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Preferred Partners

Pentegra Retirement Services IBANYS

Retirement Services:

  • Non-Qualified Plans
  • BOLI
  • Qualified Plans
  • Retirement Plan Services Retirement Services

Website: www.pentegra.com

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
E-mail: fduva@pentegra.com

Kevin Killian, National Sales Director
BOLI and Non-Qualified Benefit Plans
Cell: (908) 872-4801
E-mail: kkillian@pentegra.com

Wade M. Connor, Regional Director
Phone: (704) 608-4563
E-mail: wconnor@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.promnetwork.com

Reece McKensie, Managing Director/NY
1300 North 17th Street
Suite 1800
Arlington VA 22209
Phone: (703)-292-3326
Mobile: (585) 481-9915
Email: rmckenzie@promnetwork.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

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

  • 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
  • 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

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

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