skip to Main Content
Associate Members

Filter Members list by Letter.

Click the “View All” button to return to full list.

A B C D F G H I J K L M N O P Q R S T U V W

A

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: http://www.accumepartners.com

Notes

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

Notes

We perform inturnal audits for banks and financial institutions.

Photo of Advanced Cyber Security Corp.
Advanced Cyber Security Corp.
Contact: Stephen DelGiorno
Work 3880 Veterans Memorial Highway Bohemia NY 11716 Work Phone: (866) 417-9155 Work Fax: (631) 913-0451 Website: www.advancedcybersecurity.com

Notes

We are the patent holders of the keyboard encryption technology. Currently are security partners with McAfee/Intel. We also provide Dark Web Scanning, Fully Managed Recovery if a breach occurs and Breach Protection Insurance Policy. 

Photo of AHT Insurance
AHT Insurance
Contact: Dennis Gustafson, Financial Institutions Practice Leader
Work 552 7th Avenue New York NY 10018 Work Phone: (646) 866-7451 Website: AHT Insurance

Notes

AHT, a Baldwin Risk Partner, is an insurance brokerage and consulting firm offering property and casualty, employee benefits, retirement, personal and international services for clients throughout the United States and 42 other countries. We support numerous industries and boast national recognition for practices in areas, such as financial institutions, technology, government contracting and nonprofits.

Dennis Gustafson, CLCS : Dennis Gustafson leads the financial institutions products practice for AHT. He has extensive expertise in placing directors and officer’s (D&O) liability, banker’s professional liability, lenders liability, cyber liability and fidelity bond/commercial crime for community and regional banks. Dennis maintains AHT’s relationships with Bank Director and Corporate Board Member publications and previously with the Americas Community Bankers Association. He is a frequent speaker about management liability topics at industry events and contributing author for Bank Director — writing D&O-specific articles. He was also quoted in the Wall Street Journal in an article titled “Small U.S. Banks Hit by Rising Insurance Cost”. Most recently, Dennis was professionally recognized by Risk & Insurance as 2016 Power Broker of the Year for the financial services industry and personally recognized as 2015 Father of the Year by the American Diabetes Association and Father’s Day Counsel.

Updated 2 months ago.
Photo of Atlantic Community Bankers Bank
Atlantic Community Bankers Bank
Contact: Costa Nasiakos, AVP Relationship Manager
Work 43 Western Blvd. Glastonbury CT 06033 Work Phone: (860) 657-3595 Website: www.accb.com

Notes

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

Photo of Axiom Bank – Allied Affiliated Funding
Axiom Bank – Allied Affiliated Funding
Contact: Mark Simshauser, Senior Vice President
Work 3485 Harold Street Oceanside NY 11572 Work Phone: (516) 660-4501

Notes

Bank owned specialty financing platform that provides customized working solutions from $1 mm to 10 mm nationwide.

Dan Karan, Executive Vice President
dkaran@axiombanking.com

Updated 2 months ago.

B

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

Notes

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.
Updated 3 months ago.
Photo of Bankers Healthcare Group
Bankers Healthcare Group
Contact: Meredith Crawford – SVP Institution Relationships
Work 201 Solar Street Syracuse NY 13204 Work Phone: (646) 603-6105 Website: www.bankershealthcaregroup.com

Notes

Financial Services

Since 2001, Bankers Healthcare Group (BHG) has been an industry-leading financing partner of healthcare practitioners and other highly-skilled professionals, providing over $7 billion in working capital loans to tens of thousands of borrowers. Leveraging nearly 20 years’ worth of historical borrower data, BHG only targets high-earning borrowers and top-tier credit profiles.

These loans are then packaged and sold to community banks throughout the country who make up the BHG Bank Network– with 1,190+ having trusted in this program for nearly two decades. Banks have access to quality medical and professional loans through the BHG Loan Hub, a secure, state-of-the-art delivery platform with a variety of purchase options. Banks can quickly analyze complete, compliant credit files, and make informed purchasing decisions easily, with consistent loan packages.

By joining the BHG Bank Network, members have the opportunity to invest their excess liquidity in these loans, strengthening and diversifying their portfolio.

Updated 5 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: www.bcifinancial.com

Notes

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: https://www.bedelsecurity.com

Notes

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.

Updated 5 months 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: www.brownsecuritysolutions.com

Notes

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.

C

Photo of Candor Payments
Candor Payments
Contact: Danielle Gizzo
Work 10 Chittenden Avenue Yonkers NY 10707 Work Phone: (914) 557-8940 Website: https://candorpayments.com/

Notes

Merchant service provider offering competitive rates with relationship based, high quality and honest service.

Updated 11 months ago.
Photo of CapitalBase
CapitalBase
Contact: Michael E. Smith
Home 114 Algonuquin Road Pittsburgh PA 15241 United States Work Phone: (412) 720-6962 Website: http://www.capitalbase.com
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

Notes

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.

Photo of CB2 Financial Technologies
CB2 Financial Technologies
Contact: Tim Finkenstaedt, COO
Work 20 Franklin Street Worcester MA 01608 Work Phone: (508) 505-8543 Website: www.cb2financial.com

Notes

CB2 was founded by bankers for bankers, to bring the benefits of proven, secure cloud-based technology to the commercial lending arena of community banks. Community banks play a critical role in the communities they serve and CB2 is dedicated to providing affordable and easy to implement solutions to help community banks better serve their financial goals.

Photo of CEIS REVIEW
CEIS REVIEW
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: www.ceisreview.com

Notes

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.

Updated 11 months ago.
Photo of COCC
COCC
Contact: Susan Salecky, SVP, Chief Marketing Officer
Work 100 Executive Blvd. Southington CT 06489 Work Phone: (877) 678-7570 Website: www.cocc.com

Notes

Lisa Fabiaschi, Business Development Manager
Phone: (860) 674-7297
Email: linda.fabiaschi@cocc.com

Photo of Consiliarium Group LLC
Consiliarium Group LLC
Contact: Keith Williams, Managing Partner
Work 1250 Pittsford Victor Road Bldg 200, Ste 270 Pittsford NY 14534 Work Phone: (585) 441-0606

Notes

Consiliarium Group is a full service employee benefit insurance consulting firm. We work with all sizes of companies to develop the appropriate plan offerings for their employees.

D

Photo of DataSure24
DataSure24
Contact: Peter Ronca, President & CEO
Work 350 Main Street, Suite 550 Buffalo NY 14202 Work Phone: 716-510-8735 Website: https://datasure24.com

Notes

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.

F

Photo of FEDERAL HOME LOAN BANK OF NEW YORK
FEDERAL HOME LOAN BANK OF NEW YORK
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: www.fhlbny.com

Notes

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: https://www.finatra.com

Notes

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 http://www.finastra.com/communitymarkets

Photo of FREED MAXICK CPAS, P.C
FREED MAXICK CPAS, P.C
Contact: Mark Stebbins, Director
Work 424 Main Street, Suite 800 Buffalo NY 14202 Work Phone: (716) 847-2651 Work Fax: (716) 847-0069 Website: www.freedmaxick.com

Notes

  • 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.

G

Photo of GENESIS PPG
GENESIS PPG
Contact: Jacob Arnold, Director of Operations
Work 10225 Main Street Clarence NY 14031 Work Phone: (716) 407-3213 Work Fax: (716) 407-3215 Website: www.genesisppg.com

Notes

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 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

Notes

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.

H

Photo of HARLAND CLARKE CORP.
HARLAND CLARKE CORP.
Contact: Doug Hann, Account Executive
Work Phone: (401) 743-6086 Website: www.harlandclarke.com

Notes

Gina Kurdi, Key Account Executive, HC Solutions
Phone: (845) 462-5167
Email:  Gina.Kurdi@harlandclarke.com

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.

Updated 11 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: www.hartmanadvisors.com

Notes

Cindy Atkinson, VP Relationship Development
Office: 410-600-3205
Mobile: 410-697-4389
catkinson@hartmanadvisors.com

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 4 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

Notes

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.

Updated 4 months ago.

I

Photo of InfoAgora Inc.
InfoAgora Inc.
Work 69 Barrydale Cres. Toronto Ontario M3B3E3 Canada Work Phone: (416) 877-1965 Website: www.infoagora.com

Notes

InfoAgora has been delivering leading-edge analytics, RegTech solutions (CECL/IFRS9/IRRBB/Basel III) and model risk management services that have enabled our clients to proactively manage risk/reward and increase profitability. Our products include:

  • Macroeconomic Scenario Generator
  • Loss Forecasting and Stress Testing
  • Capital estimation
  • Credit adjudication models
  • Credit and Deposit Price Optimizer
Photo of IntraFi Network
IntraFi Network
Contact: Reece McKenzie
Work 1300 North 17th Street Suite 1800 Arlington VA 22209 Work Phone: (703) 2923326 Cell Phone: (585) 481-9915 Website: www.intrafi.com/

Notes

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 8 months ago.

J

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: www.jamessonassociates.com

Notes

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

K

Photo of KPMG LLP
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: www.kpmg.com

Notes

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

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

L

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: www.lamacchiagroup.com

Notes

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: www.leeandmason.com

Notes

Services:  Collateral Protection Insurance

Updated 1 month ago.
Photo of LUSE GORMAN, PC
LUSE GORMAN, PC
Contact: Jeff Cardone, Partner
Work 5335 Wisconsin Avenue Suite 780 Washington DC 20015 Work Phone: (202) 274-2033 Work Fax: (202) 362-2902 Website: www.luselaw.com

Notes

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

M

Photo of M & T BANK
M & T BANK
Contact: David Gordon, Vice President, Financial Institutions
Work 401 Broadhollow Rd., Suite 100 Melville NY 11747 Work Phone: (516) 391-7629 Website: www.mtb.com

Notes

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.

Updated 7 months ago.
Photo of MAIN STREET, INC.
MAIN STREET, INC.
Contact: Cynthia Glover, Vice President of Business Partnerships
Work 920 19th Street North Birmingham AL 35203 Work Phone: (866) 380-4816 Website: www.mainstreetinc.com

Notes

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.

Updated 7 months ago.

N

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: http://www.nyltcb.com/
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

Notes

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.

Updated 4 months ago.

O

Photo of Onovative
Onovative
Contact: Cynthia Glover, Vice President of Business Partnerships
Work 118 East Main Street 6th Floor Louisville KY 40202 Work Phone: 866-380-4816 Website: Onovative

Notes

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 4 months ago.

P

Photo of PENTEGRA RETIREMENT SERVICES
PENTEGRA RETIREMENT SERVICES
Contact: Fabrizio D’Uva, Non Qualified Benefits & BOLI Consultant
Work 701 Westchester Avenue Suite 320E White Plains NY 10604-3805 Work Phone: (609) 584-7400 Website: www.pentegra.com

Notes

Services: Retirement plan service provider

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: www.pipersandler.com

Notes

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.

Updated 11 months ago.
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: http://www.pbrokerage.com

Notes

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

Updated 10 months ago.
Photo of ProcessMaker
ProcessMaker
Contact: Matthieu McClintock, Director of Marketing
Work 212 W. Main Street Suite 307 Durham NC 27701 Work Phone: 516-914-6075 Website: www.processmaker.com

Notes

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.

Updated 2 months ago.
Photo of Pursuit
Pursuit
Contact: Tom McHale, President & Chief Operating Officer
Work 50 Beaver Street 6th Floor Albany NY 12207 Work Phone: (518) 694-8553 Cell Phone: (518) 339-9143 Website: www.nybdc.com

Notes

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

Updated 1 month ago.

Q

Photo of QwickRate
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: www.qwickrate.com

Notes

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™.

R

Photo of ROOSEVELT & CROSS, INC.
ROOSEVELT & CROSS, INC.
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: www.roosevelt-cross.com

Notes

Joe Haller, Senior Vice President
295 Main Street, Suite 986
Buffalo, NY 14203
jhaller@roosevelt-cross.com

John Canty, Senior Vice President
295 Main Street, Suite 986
Buffalo, NY 14203
jcanty@roosevelt-cross.com

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

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

Updated 1 month ago.

S

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: www.srsnodgrass.com

Notes

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
SHAZAM
Contact: Patrick Dix, Vice President Strategic Alliances
Work 6700 Pioneer Parkway Johnston IA 50131 Work Phone: (515) 288-2828 Website: www.shazam.net

Notes

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 shazam.net.

Updated 1 month ago.
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

Notes

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
Updated 4 months ago.
Photo of SMITH & WILKINSON
SMITH & WILKINSON
Contact: Cameron Boyd, Partner
Work Phone: (207) 289-3129 Work Fax: (207) 221-1230 Website: www.smithandwilkinson.com

Notes

Chris Kelley, Partner
Office: (207) 289-3135
Emailckelley@smithandwilkinson.com

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.

 

Photo of STRATEGIC RESOURCE MANAGEMENT, INC.
STRATEGIC RESOURCE MANAGEMENT, INC.
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: www.srmcorp.com

Notes

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.

T

Photo of T. GSCHWENDER & ASSOCIATES, INC.
T. GSCHWENDER & ASSOCIATES, INC.
Contact: Bharpur “Bo” Singh, President & Owner
Work 311 Montgomery Street Suite 1 Syracuse NY 13202 Work Phone: (315) 701-1293 Work Fax: (315) 701-1296 Website: www.tgschwender-assoc.com

Notes

Consultant/Credit/Bank Services/Environmental Due Diligence Services

 

 

Photo of The Baker Group LP
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: www.gobaker.com

Notes

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.

Updated 2 months ago.
Photo of The Bonadio Group
The Bonadio Group
Contact: Jamie L. Keiser, CPA Partner
Work 432 North Franklin Street Syracuse, NY 13204 Work Phone: (315) 422-7109 Website: www.bonadio.com

Notes

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

Photo of THE KAFAFIAN GROUP, INC.
THE KAFAFIAN GROUP, INC.
Contact: Jeffrey Marsico, President
Work 2001 Route 42 Suite 209 Parsippany NJ 07054 Work Phone: (973) 299-0300 Work Fax: (973) 299-1002 Website: http://kafafiangroup.com/

Notes

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 4 months ago.
Photo of TRAVELERS INSURANCE COMPANY
TRAVELERS INSURANCE COMPANY
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: www.travelers.com

Notes

Insurance Services

U

Photo of UHY ADVISORS, INC.
UHY ADVISORS, INC.
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: www.uhy-us.com

Notes

Accounting Firm: Consulting and Assurance Service

Photo of Upgrade
Upgrade
Contact: Jim Quinn, Director of Financial Institution Partnerships
Work 8480 Honeycutt Rd. Suite 200 Raleigh NC 27615 Work Phone: 919-306-1211 Website: https://www.upgrade.com/landing/institutions

Notes

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.

Updated 6 months ago.

V

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

Notes

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.

W

Photo of WOLF & COMPANY, P.C.
WOLF & COMPANY, P.C.
Contact: Gerald R. Gagne, Director, Risk Management Services
Work 99 High Street Boston MA 02110 Work Phone: (617) 439-9700 Work Fax: (617) 423-6229 Website: www.wolfandco.com

Notes

Stephen R. King, Director, Regulatory Compliance
Email: sking@wolfandco.com

John Doherty, Financial Institution Audit and Tax
E-mail: jdoherty@wolfandco.com

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

Back To Top