- Non-Qualified Plans
- Qualified Plans
- Retirement Plan Services Retirement Services
Fabrizio D’uva, Regional Director
BOLI & Non Qualified Benefits Plans
701 Westchester Avenue, Suite 320e
White Plains, New York 10604-3805
Phone: (800) 872-3473
Cell: (609) 977-5891
Kevin Killian, National Sales Director
BOLI and Non-Qualified Benefit Plans
Cell: (908) 872-4801
Wade M. Connor, Regional Director
Phone: (704) 608-4563
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.
Correspondent Banking/Compliance Education Services:
Owned and managed by community bankers for community bankers, ACBB/Compliance Anchor 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.
REDUCE YOUR REGULATORY BURDEN
In today’s ever-changing compliance environment, it can take significant resources to stay on top of current regulations. Compliance Anchor offers you a lifeline with education and resources to see you through the compliance storm.
CPA & 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.
Freed Maxick specializes in helping their clients discover and achieve their bottom-line potential and they provide sound business advice based upon our depth of services vast experience in a broad array of industries.
Though Freed Maxick maintain relationships with external resources nationwide, they continue to maintain their independence and the ability to make decisions locally. They’re different because they have the bench strength to provide a wide array of services with highly skilled professionals, but they are not burdened by cost structure or bureaucracy. Those factors translate into world-class service at rates that are commensurate with the market you do business in.
Deposit Placement Services:
Chosen by 3,000+ financial institutions nationwide over the past decade, Promontory Interfinancial Network is the leading provider of FDIC-insured deposit placement services. Banks can use the company’s solutions—ICS®, or Insured Cash Sweep®; CDARS®; Promnet Repo® and IND®—to build multi-million-dollar relationships, reduce collateral requirements, manage liquidity, and buy/sell loans. promnetwork.com.
Limits, other terms, and conditions apply. Insured Cash Sweep, ICS, CDARS, and IND are registered service marks, and Promnet Repo is a service mark, of Promontory Interfinancial Network, LLC. The Promnet Repo service is provided by Assetpoint Financial, LLC, a wholly owned subsidiary of Promontory Interfinancial Network, LLC, and a member of FINRA and SIPC.
Brendan Carry, Regional Director/NY
1300 North 17th Street
Arlington VA 22209Work
Fax: (703) 329-3444Work
Credit Risk Management:
- Pre-Funding Due Diligence
- Loan Portfolio Management
- Problem Loan Management
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
We are a licensed mortgage broker with branches throughout the eastern U.S. In operation since 1995, we’re headquartered in Albany, NY and have been the area’s largest independent mortgage lender. We have many satisfied customers, originated billions in residential mortgages, and maintain a reputation of exceptional service, integrity & reliability.
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
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
- Life and disability insurance coverage
- Receive commission income
- Opportunity to qualify for dividends
- Opportunity to qualify for a share of investment income
- Full suite of investment products and services exclusively through Vining Sparks
- State-of-the-art asset/liability and bond accounting products
- Full calendar of educational events for community banks and investment professionals