Retirement Services:
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 pentegra.com.
Website: www.pentegra.com
Wade M. Connor, Regional Director
701 Westchester Avenue
Suite 320E
White Plains, NY 10604
Phone: (914) 821-9578
Mobile: (704) 608-4563
E-mail: wade.connor@pentegra.com
Legal Services:
Luse Gorman, PC has specialized in representing community financial institutions for over 25 years. We are consistently one of the leading law firms nationally in mergers and acquistions, and the leader in capital raising transactions, including stock and debt offerings, mutual-to-stock conversions, mutual holding company reorganizations and other capital raising transactions. Our attorneys have completed more than 150 mergers in the past ten years alone, and nearly 100 capital raising transactions during this time period. We also advise financial institutions on a broad range of executive compensation and employee benefits matters, including ESOPs. A substantial part of our Firm’s practice also includes advising clients on SEC reporting and compliance, stockholder relations, corporate governance, strategic planning and bank regulatory and enforcement matters.
Website: www.luselaw.com
Jeff Cardone, Partner
5335 Wisconsin Avenue
Suite 780
Washington, DC 20015
Work Phone: (202) 274-2033
Work Fax: (202) 362-2902
Email: jcardone@luselaw.com
Deposit Placement Services:
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
Website: www.intrafi.com
Shannon Prendergast, Managing Director/NY
1300 North 17th Street
Suite 1800
Arlington VA 22209
Phone: (703)-292-5930
Mobile: (703) 216-7044
Email: sprendergast@intrafi.com
Credit Risk Management:
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 info@tgschwender-assoc.com.
Bharpur “Bo” Singh, President & Owner
5795 Widewaters Parkway
Dewitt, NY 13214
Phone: (315) 701-1293
Fax: (315) 701-1296
Website: www.tgschwender-assoc.com
E-mail: bsingh@tgschwender-assoc.com
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 www.ncontracts.com or follow the company on LinkedIn and Twitter.
Website: www.ncontracts.com
Rashida Holmes, SVP Partnership & Outreach
214 Overlook Circle
Prentwood, TN 37027
Phone: (888) 370-5552
(202) 460-2686
Email: Rashida.Holmes@ncontracts.com
ICBA Bancard/TCM Bank
- Bank access to competitive credit
- Debit and merchant processing options
- Comprehensive card management tools
- Exclusive Fraud Loss Protection program
- Competitive credit card portfolio valuation
- Consultation and purchase options
- Website: http://www.icbabancard.org
- Phone: (800) 242-4470
- Address: 1615 L Street NW, Suite 900
Washington, DC 20036 - Email: bancard@icba.org
TCM Bank, N.A.
- Total Card Management® Program
- Evaluate and consultation on direct-issuing banks’ portfolios
- Purchase community bank credit card portfolios
- Help agent bank partners develop start-up portfolios
- Website: http://www.tcmbankna.com
- Phone: (813) 287-4880
- Address: 2701 Rocky Point Drive, Suite 700
Tampa, FL 33607 - Email: TCMBank@icba.tcmbank.com
ICBA Mortgage
- Mortgage lending
- Products and services through strategic partnerships
- Powerful technology through multiple providers
- Website: http://www.icbamortgage.com
- Phone: (800) 253-5356
- Address: 1615 L Street NW, Suite 900
Washington, DC 20036 - Email: mortgage@icba.org
ICBA Reinsurance
- Life and disability insurance coverage
- Receive commission income
- Opportunity to qualify for dividends
- Opportunity to qualify for a share of investment income
- Website: http://www.icbareinsurance.com
- Phone: (888) 790-6625
- Address: 1615 L Street, NW, Suite 900
Washington, DC 20036 - Contact: Steve Ello, President/CEO
- Email: reinsurance@icba.org
ICBA Securities
- Website: http://www.icbasecurities.com
- Phone: (800) 422-6442
- Address: 775 Ridge Lake Blvd., Suite 175
Memphis, TN 38120 - Contact: Jim Reber, President/CEO
- Email: jreber@icbasecurities.com
- Full suite of investment products and services exclusively through Stifel.
- State-of-the-art asset/liability and bond accounting products
- Full calendar of educational events for community banks and investment professionals
ICBA Strategic Technology Solutions
- Outsourced IT management solutions
- Compushare’s C cloud computing platform
- Library of hundreds of banking and business applications
- Website: http://www.icbasts.com
- Phone: (800) 422-8439
- Address: 1615 L Street NW, Suite 900
Washington, DC 20036 - Email: info@icba.org
ICBA Travelers Bank Insurance Program
Banks & Diversified Financial Institutions
Meeting the insurance needs of depository financial institution clients, which can range from a community bank to a credit union to a diversified financial company, can be a challenge. Fortunately, Travelers has many solutions for this varied client segment.
Mark Horton, Agent
10810 Executive Center Drive, Suite 400
Little Rock, AR 72211
Phone: (800) 542-8770
Website: www.travelers.com
https://www.travelers.com/business-insurance/financial-institutions/banks-diversified-institutions