Associate Members
The following companies provide products and services designed for banks. Although their affiliation does not imply endorsement, these companies have been approved for associate membership by IBA because of their commitment to the banking market. Their membership helps support banking, and IBA encourages you to consider them when you are shopping for products and services.
For more information, contact the IBA.
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ABA Insurance Services Inc.
Mr. Richard Flenner
ABA Insurance Services Inc.
5910 Landerbrook Dr Ste 100
Mayfield Heights, OH 44124-6508
(800) 274-5222
rflenner@abais.com
Recognized as a secure and stable source of insurance since its inception in 1987, this banker-directed program provides professional liability and bond coverage for community banks nationwide. Coverages from A+ rated insurance carriers (A.M. Best) include Directors & Officers Liability, Financial Institution Bond, Employment Practices Liability, Internet Banking Liability, Privacy Protection and STAMP Surety Bond. Banks have the opportunity to participate in unique multi-million dollar profit-sharing program.
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Agility Recovery Solutions
Mr. Charles Adams
Agility Recovery Solutions
2101 Rexford Rd Ste 350E
Charlotte, NC 28211-3493
(303) 481-8085
charles.adams@agilityrecovery.com
f your institution is hit by a disaster Agility Recovery will rescue your business. Following an interruption Agility will deliver any, or all, of the four key elements of business continuity to get your institution running: Power, Branch Space, Technology, Connectivity. Formerly GE Disaster Recovery Services, Agility has 22 years of experience providing turn-key disaster recovery solutions and testing options. Our simple, cost-effective and easy-to-use solution, combined with our 100% success rate, is why over 1,000 financial institutions across the continent have joined Agility.
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AgYield
Mr. Chris Beavers
AgYield
140 Burlington Ave
Clarendon Hills, IL 60514
(312) 786-4201
chris@agyield.com
AgYield is a turnkey risk management solution to monitor Ag loan portfolios and test against adverse market conditions. Using real-time data, AgYield is able to pinpoint the areas of greatest risk to allow a bank to make the most informed lending decisions available today. Utilize AgYield's expertise in grain risk management, crop insurance and farm operations to analyze potential risks across all of your accounts.
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Alfa Energy
Mr. Bryan Kimmell
Alfa Energy
440 N Wells St
Ste 640
Chicago, IL 60654-4546
(312) 488-4842
bryan@alfa-energy.com
Alfa Energy is an international independent energy consultant. We specialize in energy cost management and carbon abatement solutions for commercial energy consumers.
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Angott Search Group
Mr. Tom Blackwell
Angott Search Group
101 S Main St
Rochester, MI 48307
(248) 650-4800
tblackwell@asgteam.com
Angott Search Group (ASG), located in Rochester, Michigan opened in March of 1981 with the goal of positively impacting companies and enhancing careers with a business approach that embodies the principles of honesty, integrity, and professionalism. It is this belief coupled with our mission that has made Angott Search Group one of the leading executive search firms in the nation. Angott Search Group is committed to providing quality service, and we strive to become a partner with our client's management team. We have been privileged to serve many of our clients for three decades. As a result, over 75% of our business is generated from existing clients.
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APPI Energy
Ms. Jane Seagraves
Business Development Director
APPI Energy
224 Phillip Morris Dr
Ste 402
Salisbury, MD 21804-2001
(800) 520-6685
jseagraves@appienergy.com
APPI is an independent energy and utility consulting company. APPI assists businesses, associations, and other consumers of energy and utility services in reducing electricity and natural gas costs by identifying, analyzing, negotiating, and structuring individual supply contracts.
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Ascensus
Ms. Jane Weizenegger
Ascensus
PO Box 979
Brainerd, MN 56401
(800) 346-3860
jane.weizenegger@ascensus.com
A recognized leader in providing IRA, Coverdale Education Savings Accounts (ESAs), Health Savings Accounts, (HSAs), Simplified Employee Pension Plans (SEPs) and Savings Incentive Match Plan (SIMPLE) consulting, forms and documents, PC software, seminars, publications, compliance audits and administration to financial organizations nationwide.
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Associates Planning/Design Group, Inc.
Mr. Ronald A Baughman
President
Associates Planning/Design Group
1327 Butterfield Rd Ste 604
Downers Grove, IL 60515-1008
(630) 434-0050
ronald.baughman@apdginc.com
Bank design has been the specialty of AP/DG for over 24 years. More than 90 percent of the firm's practice of architecture, site and space planning, and interior design is provided to banking organizations of all sizes. Their millions of square feet of successfully completed bank projects have included work for every department included in the operation of a bank; and they have consisted of remodelings and additions, as well as new facilities.
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Atlas Oil Company
Mr. Michael Evans
Executive Vice President
Atlas Oil Company
24501 Ecorse Rd
Taylor, MI 48180
(313) 662-3618
mevans@atlasoil.com
We are a full-service fuel supplier with a real estate division specializing in acquisitions and sales of properties.
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BAI Security
Mr. Michael Bruck
President
BAI Security
2401 Hassell Rd Ste1540
Hoffman Estates, IL 60169
(847) 410-8180
mbruck@baisecurity.net
As a trusted audit partner to financial institutions nationwide, BAI Security is a leader in innovation and customer satisfaction, while remaining one of the most cost-effective premium solutions for IT Audit and compliance in the industry. BAI Security sets the bar in IT Audits that consist of the following: external/internal penetration testing, vulnerability assessment, social engineering evaluations, and security assessments of firewalls, wireless, malware protection, application software, and portable devices (i.e., smartphones, tablets, etc.). The area of compliance has certainly seen increased regulation. However, there have also been great strides in the use of technology to improve the experience and reduce the resource requirements of the audit process. BAI Security is well versed in the use of technology in this area, where it makes the most sense, which can significantly reduce the burden of reoccurring Controls Evaluations and Risk Assessments.
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Baker Tilly Virchow Krause, LLP
Mr. Timothy Kosiek
Partner
Baker Tilly Virchow Krause, LLP
205 N Michigan Ave
Ste 2800
Chicago, IL 60601-5927
(312) 729-8327
tim.kosiek@bakertilly.com
Virchow Krause provides audit, accounting and specialized services to over a 100 community-based financial institutions in Wisconsin, Illinois, Minnesota and Iowa.
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BancAlliance
Ms. Lori Bettinger
BancAlliance
4445 Willard Ave Suite 1100
Chevy Chase, MD 20815
(301) 232-5472
lbettinger@alliancepartners.com
The BancAlliance network is a shared commercial and industrial loan platform that identifies, evaluates and refers loan opportunities to its community and regional bank members. It enables members, the banks that direct the network's activities, to both acquire high-quality commercial and industrial loans and develop relationships with larger borrowers in their market by distributing loans back to the network that exceed a member's hold or concentration limits.
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Bancare, Inc.
Mr. James Cozzi
President
Bancare, Inc.
6 E College Dr
Arlington Heights, IL 60061
(847) 394-1122
jamescozzi@bancare.net
Since Bancare's inception over 35 years ago, we, as a local company, continue to focus our energy in Illinois and the surrounding states. Our top of the line Banking Security Products, including Access Control, Alarms, ATMs, Drive-ups, Safes , Vaults and much more, allows us to be #1 in Installation and Service. Our people-friendly company is dedicated to providing the best services, quality and reliability that you deserve.
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Bank Compensation Consulting
Ms. Kathy Smith
Bank Compensation Consulting
1255 W 15th St, Ste 830
Plano, TX 75075-7297
(972) 781-2020
kathy.smith@bcc-usa.com
Insurance
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Bank Consulting Group, Inc.
Mr. Steven J Cochlan
Chief Executive Officer
Bank Consulting Group, Inc.
One Walker Avenue
Clarendon Hills, IL 60514-1338
(312) 759-2700
sjcochlan@bankconsultinggroup.com
Bank Consulting Group, Inc. ("BCG") is a nationally recognized firm that works with banks to enhance shareholders' income through the appropriate analysis, implementation, administration and regulatory documentation for Bank Owned Life Insurance ("BOLI"), and properly structured nonqualified executive and outside Director benefit plans. We also offer a no obligation analysis of a bank's existing BOLI portfolio, if applicable; to demonstrate how we can, perhaps, improve a bank's earnings.
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Bank Financial Services Group, LLC
Mr. Mark Blake
Bank Financial Services Group, L
8000 W 78th St Ste 100
Edina, MN 55439-2535
(800) 931-7782
mblake@bfsgroup.com
BFS works exclusively with community and regional banks to create, manage, finance (with BOLI), and service Non-Qualified Supplemental Benefit plans for Top Executives and Directors/Trustees. Through BFS's Principals, Regional Partners, and staff, we have extensive experience in the financial services, accounting, qualified & non-qualified benefits, and banking industries. Our exclusive focus on non-qualified benefits for bankers and BOLI financing of these plans, makes BFS uniquely qualified to provide meaningful benefits to attract, retain and reward the key drivers of the success of a community/regional bank, while positively impacting the bank's bottom-line.
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BankData Services
Mr. Stephen J Wehling
Business Development Officer
BankData Services
317 West Park Street
Edwardsville, IL 62025
(877) 237-3282
swehling@bankdataservices.com
BankData Services offers complete core banking applications and convenient ancillary products including Branch Capture, Check 21, Check Imaging, Remote Merchant Capture, Document Imaging and a variety of Internet products. With our experience in the financial services industry, we provide banking institutions complete outsourced processing. We have built our reputation on quality service...with vision for change, new technology and greater convenience.
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Banker's Dashboard
Mr. Scott Brown
Banker's Dashboard
825 Fairways Ct Suite 200
Stockbridge, GA 30281-7283
(770) 507-9894
scott.brown@bankersdashboard.com
Banker?s Dashboard® delivers the only community bank management tool that Works the Way a Banker Thinks®. Community banks of all sizes leverage our online, time-saving solution to arm their management teams with the daily financial information they need for making critical decisions that will improve performance and profits.
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Bankmart
Mr. Fred Mornan
Business Development Manager
Bankmart
95 Dermody St
Cranford, NJ 07016
(800) 245-2900
fred.mornan@control-inc.com
Drawing on our extensive experience in financial supplies and support, we serve our customers in the financial, retail, and cash-in-transit industries with customized solutions and products for processing financial and cash transactions.
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Bansley and Kiener, LLP
Mr. Robert Marschalk
Bansley and Kiener, LLP
8745 W Higgins Rd Ste 200
Chicago, IL 60631-2772
(312) 263-2700
rmarschalk@bk-cpa.com
A large local and regional public accounting firm which has provided a broad range of services to financial institutions for over 70 years.
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Barack Ferrazzano Kirschbaum & Nagelberg LLP
Mr. John E Freechack
Bank Counsel
Barack Ferrazzano Kirschbaum & N
200 W Madison St Ste 3900
Chicago, IL 60606-3459
(312) 984-3223
john.freechack@bfkn.com
The firm's financial services group provides a full range of legal services to banks, bank holding companies and thrifts, including representation in mergers and acquisitions, public offerings, state and federal regulatory matters, litigation, SEC reporting and compliance matters.
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Barnes & Thornburg LLP
Mr. Timothy McFadden
Barnes & Thornburg LLP
1 North Wacker Ste 4400
Chicago, IL 60606
(312) 357-1313
timothy.mcfadden@btlaw.com
Barnes & Thornburg LLP is one of the 100 largest law firms in the United States with more than 450 attorneys and other legal professionals. They have over 50 practice and industry areas, including litigation, intellectual property, labor and employment, business law, associations and foundations, governmental services and finance, energy, telecommunications, transportation and utilities, environmental, healthcare and finance, insolvency and restructuring. They have offices in Chicago, Indiana, Michigan and Washington, D.C.
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Beecher Carlson
Blake Kirk
Beecher Carlson
353 Sacramento Street
San Francisco, CA 94510
415-913-2508
bkirk@beechercarlson.com
Beecher Carlson is an insurance brokerage and risk management firm focused on specific industries. Using a combination of resources that includes analytics, technology and in-house actuarial services, Beecher Carlson assesses and models risk in a way that supports each client's unique operational culture and key differentiators.
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Belmont Technology Remarketing
Mr. Brian Volpe
Belmont Technology Remarketing
1300 Thorndale Ave
Elk Grove Village, IL 60007
(847) 750-9350
brianv@belmont-technology.com
Asset Recovery Company
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BIK & Co., LLP
Mr. Douglas E Samz
BIK & Co., LLP
625 N North Ct #200
Palatine, IL 60067-8148
(847) 348-6524
dsamz@bikcpa.com
BIK is a mid-sized CPA firm specializing in community banks. They provide outsourced Internal Audit, Management Consulting and Loan Review.
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BITS, LLC
Mr. John Hendrich
Director, Business Development
BITS, LLC
PO Box 921
Greencastle, IN 46135-0921
(765) 276-4464
john.hendrich@bitsnetwork.com
BITS is a best-in-class telecommunications services provider exclusively for community banks. We offer a complete hosted platform of next generation cloud-based telecommunication services, specifically developed to simplify banks? technical, operational, and regulatory requirements. Our services provide cost savings, unmatched efficiencies, risk reduction, streamlined solutions, and peerless, always-on customer support. BITS is funded and owned by several bankers? banks as well as community bank investors. Our services were designed to help community banks improve their efficiency ratios by reducing existing costs for all Voice, Data, Internet, Network Security, Core, and ATM circuits.
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BKD, LLP
Ms. Paula R Eissfeldt
Auditor
BKD, LLP
225 N Water St Ste 400
Decatur, IL 62523-2326
(217) 429-2411
peissfeldt@bkd.com
A division of one of the 10 largest CPA firms in the U.S., BKD National Financial Services is the consultant of choice for more than 1,200 financial institutions across the country with more than 200 advisors to help you improve performance, reduce risk, lower cost and stay in compliance.
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Blommer Peterman, S.C.
Ms. Deborah A Blommer
Blommer Peterman, S.C.
165 Bishops Way
Ste 100
Brookfield, WI 53005-6215
(262) 790-5719
deb@blommerpeterman.com
Blommer Peterman, S.C. prides itself on providing prospective legal representation to its client base and focuses its practice exclusively on the needs of banks, financial institutions and creditor's rights. The firm has experience representing small, medium and large financial institutions in Illinois, Indiana and Wisconsin.
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BOSC, Inc.
Mr. Dennis Romero
BOSC, Inc.
High Pointe Office Center
1200 N Mayfair Rd Suite 303
Milwaukee, WI 53226
(866) 440-6515
dromero@bokf.com
Our team of experienced bankers located in Milwaukee has served community banks for over 20 years. Core services include Asset/Liability modeling/consulting/3rd party reviews; national leader in bank qualified municipal underwriting; investment services; and wholesale funding solutions. We work with banks to identify interest rate, liquidity, earnings and capital risks while developing customized strategies to manage these risks.
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Brink's, Incorporated
Mr. Bob Carlson
Brink's, Incorporated
909 N 18th St
St. Louis, MO 63106
(314) 421-4448
bob.carlson@brinksinc.com
Brink's U.S. is the premier provider of secure transportation and cash management services in North America. A division of Brink's, Incorporated, Brink's U.S. operates more than 2,200 armored vehicles in 246 branches.
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Brouwer Brothers Steamatic
Mr. Larry Strickland
Brouwer Brothers Steamatic
4120 W 123rd St
Alsip, IL 60803
(708) 396-1444
lstrickland@bbsteamatic.com
Brouwer Brothers Steamatic of Chicago has been providing the finest cleaning and restoration services to both homeowners and businesses since 1968. From carpet and air duct cleaning to emergency fire, smoke, and water damage restoration, Brouwer Brothers is your full-service solution for dirt or disaster.
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BSG Financial, LLC
Mr. Jeff A Harper
Executive Vice President
BSG Financial, LLC
PO Box 70969
Louisville, KY 40270-0969
(502) 581-1511 230
jharper@bsgfinancial.com
BSG Financial develops and manages innovative, profit-enhancing programs for the financial industry, including Re$ubmitIt® electronic check recovery solution for business customers; CourtesyConnect®, the industry's first Web-based overdraft management solution; Sale/Leaseback to help financial institutions generate capital from non-earning depreciated assets; as well as ExpenseMark?, a sourcing and procurement solution to reduce and mange expenses.
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Burke, Warren, MacKay & Serritella, P.C.
Mr. Craig McCrohon
Partner
Burke, Warren, MacKay & Serritel
330 N Wabash Ave 22nd Fl
Chicago, IL 60611-3607
(312) 840-7006
cmccrohon@burkelaw.com
Burke Warren's banking and financial services attorneys have been providing sound counsel and advice to financial institutions and consumers of financial services. From advice on asset-backed real estate loans and loan securitization, to counsel on open or closed-end consumer credit programs, from bank formations, acquisitions and dispositions to service as general counsel, our firm offers seasoned legal experience and an in-depth understanding of the banking and financial service industries.
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Burroughs, Inc.
Mr. Keith Horan
Burroughs, Inc.
41100 Plymouth Rd
Plymouth, MI 48170
(614) 523-4126
keith.horan@burroughs.com
Burroughs, Inc. is a Plymouth, Michigan-based global provider of maintenance services and transaction technology solutions. Our vast portfolio consists of check and document scanners, a variety of cash automation solutions, ATM & Kiosk parts, refurbished ATMs, enterprise servers, device performance management software, asset recovery, financial printers and supplies. Combined with one of the nations' s largest customer services organizations offering standard and customized maintenance coverage, 24/7/365 phone technical support and project management, Burroughs takes pride in delivering flexible solutions for financial institutions, ISO's and retailers.
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Buxton
Mr. James Rodgers
Buxton
2651 S Polaris Dr
Ft. Worth, TX 76137
(817) 332-3681
crodgers@buxtonco.com
Buxton is a pioneer in the use of customer data to develop successful growth and business strategies. Utilizing household level data, Buxton advises clients on product optimization, branch placement, prospect conversion and gaining larger share of wallet. Capitalizing on field-tested retail strategies, Buxton possesses the solutions, tools and expertise necessary to give banks a measurable competitive edge.
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Cendrowski Corporate Advisors
Mr. Harry Cendrowski
Cendrowski Corporate Advisors
180 N LaSalle St Ste 2620
Chicago, IL 60601-2501
(866) 717-1607
hc@cendsel.com
Cendrowski Corporate Advisors (CCA) is a full-service financial consulting and litigation support firm with offices in Chicago, IL and Bloomfield Hills, MI. We specialize in providing highly personal services to clients in the legal, private equity, banking, corporate, and nonprofit industries. These services include accounting malpractice assessments, business valuations, expert witness testimony, back and middle office operations, fraud investigations and deterrence engagements, and forensic accounting.
For banks, we provide asset searches on guarantors of workout loans (both "legacy" and loss-share "covered" loans), "front-end" lending due diligence, BSA/AML/OFAC consulting and investigations, fraud/forensic investigations, board governance consulting, performance assessments of potential professional liability of third-party service providers, litigation support and expert witness testimony, operational assessments and risk assessments (including enterprise-wide risk management consulting).
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Central Capital Markets
Mr. Phylos Sandison
V.P. Manager
Central Capital Markets
238 Madison St
Jefferson City, MO 65101-3230
(573) 634-1271
phylos_sandison@centralbank.net
Central Capital Markets is a registered Bank Dealer Department. We underwrite, trade and distribute all major fixed income products. In addition, we can provide securities safekeeping, bond accounting and other clearing services for our Bank clients.
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CFC Technology Corporation
Ms. Kimberlee Karr
Marketing Manager
CFC Technology Corporation
6110 Blue Circle Dr Ste 110
Minnetonka, MN 55343-9123
(763) 235-5336
kkarr@cfctechnology.com
CFC Technology offers the simplest, turnkey hosted solutions giving financial institutions greater opportunities for growth, compliance, and operational excellence in order for them to deliver high-quality services to their clients. More than 850 customers across the United States have benefited from our ability to leverage the best, industry-specific hardware, software, and network systems to formulate total solutions, which feature on-site integration expertise, project management services, 24 X 7 help desk support, and hosting capabilities. We provide FIs with capture, compliance, and computing solutions that are necessary to achieve their growth and profitability goals. We help FIs keep pace with rapidly changing technology requirements, allowing them to continue to create and foster strong business relationships with their clients.
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Chapman and Cutler LLP
Mr. Marc Franson
Bank Counsel
Chapman & Cutler
111 W Monroe St
Chicago, IL 60603
(312) 845-2988
franson@chapman.com
Since its founding in 1913, Chapman and Cutler LLP has focused on finance. The firm is recognized for the quality and sophistication of its work and depth of its experience in the areas of banking, bankruptcy and financial litigation, corporate finance and securities, public finance and tax. To complement that focus, the firm maintains a substantial corporate practice representing business entities in administrative and regulatory matters, commercial litigation, divestitures, employee benefits, intellectual property, joint ventures, and mergers and acquisitions. The firm also provides trust and estate planning services for high net worth individuals.
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Charles Vincent George Architects
Mr. Bruce George
President
Charles Vincent George Architect
604 N Washington St
Naperville, IL 60563
(630) 357-2023
bgeorge@cvgarchitects.com
Charles Vincent George Architects is an award-winning commercial and residential architectural design and planning firm, based in Naperville, Illinois. Founded in 1962, the firm has extensive experience in leading financial institutions through the planning, design and construction process. Services include satellite and branch facility design, ATM & kiosk installations, and re-branding and merchandising services.
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Chuhak & Tecson, P.C.
Mr. Michael J Gilmartin
Partner
Chuhak & Tecson, P.C.
30 S Wacker Dr, Ste 2600
Chicago, IL 60606
(312) 855-4050
mgilmartin@chuhak.com
Our Banking Group is distinguished from other firms by three 'ours'- our Responsiveness, our Resourcefulness and our Responsible approach to meeting the legal services needs of middle-market lenders. Our attorneys know how best to proceed in the perplexing maze of issues in today's challenging credit environment-whether those issues involve drafting or reviewing complex documents or determining effective strategies in handling a workout or necessary litigation.
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Clark Hill PLC
Mr. Gary Green
Clark Hill PLC
150 N Michigan Ave Ste 2700
Chicago, IL 60601
(312) 985-5905
ggreen@clarkhill.com
Since 1890, Clark Hill PLC has been serving the business, government, non-profit and personal needs of clients throughout the country. With offices in Detroit, Birmingham, Grand Rapids, and Lansing, Michigan, Chicago, Phoenix, and Washington, DC, Clark Hill is a full service law firm with more than 190 attorneys.
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CliftonLarsonAllen LLP
Mr. Todd A Sprang
CliftonLarsonAllen LLP
1301 W 22nd St Ste 1100
Oak Brook, IL 60523-2020
630-573-8600
todd.sprang@cliftonlarsonallen.com
CliftonLarsonAllen is among the nation's top-10 accounting firms with over 3,600
professionals serving clients across the country. Our dedicated financial institutions team
adds value to your business with assurance and tax services, strategic planning, mergers and
acquisitions, loan reviews, regulatory compliance, cost segregation studies, IT solutions and
outsourced internal audit.
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CliftonLarsonAllen LLP
Mr. Scott Lively
CliftonLarsonAllen LLP
600 Washington Ave, Ste 1800
Saint Louis, MO 63101-1312
(314) 925-4370
scott.lively@cliftonlarsonallen.com
Charles R. Cameron
(314) 925-4437
charlie.cameron@cliftonlarsonallen.com
CliftonLarsonAllen is among the nation's top-10 accounting firms with over 3,600
professionals serving clients across the country. Our dedicated financial institutions team
adds value to your business with assurance and tax services, strategic planning, mergers and
acquisitions, loan reviews, regulatory compliance, cost segregation studies, IT solutions and
outsourced internal audit.
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CliftonLarsonAllen LLP
Mr. Gerald Pfeiffer
Partner
CliftonLarsonAllen LLP
301 SW Adams St Ste 900
Peoria, IL 61602-1562
(309) 671-1854
gerry.pfeiffer@cliftonlarsonallen.com
CliftonLarsonAllen is among the nation's top-10 accounting firms with over 3,600
professionals serving clients across the country. Our dedicated financial institutions team
adds value to your business with assurance and tax services, strategic planning, mergers and
acquisitions, loan reviews, regulatory compliance, cost segregation studies, IT solutions and
outsourced internal audit.
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Community Bank Consulting Services
Mr. Lynn A David
Community Bank Consulting Servic
225 S Meramec Ste 1232
St. Louis, MO 63105
(314) 863-1954
ldavid@bankconsultants.com
Consulting services for profit improvement, strategic planning, incentive compensation, mystery shopping, expert witness testimony, customer opinion surveys, process improvement, etc.
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ComplianceEase
Mr. Luke Chen
ComplianceEase
1350 Bayshore Hwy
Burlingame, CA 94010-1823
(650) 373-1111 1193
l.chen@complianceease.com
ComplianceEase® is a provider of risk management solutions.
ComplianceAnalyzer®, the industry's most adopted automated compliance system,
powers end-to-end solutions in a fraction of the time and for a fraction of the cost of
traditional approaches, while providing high levels of accuracy and integrity.
ComplianceEase?s solutions have been adopted as e-Exam tools by state regulators,
through the Conference of State Bank Supervisors (CSBS).
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Comptroller of the Currency
Ms. Joy Burr
Comptroller of the Currency
250 E Street SW 9th FL
Washington, DC 20219
(202) 874-5006
joy.burr@occ.treas.gov
The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions and to assure that national banks are safe and sound, competitive and profitable, and capable of serving the banking needs of their customers in the best possible manner.
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Computer Services, Inc. (CSI)
Mr. Craig Witbart
Computer Services, Inc. (CSI)
3901 Technology Dr
Paducah, KY 42001-5201
(800) 545-4274 12543
associations@csiweb.com
Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions nationwide. A total solutions provider, CSI offers core processing, managed services, mobile and internet solutions, payments processing, print and electronic distritubtion and regulatory compliance solutions. With nearly 50 years as an industry leader in innovation and service, CSI serves financial institutions as a trusted technology partner that understands their needs and delivers solutions that empower them to be more more competitive, compliant and profitable.
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CoNetrix
Mrs. Lauren Wiley
Marketing & Events Coordinator
CoNetrix
5214 68th St Ste 200
Lubbock, TX 79424-1523
(806) 687-8600 8524
info@conetrix.com
CoNetrix specializes in providing security, compliance and IT consulting for community banks. Our offerings include IT/GLBA Audits & Network Assessments, Penetration Testing, and online Information Security Program software with modules for Risk Assessment, Business Continuity, Security Policies, Vendor Management and Identity Theft Prevention Program.
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CRIF Lending Solutions
Mr. Kyle Kehoe
Vice President of Sales
CRIF Lending Solutions
280 Interstate North Cir Ste 400
Atlanta, GA 30339-2409
(770) 541-4567
info@criflending.com
Cypress Software Systems provides financial institutions with loan automation and decisioning software solutions. Our flexible and secure deployment options serve a growing client base of super-regional, regional and community banks, finance companies and credit unions that produce anywhere from 5 to 20,000+ consumer and small business credit applications per month. Along with our software solutions, the Professional Services Division provides "Best Practices" support, training and custom analysis engagements for all loan processing areas within financial institutions.
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CrossCheck Compliance LLC
Mr. Jim Jorgensen
President & CEO
CrossCheck Compliance LLC
11 S La Salle St 5th FL
Chicago, IL 60603-1238
(312) 346-4600
jjorgensen@crosscheckcompliance.com
CrossCheck Compliance is a professional services firm providing regulatory compliance, loan review, and internal audit services to financial institutions and mortgage lenders. Built around a core team of industry leaders, the firm is uniquely positioned to provide a well grounded perspective to help clients navigate core issues, as well as the line experience for high impact execution. We hire only experienced professionals who possess the tools, methodologies, and hands-on experience to thoroughly assess risks and determine the best solutions for your organization.
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Crowe Horwath LLP
Ms. Celeste A Bessette
Crowe Horwath LLP
One Mid America Plaza
P.O. Box 3697
Oak Brook, IL 60522-3697
(630) 586-5245
celeste.bessette@crowehorwath.com
Robert Farrar
(630) 586-5332
rfarrar@crowehorwath.com
One of the ten largest accounting and consulting firms in the country with a solid reputation for serving the complex needs of financial institutions. Founded in 1942, our teams of banking specialists provide assurance, business consulting, information security, risk management, tax and technology services for over 900 financial institutions nationwide. Crowe maintains offices in 20 U.S. cities - including two in Illinois (downtown Chicago and Oak Brook).
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Crowley, Barrett & Karaba, Ltd.
Mr. Scott Redman
Crowley, Barrett & Karaba, Ltd.
20 S Clark Ste 2310
Chicago, IL 60603
(312) 726-2468
sredman@cbklaw.com
Crowley, Barrett & Karaba, Ltd. has decades of experience in representing Illinois banks in all areas including loan documentation, work-outs, litigation, facilities management and employment. The firm also serves as Illinois counsel for the Laser Pro® loan documentation system and is very experienced in counseling clients in its use.
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Cummings, Ristau & Associates, P.C.
Mr. David J Ristau
Cummings, Ristau & Associates, P
13023 Tesson Ferry Rd Ste 201
Saint Louis, MO 63128-3480
(314) 845-6050
dristau@cummingscpa.com
CPA firm providing audit, tax, consulting, loan review, internal audit, compliance audit and mergers/acquisition assistance. The firm is SEC qualified and has a strong financial institution focus.
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Deloitte & Touche LLP
Mr. Hillel Caplan
Partner
Deloitte & Touche LLP
Two World Financial Center
New York, NY 10281
(212) 436-5387
hcaplan@deloitte.com
Deloitte provides services and software (LDC SuiteT) to assist with the reporting requirements related to bank acquisitions, including: . SOP 03-3 . FAS 91 . Indemnification asset . FDIC loss share certificates . Tax calculations to determine taxable income. TDR Accounting.
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Deluxe Financial Services
Mr. Thomas L Reynolds
Account Manager
Deluxe Financial Services
2 Stahl Pl
Bartonville, IL 61607
(309) 696-3791
tom.reynolds@deluxe.com
Deluxe, the industry leader in market share, serves thousands of financial institutions of all sizes with an unwavering commitment to orchestrate outstanding customer experiences, which translate directly to satisfaction, loyalty and revenue. Their drive for excellence pervades the entire organization, from their world class call centers and manufacturing facilities to their executive offices.
Deluxe builds on their in-depth knowledge of consumer preferences and check buying patterns to deliver measurable results. These results are tied to four key business objectives that, research indicates, matters most to the banking industry: Enhancing customer satisfaction, Strengthening check program security, Increasing check program revenue, and Improving operational efficiency and reducing cost. New solutions include Deluxe ID TheftBlock® and DeluxeDetect®.
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Deutsch, Levy & Engel, Chartered
Mr. Robert S Strauss
Deutsch, Levy & Engel, Chartered
225 W Washington St
Ste 1700
Chicago, IL 60606-3404
(312) 853-8432
rstrauss@dlec.com
Deutsch, Levy & Engel's Banking and Creditor's Rights practice provides years of legal experience and expertise to numerous banks and other financial institutions. We document loan transactions of all types and sizes for financial institutions, governmental lending agencies and private individuals. We also represent financial institutions and other creditors in the collection of indebtedness and the enforcement of other obligations. Our work includes an expertise in bankruptcy practice, as well as litigation in federal and state courts. Lastly, we also serve as counsel to banks for regulatory matters and general day-to-day banking operations.
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Development Corporation for Israel (Israel Bonds)
Mr. Daniel Goldwin
Executive Director, Midwest
Development Corporation for Isra
221 North LaSalle Street
Suite 2350
Chicago, IL 60601
(312) 558-9407
daniel.goldwin@israelbonds.com
Israel Bonds is one of Israel's most valued and strategic resources, with a record of proven success spanning more than six decades. Israel has a perfect record of making every payment of interest and principal on time and in full. Worldwide investment in Israel Bonds exceeds $34 billion since the first bonds were sold in 1951, including more than $6 billion invested by banks. Proceeds from the sale of Israel Bonds have played a decisive role in Israel's rapid evolution into a groundbreaking, global leader in high-tech, cleantech and biotechnology. Investing in Israel Bonds is good for your bottom-line and a good way to connect with the community.
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Diebold
Mr. Brian Brace
Diebold
808 E Northline Rd
Tuscola, IL 61953-1107
(217) 552-7814
brian.brace@diebold.com
Founded in 1859, Diebold is a global leader of self-service delivery systems, security, software and service for the financial, government, commercial and retail markets. Diebold's core products include automated teller machines, retail and drive-up banking solutions, branch facility equipment, integrated physical and electronic security solutions.
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Digital Management Solutions, Inc.
Mr. Nick Snyder
President
Digital Management Solutions, In
PO Box 1085
O Fallon, IL 62269-8085
(618) 398-4201
nicks@dmsstl.com
Digital Management Solutions is an Independent Technology Consulting Group. As a single-source for all of your communication needs, we partner with all of the major telecommunications carriers to provide services to the Banking Industry. DMS is able to provide unbiased service options, pricing and solutions that are customized to the needs of each banking organization we work with. DMS will provide a full review and analysis of voice, Internet, WAN connectivity, mobility services and hosted solutions and work with the client to build a cost-effective and streamlined communications solution.
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DLA Piper US LLP
Mr. James Kaplan
DLA Piper US LLP
203 N LaSalle Suite 1900
Chicago, IL 60601
(312) 368-7027
jim.kaplan@dlapiper.com
DLA Piper represents banks, finance companies, insurance companies, private funds and other institutional lenders and investors. Its banking clients include international banks and regional and middle market banks, as well as community banks. While the firm's global footprint helps international bank clients manage cross-border acquisitions, syndicated commercial lending, major project finance and product rollouts, DLA Piper also provides an array of services for community banks that draws upon the firm's deep experience in M&A transactions, accessing capital markets, counseling on corporate governance, dealing with regulators and handling all the strategic challenges that affect community banks.
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Donnelly Penman & Partners
Mr. John C Donnelly
Managing Director
Donnelly Penman & Partners
17160 Kercheval Ave
Grosse Pointe, MI 48230
(313) 446-9900
jdonnelly@donnellypenman.com
We are one of the largest independently owned investment banking firms headquartered in the Midwest. We provide comprehensive advisory services to both public and private companies, including capital raising, mergers and acquisitions, due diligence, and general financial advisory services. In addition, we are a full service, NASD licensed broker dealer with direct access to all Nasdaq, OTCBB, and other non-Nasdaq markets via our trading desk located in Columbus, OH.
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Dressler & Peters, LLC
Mr. Kenneth D Peters
Attorney
Dressler & Peters, LLC
111 W Washington Suite 1900
Chicago, IL 60602
(312) 602-7360 7362
kpeters@dresslerpeters.com
Boutique law firm enforcing contracts on behalf of banks in equipment finance, real estate, adjudication of liens, and asset based loans. We also provide guidance on letters of credit, secured transactions, risk management and negotiable instruments. The two named principals are former businessmen who bring a business perspective to achieving bottom line results.
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Duncan Williams, Inc.
Mr. Will Justice
Duncan Williams, Inc.
6750 Poplar Ave Suite 300
Memphis, TN 38138
(901) 435-4004
wjustice@duncanw.com
Duncan Williams, Inc. has a rich 43-year history of successful and strong relationships with community bankers. In this ever-changing world, we offer a vast array of resources and tools to optimize banks? overall performance, including free extensive training to bank officers, ALCO committee and board members, and a Fixed Income Strategies and Services Group (FISG) to help maximize portfolio performance.
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Elan ATM/Debit Services
Mr. David Gerst
Elan ATM/Debit Services
476 Old Smizer Mill Rd
Fenton, MO 63026
(636) 717-0684
david.gerst@elanfs.com
Elan Financial Services has been a trusted provider of agent banking partner solutions for more than 40 years. With services such as end-to-end credit card solution, ATM and debit processing, surcharge-free ATM networks and kiosks, Elan can help your organization increase revenue and efficiencies.
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Equias Alliance
Mr. Roy J Pinnell
Consultant
Equias Alliance
PO Box 527
Taylorville, IL 62568-0527
(217) 824-7894
rpinnell@equiasalliance.com
Phillip J. Hayes
(630) 904-3765
phayes@equiasalliance.com
Equias Alliance, a trusted partner to America?s banking institutions, comprises several of the most experienced former independent consultants and top technical resources of Clark Consulting, including Illinois-based Roy Pinnell, Phil Hayes, Michael Schaefer and Trenè Pinnell Anderson. Our strategies and practices enable clients to meet key financial goals, manage benefit liabilities, enhance shareholder value and attract and retain their best people. We bring banks a comprehensive understanding of industry trends, given the changing landscape of compensation, benefits and investments. We provide expertise to banks with design and implementation of bank-owned life insurance portfolio strategies, BOLI program reviews, design of non qualified benefit plans, and administration of BOLI and non qualified benefit plans using our experienced technical resources and superior technology.
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Evans, Froehlich, Beth & Chamley
Mr. James Evans
Partner
Evans, Froehlich, Beth & Chamley
44 E Main St Ste 310
Champaign, IL 61820
(217) 359-6494
jevans@efbclaw.com
An Illinois-based law firm specializing in banking, real estate and commercial litigation.
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EverFi, Inc.
Mr. Ryan Swift
VP, Business Development
EverFi, Inc.
2715 M St NW Suite 400
Washington, DC 20007
(202) 251-2400
ryan@everfi.com
EverFi, Inc. is the leading education technology platform company to teach, assess, and certify students in Financial Literacy and Student Loan Management. The company is powering a national movement in 50 states that enables students to learn using the latest technology. Our learning platforms have touched the lives of over 3 million students across 3,000 K-12 schools and higher education institutions. Each platform features best-of-breed content, rich assessment and knowledge gain data, highly adaptive real-life simulations, and goal-setting planning tools to ensure that every student has a personalized experience. Upon successful completion of each program, students are provided with Certification in Financial Literacy. EverFi partners with financial institutions to offer its programs to students at NO COST to the schools, with EverFi fully managing every aspect of implementation and support in schools. In turn, the program allows sponsors to build brand value through their private- labeled platform, strengthen community relations, increase media presence and achieve regulatory objectives.
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Executive Benefit Options
Mr. Paul McNellis
Executive Benefit Options
1225 Corporate Blvd., Suite 100
Aurora, IL 60505-7600
(630) 353-4132
paul.mcnellis@EBOptions.net
Executive Benefit Options is a provider of Bank Owned Life Insurance (BOLI). Non -qualified benefit plans help attract, retain and reward key executive talent. Most highly rated BOLI products are available, including Northwestern Mutual.
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Experis
Ms. Susan Remis
Experis
525 W Monroe Ste 1500
Chicago, IL 60661
(312) 980-4931
susan.remis@experis.com
Provider of "Professional Services" - Internal Audit, Compliance, Loan Review, Lender Services, Accounting/Finance, Technology, Tax and Management consulting.
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FARIN
Ms. Jackie Myers
FARIN
2924 Marketplace Dr
Fitchburg, WI 53719
(608) 273-1004
jmyers@farin.com
Since 1985, Farin & Associates has been a leader in providing financial analysis and consulting services. We deliver balance sheet management and earnings improvement solutions to banks and thrifts of all sizes, nationwide. FARIN?s services include, in-house and out-sourced ALM solutions, core deposit studies, retail deposit & loan pricing programs, consulting, and CPE-approved education webinars/workshops.
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Farmer Mac
Mr. Patrick J Kerrigan
Farmer Mac
1999 K St NW, Fl 4
Washington, DC 20006-1118
(202) 872-7700
patrick_kerrigan@farmermac.com
Farmer Mac was created by Congress to establish a secondary market for agricultural real estate and rural housing mortgage loans. Farmer Mac provides liquidity and lending capacity to rural lenders by purchasing eligible mortgage loans directly from lenders as well as guaranteeing mortgage-backed securities backed by eligible mortgages. Farmer Mac conducts these activities through two programs, Farmer Mac I - for first mortgage real estate loans and Farmer Mac II - for USDA farm and rural business guaranteed loans.
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Federal Deposit Insurance Corporation
Mr. Timothy E Divis
Regional Counsel
Federal Deposit Insurance Corpor
300 S Riverside Plaza Ste 1700
Chicago, IL 60606
(312) 382-6515
tdivis@fdic.gov
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Federal Home Loan Bank of Chicago
Mr. David Feldhaus
VP, Dir of External Affairs
Federal Home Loan Bank of Chicag
200 E Randolph St
Chicago, IL 60601-6436
(312) 565-5700
dfeldhaus@fhlbc.com
The Federal Home Loan Bank of Chicago is a AAA/Aaa, $90 billion institution which offers central banking services for commercial banks, savings institutions, credit unions, and insurance companies in Illinois and Wisconsin.
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Federal Reserve Bank of Chicago
Ms. Mary Sherburne
Regional Manager
Federal Reserve Bank of Chicago
230 S LaSalle St 16th Flr
Chicago, IL 60604
312-322-5457
mary.sherburne@chi.frb.org
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Federal Reserve Bank of St. Louis
Mr. Donald J Baldwin
Federal Reserve Bank of St. Loui
7350 Wolfrun Trail
Fairview Heights, IL 62208
donald.j.baldwin@stls.frb.org
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Financial Shares Corporation
Mr. George M Morvis
President & CEO
Financial Shares Corporation
907 N Elm St Ste 204
Hinsdale, IL 60521-3644
(630) 734-8116 228
george@financialshares.com
Founded in 1974, Financial Shares Corporation is a financial services industry strategic consulting organization, specializing in growth strategies, marketing and financial communications.
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FIPCO
Ms. Pamela Kelly
FIPCO
4721 S Biltmore Lane
Madison, WI 53718
(608) 441-1234
pkelly@fipco.com
Financial Institution Products Corporation® (FIPCO®) is a subsidiary of the Wisconsin Bankers Association. Since 1987, FIPCO has provided quality products, services and unparalleled customer service to the financial industry. These include innovative and compliance-driven loan, mortgage and account opening software, document imaging and tracking systems and remote deposit capture.
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First Bankers' Banc Securities, Inc.
Ms. Karen Brengard
Senior Vice President
First Bankers' Banc Securities
1714 Deer Tracks Trail Ste 110
St. Louis, MO 63131
(314) 726-2880
kbrengard@firstbankersbanc.com
Financial institutions and sophisticated investors deserve more expertise and flexible investment options than traditional banks or broker-dealers may provide. Our team's extensive experience in banking, finance and investment management nets each investor client superior service as well as individualized attention. FBBS products & services include government and agency bonds, mortgage backed securities, corporate bonds, municipal bonds, mutual funds/equities, individual retirement planning, public finance, bond portfolio & analysis and asset/liability management.
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First Corporate Solutions
Mr. Chris Cerruti
Sales Manager
First Corporate Solutions
914 S St
Sacramento, CA 95811-7025
800-406-1577 5046
chrisc@ficoso.com
FCS is a nationwide UCC & Corporate service provider, with clients ranging from government agencies to Fortune 500 and mid-size legal and financial institutions. We provide our clients with fast turn-around times and competitive pricing with no hidden fees, while preserving personalized customer service. Our firm's capabilities include the research, retrieval and filing of public records with a comprehensive UCC online portfolio management system. We also provide unique services such as Account Monitoring, Registered Agent and Real Estate Title Services.
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First Data
Mrs. Kwiyoung Baumgarten
First Data
5565 Glenridge Connector NE
Suite 2000
Atlanta, GA 30342
(404) 890-2713
kwiyoung.baumgarten@firstdata.com
First Data is a global technology and payments processing leader, serving more than 6 million merchant locations, thousands of card issuers and millions of consumers worldwide. Whether the choice of payment is a gift card, a credit or debit card or a check, First Data securely processes the transition and harnesses the power of the data to deliver intelligence and insight for its customers.
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FIS Compliance Solutions
Ms. Jessica Forman
FIS Compliance Solutions
16855 West Bernardo Dr Ste 270
San Diego, CA 92127-1626
(858) 207-2453
compliance.solutions@fisglobal.com
Compliance Coach's core competency and competitive advantage is its regulatory compliance expertise. The company is comprised of an in-house staff of some of the nation's top compliance experts. Our Regulatory University solves your ongoing employee education challenge right from the desktop, lowers costs, improves performance and controls non-compliance risk. Key features include a library of over 100 courses covering all regulatory mandated topics, resources such as e-mail access to top regulatory experts, a powerful and user-friendly learning management system and the ability to create and deploy customized courses, tests and FAQs specific to your institution. Members of the Illinois Bankers Association will also receive a 25% discount.
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Fiserv, Inc.
Mr. Matt Bergman
Business Development Executive
Fiserv, Inc.
3119 Deering Bay Dr
Naperville, IL 60564
(630) 470-9157
matt.bergman@fiserv.com
Fiserv, a trusted advisor to its clients and a Fortune 500 company, provides information management systems/services to financial institutions. Major services include transaction processing, outsourcing, and software for core banking, check and image processing, payments and loan management. Serving more than 17,000 clients, Fiserv is the leading provider of core account processing solutions for U.S. banks, credit unions and thrifts.
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Floodplain Consultants, Inc.
Mr. Craig Callahan
Floodplain Consultants, Inc.
800 E 56th St
Brownsburg, IN 46112
(317) 858-4420
ccallahan@floodplain.com
Floodplain Consultants (FCI), a flood zone certification provider, provides extra service and accuracy via a site visit policy on all borderline properties, at no additional charge. By partnering with clients, FCI reduces staff workload, increases customer satisfaction, reduces the risk of costly compliance problems and helps improve the lender's bottom line.
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Foley & Lardner LLP
Mr. Martin Bishop
Foley & Lardner LLP
321 N Clark St Ste 2800
Chicago, IL 60654
(312) 832-5154
mbishop@foley.com
Founded in 1842, Foley & Lardner LLP today has nearly 1,000 attorneys in 21 offices in the United States, Belgium, China and Japan. Foley attorneys practice in more than 60 areas, including corporate governance, mergers and acquisitions, real estate, securities enforcement, litigation, immigration, intellectual property counseling and litigation, information technology and outsourcing, labor and employment, environmental and tax. The lawyers in the firm's Finance and Financial Institutions and Consumer Financial Services Litigation Practices have the broad-based experience to provide practical, strategic and tactical advice on the myriad issues challenging the financial services industry today.
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Freeborn & Peters LLP
Mr. Edward Filer
Freeborn & Peters LLP
311 S Wacker Dr Ste 3000
Chicago, IL 60606-6683
(312) 360-6476
efiler@freebornpeters.com
Brian Jackiw
(312) 360-6476
bjackiw@freebornpeters.com
Freeborn & Peters LLP is a full-service Midwestern law firm with national and global capabilities headquartered in Chicago, Illinois. Freeborn & Peters is always looking ahead and seeking to find better ways to serve its clients. It takes a proactive approach to ensure its clients are more informed, prepared and able to achieve greater success ? not just now, but also in the future. While the firm serves clients across a very broad range of sectors, it has also pioneered an interdisciplinary approach that serves the specific needs of targeted industries, including food, transportation, and insurance and reinsurance.
Freeborn & Peters is a firm that genuinely lives up to its core values of integrity, caring, effectiveness, teamwork, and commitment, and embodies them through high standards of client service and responsive action. Its lawyers build close and lasting relationships with clients and are driven to help them achieve their legal and business objectives.
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FTN Financial
Ms. Sally Pace
Senior Vice President
of Marketing & Communications
FTN Financial
845 Crossover Ln Ste 150
Memphis, TN 38117-4904
(901) 435-7956
sally.pace@ftnfinancial.com
FTN Financial is an industry leader in fixed income sales, trading and strategies for institutional clients in the U.S. and abroad. FTN Financial also provides investment services and balance sheet management solutions. FTN Financial is also a leading underwriter of callable agency debt and a top performer in the overall agency market with maturities of 18 months and longer. FTN Financial has offices in the United States in Atlanta, Boston, Charlotte, Chicago, Cleveland, Dallas, Kansas City, Los Angeles, Memphis, Mobile, New York, Philadelphia, San Francisco, Scottsdale, Stamford, Westbury, and internationally in Hong Kong and Tokyo.
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Gehlbach Law Office, P.C.
Ms. Natalie Marquez
Gehlbach Law Office, P.C.
529 Pulaski St
Lincoln, IL 62656
217354311
natalie.marquez@gehlbachlaw.com
Gehlbach is a full service law firm providing legal services to banks and financial institutions in a wide variety of complex regulatory, transactional, and litigation matters.
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Glory USA
Ms. Tina Tuccillo
Glory USA
10 York Ave
West Caldwell, NJ 07006-6411
973-228-4500 110
ttuccillo@gloryusa.com
With the most currency recyclers and dispensers installed worldwide, Glory works to understand the cash handling needs of our customers, providing "scaleable solutions" that increase teller productivity, enhance security and improve service within the branch environment. Glory USA customers realize immediate cost-saving benefits and tangible improvements in operating efficiency wherever "branch automation" equipment is deployed. With a huge commitment to research and development and quality control, Glory continues to provide innovative new products that meet the ever-changing needs of our customers.
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Gorski Reifsteck Architects
Mr. Charles Reifsteck
President
Gorski Reifsteck Architects
909 Arrow Rd
Champaign, IL 61821
(217) 351-4100
chuckr@gr-arch.com
Established in 1985, Gorski Reifsteck Architects specializes in architecture, interior design, and construction management services for banking, educational, and religious clients. We help our clients determine feasibility of projects; remodel and update current facilities; and design and construct new facilities.
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Gould & Ratner
Mr. John Washburn Esq.
Gould & Ratner
222 N LaSalle St Ste 800
Chicago, IL 60601
(312) 236-3003
jwashburn@gouldratner.com
For over 60 years, Gould & Ratner has focused its legal and business services on representing fast-paced, entrepreneurial clients. Typically, these entrepreneurs own sophisticated closely held or family-owned businesses, working in diverse industries ranging from those which helped build our nation to the technology, telecommunications and new economy areas which should strengthen our future.
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Graduate School of Banking
Ms. Kathleen Kienitz
AVP-Marketing & Banker Relations
Graduate School of Banking
5315 Wall St Ste 280
Madison, WI 53718
(608) 243-1945
kkienitz@gsb.org
Since 1945, the Graduate School of Banking at the University of Wisconsin-Madison has been widely recognized as being the best, and most progressive, banking school in the country. Using feedback from its alumni, Banker Advisory Board, and sponsoring state bankers associations, GSB updates program offerings to meet current professional development needs in the financial services industry. GSB offers a Graduate School of Banking, Human Resource Management School, Bank Technology Management School, Senior Management Seminar, Financial Managers School and the GSB Online Seminar Series.
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Great Lakes Capital Fund
Mr. Jerome Sullivan
Great Lakes Capital Fund
18450 Crossing Dr Ste C
Tinley Park, IL 60487-9280
(608) 260-0050
jsullivan@capfund.net
GLCF offers opportunities to invest in pooled investment Low-income Housing Tax Credit (LIHTC) Funds, where financial institutions can earn a solid economic return on their capital and receive positive consideration toward their rating under CRA. Banks may also participate in developments by providing construction and/or permanent financing. As a designated Community Development Financial Institution (CDFI), GLCF also offers financial institutions that are dedicated to financing and supporting community and economic development activities the opportunity to access certain benefits under Bank Enterprise Award (BEA) Program. Certified as a CDE, GLCF is eligible to receive a New Markets Tax Credit (NMTC) allocation to offer it s investors in exchange for equity investments in the CDE and/or subsidiaries; or to receive loans or investments form other CDEs that have received NMTC allocations.
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Guardian Analytics
Mr. Dave Schneiderman
Sales Manager
Guardian Analytics
2465 Latham St Suite 200
Mountain View, CA 94040
(650) 383-9200
info@guardiananalytics.com
Guardian Analytics offers the industry's most sophisticated behavior-based anomaly detection solutions for preventing electronic banking fraud. Banks of all sizes use FraudMAP® to detect account takeover, reconnaissance, and fraud setup, and proactively intervene before the money is gone. Our anomaly detection solutions automatically monitor all electronic banking activity in the online, mobile and ACH banking channels, protecting retail and commercial customers from the widest array of today's fraud threats, including Man-In-the-Browser schemes.
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Hancock Institutional Advisors
Mr. Brandon Janosky
Hancock Institutional Advisors
383 Marshall Ave
St. Louis, MO 63119
(314) 997-3191 314
bjanosky@hsgstl.com
Hancock Investment Advisors provides unique buy-side investment advisory services for community banks, thrifts, and insurance companies with a focus on improved investment portfolio performance. Supported by strong banking backgrounds and interest rate risk management experience, the Hancock Investment Advisors team is dedicated to enhancing shareholder value through the investment portfolio.
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Harland Financial Solutions
Ms. Stacey Leone
Harland Financial Solutions
605 Crescent Executive Ct #600
Lake Mary, FL 32746
(407) 804-6653
stacey.leone@harlandfs.com
Harland Financial Solutions supplies software and services to financial institutions of all sizes, in both an in-house and service bureau environment. Services offered include: Deposit and loan origination, Platform, Teller, Call-center, Mortgage, Business intelligence, Core Systems, Check imaging, Item processing, Document management, Customer relationship management and Compliance training.
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Hinshaw & Culbertson
Mr. Timothy M Sullivan
Hinshaw & Culbertson
222 N LaSalle St Ste 300
Chicago, IL 60601
(312) 704-3048
tsullivan@hinshawlaw.com
Hinshaw & Culbertson, founded in 1934, is a full-service national law firm, headquartered in Chicago, with approximately 400 attorneys in 24 offices coast-to-coast. Our broad-based practice includes an emphasis on complex commercial litigation, product and general liability defense litigation, corporate law, environmental law and employment law, as well as the representation of professionals in their liability and risk management matters.
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Holland & Knight LLP
Mr. Francis L Keldermans
Partner
Holland & Knight LLP
131 S Dearborn St Fl 30
Chicago, IL 60603-5517
(312) 715-5773
frank.keldermans@hklaw.com
At Holland & Knight, we leverage the assets and resources of our entire firm to deliver responsive solutions in virtually all areas of the law, across the country and around the world.
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Howard & Howard Attorneys PLLC
Mr. Theodore L Eissfeldt
Bank Counsel
Howard & Howard Attorneys PLLC
One Technology Plaza
211 Fulton St Ste 600
Peoria, IL 61602-1347
(309) 672-1483
teissfeldt@howardandhoward.com
Law Firm/Legal Counsel
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ICS Risk Advisors
Mr. Paul Brinker
Director Midwest
ICS Risk Advisors
2490 Lakeside Dr
Aurora, IL 60504-5846
(312) 214-3160
pbrinker@icsriskadvisors.com
As compliance specialists, ICS Compliance focuses only on regulatory issues for financial institutions. Our seasoned professionals, with previous experience as Compliance Officers and/or Federal Regulatory Examiners, provide financial institutions with invaluable expertise and insight. This competency, along with our tailored approach and strong regulatory awareness, provides client with the confidence that comes from hiring experts in compliance. Serving institutions nationally from 17 offices, we provide customized compliance services, remediation projects and consultation.
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IL Dept of Financial & Professional Regulation
Mr. Scott D Clarke
Asst Director - Div of Banking
IL Dept of Financial & Prof Reg
320 W Washington St
Springfield, IL 62786
(217) 782-3000
scott.clarke@illinois.gov
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IL Dept of Financial & Professional Regulation
Ms. Susan Gold
Acting Secretary
IBA - TEMP
*** NO LONGER WITH BANK ***
SPRINGFIELD, IL 62701
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Illinois Farm Business Farm Management Association
Mr. Dwight D Raab
State Coordinator
Illinois Farm Business Farm Mana
1301 W Gregory Dr
450 Mumford Hall
Urbana, IL 61801
(217) 333-5511
dwight.raab@fbfm.org
The Illinois Farm Business Farm Management Association provides and educational service program designed to assist farm operators with the financial and managerial operation of their farm. Illinois FBFM is affiliated with the Agricultural and Consumer Economics Department at the University of Illinois.
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Illinois Finance Authority
Ms. Lorrie Karcher
Marketing Manager
Illinois Finance Authority
2929 Broadway St Ste 7B
Mount Vernon, IL 62864-2383
(618) 244-2424
lkarcher@il-fa.com
Illinois Finance Authority's (IFA) primary mission is to improve the competitive business environment in Illinois. IFA supports Illinois financial institutions by providing loan guarantees, participating in loan financing and issuing bonds for purchase by financial institutions. In addition, the IFA assists financial institutions by continually developing new "critical needs" programs in areas such as: improving ROE, reducing risk, enhancing liquidity, expanding customer relationships and complying with regulatory demands.
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Incapital LLC
Mr. Chad Brandt
Incapital LLC
1800 N Military Trail Ste 400
Boca Raton, FL 33431
(561) 361-1212
chad.brandt@incapital.com
Incapital is a securities and investment banking firm offering an array of financial instruments, including U.S. Agencies, CDs, MTNs, Municipals, CMOs and Structured Notes. Incapital underwrites and distributes fixed income securities through a diverse network of banks, broker-dealers and institutions. Incapital has an experienced and dedicated team of professionals to assist financial institutions in meeting their funding needs through the issuance of a variety of DTC eligible Certificates of Deposit. DTC eligible CDs can be a cost-effective funding source that satisfies an institution's needs for liquidity and asset/liability matching.
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Inquirehire
Mr. Alan Kinsey
VP
Inquirehire
320 LeClaire St
Davenport, IA 52801
(563) 323-5922
akinsey@inquirehire.com
Inquirehire is leading national provider of employment screening and selection solutions for banks. Our integrated web-based services include background screening, assessment testing, applicant tracking systems, and I9/E-Verify systems. With Inquirehire, your bank can optimize every hiring decision.
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Investors Title Insurance Company
Mr. George Snead
Investors Title Insurance Compan
121 North Columbia Street
PO Box 2687
Chapel Hill, NC 27515-2687
(800) 326-4842
gsnead@invtitle.com
Over the last 35 years Investors Title has put more than 500 financial institutions in the business of selling title insurance through lender-owned agencies, providing a profitable fee income opportunity for lenders. Investors Title is the only major title insurance underwriter that has openly promoted the lender-owned agency concept. Our track record, financial strength, and innovation have resulted in over $190 million in commissions to affiliated agencies, and we continue to assist Illinois banks of all sizes in becoming successfully engaged in the sale of title insurance.
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Jack Henry & Associates
Jack Henry & Associates provides technology solutions for banks nationwide, available in-house or outsourced. Applications and services include core management information systems, check and document imaging, electronic banking, cash management, interactive web sites, voice response, platform, ATM software and EFT transaction processing, with comprehensive implementation and support.
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John M. Floyd & Associates
Mr. Jim J Todd
Regional Director
John M. Floyd & Associates
5164 Folkstone
Troy, MI 48085
(877) 424-4006
Jim.Todd@JMFA.com
JMFA is a profitability and performance improvement consulting firm and a provider of overdraft privilege programs serving more than 2,000 financial institutions in all 50 states. JMFA is also recognized for training, account acquisition, executive placement and earnings enhancement programs, as well as product, service, pricing and technology improvement consulting.
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Jones Lang LaSalle
Mr. Jeff Liljeberg
Jones Lang LaSalle
200 E Randolph Floor 47
Chicago, IL 60601
(312) 228-2728
jeff.liljeberg@am.jll.com
Jones Lang LaSalle is a financial and professional services firm specializing in real estate. The firm offers integrated services delivered by owning, occupying or investing in real estate.
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Keefe, Bruyette & Woods, Inc.
Ms. Kristen Mrdjanov
Administrative Assistant
Keefe, Bruyette & Woods, Inc.
10 S Wacker Dr Ste 3400
Chicago, IL 60606
(312) 423-8200
kmrdjanov@kbw.com
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Kerber, Eck & Braeckel LLP
Ms. Cheryl Martin
Partner
Kerber, Eck & Braeckel LLP
1000 Myers Building
Springfield, IL 62701
(217) 789-0960
cherylm@kebcpa.com
Founded in 1931, Kerber, Eck & Braeckel LLP (KEB) is a mid-sized firm of certified public accountants and management consultants that operates under the direction of 22 partner and principal powers, and employs a staff of over 150 accounting professionals in seven offices spanning three Midwestern states. KEB provides a full range of accounting, tax and management consulting services to a diverse client base. In addition, KEB has established a strategic alliance with KEB Asset Management to provide investment advisory services to its clients.
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Kerns Frost & Pearlman, LLC
Mr. Mark E Wilson
Kerns Frost & Pearlman, LLC
70 West Madison, Suite 5350
Chicago, IL 60602
(312) 261-4550
mwilson@kfplegal.com
Kerns, Frost & Pearlman, LLC is a business law firm specializing in the representation of banks and other financial institutions. Our banking practice covers both litigation and transactions, including class action defense, commercial foreclosure and work-outs, Reg CC and Reg J, interbank collection and retail banking disputes, correspondent banking, secured lending, privacy and data protection, and OFAC compliance.
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Klein Daday Aretos & O'Donoghue, LLC
Mr. Stephen G Daday
Partner
Klein Daday Aretos & O'Donoghue,
2250 W Golf Rd Suite 250
Rolling Meadows, IL 60008
(847) 590-8700
sdaday@skdaglaw.com
KDA&O has been providing experienced counsel and advice to the banking industry on a wide spectrum of legal matters for over 25 years. During that time, we have been providing wide ranging expertise, total dedication, rapid responsiveness and personal service to our clients on matters ranging from Foreclosure, Bankruptcy, Collection, Real Estate, and Transactional matters. Our national client base of banking and corporate clients experience confidence- the confidence of knowing we are with them as we navigate together to their desired goal. Please visit our website at www.skdaglaw.com.
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Krieg DeVault LLP
Mr. Jeffrey M Monberg
Partner
Krieg DeVault LLP
30 N LaSalle St Suite 3516
Chicago, IL 60602
(312) 235-1115
jmonberg@kdlegal.com
Our firm's 25-member team includes former bank executives and in-house counsel, leaders of and advisers to financial industry organizations, and public policy advocates. We have the comprehensive resources to advise on all financial institution operational and regulatory needs: loan documentation, employee relations, new product development, corporate financing, and regulatory supervision and enforcement. A special strength is our representation of more than 125 financial institutions in their mergers, conversions, intra-state and interstate acquisitions, de novo organizations, branch purchases, tender offers, and holding company formations. Whatever the issue, we are well qualified to understand and meet the needs of financial institutions.
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Law Bulletin Automated Solutions
Mr. Mike Szeliga
Law Bulletin Automated Solutions
415 N State St
Chicago, IL 60654
(312) 644-4638
mszeliga@lbpl.com
Automated mortgage and loan compliance software.
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Lending Solutions, Inc.
Mr. Benjamin Johnson
Lending Solutions, Inc.
2200 Point Blvd., Suite 110
Elgin, IL 60123
(847) 844-2200
bjohnson@lendingsolutions.com
Lending Solutions, Inc. (LSI) is the premier contact center in the industry, serving approximately 300 financial institutions 24/7. Our two Chicago-area facilities (Elgin and Naperville) are home to over 400 loan officers and customer service representatives who provide around-the-clock service to our clients. Quite simply, we're an extension of your financial institution. Whether you need support in the areas of lending, customer service, or collections, LSI has a solution to meet the unique needs of your institution. Since 1994, we've processed nearly 5 million loan applications and handled over 15 million customer service transactions.
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Levenfeld Pearlstein, LLC
Mr. William Schwartz
Levenfeld Pearlstein, LLC
400 Skokie Blvd Ste 700
Northbrook, IL 60062
(847) 784-2172
wschwartz@lplegal.com
Law firm with practice groups in the following areas: Bankruptcy, Corporate, Finance & Banking, Homeowners Association, Litigation, Real Estate, Taxation, and Wealth Transfer.
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Levin Ginsburg
Mr. Jonathan M Weis
Levin Ginsburg
180 N LaSalle St Ste 3200
Chicago, IL 60601-2800
(312) 368-0100 165
jweis@lgattorneys.com
Joseph A. Ginsburg
(312) 368-0100
jginsburg@lgattorneys.com
Levin Ginsburg serves the legal needs of businesses during all stages of their life cycle, including organization, expansion, acquisitions, restructuring, divestitures and succession planning. Levin Ginsburg has provided such services in representing numerous regional and community banks and lenders, and further in connection with negotiation of loan documentation, workouts, mortgage foreclosures and commercial litigation. Levin Ginsburg counts among its professionals an attorney who is one of the few in the country possessing extensive experiences in the formation, grant application and certification of de novo financial institutions and Community Development Financial Institutions (CDFIs) and who also provides regulatory and compliance advice to the firm's financial institution clients.
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Lewis, Rice & Fingersh, L.C.
Mr. John K Pruellage
Lewis, Rice & Fingersh, L.C.
600 Washington Ave, Ste 2500
Saint Louis, MO 63101-1311
(314) 444-7600
Full service law firm.
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LKCS
Mr. Sid Haas
Vice President
LKCS
4130 Plank Rd
Peru, IL 61354
(815) 223-0391
Sid.Haas@LK-CS.COM
LKCS provides marketing, graphic design, commercial printing, mailing, internet development, newsletters, statement processing and e-statement services to financial institutions nationwide.
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Longitude Capital Advisors
Mr. Patrick Colwell
Principal
Longitude Capital Advisors
79 Sheridan Dr
Stamford, CT 06840-2327
(203) 992-1288
patrick.colwell@longitudecapitaladvisors.com
LCA purchases pools of real estate mortgages, participations and C & I loans. We also advise banks and bank investors who need an independent evaluation of loan assets with a focus on nonperforming assets. We also provide special servicing for nonperforming loan portfolios.
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Management Association
Ms. Angela Adams
Management Association
3025 Highland Pkwy
Ste 225
Downers Grove, IL 60515-5506
(630) 617-9922
aadams@hrsource.org
The Management Association of Illinois is a not-for-profit employers' association serving more than 1,000 companies and organizations, including many banks and credit unions. We provide human resources, compensation, legal, training and employee benefits services. We have the best local salary and wage survey data available and in-depth and accurate knowledge of employment law.
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MARQUIS
Mr. Sean Cunningham
Regional Manager
MARQUIS
1701 Legacy Dr
Suite1000
Frisco, TX 75034
(214) 778-3028
seanc@gomarquis.com
In business since 1986, Marquis provides software, services, consulting, & direct marketing fulfillment exclusively for financial institutions. Today, over 750 clients worldwide rely on Marquis for profit-driven MCIF, Sales & Service CRM, Direct Marketing Creative Fulfillment and CRA, HMDA, & Fair Lending Compliance.
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Mathis Marifian & Richter, Ltd.
Mr. Kevin Stine
Mathis Marifian & Richter, Ltd.
PO Box 307
Belleville, IL 62220
(618) 234-9800
kstine@mmrltd.com
MMR&G's attorneys develop creative solutions tailored to individual client needs and implement those solutions through quality, effective representation. MMR&G emphasizes an individualized approach to the practice of law, working closely with clients and their advisors to address their specific legal issues.
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McGladrey
Mr. Tim Moritz
Managing Director
McGladrey
20 N Martingale Rd Ste 500
Schaumburg, IL 60173-2419
(847) 413-6900
tim.moritz@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Mr. Thomas M Farrell
Assurance Partner
McGladrey
401 Main St Ste 1200
Peoria, IL 61602-1242
(309) 671-8700
tom.farrell@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Ms. Marla Becker
Auditor
McGladrey
PO Box 4015
Champaign, IL 61824-4015
(217) 352-9100
marla.becker@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Mr. Mark Tomaw
Partner
McGladrey
15 S Old State Capital Plz
PO Box 159
Springfield, IL 62705
mark.tomaw@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Ms. Sherrie Krowczyk-Mendoza
Managing Director
McGladrey
1252 Bell Valley Rd Ste 300
PO Box 5365
Rockford, IL 61125-0365
(815) 231-7300
sherrie.krowczyk-mendoza@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Mr. Steve McCann
Auditor
McGladrey
201 N Harrison Ste 300
Davenport, IA 52801-1999
(563) 888-4000
steve.mccann@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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McGladrey
Mr. Kevin B Weston
Director Risk Management
McGladrey
One US Bank Plaza Suite 1900
505 N. 7th Street
St. Louis, MO 63101
(314) 925-3815
kevin.weston@mcgladrey.com
With the experience of serving more than 2,000 financial institutions, McGladrey® professionals can help bank leaders navigate complex reporting, governance and regulatory issues in times of rapid change. We offer a full spectrum of services for banks of all sizes, including assurance, tax consulting, internal audit, IT security and controls assessments, loan review, regulatory compliance, and executive compensation. McGladrey is the brand under which RSM McGladrey, Inc. and McGladrey & Pullen, LLP serve clients' business needs. Together, they rank as the fifth largest U.S. provider of assurance, tax and consulting services.
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Meyer-Chatfield
Mr. Glenn Krietsch
Meyer-Chatfield
2015 Spring Rd., Suite 220
Oak Brook, IL 60523
(708) 846-4187
g.krietsch@meyerchatfield.com
BOLI and Executive Compensation Consultants .
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Mid America Banking Insurance Services, Inc.
Mr. David A Sheets
Mid America Banking Insurance Se
508 Cortner Dr
Smithton, IL 62285
(618) 355-9655
dsheets@bankers-ins.com
MABIS provides insurance solutions for Financial Institutions. We provide all lines of insurance for banks and only banks (including Bond, D&O, Cyber liability, Mortgage protection, Property, casualty, foreclosed, force placed, etc). Our mission is to provide the very best financial institution insurance products through the highest quality carriers, service that is second-to-none, and competitive pricing.
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Mills Financial Marketing
Ms. Sarah Bacehowski
Vice President
Mills Financial Marketing
612 Seneca St
Storm Lake, IA 50588
(515) 451-8628
sarahb@millsmarketing.com
For the last 35 years, Mills Financial Marketing (MFM) has been consistently recognized for its creative efforts and results-focused integrated marketing campaigns. Mills provides advertising, public relations, training, research, direct response, creative execution and design, interactive and web services, marketing and strategic planning. Because of its unique knowledge of the financial industry, clients enjoy higher cost-efficiency. From keeping abreast of changing financial marketing trends, to operations and regulatory compliance issues, MFM knows the products, the disclosures, even the pitfalls.
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Monroe Securities, Inc.
Mr. Gregory G Dingens
Co-Head of Investment Banking
Monroe Securities, Inc.
100 N Riverside Plaza Suite 1620
Chicago, IL 60606
(312) 506-8752
gdingens@monroesecurities.com
Monroe Securities, Inc. is a boutique investment banking firm focused exclusively on community banks since 1968. Headquartered in Chicago, Monroe also has offices in Tampa, Raleigh, Atlanta and San Francisco. Monroe is a leading national market-maker for over 1,000 community bank stocks. Monroe raises equity and equity-linked capital for banks through private placements and underwritten offerings. Monroe also provides a variety of advisory services, from traditional M&A to recapitalizations to going-private transactions.
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Mortgagebot
Mr. Jim Beran
Mortgagebot
1000 W Donges Bay Rd
Mequon, WI 53092-6419
(262) 292-0870
jim.beran@mortgagebot.com
Mortgagebot is the nation's top provider of online mortgage-application solutions, serving more than 1,000 financial institutions nationwide, including more than 50 in Illinois. Like no other solution available, Mortgagebot provides borrowers with a superior application experience, and enables lenders to take fast, complete mortgage applications and deliver instant, accurate pricing, approvals, and disclosures through every business channel: website, branch, call center, or loan officer. Mortgagebot also provides Mortgage Marvel®, the revolutionary mortgage-shopping website that enables community banks to successfully compete with popular online lenders.
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MountainSeed Appraisal Management
Mr. Patrick Roberts
Vice President
MountainSeed Appraisal Managemen
300 Galleria Parkway Suite 900
Atlanta, GA 30339
(404) 406-4437
patrick@mountainseed.com
MountainSeed Appraisal Management, LLC, is a full-service appraisal management, appraisal review, and real estate evaluation firm for community and regional banks. Specializing in both commercial and residential properties, MountainSeed?s platform is designed to support a bank?s in-place appraisal management process by maximizing and providing cost-savings from day one. All services are completely a la carte, and are not dependent on unnecessary long-term contracts.
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Much Shelist
Mr. Joshua Glazov
Much Shelist
191 N Wacker Dr Suite 1800
Chicago, IL 60606
(312) 521-2659
jglazov@muchshelist.com
Law firm providing transactional, litigation, regulatory, and government affair advice and counseling to banks and other financial institutions.
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Multi-Bank Securities, Inc.
Mr. Craig McPhee
Multi-Bank Securities, Inc.
1000 Town Ctr Ste 2300
Southfield, MI 48075-1239
(800) 967-9045
CMCPHEE@MBSSECURITIES.COM
Multi-Bank Securities, Inc. is a full service, institutional broker/dealer that specializes in the sales, underwriting, and trading of fixed income securities - since 1988.
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National Real Tax Tracking (NRTT)
Ms. Valerie Galanis
Sr. Vice President
National Real Tax Tracking (NRTT
100 N LaSalle St Fl 24
Chicago, IL 60602-3512
(312) 683-0994
valerieg@nationalrealtaxtracking.com
National Real Tax Tracking (NRTT) is a nationwide real estate tax management company offering unique services and consultation for lenders. NRTT researches and tracks real estate tax payments for all varieties of real estate and provides the most detailed reports found in the industry. As an affiliate to one of the largest real estate tax lien investment firms in the country, the friendly and knowledgeable staff is also able to consult on any real estate tax related issue. Our unique perspective and unparalleled expertise brings a new level of security to one of the biggest risks a lender can encounter.
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NYCE Payments Network, LLC
Mr. Joe Makarewicz
NYCE Payments Network, LLC
400 Plaza Dr
Secaucus, NJ 07094
(201) 605-4815
joe_makarewicz@nyce.net
NYCE Payments Network, LLC, provides financial institutions with secure network services, connecting over 74 million cards, 275,000 ATMs, and 1.2 million point-of-sale locations nationwide. NYCE helps you grow with innovative new products and strategic alliances that enable you to capitalize on the efficiency and consumer convenience of electronic real-time payments. NYCE is a Metavante company.
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Office Depot
Mr. Mike Johnson
Office Depot
663 Lakewood Drive
Lake St. Louis, MO 63367
(636) 887-6632
mike.johnson@officedepot.com
Office Depot offers IBA members a company-wide core list of 200 items plus the flexibility for each IBA member to create a customized list of 50 unique items at a discount from the printed catalog. Additionally, items listed in the printed catalog that are excluded from the customized lists will receive a 10 percent discount off the public Web site pricing.
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Open Solutions Inc.
Ms. Karen Wessler
Open Solutions Inc.
455 Winding Brook Dr
Glastonbury, CT 06033
(860) 815-5000 6546
karen.wessler@opensolutions.com
Solutions is a leading innovator of the most advanced, person-centric, relational database technology for community financial institutions throughout the U.S., Canada and international markets. The company and its DNA core system help banks succeed by providing essential technologies and insights, enabling them to operate more profitably, efficiently and collaboratively.
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Pehlman & Dold, P.C.
Mr. Tim Cravens
Pehlman & Dold, P.C.
100 N Amos
Springfield, IL 62702
(217) 787-0563
tcravens@p-dcpas.com
Pehlman & Dold, P.C. is a CPA firm providing audit, tax and advisory services in central Illinois.
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Performance Trust Capital Partners, LLC
Ms. Megan Geldman
Performance Trust Capital Partne
500 W Madison Ste 450
Chicago, IL 60661
(312) 521-1163
marketing@performancetrust.com
Performance Trust focuses on helping community financial institutions become top performers through strategic financial advisory and investment banking services. By employing our unique, disciplined approach, we teach our clients how to make beneficial decisions for themselves, imparting our knowledge with the aim of producing consistent, significant improvement in their long-term performance.
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Piper Jaffray & Co.
Mr. Edward M Jacobs
Principal
Piper Jaffray & Co.
71 S Wacker Dr Ste 2400
Chicago, IL 60606-4666
(312) 267-5058
edward.m.jacobs@pjc.com
Regional investment banking firm that focuses on providing fixed income services to financial institutions, public funds and investment advisors. Headquartered in Minneapolis with a regional office in Chicago.
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Plansmith Corporation
Ms. Christine Lake
Plansmith Corporation
1827 Walden Office Square
Suite 350
Schaumburg, IL 60173
(800) 323-3281
clake@bankersgps.com
Over 1,500 banks use Plansmith tools to simplify budgeting, forecasting, and risk management. Our software solutions and advisory services can help you more easily comply with the latest regulations for rate risk, liquidity, contingency funding, and capital planning - including ALM Policy development and education of your Board and ALCO.
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Plante Moran
Mr. Brady Nitchman
Partner
Plante Moran
225 W Washington St Ste 2700
Chicago, IL 60606-3564
(312) 602-3510
brady.nitchman@plantemoran.com
Joe Oleksak
312-602-3545
joe.oleksak@plantemoran.com
Bank specialists with offices throughout Illinois, Michigan and Ohio. Services include audit, tax, internal audit, SEC services, loan review, mergers & acquisitions, information technology, risk management, human resources assistance, financial modeling and strategic planning.
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Polsinelli Shughart PC
Mr. Joseph T Porter Jr.
Polsinelli Shughart PC
100 S Fourth St, Ste 1000
Saint Louis, MO 63102-1825
(314) 231-1950
jporter@polsinelli.com
Jennifer L. Worstell
312-873-3619
jworstell@polsinelli.com
Polsinelli Shughart PC is a full-service firm with offices spanning the country from Washington DC, Chicago and St. Louis to Kansas City, Denver and Phoenix. With more than 520 attorneys and 50 practice groups comprising our three major departments- Business, Financial Services/Real Estate and Trial, we have a broad range of experience to help you meet your legal objectives. The attorneys in the Banking and Financial Institutions Practice Group of Polsinelli Shughart understand the business and the needs of community banks. We work with community banks regarding a broad range of issues including formation, capital raising, acquisitions, divestitures, corporate restructurings and regulatory compliance issues. We also understand the challenges our financial institution clients face with respect to employment, executive compensation and related issues, and work with owners regarding business succession and wealth planning.
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PrintMail Systems, Inc.
Mr. Bob Key
PrintMail Systems, Inc.
14420 Perry St
Overland Park, KS 66221
(816) 665-5600
bob.key@printmailsystems.com
Providing outsourcing services to community banks across the country. PrintMail System's accurate, cost-saving and reliable solutions include: statement redesign and customization, processing for both printed and electronic statements, and marketing notices and inserts. With four redundant strategically located production facilities, contact us for a complimentary cost analysis.
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Profit Resources, Inc.
Mr. Tim Holt
President
Profit Resources, Inc.
240 N Washington Blvd Suite 420
Sarasota, FL 34236
(800) 576-2374
tdholt@profitresources.com
Profit Resources Inc. (PRI) is a financial service consulting firm established in 1990. Our staff consists of seasoned banking professionals with solid, practical experience in all aspects of financial services. While most of our competitors provide strategic guidance, we prefer a tactical, hands-on approach that results in real quantifiable change.
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Promontory Interfinancial Network LLC
Ms. Sue Kling
Regional Director
Promontory Interfinancial Networ
2505 Brookstone Court
Aurora, IL 60502
(773) 710-5871
skling@promnetwork.com
Using Promontory Interfinancial Network's CDARS®, ICS, and IND® services, financial institutions can build multi-million-dollar relationships, manage liquidity by selling excess deposits for fee income, and tap cost-effective fixed- or floating-rate funding (available without collateralization or stock purchase requirements). Promontory has established the nationwide Promontory Network, comprised of more than 3,000 financial institutions, through which members place billions of dollars in deposits every week.
As a service to the banking industry, Promontory also offers Prepaid Assessment MarketplaceSM, a free service that helps depository institutions buy and sell prepaid FDIC assessments.
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PULSE
Ms. Denise Stigge
PULSE
1301 McKinney St Ste 2500
Houston, TX 77010
(832) 214-0181
dstigge@pulse-eft.com
PULSE is one of the nation's leading ATM/debit networks, currently serving more than 4,500 banks and savings institutions across the country. PULSE is owned by Discover Financial Services (NYSE: DFS). The network links cardholders with more than 265,000 ATMs, as well as POS terminals at retail locations nationwide. The company is also a valued resource for industry research related to electronic payments and is committed to providing its participants with education on evolving products, services and trends in the payments industry.
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Quarles & Brady LLP
Mr. Thomas A McCarthy
Partner
Quarles & Brady LLP
300 N LaSalle St Suite 4000
Chicago, IL 60654
(312) 715-5061
thomas.mccarthy@quarles.com
Quarles & Brady LLP, a full service law firm with over 450 attorneys nationwide, provides Illinois banks with a wide range of legal services, including strategic corporate, regulatory, merger & acquisition, securities and corporate finance advice and the documentation and negotiation of commercial loan transactions, asset-based financings, real estate financings, and tax credit enhancements. We assist clients in enforcement, bankruptcy, and foreclosure proceedings and assist with restructuring and forbearance arrangements. We have deep experience in counseling on operational and regulatory matters, including employee benefits, tax, labor and employment, charter formation and conversion, branch purchases and sales, subsidiary formation, RESPA, TILA and other compliance and litigation issues as well as general operational matters.
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Raymond James | Morgan Keegan
Mr. Tom Ford
Raymond James | Morgan Keegan
30 S Wacker Dr Ste 3903
Chicago, IL 60606-7406
(312) 993-6810
Tom.Ford@morgankeegan.com
Summer Holbrook
Morgan Keegan and Raymond James offer nearly 100 years of financial services history and professional excellence. Both firms have stood out as leaders in our industry and as champions of our clients. Together, we believe we?re building something greater ? a united firm even more capable and committed to serving the financial needs and goals of people like you ? a firm that stands as the premier alternative to Wall Street.
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Raymond James Financial Services
Mr. Gordon Marshall
Regional Director, Midwest
Raymond James Financial Services
880 Carillon Pkwy
Saint Petersburg, FL 33716-1102
(800) 398-4421
gordon.marshall@raymondjames.com
Raymond James Financial Institutions Division assists more than 200 banks nationwide in running profitable brokerage programs. We offer our clients state-of-the-art technology, a broad array of quality fee-based products to support that much desired recurring revenue stream, a self-clearing platform and a robust financial planning suite that offers your advisors and clients much more than just financial planning software.
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Reed Smith LLP
Mr. John R Mussman
Reed Smith LLP
10 S Wacker Dr Ste 40000
Chicago, IL 60606-7453
(312) 207-2431
jmussman@reedsmith.com
Our Financial Industry Group is comprised of more than 200 lawyers organized on a cross-border, cross-discipline basis and dedicated to representing clients involved in the financial sector, advising 28 of the world's top 30 financial institutions. As well as being authorities in their areas of law, FIG lawyers have a particular understanding of the financial services industry sector, enabling the practice to evaluate risks, and to anticipate and identify the legal support needed by clients. Lawyers in the FIG advise on transactional finance covering the full spectrum of financial products, and provide litigation, commercial restructuring, bankruptcy, bank regulation, consumer compliance and investment management counsel.
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Regulatory Compliance Associates, Inc.
Ms. Susan E Brown
Regulatory Compliance Associates
111 N 2nd St
PO Box 446
Geneva, IL 60134-0446
(630) 232-7342
regcom@mindspring.com
Regulatory Compliance Associates, Inc. (REGCOM) is a nationally recognized regulatory consulting and publishing firm, based in Geneva, Illinois. Positioned on the leading edge of compliance, our proactive focus is executed by a team of former regulators delivering expertise through four different avenues: consulting, compliance reviews, publishing and training.
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Sandler O'Neill + Partners, L.P.
Mr. James Byrne
Sandler O'Neill + Partners, L.P.
225 W Wacker Dr Fl 22
Chicago, IL 60606-1224
(312) 281-3421
jbyrne@sandleroneill.com
We are a full-service investment banking and financial advisory firm serving middle-market financial institutions.
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Schiff Hardin LLP
Mr. Matthew Galo
Schiff Hardin LLP
233 S Wacker Dr Ste 6600
Chicago, IL 60606-6360
(312) 258-5500
mgalo@schiffhardin.com
Full service law firm.
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Scott & Kraus, LLC
Mr. Drew J Scott
Scott & Kraus, LLC
150 S Wacker Suite 2900
Chicago, IL 60606
(312) 327-1050
dscott@skcounsel.com
Scott & Kraus serves as outside general counsel and special outside counsel to more than 30 mid-size Chicago bank holding companies and their operating bank subsidiaries. The Firm also represents most of the money center banks having offices in Chicago. We provide the full range of legal and advisory work to our commercial banking clients and their customers. Scott & Kraus brings a depth of experience in the financial services industry, coupled with a client-oriented service approach designed to add value to you and your customers.
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Selden Fox, Ltd.
Mr. Robert G Wujek C.P.A.
Vice President
Selden Fox, Ltd.
619 Enterprise Dr Suite 100
Oak Brook, IL 60523
(630) 954-1400
wujek@seldenfox.com
Selden Fox is a full service public accounting firm, specializing in providing audit, tax and consulting services to banks and other financial institutions throughout Illinois.
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Senior Housing Crime Prevention Foundation
Mr. Terry Rooker
President
Senior Housing Crime Prevention
5100 Poplar Ave Ste 711
Memphis, TN 38137-0711
(877) 232-0859
terry.rooker@shcpfoundation.org
The Senior Housing Crime Prevention Foundation (SHCPF) is a Tennessee foundation which was established to provide a vehicle for banks to earn CRA consideration. It has been used by financial institutions in an effort to address Lending, Investments, and/or Servicing credit. Our mission is to provide safe and secure living environments for senior housing residents through the provision of the Senior Crimestoppers program and to allow banks the most favorable regulatory and business structure possible for the purpose of fulfillment of CRA obligations and retail banking opportunities.
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Silver Freedman & Taff LLP
Mr. Robert L Freedman
Silver Freedman & Taff LLP
3299 K Street, NW, Ste 100
Washington, DC 20007
(202) 295-4500
bob@sftlaw.com
Well known for mergers, stock conversions, charter conversions, compensation planning, securities and regulatory representation of banks, thrifts and other types of financial institutions. Most partners in the firm are former regulators with federal banking regulatory agencies or the SEC.
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SmithAmundsen LLC
Mr. Michael G Cortina
SmithAmundsen LLC
2460 Lake Shore Dr
Woodstock, IL 60098-6911
(815) 337-4900
mcortina@salawus.com
SmithAmundsen attorneys combine their litigation experience with a practical business approach to offer client-centered services efficiently and effectively. The foundation for our success is the integrity, quality, and experience of our attorneys and staff; an understanding of the relationship between litigation risks and business objectives; and the desire to explore new and innovative ways to solve our clients' problems.
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SolomonEdwardsGroup, LLC
Mr. Mark Wiegel
SolomonEdwardsGroup, LLC
525 W Monroe St Ste 570
Chicago, IL 60661-3656
(312) 235-3414
mwiegel@solomonedwards.com
SolomonEdwardsGroup, LLC strives to be a partner who understands you, your team, your company culture and your strategy. We are focused on the strategic, operational, organizational and systems/process problem solving and resource needs of the "C-suite" decision makers and their organizations. Our solutions target the CFO, CRO, COO and CCO organizations and provide the right balance of talent, perspective and action aligned with your critical areas of focus - Accounting, Banking Operations, Banking Performance, Resource management and Risk and Quality Management.
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SomerCor 504, Inc.
Mickey Maslic
SomerCor 504, Inc.
601 S LaSalle Ste 510
Chicago, IL 60605
(312) 360-3315
mmaslic@somercor.com
SomerCor 504 is a Small Business Administration (SBA) "Certified Development Company" that is licensed, throughout the State of Illinois, to provide real estate and equipment financing assistance by utilizing the SBA 504 loan program.
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SQN Banking Systems
Ms. Rachel Woodman
Director of Marketing
SQN Banking Systems
65 Indel Ave, Box 423
Rancocas, NJ 08073
(609) 261-5500
rwoodman@sqnbankingsystems.com
SQN Banking Systems provides integrated fraud detection and process improvement products for the financial industry. The SENTRY suite includes exception item processing, image fraud analysis, automated signature comparison, verification and display, transaction analysis and safe deposit management. SQN customers have improved their earnings and reduced fraud losses using SENTRY.
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Stahl Cowen Crowley Addis LLC
Mr. Kevin V Hunt
Attorney
Stahl Cowen Crowley Addis LLC
55 W Monroe St, Suite1200
Chicago, IL 60603
(312) 377-7764
khunt@stahlcowen.com
Stahl Cowen counsels banks and other financial institutions on transactional, regulatory and litigation matters, including matters related to bankruptcy, finance, intellectual property, patents, real estate, secured lending, workout, insurance, due diligence, loan and bond documentation and enforcement. Our firm is largely comprised of large firm attorneys who believe that top caliber work can be better delivered from a boutique platform. Representing national, regional and community banking clients, we provide sophisticated legal advice coupled with a real world understanding of what is important to financial institutions and related businesses.
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Sterne Agee
Mr. Dan Orr
Vice President
Sterne Agee
3333 Warrenville Rd Suite 360
Lisle, IL 60532
(312) 525-8439
dorr@sterneagee.com
Sterne Agee is a full-service brokerage firm (member NYSE/FINRA/SIPC) providing investment services to individuals, corporations, municipalities and other public and private institutions.
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Stifel, Nicolaus & Company, Incorporated
Mr. Allen G Laufenberg
Stifel, Nicolaus & Company, Inc.
70 W Madison St Ste 5000
Chicago, IL 60602-4217
(312) 857-2750
aglaufenberg@stifel.com
A full service brokerage and investment firm established in 1890 and headquartered in St. Louis, MO. Stifel, Nicolaus & Company provides securities brokerage, investment banking, trading, investment advisory, and related financial services to individual investors, professional money mangers, businesses and municipalities.
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Stinson Morrison Hecker LLP
Mr. Robert Monroe
Stinson Morrison Hecker LLP
1201 Walnut
Kansas City, MO 64106
(816) 691-3351
bmonroe@stinson.com
Law firm.
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Supernal Software
Ms. Maria Norberg
Supernal Software
127 Marina Dr
La Crosse, WI 54603-1533
(608) 785-7101
mnorberg@supernal.com
Supernal Software provides risk management software for financial institutions throughout the United States. Scout™, the leading risk management software for financial institutions, is an interactive dashboard that provides the tools for performing and managing risk assessments, control audits, red flags, vendor management, and coming soon, the Bank Secrecy Act assessment.
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Susan Orr Consulting, Ltd.
Ms. Susan Orr
President
Susan Orr Consulting, Ltd.
3108 St Rt 59, Ste 124-223
Naperville, IL 60564
(630) 499-0276
susan@susanorrconsulting.com
Susan Orr Consulting, Ltd. has yet to find the downside to being thorough. With one of the widest ranges of experience in the IT general controls, data security, IT regulatory, and risk management business, Susan Orr can help you with almost any of your needs. Her vast regulatory, risk management, and security best practices knowledge is among the broadest and most comprehensive you will find anywhere. As a former IT examination specialist with the FDIC and over 20 years of experience in IT, general controls, and audit, Susan has the skills to help community banks address their IT concerns whether it is preparing for an IT examination, addressing enforcement actions, training, or performing an IT audit. Susan maintains close ties with the FFIEC and state banking agencies and other industry and security leaders. Susan holds the following professional certifications: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC) from Information Systems Audit and Control Association (ISACA) and Certified Risk Professional (CRP) from BAI.
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Synergy Bank Consulting, Inc.
Mr. Ancin Cooley Sr.
Synergy Bank Consulting, Inc.
148 Kimball St
Elgin, IL 60120-4112
(224) 475-7551
acooley@synbc.com
Synergy Bank Consulting, Inc. is the advisory firm financial institutions trust to optimize their risk management processes and business performance.
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The Chicago Corporation
Ms. Susan K Gordy
Managing Director
The Chicago Corporation
135 S La Salle St Ste 2130
Chicago, IL 60603-4177
(312) 283-0626
susan.gordy@thechicagocorp.com
P. David Kuhl
(217) 202-1572
dave.kuhl@thechicagocorp.com
The Chicago Corporation,s Financial Institutions Group ("FIG") offers a unique combination of critical knowledge of the banking industry and pathways to profitability, strong analytical capabilities, and deep understanding of the ever-changing regulatory environment impacting financial institutions. We bring deep expertise across all segments of banking that is leveraged to offer solid strategic advice to bank owners, boards and senior management.
Our services include: M&A Advisory (Buy and Sell-side); Debt and Equity Placement; Debt Restructuring; NPA Disposition; Asset/Credit Review and Valuation; Enterprise Risk Management; Director Training; Profitability Enhancement and Peer Comparisons; Customer Growth and Retention Strategies; Technology, Operations and Sourcing Strategies; Optimization of Capital Deployment; Regulatory and Compliance Strategies; Board and Key Staff Recruitment; and Strategic Business Review.
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The Corvus Group
Ms. Diana Chrissis
The Corvus Group
549 W Randolph Suite 500
Chicago, IL 60661
(312) 546-9536
dchrissis@thecorvusgroup.com
The Corvus Group provides capital markets and advisory services to banks. Corvus's service platform includes bank receivership assistance, loss share monitoring, asset management and disposition, due diligence, loan underwriting and closing services, servicer compliance and regulatory reviews, real estate appraisal review and third-party report management.
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The Redmond Company
Mr. Martin Steinert
The Redmond Company
W228N745 Westmound Dr
Waukesha, WI 53186-1654
(262) 896-8741
msteinert@theredmondco.com
Plan/Design/Build Specialists. Our extensive development experience and completion of 600+ financial projects throughout the Midwest, ensures the best decisions are made to maximize your ROI and grow your business. From customized demographic studies to tailored designed retail branded facilities, let our experienced professionals lead you through the process.
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Thomas Compliance Associates, Inc.
Mr. O. Tom Thomas
Thomas Compliance Associates, In
2846 N Mildred Ste 150
Chicago, IL 60657
(800) 934-7347
tom_thomas@tcaregs.com
Thomas Compliance Associates (TCA) is one of the financial industry's leading compliance support firms. TCA offers an on-site compliance audit service, called the TCA Compliance Advantage, which is designed to help bankers comply with the Compliance Management System (CMS) regulations. In addition, other services offered are: Enhanced BSA - AML - CIP audits, CRA reviews for banks of all sizes, web site security analysis and compliance training for directors.
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Tipton Systems
Mr. Alan Bergfeld
Tipton Systems
5725 Manchester Ave
St. Louis, MO 63110
(800) 899-2997
alan@tiptonsystems.com
Tipton Systems helps keep Illinois bankers up to speed with the changes in technology both in the teller line and bank wide applications. Our main stay is efficiencies in the teller line; however, we've evolved over the last 10 years to offer check and document imaging as well.
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TransFund
Ms. Deena H Barr
Vice President
TransFund
1002 Lodge Hill Rd
Louisville, KY 40223
(502) 419-8831
dbarr@transfund.com
For more than 35 years, TransFund has been a symbol of convenience and service for community banks and their customers. We are a top ten ATM and debit card network delivering superior EFT products and services, along with unique debit card solutions, to attract customers and increase fee income. TransFund currently serves over 400 financial institutions in 17 different states. We would like to expand our services in the Illinois marketplace, and we currently are members of the state banking associations in MO, IN, TN, KS, AR, GA, AL, LA, OK and TX. TransFund is based in Tulsa, Oklahoma.
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Travelers Insurance, Inc.
Ms. Tiffany Uribe
Travelers Insurance, Inc.
161 N Clark St Ste 1000
Chicago, IL 60601-3206
(312) 458-6689
turibe@travelers.com
Provider of asset protection products to financial institution industry including financial institution bond, D&O liability and a wide array of insurance products.
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US Auctioneers, Inc.
Mr. Bill Nelson
Vice President
US Auctioneers, Inc.
PO Box 5444
Rock Island, IL 61204
(563) 332-5444
billnelson@usauctioneers.com
US Auctioneers, Inc. is a nationwide auction company specializing in the sale of truck tractors, trucks, trailers and heavy equipment at absolute public auctions. In addition, we provide transportation, secured storage, appraisal & inspection services, equipment maintenance, repair, and detail of vehicles & equipment.
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van Wagenen Financial Services, Inc.
Mr. Dave Widmoyer
Regional Sales Director
van Wagenen Financial Services,
1465 Lakeshore Dr S
Barrington, IL 60010
dave.widmoyer@vanwagenen.com
From insurance tracking and lender placed insurance options to sales incentive and loyalty programs, van Wagenen has been serving financial institutions for more than 75 years, providing comprehensive solutions for banks of all sizes.
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Vedder Price P.C.
Mr. James M Kane
Vedder Price P.C.
222 N LaSalle St Ste 2600
Chicago, IL 60601
(312) 609-7533
jkane@vedderprice.com
Law Firms/Legal Counsel
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Verafin
Ms. Catherine Warren
Verafin
570 Newfoundland Dr
St. John's, Newfoundland A1A 5B1
Canada
(866) 781-8433
catherine.warren@verafin.com
Verafin is a North American leader in fraud detection and anti-money laundering solutions for financial institutions, with over 800 customers that span 65 core processing systems and a broad asset range. Verafin helps financial institutions comply with the Bank Secrecy Act, USA PATRIOT Act, and FACTA regulations, while also helping to protect against fraud.
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View IQ
Mr. Jeffery J Bowden
View IQ
1426 Shire Circle
Inverness, IL 60067
(847) 705-9053
jeff.bowden47@comcast.net
Web-based platform enables bankers to manage, analyze, track and sell off their distressed assets. Also allows bankers to reach REO investors nationwide.
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Vitex, Inc.
Mr. Nick Kantsios
Vitex, Inc.
630 Williamson Rd
Mooresville, NC 28117
(704) 663-2544
nkantsios@vitex.com
Vitex is a national consulting firm of seasoned professionals and industry experts dedicated to assisting bank executives in achieving their strategic business goals. Vitex brings vision, leadership, and creativity to its clients. Typical engagements include: Bank Profit Optimization, Workflow & Process Re-engineering, Revenue Enhancement, Strategic Planning, Contract Negotiations, and Core Decisions.
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VOCON
Mr. Steven Weaver
Account Executive
VOCON
4747 NE 14th St
Des Moines, IA 50313
(773) 398-6952
sweaver@govocon.com
VOCON specializes in helping organizations turn large idle assets into cash. We do this with no out-of-pocket expenses. We are part of a 40+ year old company - Housby Mack in Des Moines, Iowa.
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WACHA
Ms. Mary Gilmeister
WACHA
W177N9886 Rivercrest Dr Ste 112
Germantown, WI 53022
(262) 345-1245
mgilmeister@wacha.org
WACHA is well known among its members as their resource for questions, audits and risk assessments and training for all your payment needs. WACHA also creates publications such as Frontline Guide to ACH, Quick Reference Cards, ACH Audit Guide and RDC and ACH Risk Assessments and Policies and Procedures. For quality payments education and assistance, your best bet is WACHA.
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WebEquity Solutions, LLC
Ms. Mallory Eccker
Marketing Manager
WebEquity Solutions, LLC
1314 Douglas St Ste 1000
Omaha, NE 68102-1941
(402) 344-5252
mallory.eccker@webequitysolutions.com
WebEquity Solutions™, LLC is the proven leader in on-demand lending software. For more than 25 years, WebEquity™ has been helping lenders gain the advantage of a single, hosted solution enabling them to reduce operational costs, streamline processes and maker more uniform and profitable lending decisions.
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Wells Fargo
Mr. Phillip J Hagglund
Wells Fargo
E2616-290
230 W Monroe St
Chicago, IL 60606
312-845-4456
phillip.j.hagglund@wellsfargo.com
Provides a complete line of correspondent services including bank stock.
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West Monroe Partners, LLC
Mr. Neil Hartman
Director
West Monroe Partners, LLC
222 W Adams St Fl 11
Chicago, IL 60606-5310
(312) 980-9351
nhartman@westmonroepartners.com
West Monroe Partners (WMP) is a full-service consulting firm that focuses on enabling financial services companies to meet their critical business needs "from the boardroom to the keyboard." WMP's key service areas include Customer Relationship Management, Channel Optimization, Risk Management, Payment Systems Optimization, Regulatory/Compliance Support, Business Process Outsourcing, Business Intelligence, Business Process Mapping, Program Management Office and M&A Due Diligence and Post-Close Integration.
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Wipfli LLP
Mr. Brian Blaha
Wipfli LLP
2015 Spring Rd Ste 350
Oak Brook, IL 60523-1843
(630) 928-1464
bblaha@wipfli.com
Wipfli LLP serves more than 350 institutions in the upper Midwest. We educate, advise and assist financial institutions in successfully navigating the complex environment they face. We also assist with regulatory compliance, profit improvement, risk management, information technology, human resources, audit or tax needs.
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Wipfli LLP
Mr. David R Schroepfer
Auditor
Wipfli LLP
4949 Harrison Ave Ste 300
Rockford, IL 61108-7987
(815) 399-7700
dschroepfer@wipfli.com
Wipfli LLP serves more than 350 institutions in the upper Midwest. We educate, advise and assist financial institutions in successfully navigating the complex environment they face. We also assist with regulatory compliance, profit improvement, risk management, information technology, human resources, audit or tax needs.
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Wolf & Company LLP
Mr. Timothy D Johnson
Wolf & Company LLP
1901 S Meyers Rd Ste 500
Oakbrook Terrace, IL 60181-5209
(630) 545-4594
tim.johnson@wolfco-fs.com
Oak Brook - based Wolf & Company LLP is a certified public accounting firm offering an extensive range of accounting, tax and consulting services to community banks. As a member of Polaris North America and PKF Worldwide, an international affiliation of CPA firms, Wolf provides clients with access to the knowledge and expertise they need to manage their increasingly global operations.
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Works24/BankOnHold
Mr. Cristopher Choate
Works24/BankOnHold
200 W 7th St
Hennessey, OK 73742
(309) 846-0696
cchoate@onholdworx.com
Bank On Hold is the leading provider of On Hold Music and Messaging services specifically tailored to the banking industry. Hundreds of banks utilize our service as an integral part of their overall marketing program and have experienced excellent results. We provide a true partnership that makes it effortless for us to create custom scripts for your marketing programs and promotions while reinforcing your bank's unique image.
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Zurich Financial Enterprises
Mr. Christopher A Taylor
Zurich Financial Enterprises
600 Red Brook Blvd Ste 600
Owings Mills, MD 21117-5197
(410) 559-8800
christopher.taylor@zurichna.com
Zurich North America Financial Solutions is one of the oldest and most trusted sources of risk management solutions for the financial services industry. As well as one of the most innovative! Our broad range of coverages and programs are tailored to their specific needs.