Post

CBA Endorsed Partners by Category

Compliance

CRA Partners

CRA Partners is a compliance program you can feel good about. The Senior Housing Crime Prevention Foundation, a trusted brand for more than 15 years, has been providing protection and an enhanced quality of life for vulnerable senior housing residents through a turn-key CRA compliance solution for community focused banks. For contact information, please click here.

Wolters Kluwer

Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward a holistic enterprise risk management strategy, Wolters Kluwer works with more than 15,000 customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics®, TeamMate®, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS®, AuthenticWeb™ and Uniform Forms™. For contact information, please click here.

Verafin

Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of more than 1,300 financial institutions across North America. Its solution uses advanced cross institution behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross institutionally. For contact information, please click here.

Credit

BancAlliance 

BancAlliance is a collaborative network of community banks that empowers its members to compete with larger national financial institutions. BancAlliance offers an array of lending programs and business services that might not otherwise be available. The services of BancAlliance are designed to expand the impact and reach of member banks, enhancing their profitability, serving their customers in new ways, and growing and diversifying their loan portfolios. For contact information, please click here.

DealerTrack

Dealertrack is the leading provider of digital solutions to the automotive retail industry. Whether you’re a dealer, a lender, a manufacturer, or a state agency, our integrated and intuitive approach to products and services makes your workflows more efficient, transparent, and profitable. From our pioneering Digital Retailing tools—bridging the gap between the online and in-store experience—to our lender network (the largest in North America) Dealertrack is the only company helping enable the transformation of auto retailing. For contact information, please click here.

Wolters Kluwer

Whether complying with regulatory requirements or managing financial transactions, addressing a single key risk, or working toward a holistic enterprise risk management strategy, Wolters Kluwer works with more than 15,000 customers worldwide to help them successfully navigate regulatory complexity, optimize risk and financial performance, and manage data to support critical decisions. Wolters Kluwer provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics®, TeamMate®, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS®, AuthenticWeb™ and Uniform Forms™. For contact information, please click here.

Expense Reduction

Office Depot

Office Depot, founded in 1986, is the world’s leading seller of office supplies and an industry leader in every distribution channel – from retail stores and contract delivery to catalogs and e-commerce. As an Office Depot customer you will have access to Office Depot’s exclusive Business Services Division website, strategic brand name partnerships, multi-billion dollar buying power, and ease in economizing your operations. Enjoy customer service from Office Depot that is unmatched in the industry. For contact information, please click here.

Finance

Promontory Interfinancial Network

Promontory helps financial institutions of all sizes thrive. Promontory Network members use its solutions  ̶  Bank Assetpoint®, Insured Cash Sweep®, or ICS®, CDARS®, IND®, and Yankee Sweep®  ̶  to source new asset opportunities, diversify their asset portfolios, reduce collateral requirements, purchase funding, and build multi-million-dollar relationships. For contact information, please click here.

HR

Insperity

Insperity provides a wide range of business performance solutions that enable business owners to be more systematic and strategic about the role that people play in the success of a company. Products and services include: employment screening, financial solutions, insurance services, organizational planning, performance management, retirement services, expense management, payroll software, recruiting services and time and attendance. For contact information, please click here.

Insurance

ACSIA Partners

ACSIA Partners Insurance Agency LLC (formerly LTC Partners and Insurance Services) is one of the largest distributors of long-term care and related insurance products and services in the country. Acsia Partners is dedicated to offering quality long-term care education, service and resources for the benefit of the consumer, employers and their agents. For contact information, please click here.

Equias Alliance

Equias Alliance delivers nonqualified benefit and BOLI portfolio services to banks across the United States via its team of 18 consultants and 30 support personnel. With some of the most experienced consultants in the industry located in 15 regional offices, Equias Alliance offers a near-seamless approach from design to implementation. Their team has helped more than 800 banking organizations recruit, retain, and reward executives, directors and employees critical to each bank’s success. For contact information, please click here.

IBIS

IBIS specializes in providing insurance for community banks and their insurance brokers. They have direct underwriting contracts with all of the major insurance companies, providing bank directors and officers liability insurance, financial institution bonds, bank commercial property and other forms of bank insurance. They have built their business for more than 35 years insuring only community banks. CBA member banks can expect to benefit from their experience and long-term underwriting relationships, which result in easy-to-read proposals, appropriate coverage and very competitive prices. For contact information, please click here.

KeyState

KeyState Captive Management’s bank captive program is designed by national accounting firm Crowe Horwath LLP and then administered by KeyState Captive Management. Banks that fit a certain asset size and earnings criteria can form their own wholly owned captive insurance company to finance risks (that are not commercially insured) in a tax advantaged way. For contact information, please click here.

SullivanCurtisMonroe

SullivanCurtisMonroe (SCM) is California’s premier, independent regional insurance brokerage firm with a long history serving community and regional banks throughout the state. SCM brings more than 80 years of best-in-class industry specific insurance and human resources support solutions delivered by the most experienced, energetic and creative experts in the employee benefits industry. For contact information, please click here.

Marketing

Harland Clarke

Harland Clarke was formed in 2007 by combining the products and services of Clarke American Corp. and the printed products segment of John H. Harland Company. Together, both highly respected companies have more than 200 years of combined experience, each with a rich heritage, traditions of innovation and performance excellence. Harland Clarke offers an expanded suite of direct marketing services, delivery and anti-fraud products, contact center services and checks and check-related products to the financial institution market, including banks, credit unions, thrifts, and securities firms. Harland Clarke is a leading provider to financial and commercial institutions as well as individual consumers and small businesses. The company, headquartered in San Antonio, Texas, has a national presence with manufacturing facilities and customer service centers across the country. For contact information, please click here.

Non-Interest Income

Equias Alliance

Equias Alliance delivers nonqualified benefit and BOLI portfolio services to banks across the United States via its team of 18 consultants and 30 support personnel. With some of the most experienced consultants in the industry located in 15 regional offices, Equias Alliance offers a near-seamless approach from design to implementation. Their team has helped more than 800 banking organizations recruit, retain, and reward executives, directors and employees critical to each bank’s success. For contact information, please click here.

Merchant eSolutions

Merchant e-Solutions  is a full-service merchant processor and acquirer and gives banks a competitive edge by leveraging its transaction processing products and services for the bank’s business customers. MeS creates a program specific to the bank’s business goals, sales objectives and the needs of its business customer base. For more information, please click here.

Payments

DCI

DCI is the privately-owned developer of the award-winning iCore360® core banking software (available hosted or in-house) and related technologies. DCI also provides comprehensive solutions for Internet and mobile banking, teller automation, ATM network and card services, remote capture, backroom, analytics, risk and vendor management, managed IT and more. For contact information, please click here.

Harland Clarke​

Harland Clarke was formed in 2007 by combining the products and services of Clarke American Corp. and the printed products segment of John H. Harland Company. Together, both highly respected companies have more than 200 years of combined experience, each with a rich heritage, traditions of innovation and performance excellence. Harland Clarke offers an expanded suite of direct marketing services, delivery and anti-fraud products, contact center services and checks and check-related products to the financial institution market, including banks, credit unions, thrifts, and securities firms. Harland Clarke is a leading provider to financial and commercial institutions as well as individual consumers and small businesses. The company, headquartered in San Antonio, Texas, has a national presence with manufacturing facilities and customer service centers across the country. For contact information, please click here.

Merchant eSolutions

Merchant e-Solutions  is a full-service merchant processor and acquirer and gives banks a competitive edge by leveraging its transaction processing products and services for the bank’s business customers. MeS creates a program specific to the bank’s business goals, sales objectives and the needs of its business customer base. For more information, please click here.

Vantiv

Vantiv is a leading payment processor differentiated by an integrated technology platform. Vantiv offers traditional and innovative payment processing and technology solutions to financial institutions of all sizes. For contact information, please click here.

Risk

IBIS

IBIS specializes in providing insurance for community banks and their insurance brokers. They have direct underwriting contracts with all of the major insurance companies, providing bank directors and officers liability insurance, financial institution bonds, bank commercial property and other forms of bank insurance. They have built their business for more than 35 years insuring only community banks. CBA member banks can expect to benefit from their experience and long-term underwriting relationships, which result in easy-to-read proposals, appropriate coverage and very competitive prices. For contact information, please click here.

Key State

KeyState Captive Management’s bank captive program is designed by national accounting firm Crowe Horwath LLP and then administered by KeyState Captive Management. Banks that fit a certain asset size and earnings criteria can form their own wholly owned captive insurance company to finance risks (that are not commercially insured) in a tax advantaged way. For contact information, please click here.

Verafin

Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of more than 1,300 financial institutions across North America. Its solution uses advanced cross institution behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as the BSA, USA PATRIOT Act, and FACTA compliance landscape, while allowing them to collaborate cross institutionally. For contact information, please click here.

WolfPAC

WolfPAC Integrated Risk Management® is a secure, web-based enterprise risk management solution used to automate the identification of risks, threats, and control gaps. WolfPAC® keeps institutions safe and sound, and maximizes the outcomes of strategic initiatives. Developed by financial professionals in 2004, WolfPAC® provides tools to review and assess information technology, privacy, vendor, compliance, and other enterprise-wide risk assessments. Quarterly methodology updates are designed to align with emerging compliance and examination standards. A robust suite of reports allows an institution’s management to analyze their control gaps in relation to known threats, and benchmark risk profiles against peers. For contact information, please click here.

Wolters Kluwer

Wolters Kluwer Financial Services provides risk management, compliance, finance and audit solutions that help financial organizations improve efficiency and effectiveness across their enterprise. With more than 30 offices in 20 countries, the company’s prominent brands include: FRSGlobal, FinArch, ARC Logics®, TeamMate®, Bankers Systems, VMP® Mortgage Solutions, AppOne®, GainsKeeper®, Capital Changes, NILS®, AuthenticWeb™ and Uniform Forms™. Wolters Kluwer Financial Services is part of Wolters Kluwer, a leading global information services and solutions provider with annual revenues of (2012) €3.6 billion ($4.6 billion) and approximately 19,000 employees worldwide. For contact information, please click here.

Strategy

Vitex

Vitex is a professional services firm founded in 1995 and dedicated to assisting presidents, CEOs and senior executives achieve their strategic business objectives through vision, leadership, and creativity. Vitex specializes in a wide array of consulting and project management services for its clients throughout the United States and the Caribbean. For contact information, please click here.

Tech/Ops

Diebold

As a global technology leader and innovative services provider, Diebold delivers customized, integrated security and self-service solutions that help financial institutions solve complex business challenges and create an ongoing competitive advantage. Through collaboration with customers and partners, Diebold designs, drives and secures the physical to digital connections that power financial experiences globally. For contact information, please click here.

DCI

DCI is the privately-owned developer of the award-winning iCore360® core banking software (available hosted or in-house) and related technologies. DCI also provides comprehensive solutions for Internet and mobile banking, teller automation, ATM network and card services, remote capture, backroom, analytics, risk and vendor management, managed IT and more. For contact information, please click here.

BankTrends

BankTrends is a web-based tool that helps community bank executives track financial ratio trends, analyze performance against peers and identify opportunities to increase margins and improve profitability. For contact information, please click here.

Commands