Associate Members By Category

41 - 60 of 197

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 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
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
Crowe LLP
(216) 623-7500
600 Superior Avenue East, Suite 902
Cleveland, OH 44114

www.crowe.com


 Greg McClure, CPA, Partner    greg.mcclure@crowe.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
Griffin Financial Group, LLC
(610) 478-2106
607 Washington St
Reading, PA 19601

www.griffinfingroup.com


 Matthew Jozwiak, SVP Financial Institutions Group    mj@griffinfingroup.com

Griffin Financial Group is a Pennsylvania-based investment bank specializing in assisting financial institutions in understanding their strategic and financial alternatives, raising capital, facilitating and structuring M&A transactions and securitizing and selling assets, including troubled assets. Griffin also assists financial institutions in public offerings, institutional placements, sales, syndication and other capital markets activities. Griffin also offers assistance with capital planning, strategic planning, non-depository M&A, branch purchases and sales, and other strategic matters. Through our unique platform, we also have the ability to assist our clients in attracting non-traditional sources of capital, including private equity funds, hedge funds and insurance companies, and in attracting strategic partners.

Griffin has 40 investment bankers and is part of a professional services platform which consists of over 200 multidisciplinary professionals with occupational and educational diversity and broad and deep banking sector experience. Our staff includes many former senior executive officers of both large and small depository institutions, specialty lenders and others in the sector with hands-on operating and transactional experience. Our in-house, industry-specific financial accounting and tax capabilities are unique among investment banks specializing in the financial institutions sector. This platform gives us the ability to understand our financial institution clients' needs from their perspective and to develop innovative structures to address their challenges in a difficult regulatory and economic environment.

Griffin has two Pennsylvania office locations - Valley Forge and Reading - as well as offices in New York City, Dallas/Fort Worth, TX and Norfolk, VA.

Primary category: Investment Banking & M/A
Additional categories:
  • Bank Consulting
  • Executive Benefits & Board of Director Services
Haberfeld
(402) 323-3612
206 South 13th Street
Suite 1500
Lincoln, NE 68508

www.haberfeld.com


 Brett Walburn, Vice President    bwalburn@haberfeld.com

We are more than 50 financial industry professionals helping hundreds of clients nationwide to connect with the people they want to reach in ever evolving ways. Together we’ve built core relationships in the millions. But it isn’t the numbers that matter; it’s the connections.
Primary category: Bank Consulting
Additional categories:
  • Training
  • Marketing--Web, Social, Direct, Traditional
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
Kafafian Group, Inc.
(973) 299-0300
90 Highland Ave
Suite 201
Bethlehem, PA 18017

www.kafafiangroup.com


 Robert E. Kafafian, President/CEO    rkafafian@kafafiangroup.com

A finance, strategy, and operations consulting firm specializing in performance measurement, profitability outsourcing, strategic and business planning, regulatory assistance, process improvement, board and management advisory services, and investment banking advisory services. TKG has helped over 400 financial institutions in over forty states improve back-office operations, utilize systems more effectively, and develop better management information and reporting.
Primary category: Bank Consulting
Additional categories:
  • Investment Banking & M/A
  • Analytics Solutions
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 Loans®. 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)
Lender Consulting Services, Inc.
(800) 474-6802
40 LaRiviere Dr Suite 120
Buffalo, NY 14202

www.lenderconsulting.com


 Ben Bremer, President    bbremer@lenderconsulting.com

LCS, Inc. is a full service commercial real estate consulting firm which also provides construction monitoring and property evaluation services throughout Pennsylvania. Core services include ASTM AAI Phase I ESAs, Transaction Screen ESAs, USSBA compliant Records Search with Risk Assessment (RSRA), subsurface soil and groundwater investigations, environmental remediation, property condition assessments, pre-lending construction plan review, construction monitoring and commercial appraisal reviews.
Primary category: Lending Services - Consumer/Commercial/Mortgage/Environmental
Additional categories:
  • Bank Consulting
NewGround
(888) 613-0001
15450 South Outer 40 Drive
Chesterfield, MO 63017

www.newground.com


 Joseph DiAntonio, VP of Business Development    jdiantonio@newground.com

NewGround is a leading strategy, design, and implementation firm specializing in the financial services industry across the United States and Canada. For over a century, NewGround has been the provider of growth solutions, focusing on the design and delivery of customer and employee experiences in physical spaces. NewGround provides these progressive solutions through the integration of our key service areas: Plan, Design and Build.
Primary category: Bank Design/Build/Construction Services
Additional categories:
  • Bank Consulting
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
Promontory Interfinancial Network, LLC
(703) 292-3400
1300 North 17th Street
Suite 1800
Arlington, VA 22209

www.promnetwork.com


 Pamela Morgan, Trade Association Manager    pmorgan@promnetwork.com

Chosen by more than 3,000 financial institutions nationwide, Promontory InterFinancial Network is the leading provider of FDIC-insured deposit placement services. The company offers unique services that bring banks and other institutions together in a way that allows each to benefit from The Power of ManyS"'. Promontory Network members can use Insured Cash Sweep, or ICS; CDARS; Bank Assetpoint; Residential Mortgage Network; IND; Yankee Sweep; and Promnet Repo to:
• Manage their balance sheets. Banks can seek opportunities to manage liquidity, buy or sell loans, reduce asset concentrations, grow deposits, lower interest rate risk, and diversify their wholesale funding sources.
• Expand customer relationships. With Insured Cash Sweep, CDARS, Bank Assetpoint, Residential Mortgage Network, Yankee Sweep, and Promnet Repo, banks can attract and retain high-value customers and expand their cross-selling potential.
• Reduce collateral requirements. With Insured Cash Sweep and CDARS, banks can free up funds previously invested in collateral for more profitable activities, increasing asset liquidity and reducing the burden of collateral management.
• Find smarter funding sources. With Insured Cash Sweep, CDARS, and IND, banks can purchase funding without ongoing collateralization or stock purchase requirements. Additionally, banks can use Insured Cash Sweep and CDARS to replace higher-cost funding choices (e.g., repurchase agreements, letters of credit, and collateralized deposits) and to attract new deposits in million-dollar increments with or without keeping funds on balance sheet.
• Supplement organic loan origination. Through Bank Assetpoint and Residential Mortgage Network, banks can purchase loans—on a one-off or a flow basis—in geographic areas and/or industries that match their target areas of expansion or existing expertise.

Visit promnetwork.com to find out how Promontory Interfinancial Network can help your bank to manage its balance sheet more profitably.

Limits, other terms, and conditions apply. Insured Cash Sweep, ICS, CDARS, IND, Bank Assetpoint, and Yankee Sweep are registered service marks, and Residential Mortgage Network and The Power of Many are service marks, of Promontory Interfinancial Network, LLC. The Promnet Repo service is provided by Assetpoint Financial, LLC, a wholly owned subsidiary of Promontory Interfinancial Network, LLC, and a member of FINRA and SIPC.


Primary category: Bank Consulting
Additional categories:
  • Funding Solutions
Reliable Associates, LLC
(412) 824-2106
PO Box 418
North Versailles, PA 15137

www.ReliableAssociates.net


 Kelvin Pier, CPA, CFE, Principal    kpier@reliable-llc.com

Reliable is a premier provider of commercial loan review services for the community bank. With our proprietary software we can help you meet your risk management goals in a cost effective manner. Our software allows us to give you a unique look at your portfolio, and with a depth of reporting not typically provided to the community bank. Additionally, we've performed several due diligence reviews of commercial loan portfolios for clients in support of their merger activities. Our experience includes commercial loan review, commercial lending, loan operations, credit administration, mortgage underwriting review, credit policy, compliance, audit, due diligence work, and accounting.
Primary category: Loan Review & Loan Documentation
Additional categories:
  • Bank Consulting
S.R. Snodgrass, P.C.
(724) 934-0344
2009 Mackenzie Way, Suite 340
Cranberry Twp, PA 16066-5338

www.srsnodgrass.com


 Jack R. Salvetti, CPA, Principal    JRSalvetti@srsnodgrass.com

S.R. Snodgrass, P.C. is a regional accounting and consulting firm with expertise in serving community financial institutions. Founded in 1946, Snodgrass provides clients with bank/business consulting, network security penetration services, compliance monitoring, assurance services, internal audit and regulatory compliance outsourcing, information systems security, and tax planning and preparation. Snodgrass possesses a strong reputation in the financial services industry as thought leaders and practioners, currently working with approximately 160 financial institutions.
Primary category: Accounting
Additional categories:
  • Bank Consulting
  • Cyber & Information Security
  • Risk Management Consulting & Services
StrategyCorps
(615) 263-7702
100 Westwood Place, Suite 400
Brentwood, TN 37027

www.strategycorps.com


 Lauren Robertson, Project Coordinator - New Sales    lauren.robertson@strategycorps.com

StrategyCorps works with hundreds of financial institutions nationwide to deliver mobile and online consumer checking solutions that enhance customer engagement and increase fee income. This includes two premier products - CheckingScore, an analytical tool that ranks each customer's total financial productivity, and a customizable BaZing mobile rewards app that delivers thousands of local merchant discounts and name-brand national retailer offers to their mobile phone, among other protection benefits.
Primary category: Marketing & PR Services (Digital, Social, Direct, Print)
Additional categories:
  • Mobile Banking & Alternative Payments
  • Bank Consulting
Williams HR Solutions, LLC
(814) 693-5165
PO Box 536
Hollidaysburg, PA 16648

www.williamshrsolutions.com


 Sara C. (Sally) Williams, SPHR, SHRM-SCP, President    swilliams@williamshrsolutions.com

With forty (40) years of proven performance, Williams HR Solutions is a management services firm providing human resource consulting to banking clients in Pennsylvania, Maryland, New Jersey and New York. We assist our clients in the areas of Wage and Salary Plan Development and Administration, Organization Planning and Design, Performance Measurement Systems and Training, Affirmative Action Plans Development, Personnel Policies and Practices, and Employment Procedures.
Primary category: HR, Benefit & Retirement Consulting/Services
Additional categories:
  • Bank Consulting

Bank Design/Build/Construction 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
NewGround
(888) 613-0001
15450 South Outer 40 Drive
Chesterfield, MO 63017

www.newground.com


 Joseph DiAntonio, VP of Business Development    jdiantonio@newground.com

NewGround is a leading strategy, design, and implementation firm specializing in the financial services industry across the United States and Canada. For over a century, NewGround has been the provider of growth solutions, focusing on the design and delivery of customer and employee experiences in physical spaces. NewGround provides these progressive solutions through the integration of our key service areas: Plan, Design and Build.
Primary category: Bank Design/Build/Construction Services
Additional categories:
  • Bank Consulting
PWCampbell
(412) 963-0100
109 Zeta Dr
Pittsburgh, PA 15238

www.pwcampbell.com


 Glenn Grau, SVP of Sales    glenn.grau@pwcampbell.com

PWCampbell, widely known and respected in the financial services industry, is a fourth generation, family-owned retail services and design/build firm. Founded over 100 years ago and based in Pittsburgh, Pennsylvania, we offer a full range of quality facility planning, demographic research, creative retail branding, merchandising, digital marketing, LEED certification, interior design, design & furniture coordination, architectural and construction services. We have the knowledge and expertise to develop and implement engaging, impactful and scalable solutions for every sized project. PWCampbell is always working to provide the best facility solution, delivered on time and within budget.

Primary category: Bank Design/Build/Construction Services
Additional categories:
  • Marketing & PR Services (Digital, Social, Direct, Print)
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