1500 Broadway, Suite 510
New York, NY 10036
Phone: (631) 294-9412
Industry leading provider of IT, compliance and security services for financial institutions.
Financial Services, Broker/Dealer
Consultant/Product Development/Training: BancVue provides innovative products like Kasasa and dynamic support services such as marketing and consulting to help community financial institutions compete and win against megabanks.
Susan W. Salecky
325 James Street
Syracuse, NY 13203
Phone: (315) 671-4138
Fax: (315) 637-4686
BHG originates quality medical loans for hundreds of community banks nationwide. To date, no bank has experienced a loss with BHG originated loans.
15432 W100th Terrace
Lenexa, KS 66219
Phone: (800) 386-0711 Ext. 172
Services: BASYS is a merchant services provider that specializes in community bankers.
Joseph E. LaClair, CPA
320 Market Street, 6th Floor
Harrisburg, PA 17101
Phone: (717) 233-8800
Fax: (717) 233-8801
Services: CPA Services, Consulting, Tax Services
BDO's Financial Institutions practice understands the unique needs and complex issues banks face - from complying with Dodd-Frank provisions or growing through mergers and acquisitions, to addressing paradigm changes in corporate governance and raising capital. Working with banks ranging size from start-ups to multibillion dollar institutes, we provide a comprehensive suite of integrated, value-added services. We take a proactive approach to addressing concerns before they become major issues, and provide tailored services that best fit your needs. For non-audit clients, we provide a broad range of advisory services including assistance with internal audit, risk advisory, internal control design and testing and other accounting services.
24 Commerce St., 8th Floor
Newark, NJ 07102
Phone: (973) 474-1822
24 Commerce St., 8th Floor
Newark, NJ 07102
Phone: (973) 474-1828
BITS is a telecommunications services provider that exclusively caters to community banks. They offer a complete platform of next generation telecommunication services, specifically developed to simplify banks' technical, operational, and regulatory requirements.
Jamie L. Keiser, CPA
Donald R. Kimber
75 Broad Street, Suite 820
New York, NY 10004
Phone: (212) 967-7380
Fax: (212) 967-7365
Consulting services related to commercial and consumer lending activities. Services include Loan Review, Loan Loss Reserve Methodology and Validation, CRE Concentration analysis, Portfolio Stress Testing, Portfolio Acquisition Review, and related services.
3901 Technology Drive
Paducah, KY 42001
Phone: (270) 442-7361
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 distribution and regulatory compliance solutions.
Continuity Control is a Compliance Management System for community banks and credit unions. Engineered to reduce the time, cost and risk impacts of regulation, this unified system automates the entire regulatory lifecycle — managing regulatory updates, policies, procedures, risks, vendors, audits, business continuity, exam preparation, compliance strategy and planning.
Accounting Firm: Tax & Financial consulting, compliance, audit & outsourced internal auditing.
D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions. Today, approximately 7,000 banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions, Lending Solutions, and Payments Solutions.
The FHLBNY is part of a government-sponsored enterprise, owned by its stockholders, that provides wholesale liquidity to member community lenders in New York, New Jersey, Puerto Rico and the U.S. Virgin Islands to help them more effectively meet the needs of their customers and CRA responsibilities. The FHLBNY is committed to operating a financially safe and sound organization and fostering diversity at all levels by ensuring the inclusion of minorities, women, and individuals with disabilities in employment, in its business activities, and in service contracts.
Sarah Hill Buck, Esq.
Fiduciary acounting for judicial and non-judicial settlement
Financial Services: Providing turnkey solutions for our customers since 1954, Financial Services, Inc. (FSI) is one of the largest independently owned Data Processing and Item Processing solution providers to the banking services industry. Clients range from de novos to multi-billion dollar community banks. FSI is committed to a complete, worry-free integration of its products and services. Core banking system, internet and bank by phone services, item processing capabilities, hardware sales and support and division or any of our other customer centric services
Technology: Cisco Systems, Premier PLUS Certified Partner, IP Telephony, Security and Wireless Specialized Partner. Convergence of Data, Voice, Internet, Video and Wireless. Offices in Victor, Phelps & Trumansburg, NY
Financial Services: Full service data and item processing
Products and Services - Banking Software, Computer and Banking Products and Services, Data Processing
For almost 50 years, FPS Gold has provided services to large commercial institutions as well as small community banks nationwide. These services include core processing, accounting, deposits, and loans, as well as Internet and mobile banking. Their banking customers can perform transactions from anywhere in the world at any time.
Investment Banking Management: Investment, tax, interest rate risk, asset/liability, liquidity management, trust preferred issuance, stock research, bank stock trading, executive and employee benefit design & implementation, bank owned life insurance, corporate finance
Merchant Services: Credit Card Processing, Card Security, POS, E-Commerce, Mobile Solutions.
Genesis PPG is merchant service company headquartered in upstate New York and has a unique approach to servicing bank clients. Our attention to customer service and credit card security is second to none. We look forward to working with you.
Shawna Martin Miller
Harland Clarke Corp. is a leading provider of best-in-class integrated payment solutions including checks, marketing services, card services and analytics, serving multiple industries including financial services, retail, healthcare, insurance, and telecommunications.
Law Firm: Legal services with emphasis on corporate, securities, regulatory and transactional work for community banks
Data Procession/EFT Products & Services/Electronic Banking Services
Consultants: Asset/Liability management analysis and consulting, strategic plan preparation, capital planning analysis and facilitation
Insurance Products and Services
Robert E. Kafafian
Products and Services: Consulting, Investment Banking, Profitability Analyses
James G. McGrath, Jr.
Daniel J. White
Accounting Firm/Financial Services: assurance, tax & legal, consulting, financial advisory services
Products and Services: Electronic Banking Services, Office Supplies/Equipment, Printing Services
MPX develops, strengthens and manages the operational processes required to get the right information and materials to the right people, accurately and on time. We focus on the details, so our clients can focus on what they do best.
Steven R. Schumer, CTP
Correspondent Banking Services: Public Fund Collateral Custody,Check Image Clearing, Fed Funds, International Trade Services, Holding Company Facilities, Letters of Credit, Foreign Exchange Services, Bank Insurance Services, Loan Participations, Domestic and International Funds Transfers, Pension Services, Wholesale Mortgage Products and Investment Management Services.
Products & Services: Broker/Dealer Services; Insurance Products for Your Customers; Investment Programs for Your Customers
Patrick J. MacKrell
Credit/Bank Services: Provides small business loans in participation with member banks.
Financial Services: Merchant Services Provider, credit card acceptance
John K. Hart
Services: Executive Benefit Planning
David E. Jones
Correspondent Banking: Credit Products, Treasury Management A/L Management, Balance Sheet Strategies
109 Zeta Drive
Bank Buildings: PW Campbell is a third generation, family-owned design/build firm, founded in 1910. We offer planning, design coordination and construction management services. PW Campbell provides a turnkey process for operation centers, retail facilities, and additions/renovations through the PW Campbell Complete Facility Solutions. PW Campbell creates the best financial facilities to meet each client's unique needs.
Services: Retirement plan service provider
Limits and other terms and conditions apply. Bank Assetpoint, Insured Cash Sweep, ICS, CDARS, IND, and Yankee Sweep are registered service marks of Promontory Interfinancial Network, LLC.
Pinchus D. Raice
Services: Attorneys representing charter applications for de novo banks, bank holding co. formations, mergers & acquisitions, regulatory advice, BOD & officers defense in FDIC receivership lawuits
Services: Compliance Monitoring, Compliance Training, Customized Compliance Program Development, Mortgage Quality Control Review, Fair Lending, Unfair, Deceptive, or Abusive Acts & Practices, Bank Secrecy Act/AML & OFAC, Compliance Consulting, Mystery Shopper
Law Firm: Full service law firm with a division specializing in creditor's rights
Financial Services: Research, purchase, sale, underwriting, trading, distribution & marketing of bank qualified tax exempt securities
Investment Banking/Management: Full service investment banking, financial management and advisory
IT Security Audit and Assessment: Professional consulting firm with a singular focus on providing security services to identify, test and provide remediation advice to eliminate external and internal information security risks.
Executive Recruiting: Executive search and recruiting firm for the banking and credit union industries. Experts in delivering high level assets for community and regional banks.
Consumer & Mortgage Credit/ Loan Products and Services/ Mortgage Products and Services
SRM is currently serving over 200 financial institutions to reduce expenses, enhance revenue and maximize bottom line performance. Drawing on its extensive experience, market insight, and proprietary benchmarking database, SRM helps banks improve their bottom line, without sacraficing qulaity or valued vendor relationships.
Bharpur "Bo" Singh
Consultant/Credit/Bank Services/Environmental Due Diligence Services
Patrick J. Hughes
Accounting Firm: Consulting and Assurance Service
Wolf & Company, P.C.
Gerald R. Gagne
Accounting Firm/Consultant/Technology Services: Risk Management Services, Bank Audit & Tax
- Community banks keep the community growing and vibrant by reinvesting back into the neighborhoods where their depositors live, work and play.
- Community banks understand the needs of local families and small businesses.
- Community banks are personal – with exceptional customer service, and tellers that know you by name.
- Community banks care – involvement in community affairs and outreach that benefit local families and businesses.
- Community banks are accessible – with more opportunities to interact one-on-one with bank officers.