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Preferred Partners

Pentegra Retirement Services IBANYS

Retirement Services:

  • Non-Qualified Plans
  • BOLI
  • 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 Logo

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.


Jeff Cardone, Partner
5335 Wisconsin Avenue
Suite 780
Washington, DC 20015
Work Phone: (202) 274-2033
Work Fax: (202) 362-2902


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


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


Mortgage Services:

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.

Daniela Bigalli, VP of Sales and Marketing
8 Airline Drive
Albany, NY 12205
Phone: (518) 464-1100


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:
  • Phone: (800) 242-4470
  • Address: 1615 L Street NW, Suite 900
    Washington, DC 20036
  • Email:

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:
  • Phone: (813) 287-4880
  • Address: 2701 Rocky Point Drive, Suite 700
    Tampa, FL 33607
  • Email:

ICBA Mortgage

  • Mortgage lending
  • Products and services through strategic partnerships
  • Powerful technology through multiple providers
  • Website:
  • Phone: (800) 253-5356
  • Address: 1615 L Street NW, Suite 900
    Washington, DC 20036
  • Email:

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:
  • Phone: (888) 790-6625
  • Address: 1615 L Street, NW, Suite 900
    Washington, DC 20036
  • Contact: Steve Ello, President/CEO
  • Email:

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:
  • Phone: (800) 422-6442
  • Address: 775 Ridge Lake Blvd., Suite 175
    Memphis, TN 38120
  • Contact: Jim Reber, President/CEO
  • Email:

ICBA Strategic Technology Solutions

  • Outsourced IT management solutions
  • Compushare’s C cloud computing platform
  • Library of hundreds of banking and business applications
  • Website:
  • Phone: (800) 422-8439
  • Address: 1615 L Street NW, Suite 900
    Washington, DC 20036
  • Email:
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