Associate Members

Alphabetical Listing | By Category | Preferred Providers
1 - 20 of 90
Accume Partners
(717)796-1678
275 Cumberland Parkway Plaza, #307
Mechanicsburg, PA 17055

www.accumepartners.com


 Nicole Lloyd, Managing Director    nlloyd@accumepartners.com

For 20 years, banks and financial institutions in Pennsylvania have relied on Accume Partners for internal audit, regulatory compliance and risk management services. As the level of regulatory and business complexity has surged, so has the need for specialized knowledge and focus. We have organized our firm to achieve that goal providing our clients with deep knowledge, expertise and approaches in the following areas:
" Internal Audit
" Regulatory Compliance
" Enterprise Risk Management
" Technology Risk Management

Through these key areas of focus, we are able to stay in front of change, bring balanced perspectives and the specialized knowledge demanded by today's banks and financial institutions.

Throughout the years, Accume Partners has served over 600 financial institutions. We have been active supporters and annual sponsors of PACB events and we welcome the opportunity to continue working with PACB members. Call us at 888.696.1515 or visit us at www.accumepartners.com.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Auditing - Internal & External
  • Compliance - Consulting/Products/Services
Allied Solutions
(877) 287-2209
552 Fort Evans Rd
Suite 206
Leesburg, VA 20176

www.alliedsolutions.net


 Melissa Carmen, Regional Vice President    Melissa.Carmen@AlliedSolutions.net

With more than 35 years of experience serving financial institutions, Allied Solutions uses our tremendous depth of knowledge in financial services to identify and address emerging issues. We offer more than 100 products and services, and we're constantly searching for ways to expand both the depth and breadth of our offerings to better serve our industry. From technology-driven tools to consumer-centric services, our solutions are rooted in proven expertise, resourcefulness and accountability to help each of our customers grow, protect, and evolve their business.
Primary category: Insurance
Additional categories:
  • Marketing & PR Services (Digital, Social, Direct, Print)
  • Non Interest Income
Baker Group
(405) 415-7200
1601 Northwest Expressway, Floor 20
Oklahoma City, OK 73118

www.GoBaker.com


 Charles Amis, Vice President    charlie@gobaker.com

The Baker Group is one of the nation's largest independently owned securities firm specializing in asset/liability and investment portfolio management for community financial institutions. We've helped our clients improve decision making, manage interest rate risk, and maximize investment portfolio performance since 1979. Our proven approach of total resource integration for community financial institutions utilizes software and products developed by Baker's Software Solutions combined with the firm's investment experience and advice.
Primary category: Asset/Liability Management
Additional categories:
  • Investments/Securities
  • Risk Management Consulting & Services
Baker Tilly Virchow Krause, LLP
(412) 697-6400
20 Stanwix Street
Suite 800
Pittsburgh, PA 15222

www.bakertilly.com


 H.P. (Bud) Kelly, Jr., Regional Managing Partner    Bud.Kelly@bakertilly.com

 Michael Mathisen, Principal    Michael.Mathisen@bakertilly.com

Baker Tilly Virchow Krause, LLP (Baker Tilly) is a nationally recognized, full-service accounting and advisory firm whose specialized professionals connect with clients and their businesses through refreshing candor and clear industry insight. With approximately 2,700 employees across the United States, Baker Tilly is ranked as one of the 15 largest accounting and advisory firms in the country. The banking industry continues to face changing regulations and public scrutiny. For a financial services company balancing compliance and risk management with profitable growth, Baker Tilly's specialized professionals deliver tailored advice and deep industry insight to help the organization reach its business goals. We are active in industry associations, speak on current business topics, and write timely and relevant articles - providing a unique understanding of the industry and its challenges - and how they will affect your organization. From staff accountant to managing partner, we focus on understanding you needs. Through knowledge sharing and open discussion, you will experience the value of working with a team of professional that focuses on you and your success.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
BBN
(860) 266-2352
43 Western Blvd
Glastonbury, CT 06033

www.bbnfirst.com


 Holly C. Bouchard, Marketing Officer    hcb@bankersbanknortheast.com

BBN offers a reliable source for correspondent services. Our mission is to assist in the growth and prosperity of community based depository institutions. As a result, we are committed to providing high quality, leading-edge products and services. BBN provides credit, operational, risk control and advisory services to investor and non-investor depository institutions. A realtionship with BBN offers the opportunity for cost savings, revenue enhancement, improved competitiveness, and scalable growth in a high quality, secure, responsive, consistent and reliable manner. BBN- Empowering community financial institutions through products, information and solutions.
Primary category: Investment Banking & M/A
Additional categories:
  • Loan Review & Loan Documentation
  • Funding Solutions
BDO USA, LLP
(717) 233-8800
945 E Park Dr, Ste 103
Harrisburg, PA 17111-2804

WWW.bdo.com


 Steven E. Morehart, CPA, Partner    SMorehart@bdo.com

With four offices across Pennsylvania (Harrisburg, Reading, Philadelphia and Pittsburgh), BDO's Financial Institutions professionals are always nearby. We have been providing audit and tax services to financial institutions ranging in size from de novo banks to multi-billion dollar institutions for decades. Our comprehensive suite of integrated services for publicly held and private institutions and our proactive approach to addressing issues before they become problems are just two of the many reasons our clients have selected BDO. Our hands-on partners and experienced professionals provide accounting services with one focus in mind: your bank's success. For non-audit clients, we provide a broad range of advisory services including internal audit, compliance, risk advisory and other accounting services.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
Berkley FinSecure
(443) 987-8619
849 Fairmount Avenue, Suite 301
Towson, MD 21286

www.berkleyfinsecure.com


 David H. Cassel, AVP, Sales-Mid-Atlantic Region    dcassel@berkleyfinsecure.com

Berkley FinSecure, a member company of W.R. Berkley Corporation, is dedicated to providing customized, comprehensive insurance solutions and outstanding personalized service to financial institutions. We offer bond, management liability coverages and all standard property-casualty lines as well as specialty products catering to mortgage lenders and trust managers.

Our Berkley Crime unit provides crime related insurance products to commercial organizations, financial institutions and government entities.

We are a member company of W.R. Berkley Corporation, one of the nation's premier commercial lines property/casualty insurance providers. We underwrite on behalf of W.R. Berkley Corporation member companies each of which carry A.M. Best and S&P ratings of A+, A.M. Best Financial Size Category XV.
Primary category: Insurance
Boenning and Scattergood, Inc.
(610) 832-1212
4 Tower Bridge
200 Barr Harbor Dr Suite 300
West Conshohocken, PA 19428

www.boenninginc.com


 Charles K. Hull, Managing Director    chull@boenninginc.com

The Financial Institutions Group (FIG) is part of Boenning & Scattergood's capital markets organization. FIG personnel have expertise in multiple business verticals including sales and trading, research, investment banking, fixed income and asset management. Our experienced professionals work together to serve the needs of our financial institution clients. FIG leverages Boenning & Scattergood's substantial resources to provide clients with an unparalleled level of service as well as the creative ideas to help them successfully transact and grow their business.
Primary category: Investment Banking/Securities
Additional categories:
  • Bank Consulting
BOLI Consulting Partners, LLC
(856) 577-7305
2101 Brandywine Street
Suite 101
Philadelphia, PA 19130

www.bancconsultingpartners.com


 Lon P. Haines, Managing Principal    lphaines@yourbankpartner.com

Banc Consulting Partners, LLC, DBA as BOLI Consulting Partners, LLC in PA is an industry leader in the design, implementation, and administration of Bank-Owned Life Insurance (BOLI) and Nonqualified Deferred Compensation. Led by a team of seasoned consultants with extensive experience in the BOLI, benefits, and banking arena; BCP is uniquely positioned and steadfastly committed to providing comprehensive consultation and service to the community bank marketplace. BCP's diagnostic approach, client-centric philosophy, and underlying focus in aligning institutional objectives in a manner that fosters trusted and meaningful relationships has helped hundreds of institutions across the country attract and retain quality leadership while optimizing earnings to offset the ever increasing cost of employee benefit obligations.
Primary category: Executive Benefits & Board of Director Services
Additional categories:
  • Insurance
Bundlefi
(516) 802-7193
1400 Old County Road, Suite 103
Westbury, NY 11590

www.bundlefi.com


 Adrienne Greene, Chief Sales Officer    adrienne@bundlefi.com

Bundlefi delivers a simplified search mechanism for conumsers looking to connect with a financial institution that suits their needs. Bundlefi is a game changer for community based financial institutions who often struggle to be heard above the roar of the mega banks.
Primary category: Bank Consulting
Additional categories:
  • Marketing & PR Services (Digital, Social, Direct, Print)
  • Technology Services - Hardware, Software, Consulting
Burns White LLC
(412) 995-3004
48 26th Street
Pittsburgh, PA 15222-4534

www.burnswhite.com


 Lyle D. Washowich, Co-Chair, Banking & Financial Svcs Practice Group    ldwashowich@burnswhite.com

With the industry landscape changing daily, adaptation, efficiency, and unwavering support are as important now as they have been in recent memory. To rise to meet these challenges, financial institutions - more than ever - need attorneys who understand their businesses and commit to working hand-in-hand with them to tackle their problems.

In every instance, the Burns White Banking and Financial Services Practice Group takes a business approach to serving its clients. With a substantial and enduring commitment to understanding our clients' businesses, we strategically focus all efforts toward achieving their goals in every case.

Our attorneys possess significant civil and commercial litigation experience in state/federal courts and in private venues representing a broad range of financial institutions. This includes matters for alleged breaches of contract, disputes among partnerships and other business interests, alleged breaches of fiduciary duties, alleged conspiracy claims, claims brought pursuant to the Uniform Commercial Code (UCC), and other types of statutory and common law claims. In addition, we have also initiated and defended motions for temporary restraining orders, motions for preliminary and permanent injunction, and other emergency motions on behalf of various entities. Our work includes single plaintiff and putative class action cases.

Further, we represent financial institutions in all aspects of commercial financing, from structuring through documentation and closing. We handle loan workout, restructuring and collections, and loss mitigation, if necessary. Our attorneys counsel and assist institutions to cost-effectively resolve these problems and achieve the best return available. We assist with financial and managerial issues to help resolve situations quickly and effectively; to assess value; to propose solutions, structure to negotiate, and enter into the best and most cost-effective transaction available - to avoid and/or cure default. Moreover, we counsel our clients to implement the resulting operating plans.

We look forward to working with you. As a strategic partner for your business, we roll up our sleeves to help so you can roll yours down.

Primary category: Attorney/Legal Profession
Additional categories:
  • Cyber & Information Security
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
CEIS Review, Inc.
(212) 967-7380
75 Broad Street, Suite 820
New York, NY 10004

www.ceisreview.com


 Justin Hill, Managing Director    justinjh@ceisreview.com

CEIS Review is an independently owned consulting firm founded in 1989 by proven commercial lenders that specializes in commercial loan portfolio consulting.

Our core services are Loan Review, loan portfolio Stress Testing, Loan Loss Reserve Methodology Validation or Refinement, portfolio acquisition review (Due Diligence), SBA Portfolio Review, Credit Risk Management Process Review, Structured Finance Review, and commercial loan policy consulting.

CEIS Review has provided consulting services to more than 200 banks domestically and abroad, thus solidifying ourselves as a proven and trusted resource within the banking community. To learn more about CEIS please visit our website www.ceisreview.com or call 888-967-7380.
Primary category: Loan Review & Loan Documentation
Additional categories:
  • Risk Management Consulting & Services
  • Bank Consulting
Check Printing Contract Consulting
(216) 970-0105
499 Locklie Drive
Cleveland, OH 44143


 Jim Schartman, Executive Vice President    Jim.Schartman@checkprintingconsulting.org

CPCC negotiates check printing contracts on behalf of financial institutions. Our principal, Jim Schartman was a top sales performer for one of the country's largest check printing companies for more than 32 years. Since early 2015 we have impartially negotiated check printing contracts on behalf of more than 20 institutions. The vast majority of our clients choose to stay with their current vendor and enjoy net savings of 40% or more. There are no out of pocket costs to the bank - the check vendor funds our entire consulting fee, which is only a percentage of negotiated savings. We offer your bank a free, no obligation Opportunity Analysis that will provide a specific projection of your bank's potential savings. Common five year contract savings for a bank with 30,000 checking accounts is $500,000 or more. Contact Jim Schartman at Jim.Schartman@checkprintingconsulting.org or 216-970-0105.
Primary category: Bank Consulting
Additional categories:
  • Non Interest Income
  • Check Printing & Services
Clarke Consulting
(610) 688-9466
760 Newtown Rd
Villanova, PA 19085


 James Clarke, Principal    jjclarke2@aol.com

Clarke Consulting specializes in financial management, strategic planning, and board/management education. Clarke Consulting has experience and expertise in the facilitation of management and board meetings and retreats, whether educational, strategic or ALM related.
Primary category: Bank Consulting
Additional categories:
  • Asset/Liability Management
  • Executive Benefits & Board of Director Services
COCC
(860) 678-0444
100 Executive Blvd
Southington, CT 06489

www.cocc.com


 Brent Biernat, SVP & Chief Marketing Officer    brent.biernat@cocc.com

COCC is an award-winning client-owned financial technology company servicing financial institutions throughout the Northeastern United States. Launched in 1967, COCC was founded by its clients with a focus on the technology needs of community banks. This unique cooperative structure sets COCC apart from the competition and is one of the driving forces behind our success. COCC is the fastest growing financial data processing company in the United States and recognized as a leader in delivering innovation and quality service financial institutions demand and deserve.
Primary category: Core Processing & Systems
Additional categories:
  • Mobile Banking & Alternative Payments
  • Cyber & Information Security
Computer Services Inc. (CSI)
(800) 545-4274
3901 Technology Drive
Paducah, KY 42001

www.csiweb.com


 Kevin Blaser, VP, Sales Mid Atlantic Region    Kevin.Blaser@csiweb.com

CSI delivers core banking, managed services, mobile/internet, card services, document delivery, treasury management, and regulatory compliance solutions to community banks, nationwide. For more on CSI, see www.csiweb.com.
Primary category: Core Processing & Systems
Additional categories:
  • Technology Services - Hardware, Software, Consulting
  • Compliance - Consulting/Products/Services
Crowe Horwath LLP
(216) 623-7500
600 Superior Avenue East, Suite 902
Cleveland, OH 44114

www.crowehorwath.com


 Greg McClure, CPA, Partner Audit Services    greg.mcclure@crowehorwath.com

Crowe Knows Banking - and How to Help Banks Address Today's Challenges

Banks must respond to an evolving regulatory climate, anticipate fast-changing competitive pressures, and address rising stakeholder expectations - all while managing risk and long-term strategic issues. In this complex environment, banking executives need experienced service providers with demonstrated records of success to help them address their industry's challenges.

With more than 50 years of banking industry experience, Crowe Horwath LLP is recognized as a leading provider of audit, tax, advisory, risk, and performance services. In fact, financial institutions are our largest area of focus. We have an experienced team of more than 800 professionals focused on financial institutions.

Crowe Understands the Banking Industry and What Matters to Banks Today
Serves more than 1,800 financial services clients
Works with more than half of the top 100 U.S. banks
Serves approximately 500 audit, 600 risk, and 700 tax clients
400 financial services clients have been with Crowe for 10+ years
50 bank clients have been with Crowe for 20+ years
9 out of 10 Crowe banking specialists stay with Crowe and return to their client year to year
Performs more U.S. bank holding company audits than any other U.S. firm
Maintains relationships in leading organizations, including the American Bankers Association (ABA), Bank Director, the Financial Managers Society Inc., and SNL Financial LC

With a centralized organizational structure and nationwide presence, Crowe is able to call on specialized talent and experienced people from anywhere in the firm to help meet clients' needs. That means specialized expertise is available to help your bank with today's most pressing challenges, including:
Developing an effective anti-money-laundering program
Navigating the challenges of regulatory reform
Providing guidance on the development of road maps and pre-implementation plans for credit impairment and the CECL Framework
Helping banking audit committees to be more effective
Managing model risk
Reviewing policies and procedures around allowance for loan and lease losses
Maximizing value from a merger or acquisition
Assessing and optimizing stress-testing frameworks

In addition to benefiting from extensive experience and deep industry expertise, our approach emphasizes direct senior-level involvement in each project.
Primary category: Auditing - Internal & External
Additional categories:
  • Bank Consulting
  • Risk Management Consulting & Services
Enginuity, LLC
(717) 796-9226
203 Lynndale Court
Mechanicsburg, PA 17050

www.enginuity-LLC.com


 Jeff Winterborne, Partner    JWinterborne@enginuity-LLC.com

Full Service design/build mechanical and energy services contractor offering a wide range of services including Energy Star Benchmarking, Energy Audits, HVAC and plumbing. Enginuity and its partners provide turn-key solutions for energy use reduction, alternative energy and mechanical systems upgrades and retrofits.
Primary category: Energy Conservation/Alternative Energy Services
Additional categories:
  • Bank Design/Build/Construction Services
  • Bank Equipment Provider/Servicer
Equias Alliance
(901) 754-4924
8000 Centerview Parkway, Suite 525
Memphis, TN 38018

www.equiasalliance.com


 David Shoemaker, Principal    dshoemaker@equiasalliance.com

Equias Alliance delivers nonqualified benefit and BOLI portfolio services to banks across the United States. Our BOLI consultants have extensive experience and are located in 15 regional offices. Equias Alliance offers a near-seamless approach from design to implementation.

The Equias Alliance team has helped more than 800 banking organizations recruit, retain, and reward executives, directors and employees critical to each bank's success. The organization includes eight CPA's, two attorneys, nine MBA's, three CLU's, one CFP®, one ChFC®, a former bank regulator, several former bankers and bank directors and many other degrees and licenses.

David Shoemaker, a principal of Equias Alliance, was a pioneer of the bank-owned life insurance (BOLI) marketplace, providing in-depth knowledge of general account, separate account and hybrid separate account products from many of the nation's top carriers. In addition, he has helped hundreds of banks design executive and director benefit plans over the past 28 years. David's consultative approach has benefited numerous Pennsylvania financial institutions and their shareholders.

David Shoemaker is a registered representative of and securities are offered through ProEquities, Inc., a Registered Broker/Dealer, and member FINRA and SIPC. Equias Alliance LLC is independent of ProEquities, Inc.
Primary category: Insurance
Additional categories:
  • Bank Owned Life Insurance
  • Executive Benefits & Board of Director Services
Finastra
(800) 815-5592
605 Crescent Executive Court, Suite 600
Lake Mary, FL 32746

www.finastra.com


 Kevin Paugh, Association Manager    kevin.paugh@finastra.com

Finastra unlocks the potential of people and businesses in finance, creating a platform for open innovation. Formed in 2017 by the merger of Misys and D+H, we provide the broadest portfolio of financial services software in the world today- spanning retail banking, transaction banking, lending, and treasury and capital markets. Through our open, secure and reliable solutions, customers are empowered to accelerate growth, optimize cost, mitigate risk and continually evolve to meet the changing needs of their customers. 48 of the world's top 50 banks use Finastra technology. Please visit www.finastra.com.
Primary category: Core Processing & Systems
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Technology Services - Hardware, Software, Consulting
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