Associate Members By Category

181 - 200 of 214

Non Interest Income

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 nearly 40 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
Fitech Payments
(817) 698-2250
301 Commerce St. #1400
Fort Worth, TX 76102

www.fitech.com


 Shawn Dillon, President    SDillon@Fitech.com

Fitech Payments is a payment processor that provides transaction processing services for merchants. In addition to credit, debit, NFC (ApplePay) and EMV card processing, Fitech offers a complete line of proprietary business solutions including: tablet based POS systems, smart phone solutions, e-commerce solutions, and government e-payments.
Primary category: Merchant Services
Additional categories:
  • Non Interest Income
ICI Consulting, Inc.
(800) 729-8237
1100 Pinellas Bayway South, Suite K4
Tierra Verde, FL 33715

www.ici-consulting.com


 Greg Schratwieser, President/CEO    greg@ici-consulting.com

At ICI we know core processing systems from years of experience as bankers and vendors. Since 1994, ICI Consulting has focused exclusively on the financial industry. This concentration enables us to objectively evaluate, negotiate, recommend and implement superior in-house or outsourcing solutions for our clients. We understand core processing systems and the ancillary solutions that integrate with them. Our goal is to select the best solutions at competitive prices for our clients. Furthermore, we strive to maximize the effectiveness of the technology through a comprehensive implementation strategy that creates stronger, more competitive systems for banks.
Primary category: Bank Consulting
Additional categories:
  • Non Interest Income
  • Core Processing & Systems
John M. Floyd & Associates
(800) 809-2307
125 N. Burnett Drive
Baytown, TX 77520

www.JMFA.com


 Jim Griffis, Regional Sales Director    Jim.Griffis@JMFA.com

JMFA is one of the most trusted names in the industry helping banks improve their profitability. Whether it's recovering lost revenue, uncovering savings opportunities, serving your customers better, finding the perfect personnel fit or delivering a 100% compliant overdraft program, JMFA has the right solutions to help you not only meet, but exceed your goals. JMFA is proud to be a preferred provider among many industry groups, including the Pennsylvania Association of Community Bankers.
Primary category: Overdraft Privilege Service Program/Consulting
Additional categories:
  • Bank Consulting
  • Non Interest Income
Kasasa
(877) 342-2557
4516 Seton Center Pkwy
Suite 300
Austin, TX 78759

www.Kasasa.com/offer


 Sean Downing, VP, Sr Regional Director    sean.downing@kasasa.com

Kasasa is an award-winning financial technology and marketing technology provider that helps more than 750 community financial institutions establish long lasting relationships with millions of consumers through its branded retail products and marketing automation capabilities. Over the past 14 years, the company has reinvented the entire retail deposit category, and is now reinventing lending through its latest patent-pending offering, Kasasa LoansĀ®. Through innovative products, a national consumer brand, and turnkey solutions and support, Kasasa helps local banks and credit unions compete for their rightful share of the market against the largest banks and digital bank competitors.

Primary category: Bank Consulting
Additional categories:
  • Non Interest Income
  • Marketing & PR Services (Digital, Social, Direct, Print)
PACB Services Inc.
(717) 231-7447
2405 N Front St
Harrisburg, PA 17110

www.pacb.org


 Barbara W. Holbert, President    Barbara@pacb.org

The PACB Services Corporation is a wholly-owned for-profit subsidiary of PACB, and is in place to offer products, services and solutions to the community bank market through affiliations with banking service providers. Governed by a volunteer board of community bank executives, the Corporation is dedicated to uncovering the needs of community banks and collaborating with providers to develop solutions that offer community banks savings, revenue enhancement and competititve advantages in the marketplace.
Primary category: Non Interest Income
Additional categories:
  • Bank Consulting
Pentegra Retirement Services
(203) 567-2228
2 Enterprise Dr. Ste 408
Shelton, CT 06484-4657

www.pentegra.com


 Mark Hogan, Regional Director    mark.hogan@pentegra.com

 Andrew Strock, Regional Director    andrew.strock@pentegra.com

Founded by the Federal Home Loan Bank System in 1943, today Pentegra is the retirement plan provider of choice for community banks nationwide, with more than 1,200 bank retirement plans and over $11 billion in plan assets under management. Pentegra offers more than 70 years of industry knowledge and insights in developing bank retirement plan solutions designed to attract, retain and reward the talent needed to ensure your bank's success and drive more successful retirement plan outcomes for your employees.

*Qualified retirement plan solutions and fiduciary outsourcing solutions, with expertise in all plan types including 401(k) plans, Defined Benefit Pension plans, KSOPs, ESOPs, Profit Sharing plans, Cash Balance plans and specialty plans

*Non-qualified Executive Benefit and Director plans, including Executive Incentive Retirement Plans (EIRP), Supplemental Executive Retirement Plan (SERP)/Director Retirement Plans (DRP), Executive and Director Deferred Compensation Plans and Group Term Replacement Plans

*Bank Owned Life Insurance (BOLI) financing to help you implement a more cost-effective strategy to offset some or all of the expenses related to your retirmenet plan and other employee benefit programs
Primary category: HR, Benefit & Retirement Consulting/Services
Additional categories:
  • Executive Benefits & Board of Director Services
  • Non Interest Income
  • BOLI (Bank Owned Life Insurance)
SHAZAM, Inc.
(800) 844-7715
6700 Pioneer Parkway
Johnston, IA 50131

www.shazam.net


 Andrew Huth, Regional Director of Sales    ahuth@shazam.net

SHAZAM is a national member-owned debit network, processor and core provider. Founded in 1976, SHAZAM delivers choice and flexibility to community financial institutions throughout the U.S. and is a single-source provider of the following services: debit card, core, fraud, ATM, merchant, marketing, training, risk and ACH. Learn more at shazam.net, and follow @SHAZAMNetwork.
Primary category: Card Services - Debit/Credit/ATM Networks
Additional categories:
  • Marketing & PR Services (Digital, Social, Direct, Print)
  • Non Interest Income
Vantiv
(513) 900-4615
8500 Governors Hill Drive
Cincinnati, OH 45249

www.vantiv.com


 Carla Bifano, VP/Regional Sales Contact    carla.bifano@vantiv.com

Vantiv product suite includes ATM and Debit Card Processing, ATM Driving, Card Production, and Debit Card Portfolio Management, FTPS drives 13,000 ATMs, processes over 23 billion transactions annually, and supports more than 40 million debit cards worldwide. For more information call 513-900-4615 or visit www.vantiv.com.
Primary category: Card Services - Debit/Credit/ATM Networks
Additional categories:
  • Non Interest Income

Overdraft Privilege Service Program/Consulting

John M. Floyd & Associates
(800) 809-2307
125 N. Burnett Drive
Baytown, TX 77520

www.JMFA.com


 Jim Griffis, Regional Sales Director    Jim.Griffis@JMFA.com

JMFA is one of the most trusted names in the industry helping banks improve their profitability. Whether it's recovering lost revenue, uncovering savings opportunities, serving your customers better, finding the perfect personnel fit or delivering a 100% compliant overdraft program, JMFA has the right solutions to help you not only meet, but exceed your goals. JMFA is proud to be a preferred provider among many industry groups, including the Pennsylvania Association of Community Bankers.
Primary category: Overdraft Privilege Service Program/Consulting
Additional categories:
  • Bank Consulting
  • Non Interest Income

Regional Group for Financial Institutions

Insured Financial Institutions of Delaware Valley
(610) 520-0840
721 Clyde Cir
Bryn Mawr, PA 19010


 Ann T. Hughes, Executive Director    annhughes2@comcast.net

The Insured Financial Institutions of Delaware Valley (IFI) was incorporated in 1948. It is a regional trade organization serving members located in the Delaware Valley. Membership is open to all financial institutions that are insured by the FDIC, and to vendors that provide services to those institutions.

Monthly meetings are held from September to May. Our goal is to provide speakers at these meetings who are interesting and informative. The meetings also present an excellent networking opportunity for the members.
Primary category: Regional Group for Financial Institutions

Risk Management Consulting & Services

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
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
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


 Robert A. Simon, Partner    bob.simon@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 2,800 employees across the United States, Baker Tilly is ranked as one of the 15 largest accounting and advisory firms in the country. Headquartered in Chicago, Baker Tilly is an independent member of Baker Tilly International, a worldwide network of independent accounting and business advisory firms in 147 territories, with 33,600 professionals. The combined worldwide revenue of independent member firms is $3.4 billion.

Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & 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
Herbein + Company, Inc.
(610) 378-1175
2763 Century Blvd
Reading, PA 19610

www.herbein.com


 James A. Michalak, CPA, CITP, Partner    jamichalak@herbein.com

Herbein + Company, Inc. provides accounting, auditing, tax and consulting services to community banks, trust companies and registered broker/dealers throughout Pennsylvania. PCAOB registered firm. We provide internal audit, risk management and compliance services to financial institutions through our subsidiary Financial Outsourcing Solutions, LLC.
Primary category: Accounting
Additional categories:
  • Auditing - Internal & External
  • Risk Management Consulting & Services
P&G Associates
(877) 651-1700
646 Highway 18
East Brunswick, NJ 08816

www.pandgassociates.com


 Amit Govil, Managing Partner    agovil@pandgassociates.com

P&G Associates is a full-service risk management firm dedicated exclusively to the banking industry. We have been serving financial institutions for over 25 years and are a leading provider of internal audit and risk management solutions to community banks in the PA/NJ/NY tristate area. P&G provides a full range of Internal Audit services to cover every aspect of a financial institution, including BSA/AML and OFAC, Lending, Deposits, Financial/Treasury, Regulatory Compliance, IT & Cybersecurity, Operations, Branch/Retail, Human Resources, Trust Department and other functional areas. We also offer SOX and FDICIA Attestation, IT/Cybersecurity Risk Management (internal and external vulnerability assessments, social engineering and penetration testing) and Credit Risk Management, as well as Tax Services (tax return preparation and filing, tax accounting and consulting).

In addition, we offer an array of sophisticated software tools, such as P&G Online, IssueTracker, PRISM: The ALLL Calculator and RiskTrak. P&G's uniqueness is characterized by our highly experienced teams of subject matter experts, our unmatched quality control, proprietary risk-based processes and advanced technology which facilitates an excellent client experience. Our specialized expertise and personalized approach to meeting the needs of our clients is the cornerstone of our success and continued growth.
Primary category: Auditing - Internal & External
Additional categories:
  • Risk Management Consulting & Services
  • Cyber & Information Security
RKL LLP
(484) 869-5220
102 Pickering Way, Suite 300
Exton, PA 19341-1330

www.RKLcpa.com


 Barry M. Pelagatti, Partner, Financial Services Industry Group    bpelagatti@rklcpa.com

Amidst a wide range of fiscal, operational and compliance challenges, community banks need a trusted partner that can help them manage risks proactively and gain a competitive advantage. RKL has a keen understanding of the issues and challenges you face, including increased regulatory scrutiny, demand for mobile and online banking services and threats to customer data. RKL industry advisors bring an innovative perspective and cross-disciplinary approach to serving your community bank's tax, assurance and advisory needs, tapping into a robust spectrum of capabilities to drive your people, processes and technology forward.

RKL Assurance and Advisory Services for Community Banks
" Financial statement audits
" Disclosure requirements
" Compliance reviews
" Purchase accounting
" Internal audit outsourcing and co-sourcing
" Business valuations for mergers and acquisitions
" Tax reform analysis
" Strategic planning
" Business process reviews
" Compliance training for board and senior management
" IT and cybersecurity planning and risk assessments
" Disaster recovery/business continuity planning
" Internal controls development and testing
" Human Resources consulting
" Executive search and recruiting

Whether you need strengthened internal controls, improved technology or staff compliance training, RKL can help your community bank prepare for what's next. Visit rklcpa.com to learn more.

Primary category: Auditing - Internal & External
Additional categories:
  • Compliance - Consulting/Products/Services
  • Risk Management Consulting & Services
S&P Global Market Intelligence
(434) 951-4419
212 7th Street NE
Charlottesville, VA 22902

www.spglobal.com/marketintelligence


 Andrea Miller, Marketing Manager    Andrea.Miller@spglobal.com

At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. For community banks, we offer solutions to help bankers evaluate market opportunities, manage risk and maximize performance.

S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI), which provides essential intelligence for individuals, companies and governments to make decisions with confidence. For more information, visit http://MarketIntelligence.SPGlobal.com/Client-solutions/users/community-banking.
Primary category: Risk Management Consulting & Services
Additional categories:
  • Lending Services - Consumer/Commercial/Mortgage/Environmental
  • Data & Information Processing
181 - 200 of 214