized service, CSI is shaping the future of banking and empowering its customers to rival their competition. |
| Computer Transition Services, Inc. | Lubbock | TX | Julie Heinrich | [email protected] | 806-793-8961 Ext. 270 | www.ctsinet.com | Computer 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, LLP | Abilene | TX | Jeff Graham | [email protected] | 325-677-6251 | www.condley.com | Compliance 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. |
| CoNetrix | Lubbock | TX | Travis Boyd | [email protected] | 800-356-6568 | www.conetrix.com
www.tandem.app | Information 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! |
| Convergint | Amarillo | TX | Reece Tarwater | [email protected] | 806-368-7825 | www.convergint.comsmith-hamilton | ATM Products/Networks/Security Bank Operations Equipment and Supplies | Full service bank equipment provider with over 30 years in business. Everything from conventional equipment, electronic security, ATM's, to turn-key branch transformation. |
| CP Insurance Associates | Huntsville | TX | J. Daniel Caskey | [email protected] | 936-295-0773 Ext. 1303 | www.cpiai.com | Credit 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. |
| Curated Cyber | Arlington | TX | Brandon Gettert | [email protected] | 817-264-7197 | www.curatedcyber.com | Compliance | 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) | Rockwall | TX | Lauren Miller | [email protected] | 319-531-9955 | www.databusinessequipment.com | Equipment 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.) | Hutchinson | KS | Layne Hanson | [email protected] | 620-694-1113 | www.datacenterinc.com | Banking 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 Incorporated | Cincinnati | OH | Kim Rittmeier | [email protected] | 513-825-5800 | www.dei-corp.com | Architecture, 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 Technologies | Round Rock | TX | Greg Ralph, ARM | [email protected] | 512-513-0350 | www.dell.com | Cyber 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 Corporation | Minneapolis | MN | Stacia DeWitt-Hall | [email protected] | 940-536-0332 | www.deluxe.com | Check 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. |
| Deluxe Merchant Services | Fort Worth | TX | Rian C. Clinton | [email protected] | 817-698-2253 | | Accounts 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. |
| Diebold Nixdorf | North Canton | OH | Kevin D. White | [email protected] | 330-490-4000 | www.dieboldnixdorf.com | ATM 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. | Boston | MA | Laurie McLachlan | [email protected] | 267-422-5292 | www.digitalonboarding.com | Account 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, LLC | Spring | TX | Mark Chiles | [email protected] | 281-889-7887 | www.dolphindebit.com | ATM 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, LLC | Alpharetta | GA | Isobel Bratescu | [email protected] | 6788944360 | www.eclipsebrandbuilders.com | Architecture, 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 Corporation | Argyle | TX | Todd Jones | [email protected] | 954-445-9651 | www.econocheck.com | Insurance 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 LLP | Abilene | TX | Rebekah Scott | [email protected] | 325-672-4000 | www.eidebailly.com | Compliance 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. |
| Eko Investments | New York | NY | Mart Vos | [email protected] | 917-744-9432 | www.eko.investments | Investment Products | Eko enables banks to offer a digital investing solution, directly on their existing banking platform via our white-label solution. This way, banks can offer investments to all their clients, instead of only serving the top 1% via financial advisors. |
| Eltropy | Santa Clara | CA | Brian Beach | [email protected] | 402-708-3993 | eltropy.com | Information Technology | Eltropy is a leading unified conversations platform for banks and community financial institutions (CFIs). Its AI-driven tools enable CFIs to enhance communication, automate processes, and boost engagement while ensuring top security and compliance standards. With Eltropy, CFIs can connect with their customers anytime, anywhere through Text, Chat, Video, and Voice, all integrated into a single platform. |
| ENACOMM, Inc. | Tulsa | OK | Chris O'Brien | [email protected] | 508-963-5116 | www.enacomm.net | Fraud 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 Fi | Tampa | FL | Emily Harrington | [email protected] | 707-548-0348 | engagefi.com | Consulting - 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! |
| ePayResources | Dallas | TX | Yasmin Porcaro, AAP | [email protected] | 800-475-0585 Ext. 1203 | www.epayresources.org | Electronic Payments Resource Risk Management | ePayResources® has been empowering financial institutions and businesses to be informed, compliant, and competitive in payments for 50 years. As an innovative Payments Association and a founding sponsor of the Center for Payments, we provide emerging and legacy payments expertise, professional development, and industry leadership through education, publications, compliance support, risk management, and advocacy. Our staff of nationally accredited payments and risk professionals provides situational analysis and response guidance on our Payments Answerline™ and keeps you informed of industry developments that impact operational processing, fraud detection, and your bottom line. Our subsidiary, ePayAdvisors™, provides payments audits, risk assessments, and consulting. Visit epayresources.org and follow us on X (@ePayResources_), LinkedIn, Facebook, Instagram, and YouTube. |
| Farmers National Company - Energy | Tulsa | OK | Neill Janik | [email protected] | 832-546-1711 | www.fncenergy.com | Energy 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 Dallas | Irving | TX | Sanjay Bhasin | [email protected] | 214-441-8500 | www.fhlb.com | Correspondent 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. | Springfield | MO | Bill Marvin | [email protected] | 417-869-9192 | www.federalprotection.com | ATM 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 LLP | Austin | TX | Chet Fenimore | [email protected] | 512-583-5900 | www.fkhpartners.com | Compliance 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 Financial | Dallas | TX | | | | www.fhnfinancial.com | | |
| FHN Financial | Memphis | TN | Trae Winston | [email protected] | 901-435-8754 | www.fhnfinancial.com | Broker/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. |
| FileInvite | Denver | CO | Kristen Patel | [email protected] | 628-201-0083 | www.fileinvite.com | Loan Products and Services | |
| Finastra USA Corporation | Lake Mary | FL | Julian Kanarek | [email protected] | | www.finastra.comcommunitymarkets | Banking Software Business Intelligence Information Technology 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. |
| FinGoal | Lafayette | CO | David Nohe | [email protected] | 833-346-4625 | www.fingoal.com | Software | FinGoal’s mission is to be the most trusted enabler of hyper-personalized financial services. We build analytics and infrastructure for trusted financial brands all predicated on understanding their individual end-users on a more human level, with the end goal of putting the next best action in front of your users. |
| Finley & Cook, PLLC | Shawnee | OK | Timothy Barnes | [email protected] | 405-878-7381 | www.finley-cook.com | CPA 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. |
| Finovifi | Birmingham | AL | Starr Largin | [email protected] | 205-541-2127 | www.finovifi.com | Fraud Protection/Remediation | FraudSentry and FraudXchange, offered by ThreatAdvice, are AI-based solutions designed to safeguard financial institutions from check fraud. FraudSentry employs advanced machine learning and AI to monitor and analyze transactions in real-time, identifying and mitigating potential fraud risks seamlessly. Its user-friendly interface and robust threat detection capabilities ensure quick responses to threats, safeguarding assets and maintaining customer trust. FraudXchange leverages dark web intelligence and internal fraud case management empowering institution to build, track, manage and report on fraud cases internally. By mining dark web data and performing comprehensive analysis, FraudXchange enables proactive identification of stolen checks. Complementing these features are fraud policies, fraud training and a number of other fraud-related tools. |
| FIntegrate Technology | Birmingham | AL | Jeff A. Harper | [email protected] | 502-432-4272 | www.fintegratetech.com | Collections | FIntegrate Technology is an industry leader in dispute management software and automation, collections and recovery systems, as well as data access, integration and analytics solutions for all size financial institutions. FIntegrate offers industry leading products like FusionDMS for Dispute Management and FuionCRS for collections and recovery utilizing decades of experience and our relentless pursuit of innovation, automation and commitment to excellence. |
| FINTX, LLC | Kingsville | TX | Brad Womack | [email protected] | 361-412-2890 | www.fintx.net | Reward Checking | We are Software Solutions for Community Banks, built by Community Bankers. Our premier offering, FINTX Deposit Strategies, 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 patented 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. |
| Fiserv | Baytown | TX | Zach Kijowski | [email protected] | 262-879-5000 | www.fiserv.com | Data 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 fiserv.com to learn more. |
| Forbinfi | Waterloo | IA | Bailey Ronnebaum | [email protected] | 319-274-8492 | www.forbinfi.com | Marketing | forbinfi is the go-to agency for full-service financial marketing solutions! With decades of industry experience, we can help you plan, create, measure and report on ROI-focused strategies that will differentiate you in the market. By offering website development, digital marketing, print marketing, content creation, branding solutions, training, PR, and managed IT services, our team is here to help you innovate, implement and EXCEED your goals! |
| Forvis Mazars | Fort Worth | TX | Ashley H. Ensley | [email protected] | 817-276-4147 | forvismazars.us | Compliance 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 forvismazars.us to learn more. |
| Fox, Byrd & Company, P.C. | Dallas | TX | Frank P. Conroy | [email protected] | 214-696-8320 | www.foxbyrd.com | CPA 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. |
| Freedom Profit Recovery, Inc. | Irving | TX | Brent Newton | [email protected] | 972-650-0700 | www.fprus.com | Profitability Enhancements | FPR is a privately-held North American-based consulting, technology services and outsourcing company with an incredible track record within the banking vertical.
Through our industry-unique VISIONAnalysis™ process, we have successfully combined unparalleled expertise and comprehensive intelligence to deliver significant process improvement and cost management to our clients.
Our high performance cost-recovery approach impacts three key areas: document-output (copy/print), telecom and electricity. Using our independence, expertise and technology capabilities, we proactively assist our clients in reducing operating expenditures and streamline business processes. Unlike typical cost-management consultants, we implement and support our recommendations for their entire usable life. |
| FTSI | Monrovia | CA | Molly King | [email protected] | 818-241-9571 | www.ftsius.com | ATM Products/Networks/Security Cash Products & Services | FTSI is a minority-owned company and an independent provider of digital and branch solutions
for community financial institutions. FTSI offers an ecosystem of fintech solutions, security, ATM
service, ATM/ITM/TCR and self-service technologies, remote ATM management, cash services,
and a range of strategic planning and consultative services. Visit http://www.ftsius.com to learn
more. |
| Gateway First Bank, Correspondent Lending | Dallas | TX | Joanne Posen | [email protected] | 505-263-6110 | www.gatewaycorrespondent.com | Mortgage 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 Group | Peachtree Corners | GA | David Saylor | [email protected] | 770-729-4139 | www.genesystg.com | Consulting - 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 Solutions | Lisle | IL | James Robinson | [email protected] | 325-725-3979 | www.gloryglobalsolutions.com | Cash 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. |
| GMR | Heath | TX | Holly Ford | [email protected] | 972-771-6038 | www.gmr1.com | ATM 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) | Denton | TX | Lisa B. Blankenship | [email protected] | 469-235-4893 | www.gsbmtg.com | Loan Products and Services Mortgage Products and Services | We offer conventional conforming, conventional non-conforming (Jumbo), FHA, VA and USDA mortgage loans. |
| Gulf Coast Business Credit | Austin | TX | Meg Roberson | [email protected] | 512-249-9330 | www.gulfcoastbc.com | Accounts 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. |
| Haberfeld | Lincoln | NE | Grant Ossenkop | [email protected] | 402-475-1191 | www.haberfeld.com | Consulting - 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, LLP | Houston | TX | Rob Brezina | [email protected] | 281-481-1040 | www.hlb-cpa.com | CPA 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 LLC | San Angelo | TX | Robert Hamby | [email protected] | 325-949-2567 | www.HambyHengeli.com | Compliance 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 Vaultronics | Richardson | TX | Deanna Harmon | [email protected] | 972-994-0011 | www.hvaultronics.com | ATM 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. |
| Hapax | Austin | | Aaron Kwan | [email protected] | 512-293-6924 | www.askhapax.ai | Data Processing | Hapax is a purpose-built Generative AI platform for the financial services industry. Utilizing 13 years of proprietary data from 96% of financial institutions in the United States, Hapax delivers accurate and validated responses for all institution employees to drastically improve efficiency in a secure, dedicated environment. |
| HC3 | Irondale | AL | Andrew Fix | [email protected] | 952-465-5077 | www.hc3.io | Document 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 can make a statement that reflects their brand. |
| Henry & Peters, P.C. | Tyler | TX | Tyler Clakley | [email protected] | 8174120201 | www.henrypeters.com | CPA 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 LLP | Austin | TX | Bruce E. Toppin, III | [email protected] | 512-685-6481 | www.hklaw.comen | Consulting - 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. |
| HuLoop | Auburn | CA | | | | www.huloop.ai | | |
| Hunton Andrews Kurth LLP | Dallas | TX | Peter Weinstock, J.D. | [email protected] | 214-468-3395 | www.huntonak.com | Financial 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). |
| Huron Consulting Group | Lindale | TX | Adam Wells | [email protected] | 312-583-8700 | www.huronconsultinggroup.com | Risk 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. |
| IBAT Leadership Division | Austin | TX | | | | www.ibat.orgleadership | | |
| IBAT Services Inc. | Austin | TX | Julie Courtney, CAE | [email protected] | 512-275-2227 | www.ibat.orgservices | Endorsement 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 Apps | Cedar Park | TX | Phil Layher | [email protected] | 512-616-1100 Ext. 130 | www.ibtapps.com | Banking 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 Bancard | Washington | DC | ICBA Bancard Client Relations Department | [email protected] | 800-242-4770 | www.icbabancard.org | Credit 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 |
| ICBA CRA Solutions | Memphis | TN | Kristine LaVigna | [email protected] | 901-529-4781 | www.shcpfoundation.org | Compliance | 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. |
| ICBA Education | Sauk Centre | MN | Runay Olsen | | 320-325-7332 | | Training | Training. |
| ICI Consulting, Inc. | Satellite Beach | FL | Rachel King | [email protected] | | www.ici-consulting.com | Consulting 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. |
| Independent Community Bankers of America® (ICBA®) | Washington | DC | Chip Lynch | [email protected] | 360-357-9919 | www.icba.org | Associations | 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. |
| Infinant | Charlotte | NC | Chris Siemasko | [email protected] | 980-375-6131 | www.infinant.com | Software | Infinant, a Charlotte, N.C.-based technology provider, offers a virtual banking platform that acts as the growth engine for banks to expand their digital distribution channels to grow deposits and fee income. The cloud-native SaaS platform enables numerous business models on a single platform, including Direct Banking-as-a-Service, Embedded Finance and Digital Brands. The Interlace platform is unique in providing the bank complete control of customers, accounts and transaction processing for operational compliance and regulatory alignment. Our bank clients are able to launch alternative growth channels and expand beyond their geographic footprints to advance their banks. |
| InfoAgora Inc. | Toronto | | Grigoris Karakoulas | [email protected] | 416-877-1965 | www.infoagora.com | Banking 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 Solutions | Drexel Hill | PA | Michael D. Ryan | [email protected] | 610-733-9955 | www.innovativefinancingsolutions.net | Financial 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. |
| Integris | San Angelo | TX | Brad Giddens | [email protected] | 214-326-6300 | integrisit.comindustriesfinancial | Cyber Security Information Technology Managed IT Services Technology Consulting and Support | At Integris, 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. |
| IntelliCredit | Raleigh | NC | David Ruffin | [email protected] | 919-741-8859 | intellicredit.com | Business 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. |
| Interfold AI | Jersey City | NJ | George Li | [email protected] | 585-401-6876 | www.interfold.ai | Loan Products and Services | Our AI platform helps banks underwrite business and commercial loans in seconds. We eliminate 95% of the manual effort by automatically gathering and analyzing all your customers’ financials with AI.
Commercial: Our AI collects, reads, and analyzes financials for CRE and C&I in seconds. Eliminate the backlog and accelerate decisioning.
Small business: Drive faster approvals and eliminate manual touches, by automating spreading and decisioning. |
| IntraFi | Arlington | VA | Chuck McBrayer | [email protected] | 703-292-3432 | www.IntraFi.com | Asset/Liability (AL) Management FDIC CD Insurance | Chosen by over 3,000 financial institutions, IntraFi has provided deposit placement and wholesale funding services for more than 20 years. IntraFi’s network—the largest of its kind—brings scale, giving each participant access to tens of billions of dollars in funding, the highest per-depositor and per-bank capacity, and the peace of mind of being able to make large-dollar placements. The company invented reciprocal deposits and its tested, trusted solutions are utilized by financial institutions of all sizes. IntraFi helps its network participants grow strong, loyal customer relationships, fund more loans, earn fee income, and seamlessly manage liquidity through all market conditions. Contact Chris Ely or Chuck McBrayer. |
| Ironcore, Inc. | Austin | TX | Greg McCreight | [email protected] | | www.ironcore-inc.com | Information 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 Company | San Antonio | TX | Jake Hughey | [email protected] | 210-260-3778 | www.jkeithhughey.com | Consulting - 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 Henry | Monett | MO | Rob Thompson | [email protected] | 704-357-0298 | jackhenry.com | Banking 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 jackhenry.com to learn more. |
| The James Paul Group | Duluth | GA | Chris DiLorenzo | [email protected] | 678-907-4608 | www.jamespaulgroup.com | Consulting - 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. |
| Journey Technology Solutions | Sioux Falls | SD | Melissa Bass | [email protected] | 605-306-5557 | www.journeytechnologysolutions.com | Business 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 Consulting | Waco | TX | Stephen Spencer | [email protected] | 254-749-4172 | www.jrbt.com | CPA 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 LLC | Oklahoma City | OK | Kathrynn Cavanaugh | [email protected] | 405-315-3378 | kameo.net | Advertising 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! |
| Kasasa | Austin | TX | Lindsey Richards | [email protected] | 512-418-9590 | www.kasasa.com | Loan 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, LLP | San Antonio | TX | Patrick J. Kennedy, Jr. | [email protected] | 956-897-3168 | www.kslawllp.com | Law 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. | Dallas | TX | Daniel Callahan | [email protected] | 214-379-0722 | www.kesslercollins.com | Law 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. |
| KlariVis | Roanoke | VA | Stuart Capps | [email protected] | 540-206-3734 | klarivis.com | Banking 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. |
| Kreps-Colgan & Associates Executive Search, LLC | Austin | TX | Kim Kreps-Colgan | [email protected] | 512-263-7946 | www.kcexecs.com | Consulting - 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 Company | Plano | TX | Mark Wood | [email protected] | 214-478-2394 | www.kristopherjamescompany.com | Expense 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 Group | Milwaukee | WI | Coleman Clougherty | [email protected] | 512-676-8449 | www.lamacchiagroup.com | Architecture, 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 Antonio | TX | David Gard | [email protected] | 210-736-6600 | www.langleybanack.com | Compliance 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. | Louisville | KY | Matt Washer | [email protected] | 502-371-3385 | www.leeandmason.com | Collateral 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 MortgageHazard.com 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. |
| Leeway Inspections, Inc. | Spring Branch | TX | Cat Hernandez | [email protected] | 916-714-9400 | www.leewayinspections.com | Software | |
| LemonadeLXP | Ottawa K2A 0B9, CA | | Hawley Kane | [email protected] | 613-728-5265 | www.lemonadelxp.com | Profitability 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. |
| Lewis & Ellis | Plano | TX | Toni Rosales | [email protected] | 903-990-7900 | lewisellis.com | Risk Management Products and Services | Risk management service providing a third-party analysis to help financial institutions improve risk awareness, reduce exposure, increase regulatory compliance, enhance decision-making, and assist in the successful implementation of risk mitigation measures. |
| LoanPro | Deville | LA | Colton Pond | [email protected] | 801-898-7694 | www.loanpro.io | Loan Products and Services | LoanPro is a leading, API-first lending and credit platform that enhances the entire loan and credit life cycle. It enables financial organizations to innovate faster, increase loan volumes, and optimize efficiency. Used by top companies like Cross River Bank, Best Egg and SoFi, LoanPro supports all loan types and integrates seamlessly with existing systems, consolidating origination, servicing, collections, and payments. |
| Main Street, Inc. | Birmingham | AL | Jenny Wilson | [email protected] | 205-323-0224 | checks.mainstreetinc.com | Check Services | Founded in 1998, Main Street Inc. is a privately held, family-owned company based in Birmingham, Alabama dedicated to empowering community banks and credit unions across America. Specializing in variable data printing and digital solutions, data management, and professional services, Main Street understands the unique needs of financial institutions and their vital role in local communities. With a legacy of trust and innovation, the company
provides tailored solutions that help its clients streamline operations, enhance customer engagement, and achieve growth in today’s dynamic financial market. |
| Mazon Associates, Inc. | Irving | TX | Lisa Hultz | [email protected] | 972-554-6967x238 | www.mazon.com | Collections Factoring | Mazon Associates believes every business deserves the opportunity to prosper. As one of the oldest and most prestigious factoring companies in Texas, Mazon has proven industry leadership. This is why we provide invoice factoring for businesses that need to improve cash flow. Factoring turns your invoices into immediate cash, so you don’t have to wait weeks or months for your customers to pay on credit terms. Mazon has been providing these factoring services for almost 50 years to help businesses achieve their financial goals and keep their dream alive! Keep your business moving with Mazon Associates. |
| McCormack & Associates | Duncan | OK | Bob McCormack | [email protected] | 580-255-1136 | www.mccorm.com | Consulting - General | |
| MeridianLink Inc. | Costa Mesa | CA | Jill Lockwood | [email protected] | 866-417-5130 | www.meridianlink.com | Loan 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 Architects | Houston | TX | Scott Clanton | [email protected] | 713-552-0707 | www.mgarchitects.com | Architecture, 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. |
| Modern Banking Systems | Ralston | NE | Jeff Johnson | [email protected] | 800-592-7500 | www.modernbankingsystems.com | Banking 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. | Dallas | TX | T.J. Siebenman | [email protected] | 314-716-2557 | www.moneygram.com | Check 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. |
| Moss Adams | Dallas | TX | Charlie Shannon | [email protected] | 214-242-7452 | www.mossadams.comfs | Compliance 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 Worth | TX | David Strong | [email protected] | 469-568-2137 | www.mpasystems.com | Disaster 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. |
| Ncontracts | Brentwood | TN | Rashida Holmes | [email protected] | 888-370-5552 | www.ncontracts.com | Compliance Risk Management Products and Services Vendor 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 Payments | Montgomery | OH | Melissa Kopp | [email protected] | 513-267-5068 | www.neuralpayments.com | Payment 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. |
| NewGround | Chesterfield | MO | Jeff Ensweiler | | | www.newground.com | Architecture, 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 www.newground.com. |
| NextBranch | Kaysville | UT | Ginger Dearing | [email protected] | 817-230-8250 | NextBranch.com | ATM 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 Benefits | Plano | TX | Ken F. Derks | [email protected] | 469-252-1037 | www.nfp.combenefitsexecutive-benefits | Bank 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 LLP | Dallas | TX | Michael Keeley | [email protected] | 214-855-3906 | www.nortonrosefulbright.com | Law 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 | McKinney | TX | Mark A. Johnson | [email protected] | 612-805-7122 | www.NuSource.com | ATM 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. |
| OAK Bank Services | Cypress | TX | King Cone | [email protected] | 832-454-2155 | www.oakbankservices.com | Loan Products and Services | We work with lenders to provide on the ground controls for assets and collateral. The majority of our business consists of draw management and inspections for residential, commercial, and land development construction projects. We also perform collateral audits and remediation reports for distressed loans. We are essentially a lender’s boots on the ground! |
| Olsen Palmer LLC | Dallas | TX | Kathleen Flahive | [email protected] | 202-240-1260 | www.olsenpalmer.com | Merger 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. |
| Onovative | Louisville | KY | Jon Matar | [email protected] | 866-380-4816 | www.onovativebanking.com | Marketing | 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 onovative.com |
| Paige | Houston | TX | Emily Cisek | [email protected] | 5183076705 | go-paige.comfor-banks | Software | Paige (formerly The Postage), in partnership with trusted financial institutions, offers a secure, digital-first legacy planning solution that simplifies how individuals, families, and businesses manage their wills, essential documents, and succession plans. |
| Pattillo, Brown & Hill, L.L.P. | Waco | TX | Daniel Jackson, CRA, CRCN, CAMS | [email protected] | 254-772-4901 | www.pbhcpa.com | Compliance 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, LLC | Chicago | IL | Daniel Bass | [email protected] | 713-239-2185 | www.performancetrust.com | Consulting 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. |
| PhaseOne Design Builders | Cedar Park | TX | Jeff Taylor | [email protected] | 800-972-6443 | www.phaseonebuilders.com | Architecture, 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 York | NY | Marc Flaster | [email protected] | 800-635-6851 | www.pipersandler.com | Investment 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. www.PiperSandler.com |
| PlanGroup Financial | Austin | TX | Josh Swanson | [email protected] | 512-779-8117 | www.plangroup.com | Wealth 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. |
| PPCLOAN | The Woodlands | TX | Paul Clarke | [email protected] | 281-787-0528 | www.ppcloan.com | Loan 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. | Arlington | TX | Michael H. Patterson | [email protected] | 817-247-6060 | www.ppdocs.com | Document 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. |
| Privacy Lock | Denver | CO | David Ritter | [email protected] | 323-422-1421 | www.myprivacylock.io | Software | Privacy Lock is the first privacy platform built for banks and fintechs. Privacy Lock helps financial companies unify data management across data silos and automate compliance with state and federal privacy laws. Privacy regulations impose strict compliance obligations on businesses that collect consumer data, including limitations on data processing, new scrutiny for data sharing with third parties, and important requirements for operationalizing consumer consent. With Privacy Lock, you can future-proof compliance with tools for third party data sharing, risk management, data governance, and targeted data breach response. |
| ProBank Education Services Powered By FORVIS | Louisville | KY | Tammy Carter | [email protected] | 502-451-6633 Ext. 229 | www.probank.com | BSA/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 www.probank.com. |
| PULSE, a Discover Company | Houston | TX | Michael Hamlin | [email protected] | 832-214-0109 | www.pulsenetwork.com | ATM 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 Auction | Manhattan | KS | Bridget Hoover | [email protected] | 866-608-9283 | www.purplewave.com | Sales 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. |
| PWCampbell | Pittsburgh | PA | Eric Smith | [email protected] | 800-253-4730x365 | pwcampbell.com | Architecture, Planning and Interior Design | |
| Q2 Software, Inc. | Austin | TX | Kate Petterson | [email protected] | 512-275-0072 | www.q2.com | Electronic 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 Q2.com. Follow us on LinkedIn and X to stay up to date. |
| QSI, INC (Quality Service Installation) | Bardstown | KY | Sandy Edwards | [email protected] | 502-350-1000 | www.qsibanking.com | ATM 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. |
| Qualtik | Portland | OR | Jennifer Adcock | [email protected] | 512-596-8681 | www.qualtik.com | Asset/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. |
| QwickRate | Marietta | GA | Pam Sarubbi | [email protected] | 678-797-4066 | www.qwickrate.com | Business 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 Solutions | New York | NY | Angela Graves | [email protected] | 212-830-5372 | www.rnt.com | Cash 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 PLLC | Houston | TX | Staci Griffin | [email protected] | 713-641-5563 | www.rfhfirm.com | Law 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. |
| RelPro, Inc. | Short Hills | NJ | Sara Allen | [email protected] | 512-426-1706 | www.relpro.com | Business 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. |
| Remedy Consulting | New Berlin | WI | Karen Lowerr | [email protected] | 262-955-7776 | remedyconsult.net | Consulting Financial Contract Optimizer | Remedy Consulting helps financial institutions (FI) thrive through best-in-class consulting services specializing in Technology Contract Negotiation, Technology Pricing & System Assessments, Contract Terms & Conditions Improvements, and FI Strategic Planning. As a trusted advisor to community financial institutions, the Remedy Team has executed over 700 system selection and vendor negotiations. Our clients receive a cost reduction on their core vendor contracts and increased efficiency with Remedy’s Price Repository. |
| Revio Insight | Falls Church | VA | Sanjay Bhaskar | [email protected] | 301-346-5704 | getrevio.ai | Customer 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. |
| Rinaldi Advisory Services | Houston | TX | Bob Rinaldi | [email protected] | 513-290-2890 | www.rinaldiadvisory.com | Equipment Leasing | Bob Rinaldi Advisory Services is a consulting firm with deep expertise in developing and operating an equipment leasing and finance entity as an asset generation engine. |
| Risk Management Partners, LLC | San Antonio | TX | Pat McElroy, Jr. | [email protected] | 903-445-4480 | www.riskmgmtpartners.com | Compliance Loan Products and Services | Risk Management Partners, LLC provides high-quality consulting services to financial institutions throughout the Southwest. The team have decades of experience delivering risk management consulting services including independent loan review, compliance audits, BSA independent testing, and regulatory support. |
| RiskScout | Austin | TX | Justin Fischer | [email protected] | 608-217-0678 | www.riskscout.com | BSA/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. |
| RMP Solutions, LLC | Santa Rosa | CA | Sheree Thornsberry | [email protected] | 707-612-6333 | | Consulting Financial | RMP Solutions is a boutique consulting firm with a deep expertise in financial services and a strong focus on the payment industry. Our valued clientele includes banks, program managers, processors, networks and innovative fintech providers. At RMP Solutions, we take immense pride in our unwavering commitment to a customer-centric approach, always aiming to identify tailor-made solutions that precisely align with our clients’ unique business needs and objectives. |
| Robbery Investigator of Texas (RIOT) | Fort Worth | TX | Eddie Haisten | [email protected] | 833-525-RIOT | riot-nleccc.org | Training | 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. |
| Robertson Anschutz Vetters, LLC | Houston | | Stephen Bertrand | [email protected] | 972-459-7286 | www.ravdocs.com | Compliance 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 LLP | San Antonio | TX | Jonathan Starr | [email protected] | 210-225-5000 | www.rpsalaw.com | Law 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. |
| RSM US LLP | San Antonio | TX | Josh Runion | [email protected] | 972-764-7136 | www.rsmus.com | CPA 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 Intelligence | Charlottesville | VA | Ryan Chakalos | [email protected] | 434-529-2870 | www.spglobal.commarketintelligence | Business 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. |
| SBS CyberSecurity, LLC | Madison | SD | Bill Gibson | [email protected] | 737-600-2881 | www.sbscyber.com | Cyber Security | SBS CyberSecurity (SBS) is a top-rated consulting and audit firm. With 20+ years in the cybersecurity industry, SBS has provided dynamic solutions to thousands of regulated organizations. Our services help you build a proactive risk management program capable of withstanding the daily threats your organization faces. Our offerings include vCISO, auditing, vendor management, risk management, network security testing, and education. |
| Schwartz|Manente | McKinney | TX | Dennis Schwartz | [email protected] | 972-562-1966 | www.docsdirect.com | Document 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 Group | Macon | GA | Victoria Sissel | [email protected] | 478-477-0400 Ext. 3193 | www.securian.com | Insurance 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. |
| Seidel Schroeder | Brenham | TX | Michele Kwiatkowski | [email protected] | 979-836-6131 | www.ssccpa.com | CPA 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. |
| Select Bankcard | Austin | TX | Pete Mudrow | [email protected] | 801-901-8143 | www.selectbankcard.com | Merchant Services | Merchant Services-Payment Processing-Payment Gateway-Point of Sale (POS) Systems-Mobil Payment -E-commerce Solutions-Chargeback Management-PCI Compliance-Payment Solutions-Gift Cards-Loyalty Programs-Recurring Billing-Online Payments-Integrated Payments-Secure Transactions-Contactless Payments-ACH Transactions -Virtual Terminal-Fraud Prevention-Payment Analytics-Customer Support. |
| SHAZAM | Johnston | IA | Aaron McGregor | [email protected] | 940-507-3614 | www.shazam.net | ATM 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 Consulting | Amarillo | TX | Eric R. Alexander | [email protected] | 806-319-5686 | sixarrowsconsulting.com | Consulting - 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 and mentoring; leadership development workshops with boards and executive teams; strategic planning; advising on planning & execution of strategic transactions; advising on the Finance Dept's contribution; deep financial analysis. |
| Sprouse Shrader Smith PLLC | Amarillo | TX | Rick Zimmer, CPA | [email protected] | 806-468-3300 | www.sprouselaw.com | Law 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. | Anderson | IN | Jeff Williams | [email protected] | 765-649-4888 | www.sprybrands.com | Expense 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. |
| SQN Banking Systems | Rancocas | NJ | Stan Jaslar | [email protected] | 609-261-5500 | sqnbankingsystems.com | Fraud Protection/Remediation | SQN Banking Systems is a leading worldwide provider of fraud detection solutions for the financial industry. SQN offers real-time fraud analysis, exception item processing, cross-channel transaction analysis, check fraud detection, automated signature verification, and safe deposit box management. SQN's modular applications give flexible, cost-effective fraud protection for your financial institution. |
| SRA Watchtower | Glen Allen | VA | Ted Gibson | [email protected] | 703-772-1243 | www.SRAWatchtower.com | Risk 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. |
| SRM (Strategic Resource Management) | Memphis | TN | Richard Whiddon | [email protected] | 901-692-4860 | www.srmcorp.com | Consulting 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 www.srmcorp.com for more information and follow the company @SRMCorp. |
| Stephens Inc. | Dallas | TX | Justin C. Evans | [email protected] | 214-258-2722 | www.stephens.com | Investment 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, CPA | McAllen | TX | Steven H. Shimotsu | [email protected] | 956-668-1828 | stevencpa.square.site | Consulting - 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, LLP | Fort Worth | TX | Carol Allen, CPA | [email protected] | 817-632-2503 | www.sga-cpas.com | Consulting-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. |
| StrategyCorps, LLC | Brentwood | TN | Julia Dodich | [email protected] | 888-577-6933 | www.strategycorps.com | Check 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. |
| Stratman Solutions | Davenport | IA | Ann Bailey | [email protected] | 563-388-2654 | www.stratmansolutions.com | Software | 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. |
| Strunk LLC | Alpharetta | GA | Kristi Daly | [email protected] | 713-423-0926 | www.strunkaccess.com | Overdraft 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. |
| Teslar Software | Springdale | AR | Courtney Martin | [email protected] | 479-347-4025 | www.teslarsoftware.com | Commercial 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, LLC | Corpus Christi | TX | Brandon Lee Marshall | [email protected] | 361-317-8300 | www.traditionsfinance.com | Factoring | 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. |
| TransFund | Hico | TX | Audie R. Wienecke | [email protected] | 254-977-2959 | www.transfund.com | Debit 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. |
| Travelers | Saint Louis | MO | Brennan DuVall | [email protected] | 314-579-8330 | www.travelers.com | Insurance 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, LP | Arlington | TX | Bruce Turner | [email protected] | 817-291-7743 | www.turnerbankconsulting.com | BSA/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 Services | Austin | TX | Eric Reed | [email protected] | 512-672-4431 | www.ubeo.com | Technology 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. |
| UFS Tech | Round Rock | TX | Ruben Flores | [email protected] | 830-275-2431 | www.ufstech.com | Managed IT Services | UFS, the bank technology outfitter improves IT efficiency with bank-exclusive technology solutions while providing exceptional customer experiences. UFS empowers banks through Managed IT Services, Core Banking, Cybersecurity as a Service, IT Regulatory Compliance, Regulated Cloud Hosting, Advisory Services, Infrastructure as a Service, Digital Banking and more! |
| United States Secret Service-Tyler Field Office | Houston | TX | Cindy Marble | | 713-868-2299 | www.usss.treas.gov | Computer 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. |
| USDA Rural Development | Temple | TX | Daniel Torres | [email protected] | 254-742-9780 | www.rd.usda.govtx | Loan 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. |
| Vantage Point Solutions | Kerrville | TX | Seth Coleman | [email protected] | 685-437-8586 | vantagepnt.com | Compliance | Vantage Point Solutions has industry experts and comprehensive services to help financial institutions face compliance, audit, technology, and security challenges. Our team stays up to date on recent regulatory changes, significant and emerging IT and security risks, and state-of-the-art technology solutions, to offer a wholistic approach to protecting your organization. |
| Verde Financial Services, Inc. | Victoria | TX | Darrell Cooper | [email protected] | 361-649-1778 | www.verdefinancial.com | Merger 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 Solutions | Houston | TX | Shayan Zadeh | [email protected] | 281-800-3058 | www.vergenetwork.com | Information 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. |
| Verint®, The CX Automation Company™ | Melville | NY | Mike Davila | [email protected] | 512-395-4012 | www.verint.com | Branching Strategies | At Branch Workforce Solutions with Verint we work with banks in respect to retail branch staffing regarding forecasting, scheduling, appointment booking, queue management, and consulting solutions. We are leaders in accelerating retail banking transformation, with nearly 40,000+ branches licensed to use our WFM for Branch Forecaster and Scheduler SaaS in the US, Canada, UK, South Africa, and Australia. |
| Visa, Inc. | San Francisco | CA | Manolo Morales | [email protected] | 415-238-3682 | www.visa.com | Credit 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. |
| Vitex, Inc. | Belchertown | MA | Jennifer Devine | [email protected] | 704-663-2544 | www.vitex.com | Consulting - 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. |
| The WFA Group | Houston | TX | Tony Frels | [email protected] | | www.wfagroup.com | Equipment 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. |
| Whitley Penn LLP | Dallas | TX | Kyle Willey, CPA, CFE | [email protected] | 469-776-3667 | www.whitleypenn.com | CPA 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 Company | Lawton | OK | Toby W. Osborne | [email protected] | 580-353-5776 | www.wnlic.com | Insurance 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. | Boston | MA | Stephanie E. Bartlett | [email protected] | 617-428-5469 | www.wolfandco.com | Risk 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. |
| Woodforest Acceptance Solutions | The Woodlands | TX | Shannan Pratt | [email protected] | 214-649-7356 | woodforestpay.com | Payment Systems | Woodforest Acceptance Solutions is your trusted partner in growth, offering tailored, cutting-edge digital payment solutions that redefine the standards of security, efficiency, and customer satisfaction. Our commitment to excellence and partnership defines who we are and drives our mission forward. At the forefront of payment innovation, our nex-gen direct to issuer platform delivers authorization optimization, interchange optimization and delivers the lowest cost of processing to our customer. |
| Xactus | Broomall | PA | Joe Ware | [email protected] | 800-258-3488 | www.xactus.com | Loan 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 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. | Lubbock | TX | R. Kinney Williams | [email protected] | 806-535-8300 | www.yennik.com | Computer 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. |
| Zelus Automation Platform, LLC | Houston | TX | Russell Bond | [email protected] | 713-518-2484 | zap-llc.com | Account Acquisition | Zelus Automation Platform (ZAP) is at the forefront of innovation in the financial technology sector, specializing in cutting-edge account opening software solutions for regional and community banks. Our platform streamlines and enhances the customer on-boarding experience, enabling financial institutions to engage with their customers more effectively and efficiently. We are committed to delivering exceptional value through our technology by focusing on three things: Innovation, Operational Efficiency and Client Satisfaction. Our mission is to transform the banking experience by providing solutions that are not only robust but also adaptable to the ever-changing needs of the financial sector. |
| Zilker Media | Austin | TX | Nichole Williamson | [email protected] | 512-298-4081 | zilkermedia.com | Advertising 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. |
