Mr. Huzefa Olia Chief Operations Officer [email protected] www.1kosmos.com(732) 820-0096100 Franklin Square DrSte 400Somerset, NJ 08873-41091Kosmos enables password less access for workers, customers and citizens to securely transact with digital services. The BlockID platform unifies identity proofing and strong authentication to prevent identity impersonation, account takeover and fraud while delivering frictionless user experiences.
Ms. Megan Ward VP of Marketing [email protected] www.360factors.com(866) 385-23411101 S Capital of Texas Hwy Bldg JSte 202Austin, TX 78746-6445360factors empowers organizations to accelerate profitability, innovation, and productivity by predicting risks and streamlining compliance. Predict360, its flagship software solution, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments
Ms. Lori A. Victory, CRCM, CAMS, CFSA President [email protected] www.3princ.com(713) 678-08989211 West RdSte 143-152Houston, TX 77064-86333PR Inc. specializes in Risk Management, including Regulatory Compliance, BSA/AML Compliance and Internal Control Audits. We focus on compliance, risk assessments, policy and procedures assistance, training, risk-based audits, and call report preparation, review and training. One of the things that we do best is provide hands-on consulting and reviews, including real-world recommendations and solutions. Our goal is to assist our clients, including community banks, money service businesses and even emerging reg-tech firms, in developing a sound and sustainable risk management program. Keywords: Compliance/Audits, Management Consultants, Training/Education
Mrs. Persis Tuttle Events Marketing Manager [email protected] www.abrigo.com(919) 851-74745444 Wade Park BlvdSte 400Raleigh, NC 27607-6072Abrigo provides compliance, credit risk and lending solutions that community financial institutions use to manage portfolio risk, drive loan growth and fight financial crime. Our software automates key processes - from anti-money laundering to fraud detection to lending workflows - empowering our customers by addressing their Enterprise Risk Management needs. The company offers both ABA-endorsed solutions for CECL compliance and supports 2,300+ financial institutions.
Mr. Evan Leski Associate Director [email protected] 111 W Jackson Blvd Ste 1700Chicago, IL 60604-3597Acuity Knowledge Partners is a strategic outsourcing partner, and the leading provider of research & analytics to the financial services industry. We currently support over 600+ financial institutions, including 3,000+ trained resources spread across 50+ commercial/regional banks & 150 investment banks in the US across front, middle, and back-office functions. Given our global talent pool, we provide high level talent at a cost arbitrage to help our clients improve efficiencies and manage attrition. At Acuity Knowledge Partners, we specialize in supporting commercial banker tasks to facilitate enhanced client coverage, reduce speed to market, and provide overnight leverage, at a cost-efficient scale. Our highly experienced resources operate as an extension of client teams, providing support on origination, underwriting, credit monitoring, and loan operations across various asset classes and portfolios, ranging from C&I to CRE, ABL, Consumer Mortgage, retail, loan operations, and more. What sets Acuity apart is our expertise across all loan origination platforms and our proprietary automation tools developed specifically for the credit analysis value chain. We have developed robust tools that encompass financial spreading, covenant monitoring, credit reviews, and workflow management. These tools enhance efficiency in the lending process, allowing for faster decision-making and streamlined operations.We are here to support Texas Banks of all sizes to mitigate internal bottlen
Kayleigh Duggan Field Marketing Manager [email protected] www.adlumin.com1140 3rd St NESte 340Washington, DC 20002-7899Adlumin Inc. is a patented, cloud-native Managed Detection and Response (MDR) plus services platform. The platform focuses on advanced cyber threats, system vulnerabilities, and sprawling IT operations to command greater visibility, stop threats, reduce your business risk, and automate compliance. As the command center for security operations, Adlumin leverages powerful machine learning, identifies critical threats, automates remediation rules and systems updates, and provides live continuous compliance reporting. www.adlumin.com
Mr. Justin Starnes Regional Sales Director [email protected] https://advantage-fi.com/(806) 471-02241415 North Loop W Ste 500Houston, TX 77008-1655ADVANTAGE, powered by JMFA, is dedicated to empowering community banks with strategic solutions for growth and success. Our comprehensive services include overdraft program consulting and compliance, account acquisition strategies, vendor contract negotiations, and consulting for improving digital capabilities. Choose ADVANTAGE to elevate your performance, identify new opportunities, and build value.
Mr. Brian Kimes Executive Vice President [email protected] www.aepartners.com(573) 424-8811206 Peach WayColumbia, MO 65203-4905Multi-family real estate development, construction and management. Keyword: Asset/Real Estate Management
Mr. Tim McTigue Director Business Development [email protected] www.agri-access.com(615) 351-56485414 NW 88th StSte 110Johnston, IA 50131-1701Agri-Access is a full-service agricultural loan participant and service provider. Headquartered in Johnston, Iowa, Agri-Access has additional offices in Idaho, Minnesota, California, Vermont, and Alabama. Agri-Access purchases participation interests in agricultural loans and builds and services portfolios for other investors. Since 2003, Agri-Access has established a large network of strong relationships with community banks and other lending institutions across the country.
Mr. Kevin Shaner Managing Director, Loan Transaction Network [email protected] www.almfirst.com(800) 752-46283800 Maple AveSte 600Dallas, TX 75219-4068ALM First is an SEC-registered investment advisor and strategic partner to over 350 financial institutions nationwide, offering deep expertise to financial institutions by formulating strategies for managing risk and enhancing return. With more than $73 billion of investments under management, ALM First offers commission-free, fee-based services. Keywords: Asset/Real Estate Management, Investment Services, Loan Services
Mr. Sanford M. Brown Partner [email protected] www.alston.com(214) 922-35052200 Ross AveSte 2300Dallas, TX 75201-2748Alston & Bird's financial services legal team, among the most recognized in the country, routinely ranks near the top of the league tables for transactional work. With lawyers who served in senior policy making and enforcement positions with the OCC and Federal Reserve, we provide meaningful bank regulatory proficiency, consumer finance and compliance experience and payment systems prowess when solving a host of complex day-to-day needs for all players in the financial services arena. Keywords: Attorneys/Law Firms
Mr. Jay L. McAnelly Group Vice President [email protected] www.ameriprise.com/afig(210) 483-507310001 Reunion PlSte 422San Antonio, TX 78216-4140With more than 25 years of experience and knowledge in serving the investment program needs of local banks, Ameriprise Financial Institutions Group brings a depth of understanding as well as capabilities to help clients feel more confident, connected and in control of their financial life. We look forward to learning more about your financial institution and sharing how a successful investment program can be a competitive advantage – helping you drive customer retention and deliver incremental value. Keywords: Brokerage Services, Insurance Products/Services, Investment Services
Ms. Nicci Jenkins Regional Sales Director [email protected] www.apiture.com(910) 499-00771805 Tiburon DrWilmington, NC 28403-6254Apiture delivers award-winning digital banking solutions to banks and credit unions throughout the U.S. Our flexible, highly configurable solutions meet a wide range of financial institutions’ needs, from leveling the playing field with larger institutions to supporting growth through innovative data intelligence and embedded banking strategies. With our API-first approach, our clients can maximize the capabilities of their platform while preserving a seamless user experience. Our exclusive focus on digital banking, and a team with hundreds of years of collective experience working at U.S. financial institutions, means we’re dedicated to meeting the unique needs of our clients while providing a level of support that’s unmatched in the industry. Apiture is headquartered in Wilmington, North Carolina, with offices in Austin, Texas. To learn more, visit www.apiture.com.
Mr. Chad Johnson Director, South Central Sales [email protected] www.arcticwolf.com(512) 680-83658939 Columbine RdSte 150Eden Prairie, MN 55347-4143Arctic Wolf® is the market leader in security operations. Using the cloud-native Arctic Wolf® Platform, we help organizations end cyber risk by providing security operations as a concierge service. Highly trained Concierge Security® experts work as an extension of internal teams to provide 24x7 monitoring, detection and response, as well as ongoing risk management and security awareness training to give organizations the protection, resilience and guidance they need to defend against cyber threats.
Mr. George McGourty Partner [email protected] www.arribaadvisors.com(813) 999-08811413 Bayshore BlvdUnit 2Dunedin, FL 34698-4302Our 150+ years of bank technology vendor experience allows us to help you select the right technology at the right cost while maintaining a partner-oriented relationship. Arriba Advisors offers core processing, payments, card brand, LOS and digital channels evaluations, contract and price negotiations and renewal management. We provide partner-level engagement and a strategy-focused process. Let the experts at Arriba Advisors help you evaluate and choose the partners that will enable winning outcomes for your bank. Keywords: Card Services, Checks/Printing, Core/Data Processing
Mr. Joseph Doolittle Relationship Manager – Strategic Partnerships [email protected] www.ascensus.com(800) 346-38607651 Universal RoadBaxter, MN 56425Ascensus is the industry leader in supporting IRAs, HSAs and other tax preferred savings plans. For more than 40 years Ascensus has delivered comprehensive IRA and HSA solutions and education to the banking industry. With one of the largest ERISA consulting teams in the country and training solutions to keep your organization informed, Ascensus’ capabilities ensure workflow compliance and efficiencies. Ascensus is the clear choice when looking to bring your IRA and HSA programs to the next level. Keywords: Compliance/Audits, Software Providers, Training/Education
Ms. Whitney Banker VP, Foreign Exchange Sales [email protected] www.associatedbank.com/commercial/capital-markets/foreign-currency-exchange/FX-Correspondent-Banking(800) 320-5442433 Main StGreen Bay, WI 54301-5114Associated Bank is focused on providing foreign exchange services throughout all of Texas. In May 2020, we partnered with Fiserv to become a foreign exchange provider on the Payments Exchange (formally WireXchange) platform. We have provided Capital Market services for over 20 years, including interest rate and commodity derivatives and foreign exchange services for businesses and correspondent financial institutions. Keywords: Out of State Banks/Trust Companies, Wholesale Function/Treasury Services
Mr. Wayne B. Hunter, Jr. Chief Executive Officer [email protected] www.avteksolutions.com(214) 778-29831333 W McDermott DrSte 200Allen, TX 75013-3089AvTek Solutions is a Veteran Owned Managed Service Provider. We are the premier IT experts in the Financial Service Industry with over 10 years of experience specializing in banks. AvTek is built on the core beliefs of communication, loyalty, integrity, knowledge and continuous growth. With 100% of our support team based in Texas, we are here to serve you. Keywords: Equipment/Systems, IT Services, Technology Audits & Risk Assessments
Mr. Tony McGowen, CPA Partner [email protected] www.axleyrode.com(936) 634-66211307 S 1st StLufkin, TX 75901-4717Axley & Rode, LLP, Certified Public Accountants, has been in the practice of public accounting for over 70 years. Our firm has offices in Lufkin, Jasper, Nacogdoches, and Livingston. One of the significant focuses of our practice has been providing services to financial institutions. We have been providing these services for several decades and have established a reputation based on technical expertise, hard work and personal service. Some of the services we provide financial institutions are as follows: external audits, federal and state tax returns, and assistance (including S corporations), loan reviews, internal audit assistance, outsourcing and consulting regarding proposed transactions and/or internal procedures. We would appreciate the opportunity to be of service to your financial institution.
Mr. Anthony Potenti Executive Recruiter, Sr. Banking Placement Manager [email protected] www.babich.com(214) 515-76096030 E Mockingbird LnDallas, TX 75206-5428Babich & Associates are a team of more than 20 professional recruiters who have an average of 20 years’ experience in the recruitment industry. With specific expertise in several industry verticals, we dominate the markets we serve in Texas. In 64 years of business, we have placed more than 100,000 candidates in positions ranging from the branch to the boardroom. Our services are provided to clients on either a retained or contingency basis.
Ms. Elizabeth Mulflur Regional Vice President [email protected] www.bakerhill.com(800) 821-44551320 City Center DrSte 300Carmel, IN 46032-3816Baker Hill is the expert solution for loan origination, portfolio monitoring and analytics for financial institutions in the U.S. The company delivers a single unified platform with modern solutions to streamline loan origination and portfolio monitoring for commercial, small business and consumer lending. The Baker Hill NextGen® platform also delivers sophisticated analytics and marketing solutions that support sound business decisions to mitigate risk, generate growth and maximize profitability.
Ms. Veronica Biffel Marketing Manager [email protected] www.bakertilly.com(972) 748-05152500 Dallas PkwySte 300Plano, TX 75093-4872Baker 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.
Mr. Murray Regan Vice President [email protected] www.bancalliance.com(713) 409-14924445 Willard AveSte 1100Chevy Chase, MD 20815-3695BancAlliance is a network of over 300 community banks throughout the country. BancAlliance offers efficient and easy access to its commercial loan program, consumer loan program and small business lending program through membership. There is no upfront fee to join, and fees are only payable to the extent members participate in a BancAlliance opportunity. is a network of over 300 community banks throughout the country. BancAlliance offers efficient and easy access to it’s commercial loan program, consumer loan program and small business lending program through membership. There is no upfront fee to join and fees are only payable to the extent members participate in a BancAlliance opportunity. Keyword: Loan Services
Mr. Brian Pemberton Regional Vice President [email protected] www.banccard.com(817) 913-38757347 Charlotte PikeNashville, TN 37209-5011Founded in 1997 BancCard has been focused on building bank partnerships and meeting customers in-person with our local sales and service team. We’ve earned the trust of more than 600 Banks across 28 states making BancCard one of the nation’s leading Merchant Service Providers. We offer customers the ability to accept credit card payments from five of the largest processors. This allows us to deliver the latest in technology in payments processing throughout the nation. Keywords: Card Services, Wholesale Function/Treasury Services
Mr. Robert L. Walters Chairman [email protected] (512) 263-880015100 Gebron DrAustin, TX 78734-6304The Bank Advisory Group specializes in providing merger and acquisition advisory services and bank stock appraisals to community banks nationwide. During 1997 and 1998, the Bank Advisory Group rendered more than 225 appraisals involving the evaluation of control and/or minority block of stock. And, since its inception, the firm has represented in excess of 300 clients involved in bank consultation and analysis on issues relating to pricing and structure. As a result, The Bank Advisory Group is one of the preeminent providers of specialized investment advisory services to the community banking industry. Key Words: Appraisals, Management Consultants, Strategic Planning.
Mr. Neal Reynolds President [email protected] www.bankmarketingcenter.com(678) 528-668895 Old Stratton ChaseAtlanta, GA 30328-3652BankMarketingCenter.com (BMC) is a web-based marketing portal that empowers banks to produce professionally designed, bank-branded marketing materials in a matter of seconds. BMC puts you in complete control of the ad production process for your bank, saving valuable time and money.BMC has thousands of successful marketing materials including ads, direct mail, statement stuffers, flyers, posters, digital signage and more. On the site, you can select a marketing piece and customize it within seconds. Keywords: Collateral Management Services, Marketing, Software Providers
Mr. Matt Sanders [email protected] www.bank-tecsouth.com(318) 453-36824150 Viking DrBossier City, LA 71111-7407Bank-Tec South (BTS) is an industry leader that provides a comprehensive portfolio of solutions tailored to the specific requirements of financial institutions. BTS specializes in offering complete and unrivaled security solutions to clients in the financial industry, as well as a varied line of modern banking equipment. BTS has maintained a strong emphasis on client service since 1987, making us a valued asset in today's financial services industry.
Mr. Jim Chapman Senior Vice President [email protected] www.tbb.bank(405) 848-88779020 N May AveSte 200Oklahoma City, OK 73120-4486The Bankers Bank provides correspondent services to community banks in Texas, Oklahoma and New Mexico. The bank is a traditional banker's bank owned by community banks to serve community banks. The Bankers Bank provides bank stock loans, over line loan participations, cash letter, safekeeping, etc. All we do is help banks. Not a competitor but your partner. (Member of FDIC, Federal Reserve System & an Equal Housing Lender). Keywords: Loan Services, Out of State Banks/Trust Companies
Mr. Brien G. O'Connor President [email protected] www.bia.insurance(512) 479-6615203 W 10th StAustin, TX 78701-2321Bankers Insurance Agency has been serving the insurance needs of Texas banks for over 30 years. Products offered include Financial Institution Bonds, Directors & Officers Coverage, Cyber Liability and Breach Response Coverage, Debit Card Fraud, Property, Auto, Umbrella and Workers Compensation Coverage. They represent all the major insurance carriers in the marketplace that specialize in insurance products for banks. Over 250 banks trust their insurance coverage and peace of mind to Bankers Insurance Agency. Keywords: Insurance Products/Services
Mr. Andrew Norton Head of Sales [email protected] www.banklabs.com(501) 246-51486001 Valley Ranch DrLittle Rock, AR 72223-4585Participate, a patented BankLabs innovation, revolutionizes loan trading by automating participations and syndications across a network of banks and financial institutions, handling any loan type and size. It democratizes loan trading, enabling larger loans, mitigating concentration risk, and enhancing liquidity. Automating both front and back office tasks for banks, Participate streamlines the entire loan participation process, making even smaller deals profitable and ensuring lenders can continue lending with optimum efficiency.
Mr. Simeon Hamidi Client Success Specialist [email protected] www.bankonitusa.com(405) 605-39008601 Commerce Park DrOklahoma City, OK 73132-3438BankOnIT helps banks achieve more by streamlining their IT function. With an IT foundation that is built from the ground up and delivered through a team of highly skilled technologists, project managers, former bankers, and auditors, BankOnIT banks are more efficient, more scalable, and better able to focus on ways to deliver a differentiated experience to their customers. Keyword: IT Services
Ms. Morgan Smith Customer Success [email protected] www.bankstride.com(770) 231-45032575 Peachtree Rd, #307Atlanta, GA 30305BankStride is an end to end loan lifecycle management platform helping banks eliminate loan exceptions, reduce portfolio risk, improve regulatory compliance, enhance your customer's experience, and increase profitability. Keywords: Compliance/Audits, Document Storage/Imaging/Destruction, Software Providers
Ms. Katie Rigby Partnerships Coordinator [email protected] www.banzai.org(888) 822-69242230 N University Pkwy Ste 14Provo, UT 84604-6707Banzai is a Premier Financial Literacy content provider for Banks. Banzai has all the marketing tools that you need to create engaging, unique, high-quality content for your website and to partner with community organizations, non profits, schools, and social media.
Ms. Kathy Smith Principal [email protected] www.bcc-usa.com(972) 781-20201700 Alma DrSte 100Plano, TX 75075-6997BCC leads the industry with its approach to servicing its clients with a state-of-the-art plan design that assists banks in attracting, retaining and rewarding their leaders through compensation consulting; design and implementation of customized Executive and Director benefit plans; Bank Owned Life Insurance (BOLI); and ownership succession planning. Keywords: Compensation, Insurance Products/Services, Personnel/Employee Benefits/PEO
Mr. Evlon Charles Director [email protected] www.bdo.com(713) 548-08622929 Allen Pkwy Fl 20Houston, TX 77019-7101BDO delivers assurance, tax and financial advisory services to clients throughout the country and around the globe. We offer numerous industry-specific practices, world-class resources, and an unparalleled commitment to meeting our clients' needs. We currently serve more than 400 publicly traded domestic and international clients.
Ms. Tonya Lusk Director [email protected] www.berkleyfs.com(410) 337-9260901 Dulaney Valley Road, Ste 708Towson, MD 21204Berkley Financial Specialists, a Berkley Company, is dedicated to providing customized, comprehensive insurance solutions and outstanding personalized service to financial institutions. We offer specialized management liability and fidelity coverages. Berkley Crime, a division of Berkley Financial Specialists, is focused exclusively on providing crime-related insurance products for commercial organizations, financial institutions, and governmental entities.
Mr. Jim Crawford EVP, Institutional Sales/ BHG Board Member [email protected] www.bhgloanhub.com(315) 415-9511201 Solar StSyracuse, NY 13204-1425Since 2001, BHG Financial has originated more than $17 billion in loan solutions to top-quality borrowers, which community banks can purchase via the BHG Loan Hub. To date, over 1,600 bank partners have trusted in this program as a proven source of interest income and diversification for their bank.
Mr. Darren Hecht SVP of Business Development [email protected] www.biz2x.com(212) 644-45551 Penn PlzSte 4530New York, NY 10119-4500Biz2X is the leading digital lending platform, enabling financial providers to power growth with a modern omni-channel experience and best-in-class risk tools. The Biz2X Platform is the natural outgrowth of Biz2Credit’s established platform software that brands like HSBC and Popular Bank have chosen to launch new online lending initiatives. With enhanced loan management, servicing, risk analytics and a configurable customer journey, Biz2X is helping banks like these run their lending operations at scale. Keywords: Core/Data Processing, Internet Services, Software Providers
Mr. Michael Blanchard Chief Executive Officer [email protected] www.blanchardc.com(770) 672-67678725 Roswell Rd Ste O-216Atlanta, GA 30350-7533Blanchard Consulting Group has worked with over 400 community banks over the past ten years and collectively has more than twenty-five years of compensation consulting experience. Our group works with senior management and boards of directors on all facets of compensation for directors, executives and staff level employees. Our specialized focus on the banking industry sets us apart from our competitors. Our mission is to help you attract, motivate, and retain your best employees. Our consultants apply their extensive knowledge and experience to ensure your programs maintain compliance with current regulations and provide you with the greatest return on your investment in your employees. Keywords: Compensation, Base Salary, Incentive/Bonus Plan, Long-term Incentive Plan, Stock Compensation, Phantom Stack.
Mr. Frank Luzsicza CEO, Co-founder [email protected] 9355 John W Elliott Dr Ste 25502Frisco, TX 75033-3392Blue INK Security, headquartered in Frisco, TX helps financial institutions manage the ever-growing risk of cyber security breaches. We specialize in assessing the cyber risk in terms of propensity to cyber-attacks, achieving compliance with industry standards, implementing critical security controls, and responding to security incidents. Our team has decades of experience leading cybersecurity programs for Fortune 100 clients and defending against ransomware and nation-state threats. We have completed well over 500 breach investigations. Key Words: It Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessements.
Ms. Lori Keller Vice President [email protected] www.bmo.com(414) 239-1565790 N Water St 11th FloorMilwaukee, WI 53202-4108North America's eighth largest bank by assets, BMO serves more than 12 million customers through three integrated operating groups providing personal and commercial banking, wealth management and investment services. BMO Harris Bank's Correspondent Banking group covers community and regional banks on a nationwide basis, providing banks with access to BMO's capabilities in Fixed Income, Interest Rate Hedging, Foreign Exchange, Treasury Management Services and International Banking products and services. Keywords: Wholesale Function/Treasury Services
Mr. Nick Polyak Senior Vice President [email protected] www.bokfinancial.com/institutions(214) 576-0887333 W Campbell Rd Floor 4Richardson, TX 75080-3623BOK Financial Institutions Group is a part of BOK Financial Corporation, a $50 billion regional financial services company with more than $105 billion in assets under management and administration. The Financial Institutions Group assists their community bank client base with balance sheet management and liquidity needs through a comprehensive suite of tailored solutions designed to enhance financial performance. Core services include asset/liability modeling and risk consulting, strategic portfolio management, third-party reviews, and stress-testing, and brokered funding solutions.
Mr. Yogesh Asudani EVP-Partnerships [email protected] www.bond.ai417 Main StLittle Rock, AR 72201-3801BOND.AI is the creator of the world’s first Empathy Engine®, an artificial intelligence (AI) and machine learning system designed to give financial institutions a holistic understanding of their products and customer bases. The Empathy Engine® gives access to powerful data analytics, optimizes revenue streams, and creates a hyper-personalized and needs-based approach to marketing efforts. Keyword: Software Providers
Mr. Will Anderson Partner [email protected] www.bracewell.com(713) 223-2300711 Louisiana StSte 2300Houston, TX 77002-2770Bracewell LLP is a national leader in serving the full range of legal needs of growth-oriented, public and private banks and other financial institutions. Bracewell advises clients on mergers, acquisitions, divestitures, capital raising activities, including initial public offerings and private placements, corporate governance matters and, in the case of its public company clients, compliance with Securities and Exchange Commission rules and regulations. Bracewell's experienced advisors assist in all aspects of a transaction, including due diligence and risk analysis, tax, intellectual property, labor and employment, employee benefits, executive compensation, real estate, environmental matters, and litigation, including internal investigations and enforcement actions.
Mr. Jonathan Davis Vice President [email protected] www.BriarCapital.com8584 Katy FwySte 419Houston, TX 77024-1856Founded in 2003, Briar Capital is a non-bank lender that provides working capital and term debt to operating companies, secured by their real estate. Over our 20+ year operating history, we have successfully navigated through the ups and downs of both the real estate and financial markets. We turn “No” into “Yes” for our bank partners, by using real estate as our collateral. Key Words: Loan Services
Ms. Suzanne Robinson Managing Director [email protected] www.bridgebusinesscredit.com(214) 587-99973814 Great Springs CtKaty, TX 77494-6568Since 2002, Bridge Business Credit has been providing flexible financing with asset-based lines of credit. Eligible collateral categories: accounts receivable (required in each solution); inventory; machinery and equipment; and owner-occupied commercial real estate. Typical borrowers include bank exit credits; turnaround opportunities; near term startups; high growth companies; and those in need of Debtor in Possession/Bankruptcy financing. Bridge Business Credit is focused on loan commitments from $500,000 to $6,000,000. Keyword: Receivables Financing
Ms. Brianna Scanlon Senior Events Manager [email protected] www.getbuilt.com(800) 655-8138635 Grassmere ParkNashville, TN 37211-3659Built is the leading provider of construction finance technology. Built connects commercial and consumer construction lenders, commercial real estate owners, commercial general contractors, residential homebuilders, specialty contractors, title companies and other industry vendors to improve the flow of capital through the construction ecosystem. By connecting all key stakeholders involved in the construction financing process in real-time, the platform helps mitigate risk, power faster draws and payments, ensure compliance and inspire customer loyalty. Keywords: Asset/Real Estate Management, Bank Building/Construction
Mr. Jeremy Campbell Account Executive [email protected] www.bcianswers.com(601) 427-4185442 Highland Colony PkwyRidgeland, MS 39157-8727BCI is one of the industry’s most recognized Managed Service Providers. BCI designs, sells, installs, and manages IT infrastructure across all verticals. BCI is widely known for having some of the most talented engineers in the southeastern US – in fact, BCI has over 300 security certifications and over 1,000 combined years of industry experience. BCI currently manages over 10,000 devices, and the BCI Help Desk answers 99% of all calls within two seconds.
Mrs. Taylor Cromer Bank Division [email protected] www.capitalassetresources.com(817) 416-8347516 Silicon DrSouthlake, TX 76092-9162Capital Asset Resources provides a leasing program to community banks. As an independent leasing company, we assist banks in developing unique and profitable equipment leasing programs by providing the following benefits: - Complete lease origination and administration services - Quality customer service - Product training and new product information - Increased profitability through fee income growth - Diversify the bank's portfolio We help our partners establish cross-selling opportunities that will help their bottom line and expand their business customer base. Keyword: Loan Services
Mr. Paul Jaramillo CEO [email protected] https://castatus.com/10808 S River Front PkwySte 3097South Jordan, UT 84095-5939Castatus empowers you to help keep your people safe and informed during times of crisis. Castatus offers a cloud-based solution for distributing mass notifications for critical events. The Castatus solution includes tools to both communicate during a crisis and manage the crisis. Additionally, staff are equipped with our powerful SafeStatus mobile application that provides tools to help keep them safe, facilitate communications as well as enhance and standardize your day-to-day branch all-clear procedures.
Mr. Tracy Aymond Sales Manager [email protected] https://cbm.technology(337) 541-0456218 E Bridge StBreaux Bridge, LA 70517-5028CBM Technology is a managed information technology (IT) service provider, specializing in cybersecurity risk management, regulatory and compliance services, integration solutions. Microsoft Office 365 and Azure consulting services, and responsive helpdesk solutions. For 50 years, CBM has been successful in providing innovative and reliable IT services in the Gulf Coast region. We hold top accreditations such as SOC 2 Type 2 which is required by our bank customers. Keywords: Equipment/Systems, IT Services, Software Providers
Mr. Justin Hitt Business Development [email protected] www.cbre.com2100 McKinney Ave Ste 700Dallas, TX 75201-6909CBRE is the world’s largest facility management and commercial real estate services company, headquartered in Dallas, TX, with over 130,000 professionals directly employed. We help our clients drive onsite efficiencies, deliver innovation through real estate excellence, and ultimately, help our clients continually exceed their potential.
Ms. Katy McAngus Marketing Manager [email protected] www.cdccnet.com(512) 476-353713215 Bee Cave PkwySte A130Austin, TX 78738-0057CD Construction Consulting provides thorough assessments and inspections on construction projects of every size and scope. We assess and minimize the risks inherent in design and construction and provide the assurances lenders need to make the loans and service them well. Our services include Cost Reviews, Document Reviews, Construction Monitoring, Property Condition Assessment, and Funds Disbursement-for residential and commercial projects. Keywords: Bank Building/Construction, Loan Services, Management Consultants
Mr. Justin Hill Senior Managing Director [email protected] www.ceisreview.com(888) 967-738075 Broad St Ste 800New York, NY 10004-2415CEIS Review is a commercial portfolio consulting firm specializing in Loan Review (CRE, C&I, Leveraged, Oil & Gas, Shipping, etc.), Stress Testing, Loan Loss Reserve Methodology Validation, Portfolio Acquisition Review (Due Diligence), Credit Risk Management Process Review and Commercial Loan Policy Consulting. Established in 1989 and having served 200+ banks, CEIS is a proven and trusted resource within the Banking community. Keywords: Loan Services, Management Consultants
Mr. Matt Burke Chief Executive Officer [email protected] www.csflp.com(682) 777-2010700 W Arkansas LnSte 150Arlington, TX 76013-7645Center Street Finance LP is located in Arlington. They provide servicing backup services as well as several other services including loan portfolio analysis, operational improvement consulting, purchase of nonprime auto portfolios, advisory and principal strategies in consumer finance (especially in non-prime and sub-prime auto) and proprietary portfolio analytics.
Ms. Caroline Turner Media & Events Coordinator [email protected] www.cginfinity.com(817) 729-51995420 W Plano PkwyPlano, TX 75093-4823CG Infinity, Inc. is a software consulting firm offering technology solutions that are tailored to the needs of each individual client that we work with instead of offering standard, run-of-the-mill solutions to everyone. Keywords: IT Services, Management Consultants, Software Providers
Mr. Jefferson A. Boeck Senior Consultant [email protected] www.cgi.com(617) 599-93532500 Bee Caves Rd Bldg 3 Ste 100Austin, TX 78746-5869Founded in 1976, CGI is among the largest IT and business consulting services firms in the world, with over 100,000 consultants worldwide. CGI is a key partner with TBA in the TBA Magnet program, bringing big bank services and solutions to community banks at affordable prices and positive ROI. We are insights-driven and outcomes-based to help accelerate returns on your investments.
Mr. J. Scott Petty Partner [email protected] www.chartwellpartners.com(214) 228-0343300 Crescent CtSte 1425Dallas, TX 75201-1890Founded in 2005, Chartwell Partners is a retained senior executive search and leadership advisory firm based in Dallas. Chartwell’s Financial Services Practice, led by Scott Petty, is focused on serving community, commercial, and regional banks across Texas. Our team of nine professionals conducts over 30 retained senior executive and board director assignments each year. Chartwell’s Leadership Advisory Practice, led by Dr. Julie Bell, helps clients navigate succession planning, executive assessments, coaching and onboarding. Keywords: Board Governance, Management Consultants
Mr. Ben Lewis Managing Director [email protected] www.chathamfinancial.com(720) 221-35107926 S Platte Canyon RdLittleton, CO 80128-5978Chatham Financial is the largest, independent financial risk management advisory and technology firm. Partnering with hundreds of financial institutions, Chatham helps launch and grow borrower-facing swap programs, offers strategic advice on balance sheet risk management and provides support for hedge accounting and regulatory obligations.
Mr. Jim Schartman President & Co--Founder [email protected] www.checkprintingconsulting.org(216) 970-0105499 Locklie DrCleveland, OH 44143-1546Check Printing Contract Consulting (CPCC) negotiates check printing agreements on behalf of banks. Its principal was a top sales performer for one of the country’s largest check printers for nearly 33 years. Since early 2015, more than 200 institutions have chosen CPCC to impartially negotiate their next check printing agreement. A bank with 30,000 checking accounts would typically enjoy five-year total contract savings of $400,000 or more. Please contact us for a free, no obligation review for your projected savings total with your current supplier. Keywords: Checks/Printing, Management Consultants
Mr. Jon M. Virostek Chairman & Founder [email protected] www.checkpoint.capital(512) 659-0504600 Congress Ave Fl 14Austin, TX 78701-3263Checkpoint implements large buyer technology and sophistication into the community bank portfolio process. Become empowered with transparent pricing and innovative technology for your bank's portfolio management process. Technology favors larger bank buyers to lower their portfolio transaction costs but these resources are expensive to implement for most community banks. We provide transparent pricing while transforming the portfolio management process to enable you to compete. Keywords: Brokerage Services, Investment Services, Strategic Planning
Mr. Jerry McMillon, CPA Managing Principal of Office - Dallas [email protected] www.claconnect.com(972) 383-57005001 Spring Valley RdSte 600WDallas, TX 75244-3988CLA provides integrated audit, tax and consulting services, which includes helping you monitor your progress, evaluate your results and compare your financial position to your competitors. Our team of industry professionals dedicates 100% of their time to serving banks, relying on a philosophy based on strong client relationships, responsive personnel, and timely service. From the very start of our relationship, we analyze potential scenarios so you can develop a comprehensive plan for your future.
Ms. Allison Zaidi Event Marketing Specialist [email protected] www.cloudflare.com(425) 283-7716101 Townsend StSan Francisco, CA 94107Cloudflare is a leading security, performance, and reliability company on a mission to help build a better Internet. Today it runs one of the world’s largest networks that powers approximately 25 million Internet properties, with approximately 16% of the Fortune 1000 companies using at least one Cloudflare product. Keywords: IT Services, Internet Services, Security Services/Fraud Prevention
Mr. Joel Radtke President [email protected] www.collateraledge.com(469) 831-21973400 N Central Expy Ste 110-269Richardson, TX 75080-0039CollateralEdge has developed an innovative, fintech platform that enables banks to efficiently increase lending capacity without compromising credit quality. Keyword: Software Providers
Mr. Jeff Jacobson EVP/National Sales Manager [email protected] www.colliers.com/en/services/colliers-mortgage(612) 376-400090 S 7th StSte 4300Minneapolis, MN 55402-4108Colliers Mortgage | Commercial Finance provides a broad range of commercial loan and lease opportunities to community and independent banks. Our goal is to help lenders across the country meet their institution’s commercial loan demand by offering access to quality asset opportunities and providing professional loan servicing capabilities. Colliers Mortgage | Commercial Finance acts as lead lender in originating and servicing each commercial loan.
Mr. Patrick Johnson President [email protected] www.comcosystems.com(800) 533-3794306 W Overly DrLake Dallas, TX 75065-2538Comco systems has manufactured custom pneumatic tube systems for over 53 years. Comco has provided turnkey banking solutions for your entire facility by designing, manufacturing, installing, and servicing Comco equipment and all other brands. Safes, vaults, security systems, door access control, cameras, and transaction drawers - you can customize it all. Quality service for your equipment guaranteed coast-to-coast. We also provide maintenance agreements, customized invoicing, surveillance cameras, alarm monitoring, bulletproof windows, pneumatic tube systems and combination locks carriers. Women-owned, HUB Certified.
Mr. William D. Gross Chairman [email protected] www.commercestreetcapital.com(214) 545-68001445 Ross AveSte 2700Dallas, TX 75202-2711Commerce Street Capital ("CSC") is a FINRA/SIPC member broker/dealer and premier investment banking firm serving financial institutions and middle-market companies. CSC's Financial Institutions Group ("FIG") practice centers exclusively on serving the needs of the financial services sector which includes mergers & acquisitions, debt/equity raises, regulatory advisory plans, private placements, valuations/fairness opinions, bank capital raising, SBIC fundraising, corporate and real estate finance, and due diligence services.
Ms. Kristin Rice Sales and Marketing Manager [email protected] www.completecompli.com(402) 939-67151024 Dodge StApt 410Omaha, NE 68102-1193Complete Compliance, Inc. (CCI) helps financial institutions find experienced resources to manage their compliance and IT operations. We specialize in comprehensive services for community and mid-sized banks with a personalized touch. Just like the institutions we serve, CCI prides ourselves on knowing our customers and working with them until the job is finished. We bring expert knowledge straight to institutions, provide solutions to trouble areas, and build compliance and IT programs specific to your needs. Keywords: Compliance/Audits, Disaster Recovery, IT Services
Mr. Scott Daugherty President/General Counsel [email protected] www.compliancealliance.com(888) 353-3933203 W 10th StAustin, TX 78701-2321Compliance Alliance is an all-inclusive resource, providing quality compliance documents, personalized attention by a compliance hotline and clear-cut compliance reviews. Not only does Compliance Alliance provide the documents necessary to be sure that banks are compliant, but the additional products and services serve as the bank's researcher, advisor, reviewer, and document creations specialist.
Ms. Laura Sewell Director, Communications [email protected] www.csiweb.com(270) 442-7361x160555918 W Courtyard DrSte 200Austin, TX 78730-5104As a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization's unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. From core bank processing to cybersecurity and IT management to regulatory compliance, CSI prioritizes and invests in technologies that allow institutions to gain an edge on the competition and achieve maximum profitability. Keywords: Compliance/Audits, Core/Data Processing, IT Services
Mr. Michael Vaught Senior Vice President of Technology Consulting and Marketing [email protected] www.ctsinet.com(806) 793-8961 x2223223 S Loop 289Ste 556Lubbock, TX 79423-1370Computer Transition Services, Inc. (CTSI) is an IT Consulting Firm with over 30 years of experience in the financial industry. CTSI provides customized technology solutions for community banks including security, business continuity, disaster recovery and best practices to support desired business outcomes. Our highly trained team utilizes strategic IT planning to help you meet your long-term business goals. Keywords: Disaster Recovery, IT Services, Technology Audits & Risk Assessments
Mr. Michael Becker Vice President Regulated Private Markets [email protected] www.computershare.com/us(201) 912-9556480 Washington BlvdJersey City, NJ 07310-2053Founded in 1978, Computershare Inc. (ASX:CPU) provides transfer agency and related financial and governance services to all types of public and private companies, including over 350 US based national, regional and community banks. As a trusted partner, we’ve helped many regional and community banks modernize their shareholder servicing model through the use of technology and web platforms while maintaining a high level of service provided to their valued investors. Additionally, risk averse organizations with limited staff dedicated to shareholder servicing, have found the peace of mind provided by outsourcing to a recognized industry leader. The risk mitigation provides relief well-worth the investment. With over 40,000 global clients, Computershare proudly services over 75 million shareholder accounts.
Mr. Ryan Gibson, CPA, CIA, CFSA Assurance Partner [email protected] www.condley.cpa(325) 677-6251302 Pine StAbilene, TX 79601-5914Established in 1939, the CPA firm of Condley and Company, L.L.P. has been providing comprehensive accounting and business consulting services to Texas banks for more than three decades including external audits, consulting, compliance, loan review, tax accruals, taxation guidance, internal audits and others. We offer clients the benefit of our membership in the RSM Alliance, a national association of independent accounting firms. We serve a wide geographical region, and we would like to serve you. Keywords: Accountants, Compliance/Audits, Loan Services
Mr. Russ Horn President [email protected] www.conetrix.com(806) 687-86005225 S Loop 289Ste 207Lubbock, TX 79424-1319CoNetrix specializes in providing full service IT networking, security, and compliance services to community banks. CoNetrix offerings include IT/GLBA Audits; Penetration Testing; Boost Consulting; Managed Network and Security Services; Network Threat Protection; Aspire Cloud Hosting for disaster recovery, Exchange, and secure file sharing; and Tandem software, an innovative suite of online security and compliance management tools for Risk Assessment, Business Continuity Planning, Vendor Management, Policies, Audit Management, Incident Management, Cybersecurity, Phishing and more! Keywords: Disaster Recovery, IT Services, Technology Audits & Risk Assessments
Mr. Reece Tarwater Vice President of Sales [email protected] www.convergint.com(877) 653-525211425 Mathis AveSte 402Dallas, TX 75234-9413Convergint offers a suite of project delivery tools to ensure that your financial assets, customers, and employees are protected. With a deep understanding of regulatory compliance requirements and internal operations, we deploy scalable solutions to meet the evolving needs of financial institutions. Convergint is committed to partnering with your branch network to optimize security and operational efficiencies while managing costs and enhancing the customer experience. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Protection
Ms. Jennifer Wagner Client Relations Director [email protected] www.crnrstone.com(480) 423-20307272 E Indian School RdSte 400Scottsdale, AZ 85251-3952Cornerstone Advisors delivers consulting services, industry insights and executive forums aimed at helping banks improve their profitability and performance, quickly and efficiently. Armed with nearly two decades of experience, the philosophy that financial institutions can't improve what they don't measure, and an authoritative database of performance metrics and vendor contract data, Cornerstone can show banks how laser-focus measurement can lead to more competitive business strategies, better vendor contracts, educated technology decisions and purposefully re-engineered processes. Keyword: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments
Mr. Jeff Hurst Director of Business Development [email protected] www.corservsolutions.com(817) 296-20486120 Powers Ferry RdSte 120Atlanta, GA 30339-2948CorServ provides an innovative, turnkey payment card program. Community Bank Partners recognize over 6.5% ROA without adding staff. Additionally, Bank Partners value better credit card servicing options and the newest payment card technology.
Ms. Jennifer Fox Business Development [email protected] www.cottongds.com(346) 366-01105443 Katy Hockley Cut Off RdKaty, TX 77493-7008Cotton Holdings, Inc. is a global infrastructure support services company with subsidiaries that conduct business under the Cotton Commercial USA, Cotton International, Cotton Roofing, Cotton Logistics and Cotton Culinary brands. By combining this diverse suite of services with the best talent in the industry, innovative technology and a large inventory of company-owned assets, Cotton has the unique advantage of offering clients a total solutions package in support of disaster events and large development projects. Keyword: Disaster Recovery
Mr. Michael P. Reed, Esq. Partner [email protected] www.cov.com(212) 841-1204The New York Times Building620 8th AveNew York, NY 10018-1405Covington & Burling is a preeminent multinational law firm with 1,300+ lawyers and advisors worldwide. What sets us apart is our ability to combine the tremendous strength in our litigation, investigations, and corporate practices with deep knowledge of policy and policymakers, and one of the world’s leading regulatory practices. This enables us to create novel solutions to our clients’ toughest problems, successfully try their toughest cases and deliver commercially practical advice of the highest quality. Keywords: Attorneys/Law Firms, Investment Services, Trust & Wealth Management
Mr. Terry Rooker President [email protected] www.shcpfoundation.org(901) 529-47815100 Poplar AveSte 711Memphis, TN 38137-0711CRA Partners is a compliance solution you can feel good about. We provide banks with the opportunity to earn meaningful CRA credit for ensuring safe living environments for low- to moderate-income seniors. Banks participate through CRA-qualified loans, investments and grants that help fund the Senior Crimestoppers program to protect seniors from fraud, theft, and abuse.
Ms. Maryna Yurchenko TAM Data Manager [email protected] www.creatio.com(617) 765-7997280 Summer StFl 6Boston, MA 02210-1131Creatio is a global vendor of a no-code platform to automate workflows and CRM with a maximum degree of freedom. Millions of workflows are launched on our platform daily in 100 countries by thousands of clients. Genuine care for our clients and partners is a defining part of Creatio DNA. Keyword: Software Providers
Mr. Matthew Rank President/CEO [email protected] www.crma.com(919) 375-02288000 Weston Pkwy Ste 250Cary, NC 27513-2123CRM_A is a provider of complete credit risk management systems (services, software and technology) that includes loan review & due diligence, advanced underwriting & grading software (including credit manual digitization and integration with software), and modeling & analytics. The company has been serving community lenders nationwide for more than 30 years. CRM_A provides a full-spectrum view of risk, from individual loans, to aggregate portfolios and the total enterprise environment. Keywords: Compliance/Audits, Software Providers, Technology Audits & Risk Assessments
Mr. Clint Oden Director [email protected] www.crosscheckcompliance.com(972) 896-9046216 Lakeview DrRockwall, TX 75087-5113CrossCheck Compliance LLC is a nationwide regulatory compliance and risk management consulting firm focused on providing regulatory compliance, internal audit, fair lending, loan review, due diligence, and litigation support services for the financial services industry. The firm’s professionals have deep regulatory understanding and operations experience to develop effective compliance strategies and deliver high impact outcomes for clients. Keyword: Compliance/Audits
Ms. Gina Green Partner [email protected] www.crowe.com(214) 777-5200750 N Saint Paul St Ste 850Dallas, TX 75201-3246Crowe LLP is a public accounting, consulting and advisory firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory and consulting services.
Ms. Shannon Roman [email protected] www.csiweb.com(270) 442-7361x160555918 W Courtyard DrSte 200Austin, TX 78730-5104Leveraging the latest technology, CSI helps institutions streamline compliance, optimize IT performance and enhance document distribution. CSI’s innovative solutions empower institutions to remain compliant in the face of rapid regulatory change, protect against evolving cybersecurity threats and provide a mobile-centric approach to statements and notices. Learn more by visiting our website.
Mr. Brandon Gettert CEO/CISO [email protected] www.curatedcyber.com(817) 264-71974402 Oldfield DrArlington, TX 76016-6227Curated Cyber provides vCISO (Virtual Chief Information Security Officer) services, and we specialize in community baking. We help bridge the gap between business, IT, Compliance, and Governance. We help community banks with compliance and governance needs. Keywords: Board Governance, Management Consultants
Mr. Joe Jennings Founder and CEO [email protected] www.daitaas.com(901) 820-44667777 Walnut Grove RdMemphis, TN 38120Daitaas™ is a data science company with offices in Memphis, Texas and England. Founded by ag insiders—farmers and farm financial analysts with firsthand knowledge and ag experience, Daitaas believes that modern farm financial management is the missing ingredient to consistent profitability today. Our goal is to enhance the farmer’s knowledge of their total operation through the power of data, removing the unknown—and its accompanying stress—to make more empowered decisions and improve profitability. Keywords: Management Consultants, Technology Audits & Risk Assessments
Ms. Kelly Coletti Marketing Communications Director [email protected] www.darlingconsulting.com260 Merrimac StTowle BuildingNewburyport, MA 01950-2192For over 40 years, Darling Consulting Group’s only business has been to help leading banks manage balance sheets effectively. DCG’s experts provide risk management consulting and strategic advisory services to institutions nationwide, including independent strategic asset liability management consulting, model risk management and validation, capital planning, behavioral modeling, education, and a suite of on-demand decision-making tools (liquidity stress testing, deposit and loan analytics, and credit stress testing). Our teams bring clarity to the complex. Keywords: Compliance/Audits, Management Consultants, Software Providers
Mr. Scott Milliken VP of Sales [email protected] www.databusinessequipment.com(800) 373-30001930 Alpha DrSte 300Rockwall, TX 75087Data Business Equipment, Inc. (DBE), a family-owned company rooted in exceptional service, has been bringing transforming solutions to the market since 1968. DBE supports our clients through differentiating products and services to improve their position in the market. From thoughtful solution consultation, to implementation, service and ongoing support, everything DBE does is designed to drive the best possible experience and outcomes for our clients. Keywords: Equipment/Systems
Ms. April Shaeffer [email protected] https://www.dataprise.com/(832) 409-11205535 Memorial DrSte F105Houston, TX 77007-8021Dataprise is the leading strategic IT solution provider to IT leaders who believe technology should allow you to be the best at what you do. Our broad solution portfolio is tailored to strategic CIOs’ needs and provides best-in-class managed cybersecurity, data protection, network, infrastructure, collaboration, mobility, and end-user solutions.
Jesse Tosten Director of Marketing [email protected] www.datacenterinc.com(620) 694-680020 W 2nd AveHutchinson, KS 67501-5225DCI is the developer of the award-winning iCore360® core banking software, plus iCoreGO® digital banking and fintech processing solutions for community financial institutions nationwide. We’re privately owned by our community bank clients, with several serving as board members and user group leaders. DCI offers private ATM network/card management, FrontLine teller software, custom data analytics, risk/vendor management, and more. And, by providing digital and Fintech deliverables that integrate with any system – even those of our competitors – we offer unique partnerships to both existing and prospective customers. For additional information about DCI, visit www.datacenterinc.com or contact [email protected]
Mr. Don A. Neill Regional Vice President [email protected] www.dei-corp.com(325) 669-213111290 County Road 454Brownwood, TX 76801-0480DEI is a national design/build company that goes beyond the expected to turn your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning, from site search & selection, strategic analysis & planning through architecture, construction, interior design, branding & retail concept design. At DEI, we design and build to grow your business. Keywords: Bank Building/Construction, Strategic Planning
Mr. Jesse Garcia Chief Executive Officer [email protected] www.deltrasystems.com(210) 977-8122100 Taylor St Ste 299San Antonio, TX 78205-1324Deltra Systems Mission is to provide and support our customers with industry-leading IT products, procedures and services that are proven to be secure, compliant and most importantly, cost-efficient no matter the size of their organization. Deltra System provides IT Compliance that helps accomplish its objectives by systematically evaluating and assessing risk management, controls, compliance mechanisms and oversight processes. Keywords: Core/Data Processing, IT Services, Technology Audits & Risk Assessments
Kim Eakin Director of Marketing [email protected] www.dms.net(972) 341-00004975 Preston Park BlvdSte 700Plano, TX 75093-3618Digital Matrix Systems (DMS) has been providing financial technology for over 40 years. Our solutions enable lenders to leverage the power of data to make critical business decisions. With an emphasis on risk management, our team develops products and services that support the entire data management lifecycle, from data access and storage to analytics.
Mr. Larry Makel Partner [email protected] www.dorsey.com(214) 981-9916200 Crescent CtSte 1600Dallas, TX 75201-1829More than 250 Dorsey lawyers comprise the firm's Banking and Financial Institutions Group, advising clients on matters around the globe. Our clients include banking organizations, investment banks, broker-dealers, investment funds and other financial institutions. Our work includes representation in complex lending transactions, bankruptcy and restructuring matters, corporate trust transactions and disputes, regulatory issues, consumer financial matters and other practices specific to financial institutions. Keywords: Attorneys/Law Firms
Ms. Vanessa Leck Business Development Officer [email protected] www.ecapital.com(972) 249-729020807 Biscayne BlvdSte 203Miami, FL 33180-1410eCapital is committed to accelerating access to capital for companies in the United States, Canada, and the U.K. By leveraging a team of over 800 experts and proprietary, industry-leading technology, eCapital is creating the future of business funding. With a full suite of products such as freight factoring, invoice factoring, lines of credit, asset-based lending, payroll funding, and equipment financing, eCapital ensures businesses have the funds they need to do more. Keywords: Factoring, Receivables Financing
Mr. Ed Krow Talent Transformation Expert [email protected] edkrow.com209 Basil StMarietta, PA 17547-8511Ed is a talent and culture expert who delivers captivating, high-energy training presentations that challenge the traditional model of HR and prepare decision-makers for motivating their people with win-win strategies in the Experience Age. The only Talent Transformation Expert in his field, Ed has helped over 250 clients, including Fortune 500 companies, and many banks, achieve talent and culture transformations.
Mr. Corey Hookstra President [email protected] www.eesipeo.com(512) 335-117112211 Huebner RdSan Antonio, TX 78230-1207eESI has been in business for over 24+ years, managing employment solutions for small businesses (#SMBs). We deliver fully managed services in Human Resources, Employee Benefits, Safety, Payroll, and Human Resources systems. Our value for SMBs is cost predictability, reallocating time from employment administration back to strategic actions, all while protecting the company by shortening the learning curve in employment administration. Let us discover how together. Keywords: Insurance Products/Services, Management Consultants, Personnel/Employee Benefits/PEO
Mr. Russell Guthrie, CPA Partner [email protected] www.eidebailly.com(325) 672-4000400 Pine StSte 600Abilene, TX 79601-5138Eide Bailly, a Top 25 CPA firm with three offices in Texas, works across the nation with financial institution clients offering valuable perspectives beyond our core strengths of accounting, audit/assurance and tax compliance. Our talented, down-to-earth people are inspired to deliver outstanding expertise at a personal level. Keywords: Management, Accountants
Ms. Roxanna Bradford General Manager, Community Banking [email protected] www.empyreansolutions.com(602) 803-4520304 Cambridge RdSte 210Woburn, MA 01801-6040Leading provider of financial risk and performance management solutions. Empyrean's software allows financial institutions to take control of their balance sheet management, scenario planning, and risk/performance analysis in a single integrated software platform. The company offers a host of modules, including asset and liability management, liquidity stress testing, deposit analytics, budgeting, and profitability. Empyrean works with over 600 financial institutions ranging from $50 million to $200+ billion in assets. Keywords: Compliance/Audits, Software Providers
Ms. Brynna Desantiago Head of Marketing [email protected] www.encapture.com3010 Lyndon B Johnson FwySte 900Dallas, TX 75234-2722Encapture is a document automation platform that improves operational efficiency and reduces costs for banks by minimizing manual data scrubbing associated with data integrity and reporting. Encapture leverages intelligent document processing and machine learning to integrate with banking systems and data repositories. Banks using Encapture can improve their loan onboarding process, minimize manual collection and keying of data from loan docs, and automatically extract and verify key data points for compliance regulatory requirements. Keyword: Software Providers
Mr. Stephen Curry Chief Executive Officer [email protected] www.enduranceadvisory.com(866) 413-13905420 Lyndon B Johnson FwySte 725Dallas, TX 75240-6496Founded in 2009, Endurance Advisory Partners has an extensive track record of providing strategic solutions and execution resources to regional and community financial institutions and investors nationwide. Endurance achieves results by leveraging deep understanding of financial services, regulatory, technology, risk management, corporate finance, and financial markets to help clients develop and execute strategies. Our firm has successfully guided over 70 banks, boards, and investor groups on execution of complex or operationally challenging strategies, and successfully addressing regulatory actions. Our team is led not by consultants, but by former financial services executives with deep execution experience. Our services are highly competitive with the top consulting firms, as we focus on establishing long term relationships based on successful execution, instead of task-oriented projects.
Mr. Maurice Berbel Principal [email protected] www.ey.com(917) 593-47182323 Victory Ave Ste 2000Dallas, TX 75219EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform, and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
Tyrie Martinsson Sr. Administrative Assistant [email protected] https://www.fncenergy.com/(918) 710-414315 W 6th St, Ste 2700Tulsa, OK 74119-4401Farmers 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.
Mr. Stephen Otto Head of Member Sales [email protected] www.fhlb.com(214) 441-87118500 Freeport PkwySte 100Irving, TX 75063-1934The Federal Home Loan Bank of Dallas (FHLB Dallas), with total assets of $181.2 billion as of March 31, 2023, ??serves approximately 800 members and associated institutions across our five-state District of Arkansas, Louisiana, Mississippi, New Mexico and Texas. FHLB Dallas provides financial products and services including advances (loans to members) and grant programs for affordable housing and economic development.
Mr. David J. Whisner Training and Territory Development Manager [email protected] www.federalprotection.com(918) 857-45252500 N Airport Commerce AveSpringfield, MO 65803-9565Federal Protection is trusted as the Financial Industry Security Specialists. Serving since 1969 Federal is a proven innovator in security, bank equipment and ATM/ITMs. Today, we offer the latest solutions for branch development, ATMs, ITMs and physical & electronic security. With over 300 security specialists, Federal Protection is the largest security provider of its type in the Central United States. With an in-house 24/7/365 Federal Response Center Monitoring Stations, as well as Federal Construction, Inc. specializing in financial construction; Federal is truly a turn-key solution. Keywords: ATM Services/Supplies, Bank Building/Construction, Security Services/Fraud Prevention
Mr. Chet A. Fenimore Managing Partner [email protected] www.fkhpartners.com(512) 583-5900812 San Antonio StSte 600Austin, TX 78701-2238We are a law firm built for community banks. We specialize in providing legal services to banks, thrifts, and other financial institutions throughout the United States on a full range of corporate, securities, governance and regulatory matters. We believe that clients have a right to expect the exceptional from us - in service, value and results - and our goal is to not only meet but exceed that expectation on every matter for every client.
Mr. Trae Winston Sr. Analyst [email protected] www.fhnfinancial.com(901) 435-87571000 Ridgeway Loop RdSte 200Memphis, TN 38120-4036FHN Financial is an industry leader in fixed income sales, trading, and strategies for institutional customers in the US and abroad. In addition, FHNF has unique breadth and depth in Government Guaranteed Loans. With an average daily trading volume of $6.4 billion, FHN Financial transacts business with approximately 45% of all US banks.1 1With portfolios over $100 million, as of 4Q22. Keyword: Investment Services
Ms. Joanne Gaskin Vice President, Scores and Analytics [email protected] www.fico.com(303) 323-1564200 Smith Ranch RdSan Rafael, CA 94903-5551FICO is a leading analytics software company that helps people and businesses around the world prosper. FICO's innovative solutions include the FICO Score - the standard measure of consumer credit risk which is used in over 90% (Mercator Advisory Group, Analysis 2018) of U.S. lending decisions. Keyword: Software Providers
Mr. Rob K. Averwater Executive Director [email protected] www.53.com(901) 620-591438 Fountain Square PlzMD 1090X9Cincinnati, OH 45202-3102For more than a century, we’ve helped institutional investors grow, manage, and protect their assets by delivering flexible solutions with a superior level of service and unmatched value. Our clients include financial institutions, trust companies, private trust companies, insurance companies, mutual fund companies, registered investment advisors, public entities, Taft-Hartleys, and non-profits. Keywords: Brokerage Services, Investment Services, Loan Services
Mr. John Drew Chairman [email protected] www.financeriskunified.com(713) 515-1285166 Menefee StSte DHondo, TX 78861-3713Built by a consortium of experienced bankers helping bankers, Finance.Risk.Unified. (FRU) delivers best-in-class financial and risk management methodologies. Coupled with a highly automated and intuitive technology platform, FRU’s leading practices allow community and regional banks to achieve unprecedented strategic visibility with forward-looking insights into their financial performance and risk exposure. FRU delivers the freedom that today’s growth-oriented community and regional bank leaders need to focus more energy toward executing strategy, optimizing risk, and achieving goals. Keywords: Software Providers, Strategic Planning, Technology Audits & Risk Assessments
Ms. Meredith Tufts Director of Growth Marketing [email protected] www.fintechos.com12 E 49th StFl 11New York, NY 10017-1012FintechOS is the leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launch and servicing of financial products, helping businesses recognize value 5 to 10 times sooner than with other approaches. A global employer, FintechOS’ customers and partners include the world’s best brands, including Groupe Société Générale, Tower Community Bank, Oney, Deloitte, EY, and PWC.
Ms. Stephanie Pruett President [email protected] www.firstapproach.com(303) 818-7151PO Box 8608Spring, TX 77387-8608First Approach provides elevated document management solutions for a client base requiring improved records management, automated business processes and reduction of paper use. All is powered by a platform that is uniquely flexible and economically efficient for document archival and retrieval. The added strengths of the offerings of the First Approach team also include lockbox services and payment processing solutions. Keywords: Accountants, Document Storage/Imaging/Destruction, Software Providers
Mr. Stephen Park Sales Executive [email protected] www.fiserv.com(713) 249-1546600 N Vel R Phillips AveMilwaukee, WI 53203-2807Fiserv, Inc. aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale and business management platform.
Mr. Kevin M. Tweddle President [email protected] www.fiserv.com(713) 249-1546600 N Vel R Phillips AveMilwaukee, WI 53203-2807Fiserv, Inc. aspires to move money and information in a way that moves the world. As a global leader in payments and financial technology, the company helps clients achieve best-in-class results through a commitment to innovation and excellence in areas including account processing and digital banking solutions; card issuer processing and network services; payments; e-commerce; merchant acquiring and processing; and the Clover® cloud-based point-of-sale and business management platform.
Ms. Rebecca Davis [email protected] www.fistaff.com(713) 426-59991035 Dairy Ashford St Ste 350Houston, TX 77079-4608FiStaff, Inc. stands as a premier partner for financial institutions seeking personalized staffing solutions. With more than 30 years of a dedicated focus in the banking sector, we specialize in providing recruitment services using cutting-edge technology. Our expertise lies in identifying exceptional talent to meet the evolving needs of banks. We excel in facilitating seamless matches, ensuring that our clients gain access to top-tier professionals who bring expertise in banking operations and financial services.
Mr. Cale Breneman Industry Marketing Leader [email protected] www.forvis.com/industries/financial-services(713) 499-46002700 Post Oak BlvdSte 1500Houston, TX 77056-5829FORVIS, LLP ranks among the nation’s top 10 professional services firms. Created by the merger of equals of BKD, LLP and Dixon Hughes Goodman, LLP (DHG), FORVIS is driven by the commitment to use our forward vision to deliver Unmatched Client Experiences. With more than 5,500 dedicated professionals who serve clients in all 50 states as well as across the globe, FORVIS offers assurance, tax, advisory, and wealth management services. We have the expertise to help financial institutions manage risk, avoid regulatory pitfalls, and grow with confidence. Keywords: Accountants, Compliance/Audits, IT Services
Mr. Jeff Bosgraaf SVP, Sales [email protected] www.fpsgold.com(801) 429-22531525 W 820 NProvo, UT 84601-1342FPS GOLD provides fully customizable banking software products, that are paired with an unmatched customer service team. Our mission is to help your institution meet and exceed your customer's needs. Allowing your institution to compete, profit and thrive. With over 55 years of experience, our commitment hasn't changed. Providing you with the best software and services so you can provide your customers with the best experience possible. Keywords: Core/Data Processing, Internet Services, Software Providers
Mr. Shane Ward, AIF® VP – Private Wealth Director [email protected] www.franklintempleton.com(713) 516-5653100 Fountain Pkwy NSaint Petersburg, FL 33716-1205From large institutions to individual investors, each of our clients wants the same thing. To achieve their financial goals. And for more than 75 years, we’ve helped them do exactly that. Everything we do at Franklin Templeton is focused on delivering our clients better outcomes. And that’s why millions of clients in more than 155+ countries have entrusted us with their investments, making us one of the world’s largest independent asset managers. Keyword: Investment Services
Mr. Chris Connor Director, Financial Institutions [email protected] www.fundingcircle.com707 17th StSte 2200Denver, CO 80202-3404For over a decade Funding Circle has been helping small businesses access the capital they need to grow. To help in this important mission, Funding Circle partners with community banks. By partnering with Funding Circle, community banks gain access to high quality small business loans. Additionally, partner institutions can utilize Funding Circles expertise and platform to offer a white labeled digital small business term loan product to their customers and local communities. Keyword: Loan Services
Mr. Jeff Simpler Chief Executive Officer [email protected] www.gcsaustin.com(512) 249-60808701 N Mopac ExpySte 155Austin, TX 78759-8371GCS Technologies designs, deploys and supports technology solutions to ensure your bank runs smoothly and securely. Covering the spectrum of IT needs from cloud migrations to internal and telecommunications systems, and the prevention and remediation of security events, GCS is able to supplement existing teams and infrastructures. Texas Bankers Association has trusted GCS to support their own IT teams and infrastructure since 2013. Keywords: Equipment/Systems, IT Services, Telecommunications
Mr. Derek Bell CRO [email protected] https://geninf.com/(281) 496-36065211 Lake Shore DrWaco, TX 76710-1732Unicom specializes in full-managed and co-managed IT services. Depending on your in-house expertise, we can work with your existing staff to offload burdensome repetitive tasks (like monitoring, vulnerability management, tech support), or we can add value to your existing staff by providing compliance, technology roadmaps and virtual CIO/virtual CISO services. At Unicom, we make IT compliant. Keywords: Core/Data Processing, Internet Services
Ms. Drew Kessler SVP of Sales [email protected] www.genesystg.com(678) 208-60305239 Cottney Croft WayNorcross, GA 30092-1231Genesys was founded in 2007 to be an advocate for the community banker and provides technology consulting that community banks can afford. Genesys takes the guesswork out of core contract negotiations and offers fully managed renewal negotiations as well as core vendor due diligence services. Genesys also specializes in the evaluation of mission-critical Fintech and third-party systems. Furthermore, Genesys provides on-going support such as invoice audit services, conversion management, new product installation and project management. Keywords: Core/Data Processing, Equipment/Systems, Management Consultants
Ms. Heather Nguyen [email protected] www.glia.com30 W 21st StFl 4New York, NY 10010-6963Glia redefines how businesses interact with customers. The Glia Interaction Platform unifies Digital Customer Service (DCS), traditional call center, and automation with a ChannelLess™ Architecture, empowering businesses to create the ideal mix of interactions and adapt on demand. The ability to easily shift volume between channels drives revenue, efficiency, and loyalty at the same time. Glia has partnered with over 400 banks, credit unions, insurance companies and other financial institutions worldwide to improve the customer experience and drive business results. Named a Deloitte Technology Fast 500™ company and a Great Place to Work for a third year in a row, the company has raised over $150 million in funding from top investors and was recently valued at over $1B by top tier investors.
Adam Guess BUSINESS DEVELOPMENT MANAGER [email protected] www.gmr1.com(972) 772-12841629 Smirl DrSte 200Heath, TX 75032-7641Over the past three decades, GMR has become known as the "Industry Best Practice" for helping financial institutions meet regulatory compliance requirements and minimize risk. We are a diverse supplier, woman-owned and operated firm, specializing in ATM lighting compliance surveys, engineered lighting designs, custom facility inspections, 3D laser scanning and security consulting. Headquartered in Heath, we self-perform over 45,000 inspections each year nationwide. Just as each client is unique, so are our methodologies and solutions. Keywords: ATM Services/Supplies, Compliance/Audits, Security Services/Fraud Prevention
Mr. George Schubert Industry Director [email protected] www.granitenet.com(561) 868-8157444 W Railroad AveSte 200West Palm Beach, FL 33401-4134Granite provides voice, data and other related communications products and services to multi-location businesses and governmental agencies throughout the United States and Canada. Granite furnishes services to more than two-thirds of the Fortune 100 companies in the United States, and 1.75 million voice and data lines under management. Keywords: IT Services, Telecommunications, Wholesale Function/Treasury Services
Ms. Rina Parikh Partner [email protected] www.grantthornton.com(214) 561-25431717 Main StSte 1800Dallas, TX 75201-4667Grant Thornton has 80 years of experience serving financial institutions. The Financial Institutions Industry practice is the firm's third largest industry group with more than 900 financial industry clients nationwide, including 300+ financial institutions. Grant Thornton is a resource center of knowledge about accounting, tax, compliance, and business advisory issues affecting the financial institutions industry.
Mr. Matthew Gaertner [email protected] www.greenpointglobal.com776 Crown St 19ABrooklyn, NY 11213GreenPoint is a financial services-oriented IT company. We aim to support US community banks in the more complex areas of risk and liquidity management. Our products include CECL Express, ALMIQ, and GreenCap. At heart, GreenPoint is dedicated to ensuring that community banks remain the backbone of the US financial system, by provisioning them with the most advanced analytics, at a cost that is not prohibitive.
Mr. Michael Tumsaroch, MBA Associate Director [email protected] www.guidepostsolutions.com(202) 875-93811130 Connecticut Ave NW Ste 520Washington, DC 20036-3943Guidepost Solutions LLC, a global leader in investigations, monitoring, compliance, security technology, and risk management solutions, helps clients solve problems, mitigate risks, and resolve disputes. Our financial crime, compliance, and monitoring teams are operationally experienced in developing, deploying, and running risk management solutions to address the unique needs of global financial service firms. We have assisted a variety of financial clients around the globe, including domestic and regional commercial banks.
Ms. Meg Roberson Senior Vice President & National Sales Manager [email protected] www.gulfcoastbc.com(512) 345-49005000 Plaza on the LakeSte 120Austin, TX 78746-1093Gulf Coast Business Credit ("GCBC") is one of the largest accounts receivable finance and asset-based lending firms in the U.S. GCBC provides commercial lenders with a solution that allows them to say "yes" more frequently. We partner with banks throughout the country, offering referral programs designed to help institutions achieve growth through new accounts, non-interest income, higher profitability and increased client retention. Keywords: Factoring, Receivables Financing
Mr. Grant Ossenkop Vice President [email protected] www.haberfeld.com(402) 323-3605206 S 13th StSte 1500Lincoln, NE 68508-2019Haberfeld is an employee-owned company with over three decades of experience helping community banks profitably grow by acquiring more profitable customers and increasing core deposits. Haberfeld helps banks more than double new customer acquisitions and increase profitability using a disciplined activity system that embraces technology-based, ROI-focused marketing. Haberfeld provides banks with an extensive, on-site training regimen and assists banks in product development, policy and procedure evaluations and enhanced service through mystery shopping. Keywords; Management Consultants, Marketing, Training/Education
Mr. Robert Brezina Partner [email protected] www.hlb-cpa.com(281) 481-104011550 Fuqua StSte 475Houston, TX 77034-4304Ham, Langston and Brezina, LLP provides external and internal audit, tax preparation and consulting, loan review, merger, acquisition and compliance services to financial institutions throughout Texas. HLB has enjoyed great success by implementing the simple principle of providing clients an experienced engagement team committed to quality and timely service for a reasonable fee. Keywords: Accountants, Compliance/Audits, Loan Services
Mr. Robert L. Hamby, CPA Managing Partner [email protected] www.hambyhengeli.com(325) 949-25672909 Sherwood WaySte 204San Angelo, TX 76901-3590Hamby & Hengeli LLC provides accounting and consulting services exclusively to independent banks. Services include financial statement audits, director examinations, internal audits, tax preparation, regulatory compliance, loan reviews and risk assessments. We believe the needs of each institution are unique. Our approach is client-driven, not product-driven. We design our services to fit your needs. Hamby & Hengeli LLC is your partner in banking. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments
Mr. Jacob Doak Marketing Coordinator [email protected] www.hc3.io(205) 838-23452461 1st Ave SIrondale, AL 35210-1540HC3 connects financial institutions to their customers. By outsourcing bank statements with HC3, financial institutions leverage document design, digital delivery, and print delivery. Through these solutions, banks and credit unions can make a statement that reflects their brand. Keywords: Mailing/Printing, Marketing, Document Storage/Imaging Destruction
Mr. James Lankford, CPA Chief Executive Officer [email protected] www.hotshred.net(254) 826-2069390 S McLennan LoopElm Mott, TX 76640-3725Heart Of Texas (HOT) Shred is a NAID AAA Certified Document and Information Destruction Firm serving the state of Texas. We pride ourselves on providing outstanding Customer Support and Service by way of quick response times to clients together with the most secure and trustworthy destruction of confidential and sensitive information. We offer both On-site and Off-site services. Keyword: Document Storage/Imaging/Destruction
Mr. Gary Penkilo Partner [email protected] www.henrypeters.com(903) 597-63113310 S Broadway AveSte 100Tyler, TX 75701-7851Henry & Peters, PC, with over 120 employees and offices in Tyler, Longview and Frisco, currently provides services to more than 25 financial institution clients with assets sizes ranging from $50 million to $4.0 billion. Services include tax preparation, external, internal, NACHA and trust audit services, directors' exams, regulatory compliance and FDICIA consulting. We regularly consult with bank clients in holding company formations, reorganizations, mergers, acquisitions, litigation, S Corp elections, ESOP plans and internal audit design. Keywords: Accountants, Compliance/Audits, Technology Audits & Risk Assessments
Mr. Mark Rutherford Managing Director, Employee Benefits and HR Services [email protected] www.higginbotham.net(817) 797-055615660 Dallas PkwySte 700Dallas, TX 75248-3326Higginbotham is the largest independent insurance broker based in Texas. Thousands of companies and financial institutions across the state trust our single source solution for employee benefits. We have more than 30 offices in Texas to serve your regional insurance needs. Our size ranks us among the largest brokers in the nation, yet our local concentration keeps us accessible. In fact, we're always by your side. Getting you covered is just what we do on day one. We support you and your employees on day two and every day after. It's what we call Day Two Services® because we deliver everything you need to manage your plans and control your benefits throughout the year. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO
Mr. Matt Harris Senior Vice President, Fixed Income Strategist, Sr [email protected] www.hilltopsecurities.com717 N Harwood StSte 3400Dallas, TX 75201-6534HilltopSecurities is a full-service municipal investment bank and wealth advisory firm providing financial services for public entities, institutional investors, housing finance agencies, broker-dealers, and individual investors. Founded in 1946, HilltopSecurities’ primary areas of focus include public finance, capital markets, structured finance, retail brokerage, clearing services, and securities lending. Member: NYSE/FINRA/SIPC. Keywords : Brokerage Services,Software Providers, Wealth Management.
Mr. Bruce E. Toppin, III Partner [email protected] www.hklaw.com(512) 685-6400100 Congress AveSte 1800Austin, TX 78701-4042Holland & Knight specializes in representing and counseling financial institutions ranging in size from large, publicly-traded banks and bank holding companies to smaller, closely-held community banks to de novo institutions. Our services include bank creation, mergers, acquisitions, divestitures, regulatory and governmental compliance, commercial finance, bankruptcy, electronic payments and FinTech, intellectual property, data privacy, cybersecurity, third-party vendor services, troubled bank and problem asset resolutions, and litigation and real estate. Keywords: Attorneys/Law Firms, Board Governance
Mr. James L. Hollerbach President & CEO [email protected] www.hollerbach.com(210) 226-25566700 N New Braunfels AveSan Antonio, TX 78209-3830With a reputation for accuracy and fast turn-around, the company provides lenders with comprehensive title research, abstracting and a wide range of settlement services to include flood zone determinations, tax certificates, real estate appraisal products, pre-foreclosure and Trustee services; providing title due diligence for the energy sectors of oil and gas exploration and renewables. A family-owned business based in San Antonio since 1985, the company's reach expands throughout Texas, the Southwest and Latin America. Keyword: Public Records, Title Research & Abstracting
Ms. Jane Taubman [email protected] www.holmancapital.com(949) 981-023725231 Paseo De Alicia Ste 105Laguna Hills, CA 92653-4615Holman Capital Corporation specializes in financing tax-exempt and taxable debt solutions issued by state and local governments, fire districts, educational institutions, and water agencies nationwide. We finance our client’s equipment, facility, infrastructure, and energy needs. Our funding amounts range from $250,000 to $200,000,000 with financing terms up to 30 years. We provide our community bank partners with a full-service loan platform to originate, underwrite, price, and document public sector loans to reduce your operating expenses and build a high credit quality portfolio.
Mr. Arne Monson President [email protected] www.holtandmon.com(800) 340-73048812 Classic DrMemphis, TN 38125-8837Holtmeyer & Monson is a full-service Lender Service Provider specializing in SBA and USDA lending. Based in Memphis, Tennessee, Holtmeyer & Monson covers every stage of the process — from loan packaging and closing to securitization and sale, through portfolio servicing — and is one of the only Lender Server Providers that is SOC 2 Type II certified. Banks can be confident that their SBA and USDA lending credits will be handled expertly, efficiently, and with the highest levels of safety and soundness. For more information, contact [email protected].
Mr. Curtis Carpenter Senior Managing Director [email protected] www.hovdegroup.com(512) 237-8535106 E 6th StAustin, TX 78701-2442The Hovde Group is a leading U.S. investment bank providing a full suite of financial advisory services focused exclusively on the banking industry. For over 25 years, Hovde consistently ranks among the top firms in mergers, acquisitions and branch transactions for U.S.-based bank and thrift institutions. The firm has handled more than 350 deals in involving banks & thrifts. We advise financial institutions with mergers and acquisitions, branch acquisitions and divestitures, FDIC-assisted acquisitions, raising capital, fairness opinions, stock appraisals and strategic planning. Keywords: Brokerage, Strategic
Mr. Omar Hinojosa Senior Consultant [email protected] www.tayloradvisor.com(502) 814-5656700 N Hurstbourne PkwySte 110Louisville, KY 40222-5393HUB | Taylor Advisors is a balance sheet management-consulting firm and an SEC registered investment advisor servicing financial institutions. They are not affiliated with brokers/dealers. The cornerstone of their service is delivering objective/independent advice, strategies, and education in the areas of investment, liquidity, asset/liability, and risk management.
Mr. Timothy N. Hunt Partner [email protected] www.huntfinancialgroup.net(980) 335-22854810 Ashley Park LnApt 1419Charlotte, NC 28210-3882Hunt Financial Group is a regional firm, headquartered in Charlotte, North Carolina, with two regional offices and two regional partners. We work exclusively with banks to create, manage, finance (with BOLl), and service supplemental benefit plans for top executives and directors. Through our regional partners and staff, we have extensive experience in the financial services, accounting, qualified, non-qualified benefits, and the banking industry. We are exclusively focused on benefits for banks and BOLl financing of these plans.
Mr. Peter G. Weinstock Partner [email protected] www.huntonak.com(214) 979-30001445 Ross AveSte 3700Dallas, TX 75202-2755Hunton Andrews Kurth LLP has counseled institutions on more than 375 M&A transactions and dozens of nonbank acquisitions. The group is number one in cumulative M&A transactions since 2000. The firm assists on regulatory matters, securities offerings, capital planning, cybersecurity, compliance and BSA/AML issues, dozens of IPOs, and secondary offerings, over 100 de novo banks, fintech, nonbanking activities and myriad compliance issues before all federal bank regulatory authorities.
Mr. Jason Mutchler Account Executive [email protected] www.i3verticals.com(832) 454-235211101 S Crown WaySte 1Wellington, FL 33414-8792i3 Verticals is a leading payments provider with a long history of working with financial institutions. Our goal is to help your clients with comprehensive payment solutions and growth, while providing you with the opportunity to add deposit accounts, improve client retention, develop new clients, and avoid liability. Along with exceptional customer service, we offer solutions that fit you and your clients' needs for credit and debit card processing, payment gateway, software integration, and more. Keywords: Card Services, Software Providers, Wholesale Function/Treasury Services
Ms. Susan Stolinski President [email protected] www.inklesspads.com(402) 392-123413516 Cottner StOmaha, NE 68137-1630Identicomm, Inc., located in Omaha, Nebraska, manufactures and sells inkless fingerprint pads nationally as well as internationally to private sector, banking institutions and government agencies. Our patented one-step fingerprint pad will take a permanent black fingerprint on any plain piece of paper without leaving any residue on the finger. This product provides a simple yet efficient method of positive fingerprint identification. The pad is ideal for use of check identification or in any other instance where positive identification is needed. Keyword: Security Services/Fraud Prevention, Supplies
Mr. Chris Bevil Chief Information Security Officer ( CISO) [email protected] https://infosystemsinc.com(706) 260-96201317 Hickory Valley RdChattanooga, TN 37421-5604For over 30 years, InfoSystems, Inc., and its divisions, InfoSystems Cyber and InfoSystems Services, have led in IT solutions from Chattanooga, TN, with branches in Knoxville, Charlotte, Houston and Columbus. As a comprehensive Professional Services company, we specialize in Managed Services, advanced Cybersecurity, and Regulatory Compliance consulting to address the evolving needs of businesses. Dedicated to robust, secure, and efficient IT infrastructures, InfoSystems is the trusted partner for protecting digital assets, managing IT, and navigating regulatory challenges, ensuring organizational growth and success.
Mr. Michael Ryan President / CEO [email protected] https://innovativefinancingsolutions.net(610) 228-46543150 Township Line RdDrexel Hill, PA 19026-1926Innovative Financing & Consulting Group, LLC t/a Innovative Financing Solutions (IFS) is a lender consulting and business advisory firm specializing in the development and implementation of government guaranteed loan programs (primarily SBA and USDA loan guaranty programs) for community banks located throughout the U.S. IFS also specializes in the arrangement of commercial conventional and alternative financing for business clients ranging in size from small and growing entrepreneurial companies to established middle market firms.
Mr. Aaron DelBosque Strategic Alliances Manager [email protected] www.insperity.com/tba(281) 348-295519001 Crescent Springs DrKingwood, TX 77339-3802At Insperity, it’s not just HR outsourcing, it’s HR that makes a difference. Our comprehensive, scalable HR solutions offer an optimal blend of service and technology to facilitate growth by streamlining processes related to payroll, benefits, talent management and HR compliance. We provide the tools to help you lighten your administrative load, maximize productivity, and manage risks – so you can focus on growth. Because that’s what it means to have a true HR partner.
Mr. Brad Giddens Senior Business Development Executive [email protected] www.integrisit.com(877) 223-640116415 Addison RdSte 650Addison, TX 75001-3223Committed to providing best-in-class service, Integris specializes in optimizing technology for financial institutions by designing unique business-aligned IT strategies. Our services are customized to increase your financial institution’s profitability and efficiency while ensuring the security of your business. Keywords: Disaster Recovery, IT Services, Security Services/Fraud Prevention
Mr. Chuck McBrayer Managing Director [email protected] www.IntraFi.com(866) 776-6426 x34321300 17th St NSte 1800Arlington, VA 22209-3810Trusted partner to nearly 3,000 financial institutions, our solutions can help your bank attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding and reduce collateralization, improving liquidity and returns. Keywords: Excess Deposit Insurance, Sweep Solutions, Wholesale Function/Treasury Services
Mr. Greg McCreight Director of Business Development [email protected] www.ironcore-inc.com(512) 484-84067415 Southwest Pkwy Bldg 6 Ste 500Austin, TX 78735-7827Ironcore, Inc. is an FFIEC examined provider of leading edge hosted & managed IT, cybersecurity, business continuity and compliance services for community banks. Since 2008 Ironcore has assisted banks in developing strategic IT plans that secure, simplify and strengthen their individual technology systems. Ironcore develops technology landscapes that not only fully address the requirements of today but are able to withstand the demands of the future.
Mr. James B. Lloyd President [email protected] www.lloyd-ins.com(972) 248-24338401 N Central Expy Ste 1000Dallas, TX 75225-4405J.B. Lloyd & Associates is an insurance agency that specializes in complete insurance programs for banks. Coverages include the Financial Institution Bond, Directors and Officers Liability, Lender Liability, Employment Practices Liability, Fiduciary Liability, Lender Placed Property and Flood, Mortgage Errors and Omissions, Mortgage Impairment, Lenders Single Interest, Property/Casualty and Cyber Liability. Keywords: Insurance Products/Services, Loan Services
Mr. Rob Thompson Senior Brand Manager [email protected] www.jackhenry.com(417) 235-6652663 W Highway 60Monett, MO 65708-8215Jack Henry™ is a well-rounded financial technology company that strengthens the connections between people and their financial institutions through technology and services that reduce the barriers to financial health – with the purpose of empowering people and communities to gain the financial freedom to move forward. Keywords: ATM Services/Supplies, Internet Services, Software Providers
Mr. Sam Starling Managing Partner [email protected] Jetcheck.aero27532 W Highway 84McGregor, TX 76657-4178Business jets depreciate faster than any other collateral asset when neglected. Values degrade rapidly when maintenance isn't completed or service programs aren't paid for. Through quarterly reports we reduce risk by ensuring that your collateral assets receive the care needed to protect the value of your aircraft. We leverage digital maintenance tracking services to conduct audits remotely. This allows us to provide accurate services for economical prices making our services justifiable for every aviation loan.
Mr. Stephen Spencer, CPA Shareholder [email protected] www.jrbt.com(254) 776-41905400 Bosque BlvdSte 600Waco, TX 76710-4489JRBT, a public accounting firm in Waco, offers extensive experience with audits, directors' examinations, internal audits, mergers, acquisitions, tax preparation and other specialized services for banks. JRBT Bank Consulting (formerly CWC Bank Services) provides loan review and other credit risk management services. Together, we serve many clients in the financial institutions industry throughout the State of Texas with a long-term commitment to personalized service. Keyword: Accountants, Compliance/Audits, Loan Services
Ms. Erin Letson Marketing Project Manager [email protected] www.kadince.com(844) 523-46232637 N Washington Blvd # 154Ogden, UT 84414-2240Kadince software helps financial institutions track, manage, and report their community involvement efforts, marketing compliance approvals and customer complaints. Managing community involvement data is often manual and time-consuming, but with Kadince, tracking, managing, and reporting this data is fast and easy. Now you can stop wasting time managing data and start making a bigger impact in your community. Keywords: Compliance/Audits, Marketing, Software Providers
Ms. Leslie J. McKee Associate [email protected] www.krcl.com(214) 777-5422901 Main St Ste 5200Dallas, TX 75202-3705Formed in 1992, Kane Russell Coleman Logan PC is a full-service law firm with offices in Dallas and Houston. The firm provides professional services for clients ranging from Fortune 500 companies to medium-sized public and private companies to entrepreneurs. KRCL handles a wide array of transactional, litigation, employment, and bankruptcy matter in Texas and throughout the country.
Mr. Gary Dingus Business Development Manager [email protected] www.kasasa.com(877) 342-25576504 Bridge Point PkwySte 500Austin, TX 78730-5127The world needs to know about the good community financial institutions are doing. We’re going to tell them. Kasasa ‘s mission is to shine a light on local community banks and credit unions and the good they’re doing in their communities. And equipping community financial institutions with world-class retail products, marketing support, and expert guidance to compete in their market. Kasasa (FI)nder helps us fulfill our mission by matching consumers exclusively with community financial institutions — putting the “FI” in (FI)nder — all from a single website: Kasasa.com. It also makes it easier for consumers to find a local financial institution and open a Kasasa account in a fully digital experience. National publicity will drive consumers to the one place where they can get amazing products and services from local financial institutions.
Mr. Craig R. McMahen Managing Director [email protected] www.kbw.com(512) 813-7243805 Las Cimas PkwySte 230AAustin, TX 78746-6527Keefe, Bruyette and Woods, Inc. (KBW) is a full service investment bank and broker-dealer with a specialty in super-community and regional banks. KBW has been committed to Texas banks for over 30 years which has resulted in the firm being a leader in M&A Advisory, IPO’s and Debt Capital Markets. KBW has built a reputation of excellence. Our relationship-based approach and longstanding presence in the industry has led to unparalleled success for our clients. Keyword: Investment Services
Mr. Patrick J. Kennedy, Jr. Managing Partner [email protected] www.kslawllp.com(210) 228-9500PO Box 12747San Antonio, TX 78212-0747Kennedy Sutherland, LLP is a Texas-based law firm with a 30-year history of representing banks and bank holding companies on corporate, securities, regulatory and transactional matters. Our focus is on providing prompt, actionable advice to our clients. Because of our extensive experience in the industry, we are always searching for ways to drive value through innovation and creative solutions. Keywords: Attorneys/Law Firms, Board Governance, Loan Services
Mr. Brian Amend SVP - Operations & Administration [email protected] www.key-state.com(702) 598-3738PO Box 50102Henderson, NV 89016-0102KeyState is the country's largest provider of captive management and investment portfolio services to community banks. Banks with over $1 billion in assets can form a wholly owned captive insurance company through its Bank Captive Program. A captive is a legally licensed limited purpose P&C insurance company, that can augment banks' commercial policies by covering existing commercial deductible layers, increasing coverage levels on existing policies and identifying other currently unfunded risks to insure where otherwise unavailable.
Ms. Nomeka Sours Senior Events Manager [email protected] www.klarivis.com(540) 206-37342840 Electric Rd Ste 201ARoanoke, VA 24018-3536KlariVis is the only cloud-based, core-agnostic enterprise dashboard and analytics solution built for bankers, by bankers. The KlariVis platform compiles and aggregates high-value, actionable data into an intuitive, interactive dashboard that provides financial institutions of all sizes with timely insights that empower teams, drive profitability, and improve productivity at every level of the organization.
Ms. Caitlin Fitzpatrick Associate Director [email protected] www.kbra.com(646) 731-1268805 Third Ave Fl 29New York, NY 10022-7593Kroll Bond Rating Agency, LLC (KBRA) is a global full-service rating agency with a mission to set a standard of excellence and integrity. Established in 2010, KBRA remains dedicated to the restoration of trust in credit ratings by creating new standards for assessing risk and offering timely and transparent ratings. Keyword: Investment Services
Mr. Bruce Bent, II President [email protected] www.landingrock.com(646) 261-9091PO Box 1220Manhasset, NY 11030-6220Landing Rock Cash Management provides FDIC-insured, flexible, innovative solutions tailor-made for the way banks do business. Whether your bank needs funds to meet current loan demand or has excess liquidity, Landing Rock provides an FDIC-insured, competitive yielding liquid alternative solution. Landing Rock Insured Deposit Account offers bankers a competitive yielding alternative treasury service. For bank customers, it offers daily liquidity with no early withdrawal fees and is FDIC-insured up to $30 million. Landing Rock Community First for Texas is a wholesale funding solution for banks that is a liquid alternative that requires no collateral or compensating balance requirements. Funds are offered on a fixed monthly interest rate without broker or other fees of any sort. Join our network. Landing Rock maintains a growing network of "well capitalized" banks. For more information about how Landing Rock can help you increase and diversify your deposits and satisfy your customers, please email Kim Winslow at [email protected], or call him at 252-473-7153. Keywords: Excess Deposit Insurance, Wholesale Function/Treasury Services
Ms. Katy Akin Corrigan Director of Marketing [email protected] www.langleybanack.com(210) 736-6600745 E Mulberry AveSte 700San Antonio, TX 78212-3172Langley & Banack is a full-service south and central Texas law firm based in San Antonio. As part of our banking industry group, Langley & Banack's Financial Institutions Corporate and Regulatory practice provides innovative and efficient legal advice on a wide variety of corporate and bank regulatory matters, including M&A transactions, securities offerings, corporate governance, Subchapter S elections, regulatory compliance, strategic planning, and other matters affecting community banks, their directors and owners.
Ms. Bonnie Arvin Marketing Manager [email protected] www.lantanacom.com(817) 606-34221321 Markum Gate Way Ste 200Fort Worth, TX 76126-1517Lantana Communications is a premier provider of IT & Voice services in the South-Central US. We provide full IT and Voice services to a wide variety of industries including numerous Financial institutions. Give us a call and let us show you what fast, friendly, and highly responsive outsourced IT & Voice Services should be for your bank: 800-659-3361.
Mr. John Findlay Founder [email protected] www.lemonadelxp.com(613) 850-84602139 Algonquin AveOttawa, ON K2A 0B9CANADALemonadeLXP is a digital growth platform that helps FIs and fintechs quickly create effective training and support tools to grow their digital banking business and maximize the ROI on their technology investments. To drive digital growth, LemonadeLXP has both internal and customer-facing tools; a digital enablement platform (Digital Academy) that supports staff and customers in the flow of work, and a learning experience platform that turns staff into digital experts. Keywords: Software Providers, Training/Education
Mr. Paul Lehnert Director of Business Development [email protected] www.lenderfulsolutions.com(313) 910-3070233 Pierce StBirmingham, MI 48009-6044Lenderful Solutions provides the best, white-labeled, Point-of-Sale lending solutions for Mortgage, Home Equity/HELOC, Consumer, Commercial, Reverse Mortgage and more. Develop, retain, and build lasting relationship with informative and engaging solutions. All application data is delivered directly to LOS and CRM's. Platforms are mobile and tablet friendly - be available to borrowers 24/7. Optional automation tools allow you to process, underwrite and close loans in days. Lenderful is Better, Faster and Cheaper than any other solution on the market… we continue to digitize the process, so you can humanize the experience.
Mr. Jeff Thormann Sr. Director [email protected] 4100 N Chapel Ridge RdLehi, UT 84043Lendio is transforming small business lending by connecting small businesses, lenders, and small business service providers through a single integrated technology platform. We are on a mission to power an ecosystem that helps small businesses survive and thrive. Lendio provides purpose-built software that automates small business loan decisioning and underwriting for both banks and digital lenders, uses AI to match small businesses to the financing offers that best meet their needs, and embeds a full small business loan marketplace directly within small business service providers’ platforms.
Mr. Ben Manning [email protected] www.linedata.com260 Franklin St Ste 1300Boston, MA 02110-3127Linedata is a global provider of software and technology solutions for a range of financial services sectors including lending, leasing, institutional funds, savings, hedge funds and service offers such as analytics and business process outsourcing. Our lending, leasing and syndication solutions allow financial institutions to originate, service, and manage ongoing risk while increasing processing efficiency and reducing risk. As a result, Linedata clients are able grow and provide an exceptional experience to their employees and customers.
Mr. Robert Johnson [email protected] 402 S State StBronte, TX 76933-0657R.S. Bud Johnson, 20-year Texas Licensed Geologist #3772 through Magnet Geological, provides a short assessment of real estate geohazard risk analysis and real estate geological asset potentials. Georisks include such things as sinkholes; expansive clays; naturally or artificially contaminated waters and soils; wildfires. Geo-assets include groundwater potential, sand, gravel, petroleum; and geostatistical rain forecasts. As principal, Mr. Johnson used these skills to grow his assets and is now offering to assist others as a consultant. Keywords: Environmental Consulting, Technology Audits & Risk Assessments, Insurance Products/ Services .
Ms. Taina Biggs VP, Marketing [email protected] www.mantl.com(201) 381-12351235 BroadwayFl 4New York, NY 10001-4307MANTL is a financial technology firm offering omnichannel account origination software for banks and credit unions. Consumer Deposit Origination by MANTL is among the fastest and most performant solutions on the market, empowering net-new prospects to open accounts in under three minutes, enabling existing account holders to open additional accounts with just one click, and reducing fraud by as much as 67%. Commercial Deposit Origination by MANTL is a first-of-its-kind solution that reimagines account opening for businesses of all sizes by automating up to 97% of application decisions. MANTL’s customers have raised billions in core deposits to date. Founded in 2016, MANTL is a privately held company headquartered in New York with the backing of prominent venture capital investors. For more information, visit mantl.com.
Mr. Jay Lucas Director - Risk Advisory Services [email protected] www.mjcpa.com(800) 277-0080200 Galleria Pkwy SESte 1700Atlanta, GA 30339-5946Mauldin & Jenkins is annually recognized as a Top 100 Firm by Accounting Today and Inside Public Accounting and currently provides over 65,000 hours each year to over 175 financial institutions throughout the country. Whether your needs include audit and tax services, advisory services, risk management, compliance issues from BSA to SBA, commercial loan reviews, mergers, and acquisition assistance, or you want to outsource specific functions, you can rely on the experts at Mauldin & Jenkins.
Ms. Hilary Raska Vice President, Financial Services [email protected] https://mbexec.com(949) 753-17002 Venture St Ste 100Irvine, CA 92618-7391McDermott + Bull Executive Search partners with community and regional banks + credit unions to identify and recruit VP to C-Suite executives for permanent roles. Known for being thorough and balancing the need for urgency, McDermott + Bull provides personalized solutions to those who value contribution over pedigree. Leveraging deep vertical experience, innovative thinking, and proven time-saving methodologies, the company challenges the norm and thrives in the recruitment of difficult-to-find, culture critical executive talent.
Mr. Gilbert Elizondo Director of Financial Institution Sales [email protected] https://www.merchantspact.com(502) 964-603014302 Spanish River LnCypress, TX 77429-6898MPACT provides software and payment solutions to financial institutions through an open platform to modernize their SMB and commercial client payment offerings, prevent disintermediation by fintech payment providers and Tier 1 competitors, and interweave merchant services into digital and business banking like never before in the financial services industry.
Mr. Elmer Mosbey VP, Enterprise Accounts [email protected] www.meriplex.com(469) 394-539810111 Richmond AveSte 500Houston, TX 77042-4216Meriplex is a managed IT and cybersecurity solutions provider that enables transformation for Banks by combining secure, innovative technology with advanced expertise. As a trusted partner for Banks, we deliver business-driven solutions that provide the scalability and support needed to power growth. Keywords: IT Services, Security Services/Fraud Prevention, Telecommunications
Mr. Joe Daniel [email protected] www.modernfi.com135 W 50th StNew York, NY 10020ModernFi operates a deposit network that offers extended FDIC insurance to depositors while allowing banks to reciprocate deposits, sweep deposits off balance sheet, and receive funding as needed to grow, retain, and manage their deposit base. Unlike alternatives, we run on a modern tech stack and fully integrate with your digital banking and core providers to streamline account onboarding and operations for the bank and your depositors.
Ms. Meredith Frick Marketing Senior Specialist [email protected] www.mossadams.com/fs(214) 242-745214555 Dallas Pkwy Ste 300Dallas, TX 75254-4335Moss Adams is a fully integrated professional services firm offering accounting, consulting, and wealth management services. With more than 4,400 professionals across 30+ markets, we work with many of the world’s most innovative companies and leaders. Our strength in the middle market enables us to advise clients at all intervals of development—from start-up to rapid growth and expansion, to transition. Key words : Accountants, Compliance/Audit/, and Wealth Management & Trust Svcs
Mr. David Strong Senior Sales Rep [email protected] www.mpasystems.com(940) 458-26003475 High River RdFort Worth, TX 76155MPA Systems LLC specializes in leasing and selling high-security modular, transportable buildings to financial institutions and other office/service organizations, providing disaster recovery programs and full turnkey services across the United States. MPA Systems LLC is a BOXX Modular company that rents, leases, and sells temporary and permanent modular buildings, including mobile offices, office complexes, classrooms, lavatories, medical centers, bank facilities, disaster recovery programs, blast resistant buildings, and storage containers to customers in North America. We also provide full turnkey major project solutions and ancillary services for diverse sectors including industry and government, for both urban and remote locations.
Mr. Don D. Sunderland Partner [email protected] www.mullinhoard.com(806) 337-1117500 S Taylor StSte 800Amarillo, TX 79101-2442Don Sunderland's practice in the 1980s and 1990s focused primarily on business bankruptcy cases and loan workouts, almost exclusively on the creditor side. He continues to represent creditors in business and consumer bankruptcy cases and in the workout of troubled loans. However, since the early 2000s, his practice has morphed into representing lenders in complex commercial lending transactions. Keywords: Attorneys/Law Firms
Mr. Samuel R. Desmond Account Executive, Enterprise [email protected] www.ncontracts.com(512) 944-0726214 Overlook CirSte 152Brentwood, TN 37027-3215Ncontracts 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, and cybersecurity. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy.
Ms. Corinne Schmidt Director of Marketing [email protected] www.ncratleos.com(281) 702-1296864 Spring St NWAtlanta, GA 30308-1007NCR Atleos transforms, connects and runs the self-directed banking technology platform for financial institutions (FIs). Whether self-service at an FI’s location or across our network of retail-based ATMs, NCR Atleos enables consumers to bank wherever they are, whenever they need it. Through advanced, digital-first technology, NCR Atleos efficiently improves the banking experience, helping drive growth and profitability. (Keyword: ATM Services/Supplies)
Mr. John Fuoss Market Executive [email protected] www.ncrvoyix.com3415 NorthgateCelina, TX 75009-2741NCR Voyix Digital Banking provides first-class retail and business banking solutions that enable community banks and credit unions to engage more, increase retention and drive efficiency. Our highly-configurable, single, Google GCP-based SaaS platform delivers exceptional and unique experiences — with simple upgrades — while delivering a comprehensive portfolio of integrated services. NCR Voyix Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the digital banking, retail, and restaurant industries headquartered in Atlanta, Georgia, with approximately 16,000 employees in 35 countries across the globe. Keywords: Internet Services, IT Services, Software Providers
Ms. Melissa Morrell Chief Operations Officer [email protected] www.netbankaudit.com(800) 243-04162000 Duke St Ste 300Alexandria, VA 22314Formed by a team of IT bank executives and regulatory specialists, NETBankAudit is a unique audit and network security testing firm specializing in providing GLBA, FFIEC, SOX and Consumer Affairs assessment, audit and network vulnerability testing services to community financial institutions. Quality of service, focus and affordability has allowed us to grow to over 600 clients, supported by our services. NETBankAudit's goal is to address technology risk management and compliance concerns, while reducing regulatory uncertainty. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments
Mr. Alec Duncan Director of Industry Partnerships [email protected] https://netchex.com/(985) 220-14101155 Highway 190 East Service RdCovington, LA 70433-4929Netchex offers businesses a comprehensive, web-based suite of payroll, human resource and benefit administrative services backed by dedicated support specialists. Regardless of the number of employees or your payroll complexity, Netchex can tailor solutions to fit your needs. This rare combination of comprehensive solutions, dedicated support and flexible offerings helps you easily manage employee information and simplify your entire payroll process.
Mr. David F. Soto Managing Director [email protected] www.newcleus.com(512) 796-82427701 Seneca Falls LoopAustin, TX 78739-2220The power of Newcleus: combining decades of experience to redefine what's possible in designing and administering compensation, benefits, investment and financing strategies. We generate the uncommon insights that ensure you retain the people who power your company. Keywords: Compensation, Management Consultants, Personnel/Employee Benefits/PEO
Mr. Scott Harvey CEO [email protected] 4 Chisholm TrlAllen, TX 75002-6820NewWave FinTech Consulting LLC specializes in guiding financial institutions and fintech companies through digital transformations and operational enhancements. With over three decades in banking software and services, we leverage generative AI and cutting-edge technologies to offer customized solutions for operational assessments, technology implementations, and strategic leadership, ensuring our clients achieve competitive advantage and operational excellence. Ready to transform your operations? Contact us for a consultation and let us guide you towards sustainable excellence. https://www.newwavefintech.com/
Mr. Kenneth F. Derks Managing Consultant [email protected] www.nfp.com(469) 252-10375129 Runnin River DrPlano, TX 75093-7552NFP Executive Benefits provides creative solutions to attract and retain key talent. As of December 31, 2022, more than 1,250 banks count on NFPEB to design, implement, and administer, these important compensation, nonqualified benefit and BOLI programs. As evidence of its leadership in the market, they have the exclusive endorsement of the ABA and several banking associations including TBA. Contact Ken Derks* at [email protected], Trey Deupree* at [email protected]. *A Registered Representative of Kestra Investment Services, LLC, member FINRA/SIPC. Keywords: Insurance Products/Services, Compensation, Personnel/Employee Benefits/PEO
Mr. Michael G. Keeley Partner [email protected] www.nortonrosefulbright.com(214) 855-39062200 Ross Ave Ste 3600Dallas, TX 75201-7932Norton Rose Fulbright US LLP provides a full complement of legal services to financial institutions, including mergers and acquisitions, securities, debt and equity offerings, corporate governance, litigation and regulatory matters. Our clients range from investors looking to acquire or start banks to the largest financial institutions in the world.
Mr. Mark A. Johnson Bank Technology Advisor [email protected] www.nusourcefinancial.com(612) 805-712210912 Patton DrMcKinney, TX 75072-3392Cutting edge technology solutions and exceptional customer service make NuSource one of the fastest growing bank technology companies in the country. NuSource's innovative ATM, Branch Transformation and Security Solutions help financial institutions improve their operational performance and enhance the customer experience with improved speed and convenience. Through partnerships with highly regarded companies like Hyosung, NuSource provides tailored strategies for financial institutions that create an optimal experience for their customers. Keywords: ATM Services/Supplies, Equipment/Systems, Security Services/Fraud Prevention
Ms. Talitha Searcy Senior Sales Manager [email protected] www.odpbusiness.com/banksignup(512) 651-25799501 Amberglen Blvd Ste 200Austin, TX 78729-1156TBA’s partnership with ODP Business Solutions is part of a national state bankers association discount program accessed by hundreds of banks across the country. The program has proven to deliver an average cost savings of 20-30% to participating members. Keywords: Bank/Office Supplies, Checks/Printing, Collateral Management Services
Mr. Preston Simons Managing Director [email protected] www.olsenpalmer.com(202) 808-33061501 M St NWWashington, DC 20005Olsen Palmer LLC is an independent investment banking firm that exclusively advises community banks across the spectrum of mergers & acquisitions out of offices in Washington DC, Chicago, Denver and Birmingham. By design, the firm combines the full M&A expertise of a traditional investment banking firm with the specialization, agility, and responsiveness of an independent firm.
Mr. Sean Galli Marketing Coordinator [email protected] https://www.markarnold.com/1001 E Hebron PkwySte 118 -274Carrollton, TX 75010-1015On The Mark Strategies is a team of Avengers helping community financial institutions become the powerhouses they are destined to be. When you work with us, you get a group of experts who customize solutions to the particular needs of your institution. Services offered include strategic planning, branding, marketing help, training and more. Solve your growth problems when you book a free consultation today.
Ms. Kristie Bell Chief Executive Officer [email protected] www.on2it.net(214) 206-84465717 Legacy DrSte 250Plano, TX 75024-4246Easily embrace the protective power of Zero Trust security through ON2IT’s Zero Trust-as-a-Service. ON2IT applies Zero Trust, as defined by Creator of Zero Trust and ON2IT SVP, John Kindervag, to your cybersecurity in a convenient and comprehensive managed security services model. ON2IT safeguards your environment through the innovative AUXO™ Zero Trust platform and a team of seasoned cybersecurity analysts with 24x7 eyes-on-glass, who continuously monitor your network, act proactively, and execute threat countermeasures in real-time. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments
Mr. Sean Larkin Account Executive [email protected] www.onboardmeetings.com(765) 535-1880333 N Alabama StSte 300Indianapolis, IN 46204-2151OnBoard is a secure cloud-based board management software designed to make board meetings more informed, effective, and uncomplicated. Built for bank leaders, boards, and their committees – OnBoard is trusted by 100's of banks across the country and the only board management software endorsed by the Texas Bankers Association. Keywords: Board Governance, Compliance/Audits, Software Providers
Mr. Russell Hall SVP, Business Development [email protected] www.oscis.com(972) 984-09936624 Camille AveDallas, TX 75252-5463OSC is a leading provider of compliance-driven tracking technology and insurance products and services for traditional and community banks, credit unions, auto and finance companies, mortgage servicers and property investors. From on-demand manual lender-placed programs to hybrid insurance tracking solutions using our proprietary IrisX technology, OSC delivers timesaving, customizable and scalable portfolio protection programs nationally. We offer competitive property coverage as well as blanket, mortgage impairment and more from top-rated, international insurance carriers.
Mr. John Podvin, Jr. Attorney, Partner [email protected] www.os.law(214) 377-01475420 Lyndon B Johnson FwySte 1225Dallas, TX 75240-2604Otteson Shapiro LLP was founded in 2001 by former partners of national and regional law firms. We provide companies and individuals with superior legal expertise in a broad range of commercial litigation and other business matters. Across the Southwest and Rocky Mountains, our lawyers represent financial institutions, including community banks, providing comprehensive services from litigation and bankruptcy to regulatory and transactional counsel. We work in partnership with our clients to evaluate potential risks and solve problems, and we appreciate the importance of understanding our clients' businesses to achieve the desired solution or result. Keywords: Attorneys/Law Firms, Board Governance, Compliance/Audits
Mr. Dan H. Jackson, CPA, CRCM, CAMS Partner [email protected] www.pbhcpa.com(254) 772-4901401 W State Highway 6Waco, TX 76710-5573Established in 1923, Pattillo, Brown & Hill, L.L.P. provides auditing, tax, small business, and employee benefits services to clients in many industries. Specific to community banks, our services include the following audits: ACH, bank secrecy act, fair lending, internal controls, regulatory compliance, and tax services. We also offer loan reviews, cafeteria plan and 401K plan administration, payroll processing, financial statement opinion audits, holding company financial reporting and reporting assistance and other requested services.
Ms. Lolly A. Payne, CPA Partner [email protected] www.payneandsmith.com(214) 363-992712240 Inwood Rd Ste 220Dallas, TX 75244-8087Payne & Smith, LLC (P&S) is a full-service accounting firm located in Dallas. We provide audit, internal audit, tax, compliance, M&A consulting, and risk advisory services (including FDICIA implementation and testing), for financial institutions less than $5 billion in total assets. Our philosophy is to be unique by providing a broad range of services and in-depth experience to the banking industry while at the same time retaining the personal service and responsiveness to meet individual client needs.
Mr. Chuck C. Floyd, Jr. Senior Vice President [email protected] www.pcbb.com1676 N California BlvdSte 300Walnut Creek, CA 94596-4185Dedicated to serving the needs of community-based financial institutions since 1997, PCBB’s comprehensive and robust set of products and services include correspondent and commercial services, hedging and international. PCBB also offers a variety of consulting services ranging from asset liability management, relationship profitability, stress testing and loan reserve analysis, including CECL. Their services are designed to help you compete more effectively, but they never compete against you for your own customers. Keywords: Loan Services, Management Consultants, Technology Audits & Risk Assessments
Mr. John J. Schafer VP-National Sales [email protected] www.pentegra.com(303) 921-3109701 Westchester AveSte 320EWhite Plains, NY 10604-3027Pentegra is a leading provider of retirement plan and fiduciary outsourcing solutions to banks nationwide. As one of America’s oldest independent fiduciaries, we deliver retirement plans that run with less risk, greater efficiencies, and improved outcomes. With an 80-year legacy of fiduciary expertise and oversight unmatched in the industry today, we partner with firms at the advisor, sponsor, and enterprise level to bring maximum flexibility to every opportunity, offering a comprehensive array of retirement plan solutions, plan consulting, TPA services and fiduciary support.
Ms. Erin Larsen Director of Marketing [email protected] www.peoplescompany.com(918) 734-191912119 Stratford DrClive, IA 50325With a national footprint, Peoples Company is able to serve all the major agriculture markets as a full-service farmland transaction and management platform offering land brokerage and auction services, land and energy management, agricultural appraisal, crop insurance, and access to capital markets. Its core business model centers around brokering large, sophisticated deals around the country, as well as acquiring and managing investment-grade assets for clientele of the highest caliber, including institutional investors, family offices, and high-net-worth individuals. Keywords: Appraisals, Brokerage Services, Energy Management
Mr. Daniel T. Bass, CFA Managing Director of Investment Banking [email protected] www.performancetrust.com(713) 446-14135615 Kirby Dr Ste 418Houston, TX 77005-2446Performance Trust helps community financial institutions make better balance sheet decisions so they can serve their communities and help fuel small businesses by using revolutionary strategies, tools, and insights to measure the risk and rewards of cash flows across the entire balance sheet. Education is the cornerstone for all they do which allows their clients to deepen their expertise as they work alongside Performance Trust. Today, Performance Trust is the largest full-service investment bank focused on community depository institutions. Keywords: Brokerage Services, Investment Services, Strategic Planning
Ms. Diana Hedrick Director of Business Operations [email protected] www.phaseengineering.com(832) 485-22255524 Cornish StHouston, TX 77007-4304Phase Engineering, LLC provides professional quality and timely environmental assessments for the real estate and lending communities performing over 1,000 environmental site assessments annually. Phase Engineering offers a variety of environmental consulting services to its clients, ranging from the EPA "All Appropriate Inquiries" and the ASTM Standard Phase I and Phase II Environmental Site Assessments to licensed/certified asbestos, mold, and lead inspections, indoor air quality, abatement/remediation project management, wetlands, UST's, VCP, IOP and property condition assessments. Keyword: Environment Consulting
Mr. Jeff Taylor Partner [email protected] www.phaseonebuilders.com(800) 972-6443825 Watters Creek BlvdBldg M, Ste 345Allen, TX 75013-3770PhaseOne Design Builders is a Texas based design-build firm focused on building strategic future ready banking facilities throughout the nation. PhaseOne provides complete turnkey services including facility consulting, architecture, construction, branch transformation and branding to achieve our clients’ growth goals.
Ms. Kim Tolliver Human Resources Director [email protected] www.pinnaclefinancialstrategies.com(713) 868-333315840 Fm 529 Rd Ste 102Houston, TX 77095-5285Pinnacle Financial Strategies helps community banks improve customer service through a blend of Mystery Shopping, Sales Training and Coaching for Managers. Our approach will help your bank stand out in your community. Keywords: Management Consultants, Personnel/Employee Benefits/PEO, Training/Education
Mr. Christopher O. Murray Managing Director [email protected] www.pipersandler.com(212) 466-78001251 Avenue of The Americas Fl 6New York, NY 10020-1104Piper Sandler is a leading investment bank and institutional securities firm driven to help clients Realize the Power of Partnership®. Through a distinct combination of candid counsel, focused expertise, and empowered employees, we deliver insight and impact to each and every relationship. Our proven advisory teams combine deep product and sector expertise with ready access to global capital.
Mr. Brett Hendricks Regional Sales Manager [email protected] www.plansmith.com(800) 323-32811827 Walden Office SqSte 350Schaumburg, IL 60173-4287For almost 50 years, Plansmith has helped banks become better organizations through improved planning. Specifically, by helping them take the stress out of Budgeting and Asset Liability Management. Plansmith has the ideal solution for your budgeting, ALM, strategic planning and CECL needs. Our software, advisory services and outsourcing options serve banks of all sizes. With Plansmith's software, you can make more informed business decisions and get the most out of your internal planning processes. Keywords: Software Providers, Strategic Planning
Mr. Ari Helfenstein, CRCM, CAMS Senior Manager [email protected] www.plantemoran.com(517) 775-33353000 Town CtrSte 100Southfield, MI 48075-1120We are the 14th largest certified public accounting and management consulting firm in the nation, serving clients like you for nearly 100 years. Our firm specializes in financial, compliance, human capital, operations improvement, strategic planning, technology selection and implementation, and family wealth management services. Keywords: Compliance/Audits, Management Consultants, Technology Audits & Risk Assessments
Mr. Todd Terrazas VP, Institutional Sales [email protected] www.pmafunding.com(630) 835-91932135 City Gate Ln Fl 7Naperville, IL 60563-3018PMA Funding (PMA) is a leader in providing institutional funding options. One call gains access to our experienced funding team (over 100 years of combined experience) and our large sources of political subdivision depositors (4,000+ public entities). PMA works in tandem with your institution to understand funding needs and identify diversified solutions, both on a primary and contingent basis and can deploy a variety of deposit options, both brokered and non-brokered. Keywords: Brokerage Services, Wholesale Function/Treasury Services
Ms. Courtney Ritter Managing Director [email protected] www.pnc.com(317) 750-1539300 5th AveThe Tower At PNC PlazaPittsburgh, PA 15222-2401PNC Financial Services Group, Inc. (NYSE: PNC) is one of the nation's largest diversified financial services companies with assets of $370 billion and more than 57,000 employees in the U.S and abroad. The Financial Institutions group (FIG) is an experienced team of professionals focused on building partnerships with financial institutions across the country. With a broad product set, the FIG group assists bank managers in enhancing investment and loan portfolio performance, managing interest rate risk, expanding commercial product offerings, controling operating costs and strengthening liquidity positions. Keywords: Loans, Treasury Management, Interest Rate Hedging, Investments
Mr. Robert Key Executive Sales [email protected] www.printmailsolutions.com(816) 665-5600 x30423 Friends LnNewtown, PA 18940-1879PrintMail Solutions is the industry leader in statement processing for over 300 community banks. Since 1993, PrintMail Solutions has developed a proven record of cost-saving and reliable solutions including printed and electronic statements for DDAs, loans, notices, and tax. We seamlessly interface to your core platform, imaging software and online banking provider.
Mr. Nick Mistry CEO [email protected] www.prodefenseusa.com(628) 400-180528 Berwick DrBridgewater, NJ 08807-2640ProDefense USA offers action-driven, Active Shooter Simulation Training for Banks. Trainers are veterans of the US Armed Forces, US Intelligence community and Martial Arts. They achieve in a 4-hour onsite session what classroom instruction, online courses, or free law enforcement lectures, can’t. They conduct vulnerability assessments and prepare site-specific Emergency Response Plans for each facility. Employees participate in live action scenarios shifting mindsets from victim to survivor and creating the muscle memory necessary to survive.
Mr. Shawn Livermore CEO [email protected] https://www.productperfect.com(714) 248-66233070 Saturn StSte 205Brea, CA 92821-6296Product Perfect is a fintech-focused software consulting firm, helping large financial institutions with legacy software modernization and application redevelopment projects. Our teams of seasoned enterprise technology architects, developers, and consultants are deeply versed in financial systems and paradigms, having built, refactored, and redeveloped core business applications for financial industry giants.
Mr. Walter K. Wilhelmi, CPA Partner [email protected] www.pw-tx.com(903) 534-88116855 Oak Hill BlvdTyler, TX 75703-0540PW's Risk Advisory services include the development of operational risk assessments and the implementation of internal audit plans for a diverse client base of financial institutions. These services include consulting related to risk assessments, outsourcing and co-sourcing of the internal audit function. Our unique approach of collaborating with stakeholders has proven to be effective in obtaining buy-in and consensus on the prioritization of operational risks and overall risk management strategy.
Mr. Jeremy Vice Principal Sales Executive Management [email protected] www.pulsenetwork.com(800) 420-21221301 McKinney StSte 600Houston, TX 77010-3031PULSE, a Discover Financial Services (NYSE: DFS) company, is a leading debit and ATM network. The network offers Discover® Debit, the first debit card brand created for credit unions and community banks, who want the freedom and choice to issue cards without the high costs and restrictions imposed by legacy card brands. Keywords: ATM Services/Supplies
Ms. Bridget Hoover Trade Show and Marketing Coordinator [email protected] www.purplewave.com(785) 766-6945825 Levee DrManhattan, KS 66502-5012Purple Wave Auction operates as a full-service seller agent to re-market agricultural, construction and transportation assets. We provide a personalized, turn-key solution for right-sizing operational assets for borrowers and bank-owned equipment sales. Purple Wave is an endorsed vendor of the Kansas, Missouri, and Oklahoma Bankers Associations.
Mr. Lynne Green Director, Consulting Services [email protected] https://www.pwcampbell.com109 Zeta DrPittsburgh, PA 15238-2811PWCampbell is a full-service firm offering design-build, branch experience, and consulting services to the financial industry. Our vast experience lies within architecture, interior design, preconstruction, construction, branded environments, and award-winning technology solutions. Our Best in Class service and “open door” relationship with our clients are the cornerstones of the business. Backed by over a century of experience, we have the passion and vision to take your project to the next level. Key words: Bank Building/ Construction.
Ms. Angela Livingston Director, Trade Shows and Events [email protected] www.q2.com(833) 444-346910355 Pecan Park BlvdAustin, TX 78729-1784Q2 is a financial experience company dedicated to providing digital banking and lending solutions to banks, credit unions, alternative finance, and fintech companies in the U.S. and internationally. With comprehensive end-to-end solution sets, Q2 enables its partners to provide cohesive, secure, data-driven experiences to every account holder–from consumer to small business and corporate. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE under the stock symbol QTWO. Keywords: Internet Services, Software Providers, Whoesale Function/Treasury Services
Ms. Jen Adcock SVP, Sales [email protected] www.qualtik.com(800) 503-14507500 Rialto Blvd Ste 250Austin, TX 78735Qualtik helps commercial loan portfolio managers accelerate and deepen their analysis, reporting and risk management capabilities. Using Qualtik’s software solution provides lenders deep visibility into their commercial loan portfolio through intuitive, interactive dashboards. Lenders can efficiently filter and stress their portfolio in real time, then drill in to analyze individual assets and generate reports for their concentrations and 300/100% capital ratios. Keyword: Software Providers
Mr. Will Bryant COO [email protected] www.quantalytix.com1500 1st Ave N.Suite R108Birmingham, AL 35205Quantalytix is a firm specializing in the translation of unstructured, raw financial data to easy to use, strategic analysis and reporting for your organization. Our solution gives financial institutions an edge by automatic data management, quality assurance, quantitative analysis, reporting, and forecasting – all form one, easy-to-use platform.
Ms. Ricki Dagosta Senior Account Executive [email protected] www.qwickrate.com(678) 797-40881350 Church Street Ext NESte 200Marietta, GA 30060-1240QwickRate’s affordable solutions include: IntelliCredit™ for an online Loan Review tool that makes processes repeatable and fast, and a powerful Portfolio Analysis tool that helps identify emerging hotspots and detect risk earlier; QwickAnalytics® for online access to industry research, peer analysis and regulatory tools such as CECLSolver™ and Credit Stress Test; and the premier CD Marketplace for non-brokered funding and investing.
Mr. Stephen Brown Managing Director, Banking & Trust Services [email protected] www.reichandtang.com(212) 830-52421370 BroadwayFl 17New York, NY 10018-7764R&T Deposit Solutions (R&T) offers an expanded suite of innovative products and services to help banks and financial institutions meet their unique cash sweep, deposit funding, and securities-based lending needs. By delivering consistent results on behalf of their clients since 1974, R&T has achieved sustained business growth and earned a reputation in the market for exceptional client service, collaborative engagement, and flexibility. Keywords: Brokerage Services, Sweep Solutions, Technology Audits & Risk Assessments
Mr. Benedict McLaughlin Head of Marketing [email protected] www.raisin.com/us(917) 353-628385 Broad StNew York, NY 10004Raisin is a global financial technology company that partners with banks. Raisin’s efficient digital platform for raising retail deposits enables U.S. banks to expand their reach and source deposits from savers nationwide. We offer a flexible funding solution, allowing these institutions to actively manage deposit volumes and terms to optimize their balance sheets. Our platform delivers the full deposit value chain – from marketing and KYC/AML to reporting and customer service — reducing partners’ “brick and mortar” and other administrative costs. Keywords: Internet Services, Marketing, Wholesale Function/Treasury Services
Mr. Matthew Rankin CEO [email protected] www.rankinco.net(806) 341-90953500 Plum LnAmarillo, TX 79121-1618Solution-based Technology Risk Management, Information Security, and Cybersecurity consulting services for community banks. We can help you prepare for your next IT exam or audit and work with you to remediate any issues. Not quite ready for a full time CISO? We offer virtual CISO and CIO services that are tailored to your organization
Ms. Staci Griffin Partner [email protected] www.rfhfirm.com(713) 641-55632180 North Loop WSte 315Houston, TX 77018-8013RFH is a national law firm representing clients in the banking, finance, and oil & gas industries across the United States. RFH’s attorneys are adept at various types of lending transactions, including SBA loan documentation packages, commercial loan documentation packages, hard money loan documentation packages, modifications, forbearances, foreclosures, and other banking-specific practices and needs. Keywords: Attorneys/Law Firms, Energy Management, Loan Services
Mr. Matthew Paramore Managing Director [email protected] www.raymondjames.com(727) 567-6262880 Carillon PkwySt Petersburg, FL 33716Raymond James is the largest investment banking firm providing a broad array of services to community and regional banks. Our approach involves establishing long-term relationships with high-performing organizations and providing customized advice on topics including capital formation, whole bank and branch acquisitions and divestitures, stock repurchases and capital deployment. Our bank and thrift practice are supported by research coverage for over 130 depository institutions and a dedicated sales and trading desk.
Ms. Caroline Hogg Manager [email protected] www.reisresearch.com(817) 335-50829675 Camp Bowie West BlvdFort Worth, TX 76116-5939Banks rely on Real Estate Information Services for fast and accurate title and lien searches for counties not only in Texas, but now through the U.S. as well! REIS leads the industry in innovation and, with over 40 years of service, is one of the most experienced search firms in the nation. Our family-owned company is in Fort Worth, TX and is committed to providing the customer service you deserve. Our expert abstractors are always just a phone call or email away.
Ms. Karen Lowerr Director, Marketing & Operations [email protected] www.remedyconsult.net(262) 955-777614140 W Gatewood CtNew Berlin, WI 53151-1681Remedy Consulting helps financial institutions (FI) thrive through best-in-class consulting services specializing in Technology Contract Negotiation, Technology Pricing & System Assessments, Contract Terms & Conditions Improvements, and FI Strategic Planning. As a trusted advisor to community financial institutions, the Remedy Team has executed over 700 system selection and vendor negotiations since 2016. Our clients receive a cost reduction on their core vendor contracts and increased efficiency with Remedy’s Price Repository. Keywords: Management Consultants, Strategic Planning, Technology Audits & Risk Assessments
Mr. Dee VanSchoick Managing Director [email protected] www.risk-strategies.com(936) 582-52051330 Lake Robbins DrSte 405Spring, TX 77380-4062Risk Strategies was founded in 1997 on the premise that an insurance brokerage could be more – a trusted risk management advisor and partner focusing on employees and client needs would create value and success. We are the 9th Largest US Privately Held Insurance Broker, Providing Risk Management Services and Worldwide Employee Benefits. Today, the Risk Strategies family is a diverse organization with multiple solutions and specialties.
Ms. Melissa Randi Manager, CXLign - Banking [email protected] www.rivel.com(203) 226-080057 Greens Farms RdWestport, CT 06880Rivel uses a data-driven approach to give banks and credit unions a deeper understanding of their customer key-decision drivers. Rivel Banking Research conducts 280,000 interviews annually to clarify consumers’ experiences and pain points with financial institutions, measuring over 90 perception metrics. With the capability to target that information down to the zip code, Rivel helps financial institutions determine vulnerabilities and opportunities within their territories, empowering them with data that helps them better understand their customers’ needs and efficiently develop strategies for new business growth. Keywords: Management Consultants, Marketing, Strategic Planning
Ms. Roxanne Crawford, MBA, CFA Vice President Administrative Officer [email protected] www.riyadbank.com(713) 331-2001909 Fannin St Ste 1350Houston, TX 77010-1042Riyad Bank, Houston Agency, which was established in 1990, is the only Saudi Arabian bank with an office in the U.S. We focus on assisting Fortune 500 companies with activities in Saudi Arabia and the other Gulf Cooperation Council countries in the natural resources energy, construction and engineering and aerospace defense sectors. In the U.S., our operations are regulated by the Federal Reserve Bank and Texas Department of Banking. Our head office in Saudi Arabia provides a full range of commercial, retail and investment banking products and services through 248 branches. There are also two other international offices in London and Singapore. Keywords: Loan Services, Out of State Banks/Trust Companies
Mr. Jonathan S. Starr Attorney [email protected] www.rpsalaw.com(210) 244-8833755 E Mulberry Ave Ste 200San Antonio, TX 78212-4285RPSA'S Financial Institutions Corporate and Regulatory practice provides creative and effective legal counsel to financial institutions on a wide variety of corporate and bank regulatory matters, which include M&A transactions, product expansion, securities offerings, Subchapter S elections, regulatory compliance, corporate governance, strategic planning, enforcement actions, as well as others. We are committed to providing exceptional legal counsel to our clients, and to sustaining the viability of the community bank charter.
Ms. Michelle White Director of Operations [email protected] www.rsivalue.com(361) 994-80956000 S Padre Island DrSte 250Corpus Christi, TX 78412-3919RSI & Associates, Inc., established in 1993, specializes in Business Valuations, Feasibility Studies, Collateral & Earnings Examinations and Exit Planning for business owners. RSI performs comprehensive, compliant and certified business valuations and feasibility studies for business owners, legal and accounting professionals, and lenders across the U.S. The RSI Team consists of financial forensic analysts, accredited appraisers, exit strategy consultants, project managers, research analysts, technical writers and due diligence specialists. Keywords: Appraisals, Collateral, Compliance/Audits
Ms. Michelle Czosnyka Market Development Senior Associate – Financial Services [email protected] www.rsmus.com/what-we-do/industries/financial-services.html(512) 864-965619026 Ridgewood PkwySte 400San Antonio, TX 78259-5502With more than 95 years of experience serving more than 2,500 financial institutions across the country, RSM develops industry-specific solutions designed to comprehensively reduce risk and help to achieve your goals. Our professionals provide exemplary technology, security, consulting, accounting, tax, audit, and compliance services while keeping abreast of the changing regulatory environment and challenges facing your company.
Mr. Nick Podhradsky Executive Vice President [email protected] www.sbscyber.com(605) 923-8722700 S Washington AveSte 200Madison, SD 57042-3517SBS CyberSecurity helps business leaders identify and understand cybersecurity risks to make more informed and proactive business decisions. Since 2004, SBS has been dedicated to assisting organizations with the implementation of valuable risk management programs and mitigating cybersecurity risks. SBS provides turnkey offerings tailored to each client’s needs, including risk management solutions, network security, consulting, auditing, and education. The company has worked with thousands of organizations globally, including financial institutions ranging in asset size from $12 million to over $130 billion. Keywords: Compliance/Audits, Internet Services, Technology Audits & Risk Assessments, Cyber
Mr. Grayson Taylor Director [email protected] www.schellman.com(866) 254-0000 x1414010 W Boy Scout BlvdSte 600Tampa, FL 33607-5794Schellman is a leading provider of attestation and compliance services. We are the only company in the world that is a CPA firm, a globally licensed PCI Qualified Security Assessor, an ISO Certification Body, HITRUST CSF Assessor, a FedRAMP 3PAO, and most recently, an APEC Accountability Agent. Schellman’s services include a suite of products geared toward the financial services, banking, and FinTech industries, with our client’s providing services to 85% of National banks. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments
Ms. Lynn Linenberger Cybersecurity Administrator [email protected] www.secureguardconsulting.com(515) 229-5674180 Aidan StWaukee, IA 50263-8656Secure Guard Consulting performs full-service cybersecurity/IT auditing and consulting. This includes internal security assessments, external security assessments and external penetration testing, IT general control reviews, and social engineering. Certified Social Engineer™ is a financial institution employee certification developed and offered by SGC. The company was founded in 2012 by Kaushal Kothari, a certified ethical hacker and former FDIC IT examination analyst. Keywords: Compliance/Audits, Technology Audits & Risk Assessments, Training/Education
Mr. David McCabe Sales Manager [email protected] www.securitytexas.com(214) 349-048010750 Forest LnDallas, TX 75243-5294The Security Center, Inc., headquartered in Dallas, is a Woman Owned Business and a full-service Alarm and Video and Access Control Systems Integrator specializing in financial institutions since 1963. They are licensed in Texas and New Mexico with approximately 60 employees providing equipment sales and installation, central station alarm monitoring, locksmithing as well as preventive maintenance services. Bank branch equipment products include vault doors, safe deposit boxes, cash safes, lock work, drive-thru equipment, ATM barriers and acrylic barriers. Keywords: Bank Building / Construction, Security Services / Fraud Prevention, Supplies, access control, lock smith.
Mr. Mark Norcini Director of Technical Sales [email protected] www.seic.com/sphere(610) 676-35411 Freedom Valley DrOaks, PA 19456-9989As a managed security services provider (MSSP), SEI Sphere provides comprehensive business solutions that deliver cybersecurity, network operations, and cloud services. Supporting and securing the evolving IT needs of today’s regulated and fast-growing businesses, SEI Sphere helps them build and maintain a secure technology foundation. For more than 50 years, SEI has provided technology platforms and solutions that enable clients to focus on strategic initiatives and drive future growth. Keywords: IT Services, Security Services/Fraud Prevention
Mr. Jason Kratovil Head of External Affairs and Public Policy [email protected] www.sentilink.com(703) 919-532433 New Montgomery StSte 500San Francisco, CA 94105-4501SentiLink stops fraud at account origination. Using proprietary data and unparalleled insight on fraud and identity, SentiLink reviews application data and returns scores, attributes and critical insights indicating the likelihood that an application is fraudulent. SentiLink's unique approach combines machine learning with the best team of risk analysts in the business. This human intelligence and expertise allows our models to perform better, and our experts to serve as a trusted partner to a bank's own risk team. Keyword: Security Services/Fraud Prevention
Mr. Murphy Davis, Sr., CFA Chairman [email protected] www.sentrymanagement.com(940) 696-21005 Eureka CirSte EWichita Falls, TX 76308-2900Sentry Management, Inc. is one of the largest, most experienced investment advisory firms specializing in asset/liability management for community banks in the U.S. The firm offers objective, fee-based-only management for banks ranging in size from $25 million to over $7 billion in assets with bank clients located in six states. By eliminating implicit and/or explicit conflicts of interest of broker/dealers, Sentry's goal is to help independent banks remain independent through enhanced, risk adjusted management and investment strategies. Sentry's money managers have over 95 years combined experience in writing policies, implementing investment programs, applying rate shock analysis and developing profitable asset management strategies. Please call if you want a team of professionals working as part of your management team, not selling you the next great deal. Keyword: Investment Services
Mr. Rodney E. Rushing Executive Vice President, COO [email protected] www.servisfirstbank.com(713) 865-30232500 Woodcrest PlBirmingham, AL 35209-1374ServisFirst Bank is a full-service commercial bank focused on commercial banking, correspondent banking, treasury management, private banking, and the professional consumer market, emphasizing competitive products, state-of-the-art technology, and a focus on quality service. The Bank offers sophisticated treasury management products, Internet banking, home mortgage lending, remote deposit express banking, international banking, and highly competitive rates.
Ms. Cynthia Glover VP Strategic Alliances [email protected] www.shazam.net(515) 288-28286700 Pioneer PkwyJohnston, IA 50131-1605SHAZAM’s the only nationwide independent, member-owned debit network, processor and core provider supporting community banks and credit unions. We ensure our clients have the products and services they demand and expect in a cost-effective way. Founded in 1976 and headquartered in Iowa, we’re a leader in payments and financial technology, with a simple mission: Strengthening community financial institutions. Keyword: Core/Data Processing
Mr. Andy Denslow Chief Executive Officer [email protected] www.sheriffcybersecurity.com(512) 672-984516401 Pocono DrAustin, TX 78717-3043Comprehensive Security Manager, Host Intrusion Detection, Asset Discovery, Vulnerability Assessment, SIEM, Endpoint detection and response. FIM, Centralized configuration and management and 24/7 monitoring. Keywords: Compliance/Audits, Software Provider, Technology Audits & Risk Assessments
Mr. Kevin Kroboth National Account Manager [email protected] www.shredit.com/en-us/national-accounts/state-bankers-association-program(917) 582-794081 Walsh DrParsippany, NJ 07054-1010Shred-it specializes in providing a tailored document and media destruction service that allows businesses to comply with legislation and ensure that the client, employee and confidential business information is kept secure at all times. Through their strict chain-of-custody processes, reliable on-time service and a global network of local service centers, Shred-it provides the most secure and efficient confidential information destruction service in the industry. Keywords: Document Storage/Imaging/Destruction, IT Services, Security Services/Fraud Prevention
Mr. Chris Adams Vice President [email protected] www.sligroup.com(713) 465-465015810 Park Ten Pl Ste 300Houston, TX 77084-5140The SLI Group is a Texas-based design/build firm that offers turnkey services for the development of financial facilities. Our services include site analysis and selection, architecture, interior design, construction contracting and furniture purchasing/installation. We've been providing a single source of responsibility for our clients since 1976. Keyword: Bank Building/Construction
Ms. Danielle Boutte [email protected] www.smartvault.com(713) 479-5446600 North Shepherd DrSte 305Houston, TX 77007-1327Built with bank-level security, SmartVault’s single platform is the most secure way to store and share your documents. Our automated workflows, integrations and customization features allow you to create document workflows that work for you while providing confidence that your documents are always protected and secure. Our unique, customer-first approach means we’re not just another vendor - we’re your partner. Our team’s focus is to provide value so you can spend more time doing what you love and less time searching, filing and sharing documents. Keywords: Document Storage/Imaging/Destruction, Security Services/Fraud Prevention, Software Providers
Mr. Jon Kabrud Head of Sales [email protected] www.solcyber.com(214) 432-31331919 McKinney Ave Ste 200Dallas, TX 75201SolCyber believes all companies should have access to Fortune-100 level cybersecurity. However, most organizations struggle to achieve this. We've simplified managed security by removing the enormous effort required to manage multiple vendor technologies, including integration and ongoing support. Our customers receive best-in-class protection that is faster, simpler and more affordable to deploy. All SolCyber customers receive a foundational set of capabilities including Advanced Email, Managed Detection and Response, Ransomware Assessment and Training, Privileged Escalation Protection and Managed SOC Services. Keywords: IT Services, Software Providers, Technology Audits & Risk Assessments
Mr. Erik Swenson CFO/COO [email protected] www.lendwithspark.com(612) 345-0683801 Nicollet Mall Ste 1700WMinneapolis, MN 55402-2532SPARK makes business, commercial, and SBA loan origination easier, more secure and efficient for banks and their customers by digitizing the entire origination process. By moving off manual processes and network shares, our lenders have originated over $8 billion in loans through our platform. Keyword: Core/Data Processing, Document Storage/Imaging/Destruction, Software Providers
Mr. Jeff Williams Owner/CEO [email protected] www.sprybrands.com(765) 649-48883019 Enterprise DrAnderson, IN 46013-8800Spry helps you market and manage your brand with absolute efficiency. Spry is a brand optimization partner for its clients and believes in the wisdom of disciplined budget management, smart solutions that win team compliance, and thoroughly efficient brand management. Keywords: Bank/Office Supplies, Mailing/Printing, Marketing
Ms. Toni Nippins Office Manager [email protected] www.sqnbankingsystems.com(609) 261-550065 Indel AveRancocas, NJ 08073-0423SQN 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 management. SQN's modular applications offer flexible, cost effective fraud protection for your financial institution.
Mr. Kade N. Machen Managing Director [email protected] www.stephens.com(214) 258-2711300 Crescent CtSte 600Dallas, TX 75201-1889Founded in 1933, Stephens Inc. is a privately held, independent, full-service investment bank with a dedicated depository investment banking group offering advisory services for mergers and acquisitions as well as debt and equity capital markets. Since 2015, Stephens has advised on 50 Texas bank transactions totaling $8.8 billion. In addition, Stephens provides fixed income services, equity capital markets and equity research to depository institutions across Texas. Keywords: Brokerage Services, Investment Services
Mr. Steve Binder Co-Owner [email protected] www.sterlingatm.com(214) 529-00824282 W 1730 SSte ASalt Lake City, UT 84104-4884Sterling ATM provides branding, design, manufacturing, installation, and project management services. Sterling’s specializations include ATM toppers, enclosures, eye-catching canopies, and a US patented backlit “LED panel” through the wall surround. Named the 2020 “Utah Manufacturer of the Year”, visit Sterling ATM’s booth to learn more about expanding your ATM branding!
Ms. Brenda J. Young Partner [email protected] www.sga-cpas.com(817) 271-14184055 International PlazaSuite 510Fort Worth, TX 76109Stovall, Grandey and Allen, LLP has provided services to financial institutions for more than 40 years. In addition to audits, tax, compliance, BSA, ACH, internal audit, IT and loan reviews, the firm offers a wide range of accounting and consulting services to financial institutions, employee benefit plans and commercial entities. SGA has extensive experience in S Corporation taxes as 50% of our current financial institution clients are S Corporations. We are a PCAOB registered firm. Our lengthy involvement with banking associations and our long history with regulatory agencies provides us the expertise our banking clients have learned to rely upon and value. SGA emphasizes year-round relationships that provide consistent personal attention and exceptional service that we think our clients deserve. This has allowed us to expand our practice into Washington, Alaska, Oregon, California, and Idaho.
Mr. Richard Whiddon Senior Vice President [email protected] www.srmcorp.com(901) 692-48605100 Poplar Ave 02500Memphis, TN 38137SRM has helped 1,000+ financial institutions add billions to their bottom line across payments, digital transformation, core processing, digital assets, and operational efficiency. SRM’s decades of vendor negotiation and advisory experience have lowered costs, increased productivity, and provided a competitive edge for clients in an environment of constant change.
Mr. Clay Crenshaw National Account Director [email protected] www.strategycorps.com(888) 577-6933100 Westwood PlSte 400Brentwood, TN 37027-5044Since 2001, nearly 400 financial institutions have generated billions of consumer-friendly revenue from our retail checking solutions, which are based on actionable analytics and a proprietary merchandising formula combined with value-added checking products that employ dynamic pricing - all delivered with an unbeatable digital user experience. Keywords: Marketing, Strategic Planning, Training/Education
Ms. Ann Bailey SVP/GM [email protected] www.stratmansolutions.com(563) 388-2692100 E Kimberly Rd Fl 2NWBT - North Park TowerDavenport, IA 52806-5924Stratman Solutions has been a trusted advisor to financial institutions since 1996. Stratman's Bank Sweep Manager is considered the gold standard in overnight (sweep) repurchase solutions. Our Asset Quality Manager tool provides all-in-one Loan/CECL reporting. Our solutions are easy to maintain, are 100% compliant, and provide the best value.
Mr. Venu Rao Co-founder & CEO [email protected] www.strobes.co5700 Tennyson Pkwy Ste 372Plano, TX 75024Strobes Security’s mission is to make the lives of banking security stakeholders easier by facilitating their vulnerability management program. We develop products and solutions for organizations to solve challenges in the vulnerability management space using security automation and predictive prioritization. We offer Strobes VMaaS (Vulnerability Management as a Service) and Strobes PTaaS (Pen Testing as a Service). Strobes is differentiated in the market by our compliance knowledge, world-class hacker and customer support staff, and time and cost savings. Keywords: IT Services, Security Services/Fraud Prevention, Technology Audits & Risk Assessments
Mr. Aaron Barnett Senior EVP [email protected] www.yoursummit.com5420 Lyndon B Johnson FwySte 1940Dallas, TX 75240-6251We are a national full-service benefits firm offering innovative and comprehensive solutions that cover the benefits, insurance and investments landscape. We are passionate about building relationships, providing experienced and thoughtful professional guidance that helps secure a healthy financial outlook.
Ms. Susan E. Orr, CISA,CISM,CRISC President [email protected] www.susanorrconsulting.com(630) 248-77886101 Long Prairie RdSte 744-169Flower Mound, TX 75028-6221Susan Orr is a consultant and former FDIC IT Examination Specialist with over 20 years of regulatory, risk management and information security experience. Susan provides information security and IT risk management consulting for financial institutions assisting banks with preparing for or responding to an IT examination, training and developing policies and risk assessments. Keywords: IT Services, Technology Audits & Risk Assessments
Mr. Gavin Sheridan Regional Sales Executive [email protected] www.syntellis.com/axiom-software-financial-institutions-suite(847) 441-0022320 N Sangamon StChicago, IL 60607-1313Syntellis Performance Solutions provides innovative enterprise performance management software, data and analytics solutions for financial institutions. Syntellis' Axiom software includes powerful budgeting and planning, profitability analysis, incentive compensation management, relationship-based pricing, and reporting and analytics solutions on a unified platform, helping finance professionals elevate performance by acquiring insights, accelerating decisions and advancing their business plans. Keywords: Software Providers, Strategic Planning
Ms. Carol Hartman Managing Director, Business Development [email protected] www.tassat.com2808 Welborn StDallas, TX 75219-4827Tassat Group Inc. is the leading provider of private blockchain-based, real-time solutions for commercial banks including TassatPay, which enables banks to provide their corporate clients with instantaneous, secure, real-time payments 24/7/365. TassatPay has become the most trusted blockchain-based platform for the banking industry and its B2B clients with more than $1.3 trillion in secure, real-time transactions to date. Tassat has added Smart Contracts and Fedwire functionality to make TassatPay a one-stop shop for B2B Payments.
Ms. Kathleen Holm [email protected] https://www.tcs.com/379 Thornall St Fl 11Edison, NJ 08837ABOUT TATA CONSULTANCY SERVICES (TCS) Tata Consultancy Services is an IT services, consulting and business solutions organization that has been partnering with many of the world’s largest businesses in their transformation journeys for over 55 years. Its consulting-led, cognitive powered, portfolio of business, technology and engineering services and solutions is delivered through its unique Location Independent Agile™ delivery model, recognized as a benchmark of excellence in software development. A part of the Tata group, India's largest multinational business group, TCS has over 603,305 of the world’s best-trained consultants in 55 countries. The company generated consolidated revenues of US $27.9 billion in the fiscal year ended March 31, 2023, and is listed on the BSE and the NSE in India. TCS' proactive stance on climate change and award-winning work with communities across the world have earned it a place in leading sustainability indices such as the MSCI Global Sustainability Index and the FTSE4Good Emerging Index. For more information, visit www.tcs.com. Key Words: Insurance Product/Services and Software Providers.
Ms. Danielle Hart Account Executive [email protected] www.teamemployer.com(619) 255-18163131 Camino Del Rio NSte 650San Diego, CA 92108-5751TEAM is the nation’s leading all-in-one payroll and HR solution for household staff. For families and the fiduciaries, family offices, and advisors who serve them, TEAM provides a holistic solution that manages all aspects of household employment including payroll, taxes, insurance, human resources, and employee lawsuits. Keywords: Insurance Products/Services, Personnel/Employee Benefits/PEO
Mr. Scott Gately Operations Manager [email protected] www.texasrepubliclife.com(512) 330-009913215 Bee Cave PkwySte A120Austin, TX 78738-0056In 2015 over $32 billion in life insurance and annuity premium was paid by Texas residents; however, over 91% of it went to out-of-state companies. Our goal is simple: to keep that money here and to put it to work in the great state of Texas. Texas Republic Life Insurance Company was founded by the state's top business, professional and agricultural leaders. Our principles are guided by the conservative values that this state was founded upon. We are committed to providing innovative financial products that meet the needs of today and fulfill the promise of tomorrow. Providing security and vision for tomorrow's future; In Texas, By Texans, For Texans. Keywords: Brokerage Services, Insurance Products/Services, Investment Services
Mr. Hunter Frey Risk Specialist [email protected] www.thomsonreuters.com(208) 801-3275610 Opperman DrSaint Paul, MN 55123-1396Thomson Reuters® CLEAR serves as an end-to-end workflow solution for fraud prevention and risk mitigation. Powered by billions of data points and leveraging cutting-edge public records technology. We offer ID & Document verification, fully customizable KYC & KYB, robust Due Diligence and ongoing monitoring. Thomson Reuters produces a myriad of use cases for financial institutions, improving efficiencies while providing the gold standard of data.
Mr. Luke Shoemaker Senior Sales Executive [email protected] (918) 588-67071 One Williams Ctr Ste 15NETulsa, OK 74172-0140TransFund has been making money move since 1975 and is one of the leading ATM/EFT networks and debit card processors in the nation. For nearly 50 years, TransFund has been technology driven and provides ATM, Debit, Credit, Merchant Services, Fraud Protection, and customized marketing to community banks throughout Texas. We are focused on serving community banks with the same face-to-face service that makes them successful.
Mr. Todd Overstreet Underwriter [email protected] https://www.travelers.com/business-insurance/financial-institutions/banks-diversified-institutions(214) 570-65121301 E Collins BlvdSte 300Richardson, TX 75081-2474With dedicated policies for financial institutions, Travelers offers a range of insurance protection, including D&O, cyber, professional liability, financial institution bonds, employment practices liability, fiduciary liability, ID fraud expense reimbursement and a full portfolio of property/casualty coverages. Choose either standalone coverage or a suite of coverages. Travelers has the flexibility to adapt to you and your business. Keywords: Insurance Products/Services
Mr. Patrick Sells Co-Founder [email protected] www.truedigitalgroup.com12333 Sowden Rd Ste BPMB 69747Houston, TX 77080-2059The True Digital Platform is a collaborative network designed for banks to optimize vendor relationships. By utilizing this insights-driven platform, banks can discover new vendors, manage, and optimize their vendor relationships, diligence and monitor their vendors, and connect with their peers across the industry. True Digital streamlines the process of finding suitable vendors for banks, resulting in improved decision-making, onboarding, monitoring, and innovation.
Mr. Kirk Gibbon Business Development Executive [email protected] www.trustage.com(225) 721-82761575 Arboretum Dr SESte 406Grand Rapids, MI 49546-9058Provider of financial transaction technology and expertise. With more than 25 years of experience with financial transaction data analysis and documentation, Compliance Systems currently supports content configuration and compliance risk management at more than 1,500 U.S. banks and credit unions.
Mr. Bruce Turner Managing Member [email protected] www.Turnerbankconsulting.com(817) 860-28981140 W Main StSte DArlington, TX 76013-1810Turner Consulting Services has been a leading provider of auditing and consulting services since 1992, focusing primarily in the areas of asset quality reviews and regulatory compliance. Our client base consists of community banks throughout Texas, with most having asset sizes of under $1B, as our specialty is in providing hands-on service to smaller banks. Keywords: Compliance/Audits, Loan Services
Mr. Michael Kolb Vice President [email protected] www.umb.com(816) 860-1582928 Grand BlvdKansas City, MO 64106-2040UMB Bank is a dedicated partner to Texas community banks. As your strategic balance sheet management partner, we can provide access to a comprehensive suite of solutions including budgeting and forecasting, interest rate risk reporting, capital planning and management, liquidity risk management and contingency funding, and investment portfolio management and safekeeping services. Products, Services and Securities offered through UMB Bank, n.a. Capital Markets Division, are: NOT FDIC INSURED | MAY LOSE VALUE | NOT BANK GUARANTEED
Ms. Angie Smith National Sales Support Manager [email protected] www.unitas360.com(800) 461-92246543 Commerce PkwySte MDublin, OH 43017-5299Unitas Financial Services is a full-service lender insurer and a leader in providing innovative blanket portfolio protection. Unitas works with banks across the country, providing customizable portfolio protection programs and other financial products to enable community lenders to remain strong, efficient, and protected as they continue to grow and enrich their communities. Keyword: Insurance Products/Services
Mr. Cliff McDow VP of Enterprise South [email protected] www.uniteprivatenetworks.com(469) 504-78287200 Bishop RdSte 280Plano, TX 75024-3639Unite Private Networks (UPN) provides fiber-optic communications infrastructure services to schools, governments, carriers, data centers, hospitals, and enterprise business customers. Service offerings include dark and lit fiber, private line, optical Ethernet, Internet access, FiberVoice and other customized solutions. UPN currently serves over 300 communities across 21 states, with 12,000 fiber route miles and 9,500 end customer sites.
Mr. Guillermo Benites VP of Financial Services [email protected] www.udtonline.com(954) 308-51002900 Monarch Lakes BlvdSte 300Miramar, FL 33027-3987UDT is a privately-owned minority business headquartered in Miramar, Florida, with thirteen locations across five states. We focus on delivering advanced technical solutions to small, mid-market and enterprise customers. UDT is recognized as an industry-leader in the technology solutions arena. Founded in 1995, UDT subscribes to a Total Solutions Approach that includes traditional Consulting, Design, and Engineering Services; as well as a unique approach to Managing Infrastructure, Security, Cloud, and Device Lifecycles for our customers. Keywords: Equipment/Systems, IT Services, Technology Audits & Risk Assessments
Ms. Karla Noyola [email protected] www.upgrade.com/institutions(303) 210-6954275 Battery St Ste 2300San Francisco, CA 94111-3366Upgrade partners with banks for access to prime consumer assets as a complement to internal banking strategies and goals, including liquidity management, balance sheet diversification, or NIM pressure. Through technology and a nationwide platform, Upgrade provides FIs access to consumer loans, card receivables, auto refi loans, and a loan-for-deposit sweep program. With several offices in the US & Canada, Upgrade has facilitated $21 billion in loans for 200+ partners.
Mr. Joseph DeWoody Chief Executive Officer [email protected] www.onevalor.com(817) 370-06126300 Ridglea Pl Ste 950Fort Worth, TX 76116-5716Valor is a comprehensive professional services provider that uses technology and innovation to ease the burdens of asset management in the oil and gas industry. We place the client first, providing flexible solutions and leveraging our team of experts to maintain the security, clarity, and optimization of privately owned assets. Valor manages just over eight million gross mineral acres across 32 states, which generate over $100 million in annual revenue for its clients.
Mrs. Natalie Reed Banking Division Manager [email protected] www.vantagepnt.com(605) 359-23742211 N Minnesota StMitchell, SD 57301-5521Vantage Point Solutions has industry experts and comprehensive services to help financial institutions face compliance, audit, technology, and security challenges. Our team stays up to date on recent regulatory changes, significant and emerging IT and security risks, and state-of-the-art technology solutions, to offer a wholistic approach to protecting your organization. Keywords: Compliance/Audits, IT Services, Technology Audits & Risk Assessments
Mr. Mark Svalina Shareholder [email protected] www.vedderprice.com(312) 609-5043100 Crescent CtSte 350Dallas, TX 75201-2348Vedder Price P.C. is a thriving law firm with a proud tradition of maintaining long-term relationships with our clients, many of whom have been with us since our founding. Vedder’s Financial Institutions Group is a premier banking law group representing banks and other financial services providers in a broad spectrum of matters including: · M&A and other strategic initiatives · Regulatory, enforcement and compliance matters · Fintech/bank partnerships and affiliations · Securities underwriting/placement · De novo institution formation · Executive compensation
Mr. Jamie Edgecombe AVP, Business Development [email protected] www.verafin.com(709) 752-305018 Hebron Way, Floor 3St. John's, NL A1A 0L9CANADAVerafin, a Nasdaq company, offers Financial Crime Management solutions providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. Over 3800 institutions use Verafin to fight financial crime. Visit www.verafin.com, email [email protected] or call 866.781.8433.
Mr. Shayan Zadeh President [email protected] www.vergenetwork.com(281) 800-80601213 West Loop NSte 130Houston, TX 77055-7242Verge leads in telecom innovations for community banks, specializing in advanced phone systems and unified communications. We offer solutions that integrate with existing networks or via our secure private cloud, focusing on cost efficiency and improved customer service. Our services include SD-WAN design and top-tier internet access, ensuring clients receive the best resources for a competitive edge. Choose Verge for a seamless, robust communication experience tailored to the banking industry.