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Photo of Accume Partners
Accume Partners
Contact: Pamela Lipschutz
Work 341 New Albany Road, Suite 100 Moorsetown NJ 08057 Work Phone: (856) 914-9500 Work Fax: (856) 914-9600 Website:


Accume Partners has a long history of providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity has surged, so has the need for specialized knowledge and focus. We have organized our firm to achieve that goal providing our clients with deep knowledge, expertise and approaches in the following areas:

  • Internal Audit
  • Regulatory Compliance
  • Enterprise Risk Management
  • Technology Risk Management & Cybersecurity Solutions
  • Operations and Process Improvement

Through these key areas of focus,we are able to stay in front of change, bring balanced perspectives and the specialized knowledge demanded by today’s banks and financial institutions.

Photo of Acxell
Contact: Pratima Munagala
Work 646 Highway 18 Suite 201 East Brunswick NJ 08816 Work Phone: 877-651-1700


We perform inturnal audits for banks and financial institutions.

Photo of Advance Media New York
Advance Media New York
Contact: Debbie Feeley, Account Manager
Work 220 S Warren Street Syracuse NY 13202 Work Phone: (315) 282-8573 Website:


Full digital marketing and media company.

Updated 9 months ago.
Photo of Atlantic Community Bankers Bank
Atlantic Community Bankers Bank
Contact: Christina Bodine Aysseh, Vice President, Relationship Manager
Work 1400 Market Street Camp Hill PA 17011 Work Phone: (860) 576-0287 Website:


Owned and managed by community bankers for community bankers, ACBB has been serving financial institutions since 1983. We provide correspondent services to over 300 shareholder banks in addition to many non-shareholder banks. From our full product and service lineup to banking expertise with a personal touch, we help our customers meet the needs of their communities. ACBB can satisfy the correspondent needs of community banks of all sizes, including regional financial institutions.

Correspondent Banking

Updated 7 months ago.
Photo of ATM Consultants
ATM Consultants
Contact: Joe Gilies, SVP Sales
Work 80 Bridge Road Islandia NY 11749 Work Phone: (732) 202-8209 Website:


ATM Consultants provides a complete, single vendor, ATM outsourcing solution for financial institutions. We provide service, processing, monitoring, hardware and cash management for freestanding cash dispensers as well as advanced functionality branch machines. Utilizing in house technicians and warehousing parts locally helps us decrease downtime for our client’s ATMs.

Updated 7 months ago.


Photo of Baker Hill
Baker Hill
Contact: Kayla Schaefer, Marketing Coordinator
Work 1320 City Center Drive Carmel IN 46032 Work Phone: 317-814-1258 Website: Baker Hill


The Baker Hill Legacy
Cloud-based loan origination software for bankers.
Baker Hill delivers innovative banking solutions that empower financial institutions to generate growth, reduce risk, and improve productivity and profitability.
A trusted leader in financial technology for over 35 years, our innovative solution streamlines origination and portfolio management for business, consumer direct and indirect lending, while our award-winning business intelligence tools mitigate risk and generate growth—all through a single, integrated platform.
In 2015, Baker Hill was acquired by a $4.6 billion global private equity firm, The Riverside Company. With this acquisition came an aggressive commitment to continuous innovation to develop world-class solutions that help drive more profitable relationships for our clients.
The result? The only holistic common loan origination, relationship management, and decision support system specifically designed to meet the changing needs of financial institutions of all sizes who want integrated solutions that meet their complex needs in an era of increasing regulation, risk aversion, consolidation, and changes in consumer demands.
BancCard of America
Contact: Andrew Rampulla, Area Vice President
Work 7347 Charlotte Pike Nashville TN 37209 Work Phone: (732) 966-6906 Website:


Merchant Services provider.

Updated 9 months ago.
Photo of Bank Compensation Consulting (BCC)
Bank Compensation Consulting (BCC)
Contact: Jordan Winick, Regional Director
Work 2500 York Road, Suite 200 Jamison PA 18929 Work Phone: (267) 918-7569 Website:


Bank Compensations Consulting’s (BCC) team for over two decades has provided their expertise and documented process that assists banks to efficiently enhance earnings with the implementation of effective BOLI strategies.

Updated 12 months ago.
Photo of BCI Financial Corporation
BCI Financial Corporation
Work 2019 South Main Street Cheshire CT 06410 Work Phone: (203) 439-9400 Work Fax: (203) 439-9406 Website:


Since 1998, BCI Financial has provided an easy to use, low risk solution allowing our client banks to increase their loan to asset ratio, diversify their loan portfolio, and improve their efficiency ratio. BCI Financial offers a Prime Quality Auto Loan Pass Through Program for community banks throughout the Northeast. BCI Financial manages all the loan servicing, collections, compliance and reporting for our client banks.

Photo of Bedel Security
Bedel Security
Contact: Laura Zeck, Office/Market Manager
Work PO Box 464 Greensburg IN 47240 Work Phone: 833-297-7681 Website:


Since 2015, our mission has been to change the way community banks manage information security. Our Virtual CISO Services include Governance, Incident Response Planning, Monitoring & Oversight, Risk Management, Board Cyber Awareness, User Testing & Training, Business Continuity, Information Security Policies, and Vendor Management.

Photo of BHG Financial
BHG Financial
Contact: Sam Hamlin, VP, Institutional Relationships
Work 201 Solar Street Syracuse NY 13204 Work Phone: (609) 203-3883 Website:


Financial Services

Since 2001, BHG Financial has originated more than $13 billion in loan solutions to top-quality borrowers, which community banks can purchase via the BHG Loan Hub. To date, over 1,500 bank partners have trusted in this program as a proven source of interest income and diversification for their bank.

Updated 3 weeks ago.
Photo of Brown Security Solutions, LLC
Brown Security Solutions, LLC
Contact: Don Musielak
Work 229 Lake Street Suite #4 Hamburg NY 14075 Work Phone: 716-648-6012 Website:


Brown Security Solutions, LLC has been a leader in the Electronic and Physical Equipment Security field for more than 40 years across New York State.

Sampling of Services Offered:
Electronic & Physical Security Products, Special Projects, Service Contracts, Burglar/Fire Protection, Surveillance, Card Access Control, ATM & TCR Sales and Service, Vault & Safe Sales and Service.


Photo of CapitalBase
Contact: Michael E. Smith
Home 114 Algonuquin Road Pittsburgh PA 15241 United States Work Phone: (412) 720-6962 Website:
Photo of Catalyzer, Inc.
Catalyzer, Inc.
Contact: Stephen Ingalls, President/CEO
Work 804 Heathergreet Court Lansing KS 66043 Work Phone: 913-547-0665 Website: https://teamcatalyzer


Catalyzer builds and delivers individual and team development programs, focusing on soft skills, that move people from wherever they are toward an organization’s objective state. We’re CEOs, academics, entrepreneurs, West Point graduates – in short, we’ve been where you are. We’ve coached, guided, and empowered dozens of organizations to address key problems in meaningful, lasting, and sometimes surprising ways. We’re Catalyzer. Ignite Great.

Contact: Justin Hill, Marketing Manager
Work 75 Broad Street Suite 800 New York NY 10004 Work Phone: (212) 967-7380 Work Fax: (212) 967-7365 Website:


Consulting services related to commercial and consumer lending activities. Services include Loan Review, Loan Loss Reserve Methodology and Validation, CRE Concentration analysis, Portfolio Stress Testing, Portfolio Acquisition Review, and related services.

Photo of COCC
Contact: Susan Salecky, SVP, Chief Marketing Officer
Work 100 Executive Blvd. Southington CT 06489 Work Phone: (877) 678-7570 Website:


Lisa Fabiaschi, Business Development Manager
Phone: (860) 674-7297

Culain Capital Management, LLC
Contact: Mark J. Simhauser, SVP
Work 1780Wearle Drive #101 Buffalo NY 14221 Work Phone: (516) 660-4501 Website:


A Buffalo, NY based independent finance company with the purpose of supporting NYS based community banks and companies in providing factoring financing solutions from $250,000 to $5,000,000.

Updated 1 week ago.


Photo of DataSure24
Contact: Peter Ronca, President & CEO
Work 350 Main Street, Suite 550 Buffalo NY 14202 Work Phone: 716-510-8735 Website:


About DataSure24

DataSure24 is a managed security service provider (MSSP) with over 15 years of experience serving clients technology needs. Specializing in managed security, cybersecurity assessments, business continuity, and security awareness training, DataSure24 is one of the only managed security service providers to staff a 24/7/365 Security Operation Center (SOC) with U.S. based employees.

The average tenure of our SOC Engineering staff is nine years. DataSure24 is SSAE-18 certified and TIA-942 compliant.

The DataSure24 Advantage

  • Top 100 Managed Security Service Provider (MSSP).
  • In-depth understanding of the needs of mission critical systems.
  • Unparalleled system monitoring technology.
  • Knowledge and ability in all phases of network operations from design to maintenance.
  • Scalability, enabling you to develop online business rapidly and effectively.
  • Dependable, supportive, and knowledgeable staff to provide solutions at expert levels.
  • Significant disaster avoidance and recovery experience and past performance.
Dox Electronics Inc.
Contact: Ken Michael, CEO
Work 105 College Avenue Rochester NY 14607 Work Phone: (585) 473-7766 Website:


Dox offers security compliance audits for organizations that must meet a wide variety of government regulations.

Updated 9 months ago.


Photo of Engage fi
Engage fi
Contact: Jake Fowler, Director, Business Development
Work 5550 W Executive Drive Tampa FL 33609 Work Phone: (615) 516-4027 Website:


The team at engage fi is a blend of consultants, educators, matchmakers, integrators and advocates. We are laser-focused on guiding financial institutions through our proven process and enabling them to make informed, timely decisions on vendor relationships so they can change at the speed of the consumer. Let’s Engage!

Updated 9 months ago.
Photo of EPG, Incorporated
EPG, Incorporated
Contact: David Thomas
Work 205 Newbury Street Suite 403 Framingham MA 01701 Work Phone: 781-235-2666 Work Fax: 781-235-9688 Website:


EPG, Inc. is a trusted partner to the community banking industry for over two decades, providing comprehensive Asset Liability Management services integrated with client-centered investment advisory expertise. EPG, Inc. is a registered SEC advisor.

Updated 2 months ago.


Contact: Adam Goldstein, SVP, Head of Sales & Business Development
Work 101 Park Avenue New York NY 10178 Work Phone: (212) 441-6700 Work Fax: (212) 949-0231 Website:


The FHLBNY is part of a government-sponsored enterprise, owned by its stockholders, that provides wholesale liquidity to member community lenders in New York, New Jersey, Puerto Rico and the U.S. Virgin Islands to help them more effectively meet the needs of their customers and CRA responsibilities. The FHLBNY is committed to operating a financially safe and sound organization and fostering diversity at all levels by ensuring the inclusion of minorities, women, and individuals with disabilities in employment, in its business activities, and in service contracts.

Photo of Finastra USA Corporation
Finastra USA Corporation
Contact: Kristi Kelley
Work 555 SW Morrison, Suite 300 Portland OR 97204 Work Phone: 512-924-9392 Website:


Finastra delivers the broadest portfolio of financial services software in the world, including digital, core banking, lending and mortgage solutions. Our open platform brings parties together to collaborate, innovate, and build great customer experiences for our 4,200+ clients in the U.S. With Finastra, the future of finance is open. Visit

Contact: Mark Stebbins, Director
Work 424 Main Street, Suite 800 Buffalo NY 14202 Work Phone: (716) 847-2651 Work Fax: (716) 847-0069 Website:


  • CPA Services
  • Internal Audit
  • Tax Services

Freed Maxick CPAs, P.C. is one of the largest accounting and consulting firms in Western New York and a Top 100 largest CPA firm in the United States. Serving closely held businesses, SEC companies, governmental and not-for-profit clients across New York as well as nationally and internationally. Freed Maxick mobilizes high-performance professionals to guide client growth, compliance, security and innovation.


Contact: Jacob Arnold, Director of Operations
Work 10225 Main Street Clarence NY 14031 Work Phone: (716) 407-3213 Work Fax: (716) 407-3215 Website:


Merchant Services: Credit Card Processing, Card Security, POS, E-Commerce, Mobile Solutions.

Genesis PPG is merchant service company headquartered in upstate New York and has a unique approach to servicing bank clients. Our attention to customer service and credit card security is second to none. We look forward to working with you.

Photo of Global Bank Solutions
Global Bank Solutions
Contact: Dan Cherner, President & CEO
Work 411 Theodore Fremd Ave., S.206S Rye NY 10580 Work Phone: (833) 334-5622 Website:


Global Bank Solutions (GLBS) is a full service compliance consulting and audit firm that provides support to Banks, Credit Unions, and other financial institutions. GLBS is headed up by a former Federal bank examiner and also provides BSA, IT, and other services to meet your needs.

Photo of GRC Solutions DBA as Better Inc.
GRC Solutions DBA as Better Inc.
Contact: Justin Muscolino
Work 154 Grand Street New York NY 10013 Work Phone: (646) 675-8109 Website: GRC Solutions


GRC Solutions are leaders in compliance training services. Our industry experts and unique development tools allow us to deliver extraordinary training services that increase engagement, reduce training times and improve learning outcomes. Our goal is to effectively create a culture of compliance at your company.


Contact: Doug Hann, Account Executive
Work Phone: (401) 743-6086 Website:


Gina Kurdi, Key Account Executive, HC Solutions
Phone: (845) 462-5167

Harland Clarke Corp. is a leading provider of best-in-class integrated payment solutions including checks, marketing services, card services and analytics, serving multiple industries including financial services, retail, healthcare, insurance, and telecommunications.

Photo of Harris Beach LLC
Harris Beach LLC
Contact: Constantine Lizas
Work 99 Garnsey Road Pittsford NY 14534 Work Phone: (202) 975-9780 Website:


Harris Beach attorney Constantine Lizas, former FDIC lead counsel, advises financial services clients on Bank Secrecy Act/Anti-Money Laundering (BSA/AML), digital currency, blockchain, and other banking regulatory issues before the federal banking agencies and the Financial Crimes Enforcement Network (FinCEN.) Founded in 1856, Harris Beach and its subsidiaries provide legal and professional services to clients across New York state, as well as nationally and internationally.

Contact: Brian Carnevale, Sr. Manager of Marketing & Business Development
Phone: (585) 419-8689

Updated 9 months ago.
Photo of Hartman Executive Advisors
Hartman Executive Advisors
Contact: Wade Barnes, Financial Service Practice Lead
Work 1954 Greenspring Drive Timonium MD 21093 Work Phone: 410-600-3197 Cell Phone: 410-967-4389 Website:


Cindy Atkinson, VP Relationship Development
Office: 410-600-3205
Mobile: 410-697-4389

Technology & Digital Services

Hartman Executive Advisors is an independent technology and cyber leadership firm working with community bank leaders to strengthen the role that IT plays in supporting their business goals.  We help banks leverage technology to evolve the traditional business model and increase operational efficiency, acquire new market share, enhance the customer experience and ultimately drive profitability.  We understand that the competitive landscape requires new, or improved use of, technology, better access to data, and advanced analytics to drive business outcomes.  Our banking experts can help you with CIO/CISO leadership, IT strategy assessment, software selection, data analytics, digital transformation, security, compliance and risk management, and M&A support.  Since Hartman doesn’t profit from the sale of any system or technology, clients can trust the advice and guidance they receive is strictly in their best interest.

Updated 11 months ago.
Photo of Hitachi Capital – Hitachi Business Finance
Hitachi Capital – Hitachi Business Finance
Contact: Jeff Wright, Senior Vice President, Business Development
Work Phone: (248) 259-3749


Hitachi Capital – Business Finance (“HBF”) is an independent, non bank finance company specializing in providing innovative working capital solutions for small private owned companies. With the financial strength and capital support of Hitachi, Ltd, HBF assists companies that seek restructuring, growth and operating liquidity that can support business cycles that many companies encounter at one time or another.

HBF starts financing from $500,000 and can lend up to $8MM with the ability to fund larger transactions on a one off situation. With experience in financing manufacturers, distributors, service related companies and staffing operations, HBF delivers working capital solutions when other traditional sources cannot.


Photo of IntraFi Network
IntraFi Network
Contact: Shannon Prendergast, Managing Director, New York
Work 1300 North 17th Street Suite 1800 Arlington VA 22209 Work Phone: (703) 292-5930 Cell Phone: (703) 216-7044 Website:


Promontory Interfinancial Network Changes Its Name to IntraFi Network

The innovative fintech is adopting new names that better describe its suite of financial services — popular products that until now have included CDARS®, Insured Cash Sweep®, Insured Network Deposits®. Going forward, the company’s deposit products will be consolidated into IntraFiSM Network DepositsSM and its funding products will become IntraFi FundingSM. The new name recognizes the evolution over the past 18 years, from a small fintech providing a single service for less than 100 banks to a company offering an array of all-weather solutions to thousands of institutions. It’s a new name, but the same people, products and service to financial institutions like yours. Find out more by clicking HERE

Updated 10 months ago.


Photo of Jamesson Associates
Jamesson Associates
Contact: Michael Jamesson, Principal
Work PO Box 167 Scottsville NY 14546 Work Phone: (585) 889-8090 Work Fax: (585) 889-8090 Website:


Consultants: Asset/Liability management analysis and consulting, strategic plan preparation, capital planning analysis and facilitation


Photo of KOW Building Consultants
KOW Building Consultants
Regional Office Contact: Paul W. Cummings, AICP, LEED AP, Regional Director, Construction Consultant
Work 10 Fort Amherst Road Queensbury NY 12804 Work Phone: (631) 757-5000 Cell Phone: (518) 222-2289 Website:


KOW Building Consultants provides construction consultation services to traditional banks, private lenders, mortgage lending institutions, state housing agencies, city housing agencies, mezzanine lenders and other financial institutions. We provide engineering and building consulting services throughout the country.

Updated 4 weeks ago.
Photo of KPMG LLP
Contact: James G. McGrath, Jr., Financial Services Partner
Work 515 Broadway Albany NY 12207 Work Phone: (518) 427-4606 Work Fax: (518) 689-4729 Website:


Daniel J. White
515 Broadway
Albany, NY 12207
Phone: (518) 427-4845
Fax: (518) 689-4731

Accounting Firm/Financial Services: assurance, tax & legal, consulting, financial advisory services


Photo of La Macchia Group
La Macchia Group
Contact: David Welsh, Senior Director of Business Development
Work 157 N. Milwaukee Street Milwaukee WI 53202 Work Phone: (414) 223-4400 Work Fax: (414) 223-4488 Website:


La Macchia Group is a comprehensive consulting and design-build firm. Our capable, experienced team provides thorough due diligence, strategic site selection, compelling design and rigorous project management. Our highly specialized experts create financial institutions that are brand-centered facilities tailored to meet our clients’ needs and exceed their expectations.

Photo of Lee & Mason Financial Services, Inc.
Lee & Mason Financial Services, Inc.
Contact: Jay Feeley, Senior Vice President
Work 719 State Route 30 Northville NY 12134 Work Phone: (518) 863-4311 Cell Phone: (410) 952-3750 Website:


Services:  Collateral Protection Insurance

Contact: Jeff Cardone, Partner
Work 5335 Wisconsin Avenue Suite 780 Washington DC 20015 Work Phone: (202) 274-2033 Work Fax: (202) 362-2902 Website:


Law firm that specialises in representing community banks with respect to corporate, regulatory, securities and employee benefits/executive compensation matters.


Photo of M & T BANK
Contact: Richard Ahlmeyer, Vice President/Team Leader Financial Institutes
Work 250 Congress Street Boston MA 02210 Work Phone: (201) 250-1609 Website:


Correspondent Banking Services: Public Fund Collateral Custody,Check Image Clearing, Fed Funds, International Trade Services, Holding Company Facilities, Letters of Credit, Foreign Exchange Services, Bank Insurance Services, Loan Participations, Domestic and International Funds Transfers, Pension Services, Wholesale Mortgage Products and Investment Management Services.

Contact: Cynthia Glover, Vice President of Business Partnerships
Work 920 19th Street North Birmingham AL 35203 Work Phone: (866) 380-4816 Website:


Main Street, Inc.

Since 1998, Main Street has partnered with more than 2,100 community-oriented financial institutions to enhance account holder relationships with affordable, simple, and efficient checking programs. We deliver straightforward check products at competitive prices coupled with a seamless level of service. Whether you are seeking to improve service to account holders, streamline team’s workload or boost profitability, we are here to help you achieve your goals.


Photo of Ncontracts
Contact: Rashinda Holmes, SVP Partnership & Outreach
Work 214 Overlook Circle Brentwood TN 37027 Work Phone: (888) 370-5552 Work Phone: (202) 460-2686 Website:


Ncontracts provides comprehensive vendor, compliance, risk management, and lending compliance solutions to a rapidly expanding customer base of over 4,000 financial institutions in the United States. We help financial institutions achieve their compliance and risk management goals with a powerful combination of user-friendly cloud-based software and expert services. The company was named to the Inc. 5000 fastest-growing private companies in America for the fourth consecutive year. For more information, visit or follow the company on LinkedIn and Twitter.

Updated 6 days ago.
Photo of NEACH
Contact: Elyssa Morgan, Sr. Director of Membership
Work 35 Corporate Drive Suite 190 Burlington MA 01803 Work Phone: (781) 491-7117 Website:


NEACH is a non-profit trade association with more than 45 years of experience helping members originate and receive ACH transactions. NEACH provides products, services, education, and marketing to its member institutions and other New England entities to increase the acceptance, use, and quality of electronic transactions. To learn more, visit

Photo of New York LTC Brokers- AIB
New York LTC Brokers- AIB
Contact: Robert M. Vandy
Home 11 Executive Park Drive Clifton Park NY 12065 United States Work Phone: (518) 371-6131 Website:
Photo of Newcleus, LLC
Newcleus, LLC
Contact: Amy Feminella, Director of Marketing
Home 411 South State Street 3rd Floor Newtown PA 18940 Work Phone: 267-291-2130 Website: Newcleus, LLC


Newcleus is the premier benefit plan and financing strategy provider in the banking industry. Our size and tenure allow us to provide our clients and advisors with the best products, services, administration, and regulatory compliance support available.

Our proprietary MINTS platform currently services over 45,000 policies for more than 750 financial institutions throughout the U.S.


Photo of Onovative
Contact: Cynthia Glover, Vice President of Business Partnerships
Work 12804 Towne Park Way Louisville KY 40243 Work Phone: 866-380-4816 Website: Onovative


Onovative, an automated marketing and communication software provider, put controls back in the hands of bank marketers. Onovative’s affordable marketing software for planning, automation and execution empowers you to manage data for strategizing throughout the consumer lifecycle and engage with consumers through multiple channels. With software that integrates directly with your existing core banking systems, Onovative helps banks drive results by bolstering growth with their current account holders and within their markets.

Updated 12 months ago.


Contact: Wade Connor, Regional Director
Work 701 Westchester Avenue Suite 320E White Plains NY 10604-3805 Work Phone: (914) 821-9578 Cell Phone: (704) 608-4563 Website:


Pentegra 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. Learn more at

Updated 1 month ago.
Photo of Pillar+Aught
Contact: Kenneth J. Rollins
Work 4201 E. Pak Circle Harrisburg PA 17111 Work Phone: 717-308-9633 Website:


Based in Harrisburg, Pennsylvania, Pillar+Aught is a modern, full service law firm providing sophisticated legal counsel to community banks located throughout the Northeast. Its attorneys work directly with c-suite executives, lenders, human resource managers and compliance and workout personnel, offering comprehensive and cost-effective counsel to stock and non-stock community banks and their affiliates.

Photo of Piper Sandler
Piper Sandler
Contact: Richard Olstein, Managing Director
Work 1251 Avenue of Americas 6th Floor New York NY 10020 Work Phone: (212) 466-7818 Work Fax: (212) 466-7888 Website:


Piper Sandler is 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.

Photo of Plante Moran
Plante Moran
Contact: Tony Rispoli, Manager
Work 1111 Superior Avenue Floor 12 Cleveland OH 44114 Work Phone: 216-274-6534 Website:


Since 1924 The Mark of Plante Moran is not of what we do, but because the experience our Community Bank clients have working with us.

Our Financial Intuitions experts help you with Audit, Tax, Internal Audit, Cybersecurity, Regulatory Compliance, Loan Review, Technology, Risk Management Services.

Photo of Premier Brokerage Services, Inc.
Premier Brokerage Services, Inc.
Contact: Chris Preisero
Work 29 Bay Ridge Avenue, Suite A Brooklyn NY 11220 Work Phone: 718-748-3366 Work Fax: 718-833-1318 Website:


Premier Brokerage Services, Inc. is a National Marketing organization offering Annuities, DI, Life & LTC Insurance Services.

Photo of ProcessMaker
Contact: Matthieu McClintock, Director of Marketing
Work 212 W. Main Street Suite 307 Durham NC 27701 Work Phone: 516-914-6075 Website:


ProcessMaker is a process automation platform that empowers banks to easily design and automate sophisticated banking processes such as commercial / retail account opening, treasury services / loan origination, and several back office processes.

Photo of Pursuit
Contact: Jim Conroy, President of Pursuit-CDC
Work 50 Beaver Street 6th Floor Albany NY 12207 Work Phone: (518) 694-8548 Website:


Credit/Bank Services: Provides small business loans in participation with member banks.


Photo of QwickRate
Contact: Melissa Wallace, Senior Account Representative
Work 1350 Church Street Extension, NE Suite 200 Marietta GA 30060 Work Phone: (800) 286-8626 Work Fax: (800) 285-8626 Website:


QwickRate’s premier non-brokered CD Marketplace for funding and investing delivers fast connections to more than 3,000 intitutions to proactively manage liquidity needs. Its affordable QwickAnalytics® provides online research on all banks, performance analytics, and regulatory compliance tools including the new CECLSolver™.


Photo of Reich & Tang + Total Bank Solutions
Reich & Tang + Total Bank Solutions
Contact: Halysue Frade, Marketing & Conference Coordinator
Work 1370 Broadway, 17th Floor New York NY 10018 Work Phone: (212) 830-5241 Website:


R & T Deposit Solutions (R&T) and Total Bank Solutions (TBS) have combined to drive innovation and expand our suite of comprehensive products and services. As trusted leaders in the industry, we will continue to help banks, credit unions, wealth managers and trust institutions meet their unique cash sweep or placement, deposit funding and securities-based lending needs.

Updated 1 week ago.
Photo of Rivel, Inc.
Rivel, Inc.
Contact: Melissa Randi, Manager, CXLign-Banking
Work 57 Greens Farms Rd Westport CT 06880 Work Phone: (203) 331-5118 Website: Rivel, Inc.


The Rivel Prospect Benchmarks® are the largest syndicated banking brand studies in the world. The survey program interviews hundreds of thousands of bank customers (Retail and Commercial) on how happy they are with their current bank, how likely they are to switch, what would make them switch, which banks they would consider switching to, and how best to reach them with a marketing message.

The Rivel Customer Benchmarks® are the largest syndicated banking customer studies in the world. The surveys cover hundreds of thousands of customers (Retail and Commercial) who rate the banking institutions they use on dozens of metrics including responsiveness, value for fees, staff training, mobile app ease of use, ATM quality, runaround, call center quality, etc.

Contact: David Wagner, Executive Vice President
Home 295 Main Street Suite 986 Buffalo NY 14203 Work Phone: (716) 856-6950 Work Fax: (716) 856-6950 Website:


Joe Haller, Senior Vice President
295 Main Street, Suite 986
Buffalo, NY 14203

John Canty, Senior Vice President
295 Main Street, Suite 986
Buffalo, NY 14203

William Welsh, Senior Vice President
55 Broadway
One Exchange Plaza, 22nd Floor
New York, NY 10005
Phone: (212) 504-9226
Fax: (212) 344-5771

Financial Services: Research, purchase, sale, underwriting, trading, distribution & marketing of bank qualified tax exempt securities


Photo of S.R. Snodgrass, P.C.
S.R. Snodgrass, P.C.
Contact: Christina Lukas, Marketing & Communications Coordinator
Work 2009 Mackenzie Way Suite 340 Cranberry Township PA 16066-5338 Work Phone: (724) 934-0344 Work Fax: (724) 934-0345 Website:


S.R. Snodgrass, P.C. was built on a strong foundation of stability, integrity, and high-quality customer service. Since 1946, our independent accounting and consulting firm has assisted clients in our ever-changing world by taking a consultative approach. As The Banking Experts, we serve approximately 160 financial institutions and are in banks daily. Our professionals provide vast expertise in the areas of auditing and assurance, internal audit and regulatory compliance outsourcing, information technology, consulting, enterprise risk management, and tax management.

Photo of SHAZAM
Contact: Andy Huth, Regional Director of Sales
Work 6700 Pioneer Parkway Johnston IA 50131 Work Phone: (800) 278-8150 Website:


SHAZAM pioneered the PIN-debit point-of-sale transaction, still used worldwide today. We’re the only nationwide independent, member-owned debit network, processor and core provider supporting community banks and credit unions. Since we don’t answer to shareholders, we can reinvest profits in technologies our clients need as they serve the next generation of consumers. SHAZAM ensures 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. Visit us today at

Photo of Shield Compliance LLC
Shield Compliance LLC
Contact: Tony Repanich, President & COO
Work 500 Union Street #310 Seattle WA 98101 Work Phone: 360-201-3563 Website: Shield Compliance LLC


Shield Compliance is transforming the way cannabis banks and legal marijuana financial institutions manage risk, comply with regulations and satisfy operational demands across the United States.

Enhanced, cloud-based tools empower compliance officers with rich information and timely reporting.

  • Transaction amounts reconciled across multiple data sources
  • Detailed transaction level reconciliation of against client financial statements
  • Transaction verification with online invoice and receipt collection
Contact: Cameron Boyd, Managing Partner, Financial Services Practice
Work 71 US-1D Scarborough ME 04074 Work Phone: (207) 289-3129 Work Fax: (207) 221-1230 Website:


Chris Kelley, Partner
Office: (207) 289-3135

Executive recruitment: executive search firm specializing in talent acquisition and recruitment for community and regional banks.  Engagements include C-suite, departmental and business line leaders, and skilled individual contributors.


Updated 6 days ago.
Contact: Ben Mrva, Executive Vice President
Work 5100 Poplar Avenue Suite 2500 Memphis TN 38137 Work Phone: (901) 681-0204 Work Fax: (901) 685-0480 Website:


SRM is currently serving over 200 financial institutions to reduce expenses, enhance revenue and maximize bottom line performance. Drawing on its extensive experience, market insight, and proprietary benchmarking database, SRM helps banks improve their bottom line, without sacraficing qulaity or valued vendor relationships.

Photo of Sunwealth Inc.
Sunwealth Inc.
Contact: Darreck Mitchell, Director of Capital Markets
Work 2067 Massachusetts Avenue Cambridge MA 02140 Work Phone: 781-367-2137 Website:


Sunwealth is a clean energy investment firm working to change who has access to renewable energy by changing the way we invest in it. Since 2014, Sunwealth has invested over $80 million in 500+ community-based solar projects nationwide and attracted investment from leading impact-driven investors, including Calvert Impact Capital, Sierra Club Foundation, Boston Impact Initiative and over 400 high net worth individuals, foundations, family offices, endowments and corporations. In 2021, Impact Assets named Sunwealth to its IA50, a leading list of impact fund managers.


Contact: Bharpur “Bo” Singh, President & Owner
Work 5795 Widewaters Parkway Dewitt NY 13214 Work Phone: (315) 701-1293 Work Fax: (315) 701-1296 Website:



T.Gschwender is a diversified consulting company that has been supporting financial institutions since 1984. We like to describe ourselves as a highly sophisticated “Credit Department,” providing Independent (risk-based) Loan Reviews, CRE Stress Testing, Appraisal Reviews, Annual Reviews, Underwriting support and special project assistance.  Our employees have extensive banking and corporate management experience with an excellent understanding of your needs.  Using a proprietary, state-of-the-art, system enables our “risk-based” loan reviews to be among the best in the industry.   For clients with electronic files, we can offer any service on a remote basis.  Contact us at



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The Baker Group LP
Contact: Michael Murphy, Account Executive
Work 375 Deer Park Avenue 1st Floor Babylon NY 11702 Work Phone: 405-415-7366 Website:


The Baker Group is one of the nation’s largest independently owned securities firms specializing in investment portfolio management for community financial institutions. Since 1979, we’ve helped our clients improve decision-making, manage interest rate risk, and maximize investment portfolio performance.

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The Bonadio Group
Contact: Jamie L. Keiser, CPA Partner
Work 432 North Franklin Street Syracuse, NY 13204 Work Phone: (315) 422-7109 Website:


Services: Accounting & Auditing; Tax Planning & Compliance; Business Advisory; Personal & Business Finance

Contact: Jeffrey Marsico, President
Work 3865 Adler Place, Suite 101 Bethlehem PA 18017 Work Phone: (973) 299-0300 Work Fax: (973) 299-1002 Website:


Products and Services:  Consulting, Investment Banking, Profitability Analyses

The Kafafian Group is a finance, strategy, and operations consulting firm specializing in performance management, profitability outsourcing, strategic and business planning, regulatory assistance, profit/process improvement, board and management advisory services, and investment banking advisory services.

Updated 7 months ago.
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TransWestern Capital Advisors, LLC
Contact: Kendrik de Koning
Work 37 Bellevue Avenue Newport RI 02840 Work Phone: 800-997-0718 Website:


TransWestern Capital Advisors harnesses the power of best-in-class fixed income and risk management on behalf of community banks across the country. The firm was founded and managed by bankers for bankers, and key principals have worked with community banks for 30 years.

TWC offers co-mingled and customized on-balance sheet investment solutions, including an SEC-registered mutual fund created specifically for banks that offers next-day liquidity, 20% risk-weighting, and active interest rate risk management. The firm also tailors investment and liquidity management solutions to optimize performance and manage risk, all as defined by bank leadership.

Contact: Frank Leone, Northeast FI Managing Director, Bond & Specialty Insurance
Work 6150 Oak Tree Blvd. Independence OH 44131 Work Phone: (216) 643-2308 Cell Phone: (440) 759-6670 Website:


Insurance Services


Contact: Howard Foote, Partner
Work 4 Tower Place Executive Park, 7th Floor Albany NY 12207 Work Phone: (518) 449-3171 Work Fax: (518) 449-5832 Website:


Accounting Firm: Consulting and Assurance Service

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Contact: Jim Quinn, Director of Financial Institution Partnerships
Work 8480 Honeycutt Rd. Suite 200 Raleigh NC 27615 Work Phone: 919-306-1211 Website:


Upgrade partners with community banks to provide access to prime credit quality consumer assets. Upgrade offers affordable and responsible credit products to mainstream consumers through personal loans, auto refi and lines/cards.


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Velocity Solutions, LLC
Contact: Rick Caston, Regional Account Manager
Work PO Box 460939 Fort Lauderdale FL 33346 Work Phone: (954) 847-5800 Website:


Velocity Solutions, LLC is setting the standard as the industry’s leading professional in assisting banks in all facets related to Bank Owned Life Insurance (“BOLI”), as well as executive/director compensation benefit plans.  Our consultative approach to education, evaluation, implementation, along with regulatory compliance is unmatched.  Velocity Solutions is your bank’s partner, not just another vendor.

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Verdi Planning Company
Contact: Gerald Verdi, President
Work 120 Wet Tupper Street Buffalo NY 14222 United States Work Phone: (716) 319-7384 Website: Verdi Planning Company


Verdi Planning Company is a consulting/research firm concentrating on community and regional bank delivery network optimization, branch planning and transformation, digital banking, customer channel use evolution, technology adaptation and justification and customer financial position and needs. Verdi Planning Company employs a detailed inter-disciplinary, data driven approach that yields pragmatic implementable and profitable plans.


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Contact: Gerald R. Gagne, Director, Risk Management Services
Work 255 State Street Boston MA 02109 Work Phone: (617) 439-9700 Work Fax: (617) 423-6229 Website:


Stephen R. King, Director, Regulatory Compliance

John Doherty, Financial Institution Audit and Tax

Accounting Firm/Consultant/Technology Services: Risk Management Services, Bank Audit & Tax

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