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518-436-4646 lindag@ibanys.net

Preferred Providers

wolf_logo

Risk Management and Audit Services:

  • IT Assurance & Security Services
  • Outsourced/Co-sourced Internal Audit Services
  • Regulatory Compliance Services
  • WolfPAC Risk Management Services

Website: www.wolfandco.com

John Doherty, Financial Institution Audit and Tax
99 High Street
Boston, MA 02110
Phone: (617) 261-8172
Fax: (617) 542-0400
E-mail: jdoherty@wolfandco.com

Gerald R. Gagne, Director, Risk Management Services
99 High Street
Boston, MA 02110
Phone: (617) 428-5455
Fax: (617) 423-6229
E-mail: ggagne@wolfandco.com

Stephen R. King, Director, Regulatory Compliance
99 High Street
Boston, MA 02110
Phone: (617) 428-5448
Fax: (617) 423-6229
E-mail: sking@wolfandco.com

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

tgschwender

Credit Risk Management:

  • Pre-Funding Due Diligence
  • Loan Portfolio Management
  • Problem Loan Management

Bharpur “Bo” Singh, President & Owner
311 Montgomery Street, Suite 1
Syracuse, NY 13202
Phone: (315) 701-1293
Fax: (315) 701-1296
Website: www.tgschwender-assoc.com
E-mail: bsingh@tgschwender-assoc.com

travelers

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

icba

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 Strategic Technology Solutions

  • 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

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